65 Controls Testing Jobs

Role Overview: You will be joining the Security Governance, Risk, and Compliance team as a Security Assurance Analyst, where your main responsibility will be to evaluate and strengthen internal controls related to cyber security, information security, and key IT controls. Reporting directly to the Head of Technology & Security Assurance, you will play a crucial role in completing design and operating effectiveness testing, as well as providing relevant reporting. Key Responsibilities: - Support the delivery of internal controls assurance for in-scope controls, following the assurance plans, framework, and testing methodology. - Conduct controls testing to validate the design and operating ef...

Role Overview: As a Global Core Operations Controls Testing Leader, you will be responsible for end-to-end controls testing, focusing on operational controls performance assurance and testing. You will work closely with the Global Core Operations Testing Team Leader to design, execute, report results, and share insights related to controls testing. Your role will involve being a subject matter expert in controls testing, keeping up-to-date with the latest trends, and adapting them for application within the organization. Key Responsibilities: - Support the Global Core Operations Controls Testing Utility by assessing control design, designing control testing tools, developing testing procedur...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance Risk Testing plan development and execute strategically important testing. This position is perfect for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore Location (RMZ Eco world, Bellandur) in a hybrid model (3 days onsite, 2 days...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance Risk Testing plan development and execute strategically important testing. This position is perfect for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore Location (RMZ Eco world, Bellandur) in a hybrid model (3 days onsite, 2 days...

As a professional services firm affiliated with KPMG International Limited, KPMG in India has been providing services since August 1993. With offices in multiple cities across India including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we cater to national and international clients across various sectors. Our focus is on delivering rapid, performance-based, industry-focused, and technology-enabled services, leveraging our expertise in global and local industries and the Indian business environment. Key Responsibilities: - Experience working in a risk-based audit coverage program led by a team of busine...

Role Overview: You will be working as a Divisional Control Officer (DCO) for Group Treasury in Mumbai, India, holding the Corporate Title of Associate Vice President. Your main responsibility will be to monitor, manage, and mitigate Non-Financial Risks across Group Treasury, including Legacy Portfolios. You will supervise the risk and control strategy, provide a consolidated view of non-financial risks, and ensure key issues are reported accurately. Additionally, you will be responsible for maintaining relationships with other risk and control functions to ensure transparency and consistency. Key Responsibilities: - Support the DCO in timely and effective remediation of risk and control issu...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : ServiceNow Governance, Risk, and Compliance (GRC) Good to have skills : Security Architecture Design Minimum 2 Year(s) Of Experience Is Required Educational Qualification : 15 years full time education Summary: Strong ServiceNow development and implementation knowledge. Implementation & functional skills for at least one application offerings (Policy Compliance, Risk, Audit, BCM, VRM ...

Role Overview: You will be part of KPMG in India, a professional services firm affiliated with KPMG International Limited. Your role will involve working in a risk-based audit coverage program managed by a team of specialists. You will evaluate internal controls design and effectiveness, conduct controls testing, and assess business, process, and technology risks. Your experience in internal or external audit and risk & controls work will be crucial in this role. Key Responsibilities: - Work in a risk-based audit coverage program led by a team of specialists - Evaluate internal controls design and effectiveness - Conduct controls testing - Assess business, process, and technology risks - Uti...

Role Overview: Join us as a Trade & Transaction Reporting Manager and take on a new career challenge to hone your analytic and leadership skills in a fast-paced, forward-thinking team. This varied role involves supporting with exception management, reconciliations, controls testing, process management, and issue investigation and resolution. You will have the opportunity to develop relationships with stakeholders across the bank, providing great exposure for you and your work. This role is offered at the associate vice president level. Key Responsibilities: - Managing a team delivering manual submissions of transactions under all applicable reporting jurisdictions - Overseeing the exception ...

Job Family BICM Process (India) Travel Required None Clearance Required None What You Will Do Lead and manage a team of associates, ensuring consistent delivery of controls testing across assigned projects Drive achievement of Service Level Benchmarks including Productivity, Quality, and Turnaround Time (TAT) Oversee execution of controls testing activities in accordance with internal processes, regulatory requirements, and client-specific standards Ensure compliance with internal controls, external regulations, and audit readiness Identify control gaps and lead process improvement initiatives to enhance risk management and operational efficiency Collaborate with cross-functional teams acros...

Bachelor's degree, preferably technology or business related Minimum 8 years of relevant controls testing/audit or risk related work experience Functional understanding of Information Technology, Cybersecurity, Data and AI processes Extensive knowledge and experience testing technology controls Demonstrated experience coaching junior staff on controls testing and documentation Excellent verbal and written communication skills Demonstrated ability to work independently and enthusiastically engaging the team to complete controls testing within defined timelines

In this role, you will lead the audit execution, focusing on end-to-end processes of auditable entities within the IT and Cybersecurity Inspection Generale APAC team. Your responsibilities will include: - Assessing the sufficiency and suitability of controls to mitigate risks - Testing the operating effectiveness and sustainability of controls - Documenting walk-throughs of in-scope processes - Documenting the investigations conducted and their results - Drafting findings and associated recommendations to address identified gaps in the control environment - Documenting the final report You will collaborate closely with audit assignment team members, process/control owners, and management of ...

Role Overview: As an Audit Manager for internal audits, your responsibilities will revolve around reviewing business processes, identifying risks, and testing controls to mitigate these risks. You will engage in extensive client interaction, mainly at client premises, to offer value-adding recommendations for enhancing their business processes. Key Responsibilities: - Perform internal audits according to the management scope of work. - Analyze, evaluate, and enhance internal control and governance processes. - Coordinate work with team members and clients. - Suggest recommendations to improve the efficiency of internal control systems. - Summarize and report to clients" top management. - Pre...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service. Job Summary The Risk Treatment Senior Consultant is a key position within Northern Trust's enterprise risk management funct...

As a GSC Intl Internal Controls & Finance Process Transformation Manager at Schneider Electric, your role will be crucial in ensuring that controls are embedded in operations, focusing on digitization and standardization to minimize and mitigate risks. You will champion key internal controls and drive their implementation. Your responsibilities will include collaborating and challenging business process owners, driving design/process improvements within key supply chain processes, carrying out controls testing at plant level and cross-plants, building process controls expertise, replicating best practices between plants, and facilitating continuous process improvement, training, and awarenes...

Key Accountabilities Deliver a portfolio of risk-based control testing work Globally across the front to back for UK Corporate Bank and Global Markets Inc. Investment Banking (IB) business. Lead, manage and oversee the testing teams work, challenging control design and operating effectiveness. Own the development of the above areas Controls Testing plan, identification of risk focused topics with Business stakeholders and other Assurance teams. Work towards Coordinated efforts with the peer handling the similar portfolio for BI, BUK and BX business, in and outside India, to ensure synergies Deploy extensive data analytics in the CTE work and support the upskilling of the team in DA Review an...

Job Description Lead and support controls testing to ensure compliance with Laws, Rules, and Regulations (LRR) for Own Funds, Eligible Liabilities, and all RWA risk types. Own and deliver high-quality, timely control testing and sample reviews of 1LOD work. Prepare workpapers and reports to a high standard using agreed templates. Document issues and agree on remediation with stakeholders. Provide subject matter input on controls and PRA regulatory reporting compliance. Conduct walkthroughs and test control design and operating effectiveness for regulatory compliance. Review and provide feedback on 1st Line Of Defense control testing samples. Document test results and issues per agreed templa...

Role Overview: You will be joining the Finance, Risk and Controls team responsible for designing and building a UK SOX compliant controls framework. As a Manager, you will be involved in testing financial controls, their design and implementation, and effectiveness. The team is a part of the larger LSEG Finance organization and reports to the Group Controller. Key Responsibilities: - Perform Design & Implementation and Operating Effectiveness assurance (controls testing) program. - Collaborate with control owners to identify, design, and conduct the management assessment of internal controls. - Support 1LoD with control framework changes, evaluation, and remediation of control exceptions. - ...

About This Role Financial Crime Compliance Associate, India Job Purpose The firm is seeking an individual to join the global Financial Crime Compliance team, based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery and corruption, and fraud. Subject-matter expertise in financial crime compliance risk processes, such as risk identification and assessment, control design and implementation, risk monitoring and reporting, and issue management and resolution. The ability to interact with cross border teams would be an advantage along with strong technical and analytical s...