5.0 - 8.0 years

5 - 8 Lacs

Mumbai, Maharashtra, India

On-site

The ideal candidate will have a strong background in controls testing within financial services and excellent analytical and problem-solving skills. Key responsibilities: Execute controls testing procedures in accordance with the established methodology and testing plans, ensuring the accuracy and completeness of testing activities. Document testing workpapers clearly and concisely, providing sufficient evidence to support findings and conclusions, including recommendations for remediation and management action. Identify and escalate potential control deficiencies and areas for improvement, providing supporting documentation and analysis. Analyse testing results, identify trends and patterns...

Posted 1 month ago

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Compliance Assurance Director Barclays

8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

You will lead the Compliance Assurance function in India, reporting to the MD, Head of India Compliance, and the MD, Head of Compliance Assurance. Your role involves providing assurance on the effectiveness of Compliance Risk Management across the bank. Your key responsibilities include leading and supervising Compliance Assurance teams in Pune and Mumbai, managing a team of professionals, developing the location strategy for Compliance Assurance, and executing assurance reviews for Barclays India and global operations. You will drive the digital strategy for compliance assurance by leveraging AI, data analytics, and technology to enhance efficiency and coverage. As part of the India Complia...

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Divisional Risk and Control Senior Analyst Deutsche Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

The Divisional Risk and Control Senior Analyst role at Deutsche Bank is based in Mumbai, India. As part of the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO), you will play a crucial role in ensuring the global control environment across the Investment Bank is effective. Working closely with the Front Office (FO), your responsibilities will include testing the design and operating effectiveness of key controls, executing detection tests, running scenario analysis workshops, and performing quality assurance on Governance Fora. You will be responsible for assessing the design of key controls before Control Design Authority (CDA) Forum, g...

Posted 2 months ago

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FAAS-Senior EY

2.0 - 7.0 years

0 Lacs

kolkata, west bengal

On-site

At EY, you will have the opportunity to shape a career unique to your individuality, leveraging global resources, inclusive culture, and cutting-edge technology to realize your full potential. Your distinct voice and perspective are essential in contributing to EY's continuous improvement journey. Join us to craft a remarkable experience for yourself while contributing to a more sustainable working world for all. EY Global Delivery Services (GDS) Assurance practice plays a vital role in supporting EY client-serving teams worldwide across various industries such as financial services, manufacturing, and technology. With a diverse team of professionals possessing sector-specific knowledge and ...

Posted 2 months ago

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DGM Internal Control & Finance Process HuntingCube Recruitment Solutions

9.0 - 13.0 years

0 Lacs

hyderabad, telangana

On-site

Currently hiring DGM - Internal Controls & Finance Process Do you dream of working in a company that is driven by a meaningful purpose and that continuously creates an inclusive environment where you are empowered to do your best and be innovative The role: GSC Intl Internal Controls & Finance Process Transformation Manager This role will be part of Global Supply Chain Internal Control team network What will you do Ensure controls are embedded in operations (not limited to Finance) with a focus on digitization and standardization to minimize and mitigate risks. Be the champion for key internal controls and its implementation Collaborate and challenge business process owners Drive design / pr...

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Senior Compliance Specialist IFINSOL GLOBAL PRIVATE LIMITED

8.0 - 12.0 years

10 - 15 Lacs

Bengaluru

Work from Office

4+ years of Compliance experience Relevant experience in Financial Services industry and / or risk & control domains covering operational risk, controls testing / evaluation, compliance, internal audit, risk management etc. Discuss Legal & Public Affairs related laws (vast & Complex) with I&P Senior Leadership and Key Stakeholders in the US. Oversee the Front Line's execution and challenges appropriately on compliance related decisions CS Certification & Legal experience required.

Posted 3 months ago

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Virtual Interview- IT General Controls- Assistant Manager/Consultant Deloitte

1.0 - 6.0 years

6 - 15 Lacs

Bengaluru

Work from Office

Role & responsibilities Strong understanding of ITGC, ITAC, SOC reports, and working knowledge of Audit tools & ServiceNow (SNOW) • Exposure to SOX, NIST 800-53, ISO 27000 series standards. Ability to support and document audit findings including action plans, remediation timelines, and closure tracking. Comfortable working from office/client location and in shift-based schedules Strong communication, stakeholder management, and project management skills Candidates holding CISA, CISM, ISO 27001 certifications will have an added advantage Preferred candidate profile Educational Background: Graduation / B.E. / B. Tech in any specialization Required Experience: 1-8 years in IT Audits, including...

Posted 3 months ago

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F2F Interview- IT General Controls- Assistant Manager/Consultant Deloitte

1 - 6 years

6 - 15 Lacs

Bengaluru

Work from Office

Posted 4 months ago

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