2490 Internal Control Jobs

Senior Manager - Internal Audit Role Purpose: To lead the internal audit function, developing and executing a risk-based audit plan that enhances the organization's control environment and governance. This role will lead a team of specialized auditors to ensure that financial, IT, and legal processes are well-controlled and aligned with business objectives. About the Role: We are seeking a seasoned and qualified Chartered Accountant (CA) to join our team as a Senior Manager - Internal Audit. This is a critical leadership position where you will take ownership of the audit function, overseeing a team of associates and managing the end-to-end audit lifecycle. You will be responsible for buildi...

As a Control Management Analyst at our innovative bank, you will play a crucial role in defining, refining, and delivering set goals for the firm. Your responsibilities will include: - Performing independent reviews and validations of external reporting processes to mitigate the risk of errors - Assisting in the development, execution, and refinement of control reporting processes - Managing program implementation and monitoring of control programs impacting CCB Finance To excel in this role, you should have: - At least 3 years of experience in Auditing, Accounting, Internal Control, or Finance - A Bachelor's degree in accounting or finance - Strong communication skills, attention to detail,...

Job Description PRIMARY RESPONSIBILITIES: Sets up and maintains a system of internal controls and the most effective control of the assets and revenues of the hotel, Reports financial and operational results on a timely basis, All accounting records of the hotel must be maintained in the manner prescribed by the Dusit Group Similarly all reports and financial statements must be prepared on a timely basis in accordance with the instructions prescribed by the Dusit Group, Must comply with all Standards instruction and memorandums issued by the Dusit Group Executive Committee, All laws and fiscal regulations of the country of location (which affect financial matters of the hotel) must be compli...

What are we looking out for : Candidates who have cleared their CA inter & looking out for article-ship opportunity in Internal Audit space. Good Communication skill & open for domestic travelling. Job locations: Hyderabad Coimbatore Kolkata Job Profile/Responsibilities: Conduct process walkthroughs, prepare risk-control matrices, and test internal controls. Document findings, prepare audit working papers, and draft audit observations. Assist in preparing internal audit reports, dashboards, and client presentations. Liaise with client teams for data requests and follow-ups. Maintain compliance with internal audit standards and project timelines. Support in scoping, planning, and executing au...

Lead the Audit, Risk & Control function across India operations under the guidance of central Audit Committee. Finalize audit report to communicate audit findings and preserve audit work-papers documenting audit tests.

Job Purpose and Impact The Associate Professional, Record to Report job performs routine record to report activities to collect, process and present accurate financial data for the purposes of providing external information for decision making while ensuring compliance with financial transaction recording standards. Under close supervision, this job collaborates with businesses and banks to complete standard operational processes and procedures, compliance and data management for financial products and services and data systems. This job also supports improvements in process execution and audit activities. This role supports APAC shift timings - 6.30am to 3.30pm Key Accountabilities RECORD T...

Position Responsibilities : Supports with statutory compliance activities for the company in India: preparation and review of financial statements, external audit support Representation of the company towards external stakeholders as Tax Authorities, Statistics other Coordinates month end, quarter and year end closing activities, supports and collaborates with internal departments and our external partners to compile accurate financial statements Reconciles financial information according to Company and regulatory accounting policies and procedures Analyzes and interprets complex directives, policies and regulatory requirements to provide recommendations on new and existing accounting issues...

Role & responsibilities Oversee financial operations across 4 units at the Chakan complex. • Ensure accounting compliance with INDAS principles. • Manage budgeting, performance analysis, and variance/risk assessments. • Conduct deep-dive analysis into project performance and identify root causes. • Monitor asset utilization, report underutilization, and ensure effective usage. • Drive productivity improvements and cost control initiatives. • Implement and monitor cost reduction programs across units. • Manage product costing systems and validate costs using PPRM and other techniques. • Prepare and report weekly/monthly financial performance of units. • Analyze and report monthly profitabilit...

Drive overall Operational excellence agenda while impacting key result areas around process efficiencies, smart and safe work place, standard operating procedures and best practice sharing Key Responsibilities Drive overall Operational excellence agenda while impacting key result areas around process efficiencies, smart and safe work place, standard operating procedures and best practice sharing Propagate data based reviews and action planning Detail orientation, prioritization and time management skills to ensure that work related activities are completed in an accurate and timely manner Work collaboratively with operations teams to prorogate process view , identify issues and root causes a...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skillset in a range of processes, procedures, and systems. Business Expertise Supports the achievement of compan...

Travel - 10 - 15days(Quarterly) About Internal AuditInternal Audit Auditor function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines. About the Role The Corporate Audits Function participates in the Risk Assessment for the Areas that are under Audit. The impetus is to dr...

Role & responsibilities: Develop and execute internal audit plans based on risk assessments. Conduct operational, financial, and compliance audits of manufacturing processes and departments. Review the effectiveness of internal controls and recommend improvements. Perform stock audits, asset verification, and physical inventory checks. Ensure compliance with statutory requirements, including GST, Income Tax, Companies Act, and other applicable laws. Assess adherence to internal policies, SOPs, and industry standards (e.g., ISO, GMP). Identify and evaluate business risks, fraud indicators, and operational inefficiencies. Provide recommendations for risk mitigation and process optimization. Ve...

1) Ensuring their accounts comply with the requisite audit standards 2) Providing a robust and clear perspective to audit committees and 3) Providing critical information for stakeholders. Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9 accounting & implementation support etc. Your key responsibilities working knowledge of financial reporting & Ind AS Skills and attributes To qualify for the role you must have Qualification CA + B.com Experience min 1 year of post qualification

Be a business partner to Area Division Leader in ASIA & provide financial leadership to ASIA area team for ASD business. Drive robust process in financial planning & analysis to improve business results, target attainment & accountability. Facilitate regular discussions on forecast outlook with risks and opportunity assessment, action plans with area and business teams on a regular basis, including but not limited to weekly forecast update & monthly forecast estimate. Accountable for Longview submission for monthly estimate, operating planning and provide support for long-term Strategic Plan. Leverage data across multiple systems and platforms to articulate sources of growth performance & va...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines with...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleIT Auditor, AVP Corporate TitleAVP LocationPune, India Role Description You will be responsible for auditing Deutsche Banks technology and security controls. You will be involved in the planning, preparation, coordination and execution of audits to evaluate the adequacy and effectiveness of internal controls related to IT Infrastructure services primarily within TDI Global Technology Infrastructure including End User Computing. You will undertake audit assignments, draft and consolidate audit reports as well as tracking and closing audit findings. You will work as part of a global team, spread across the US, Germ...

About The Role : Job TitleRisk and Control Analyst LocationBangalore, India Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions. This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Analyst, you will be responsible for providing teams with an informed opinion on the effectiveness of ...

About The Role : Job Title- Business Risk & Control Analyst Location- Mumbai, India Role Description The team is part of the Team Business Risk & Controls (BRC). The PB BRC guards the Protect agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity and enhance controls. The team works with cross-functional and global teams, collaborating with multiple stakeholders globally across the bank. About Deutsche Bank Deutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth th...

About The Role : Job Title Auditor Associate Location Bangalore, India Role Description The Audit Analyst/Auditor will be initially working with the various teams supporting the coverage of Indian and other APAC legal entities and processes. After the initial training and development phase, the Audit Analyst/Auditor will eventually join one of the global audit teams on a permanent basis. Timing of the permanent assignment will vary depending on personal development, experience and opportunities available. During the initial assignment, the Audit Analyst/Auditor will be exposed various audit processes covering key divisional and infrastructure units. In addition, the Audit Analyst/Auditor wil...

About The Role : Job Title Process Auditor & Reviewer Vice President Embedded Risk team (ERT) - Trade Settlement and Confirmations Operations (TSCO) Location Bangalore, India About The Role : TSCO ERT need to initiate a business focused, Proactive Risk & control assessment through process audits/reviews of Trade Settlement and Confirmations Operations (TSCO) processes under Investment Banking Operations that operates with openness, integrity, and independence, and which assists the business mitigate high level control risks in the implementation of Group strategy. The TSCO ERT team housing this role believes in the partnership model but one that is discharged with independence and integrity,...

Accounts Payable Payroll Management Bank Transactions Global Shared Services Oversight Cross-train on AR and invoicing process Process Excellence & Controls ensuring financial compliance internal controls and ensure audit Required Candidate profile Excellent stakeholder management skills Strong analytical, process-oriented, & communication skills Familiarity with MS Excel. Advanced Excel shortcuts preferred Exp working with SAGE is a plus

Role Description Engagement/Client Responsibilities: Performing SOX 404 Information Technology Audits : Conducting Tests of Design and Tests of Operating effectiveness of controls on client engagements Ensure quality delivery: Ensure the work delivered is complete and accurate through the self-review process within the established turnaround times (or allotted budget) Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Skills Skills Required: Proficient knowledge of IT security in areas like IT general controls (ITGC), Logical access, Change management, Computer operations, Cloud Comput...

Role Description Design and implement futuristic Identity and Access Management solutions aligned with client requirements. Demonstrate knowledge and experience in the cloud environments (e.g., AWS, GCP, Azure) and developing Identity and Access Management solutions for and in the cloud. Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards as they apply to cyber security and specifically identity and access management. Lead requirements gathering and analysis on client engagements. Acting as the firm representative for key accounts or functional areas; and striving to ensure effective integration of high-quality service...

Responsibility: Ensure the correct conduction of the Internal Control/ Monitoring Procedures (MP), the measure tracking, the on time and correct reporting. Detailed tasks: - Support conduction of Internal Control/ Monitoring Procedures (MP): frequency definition based on defined drivers in the previous year end closures, sample preparation, analysis of sample, analysis of supporting documents, conclusion on MP result, describe finding and propose measures, measures follow-up, document actions and results in the dedicated MP tool/ spreadsheet and the working files. - Involve in discussion of measures: provide and explain finding and measure to process owners and agree on required measure, res...

Job Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 Years Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Summary: The AM/DM/Manager is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain...