2491 Internal Control Jobs - Page 20

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...

Conduct risk-based internal audits and review internal controls. Assess cost control, inventory management, procurement, and production processes. Ensure compliance with GST, Income Tax, Companies Act, and other statutory requirements. Identify inefficiencies, suggest automation, and improve internal processes. Monitor transactions, detect irregularities, and recommend corrective actions. Prepare audit reports with findings and actionable recommendations for management.

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / Metric Stream.

Plan, execute, and report on operational, compliance, and internal control audits across departments. Evaluate the efficiency and effectiveness of business processes and recommend improvements. Review adherence to policies, procedures, and applicable regulations. Identify control weaknesses, inefficiencies, and non-compliance issues. Prepare clear, concise, and well-documented audit reports and present findings to management. Follow up on the implementation of audit recommendations and action plans. Assist in the development and continuous improvement of audit programs and tools. Participate in special projects, investigations, and risk assessments as assigned. Maintain up-to-date knowledge ...

Planning & scheduling the statutory audit assignments Independently finalizing the statutory audit assignments (including group reporting) Leading & motivating the team & ensuring high quality delivery Assisting in developing audit planning documentation addressing scope, audit objective,budgeted hours, resource plan, and reporting date. Successfully complete assigned audits, addressing all audit objectives, conducting client and statusmeetings as required, controlling, monitoring, and reporting on audit progress, reviewing work papers, andensuring work papers provide adequate support of conclusions while complying with internal standards fordocumentation. To monitor the assignment for impro...

Verifying company financial information. Supporting the accounting and auditing teams in their daily functions. Preparing audit reports and statements for review. Knowledgeably answering client audit queries in good time. Knowledge and analytical mind-set to audit client financials, transactions and internal control processes You will perform a variety of assurance and testing work for a portfolio of diversified clients in different industries.

Responsible for executing client related engagements in the areas of governance, risk & compliance, internal audits, process reviews, standard operating procedures, revenue assurance Conduct audit by considering Financial, Risk, Proprietary and Operational perspective Maintain audit working papers and report the findings/recommendations to concerned functional team along with their responses Audit on a day-to-day basis & prepare the consolidated report on a periodic basis and report to the Senior manager. Facilitate closure of action items arising out of audits through tracking of open audit issues Internal Audits of Manufacturing Audits SEBI Compliance/Certification Investment Audits, Concu...

Financial Management & Reporting: Maintain control over all accounting systems to ensure accurate financial data processing. Prepare financial statements (Balance Sheet, Profit & Loss, Cash Flow) as per Ind AS and applicable accounting standards. Conduct financial planning and analysis to support decision-making. Ensure accurate preparation of various Management Information System (MIS) reports to assist in business planning. Reconciliation & Analysis: Prepare and review various reconciliation statements, including:InventoryVendor and Customer Account ReconciliationsGST and Tax ReconciliationIntercompany ReconciliationsIdentify and resolve discrepancies in accounts and financial reports. Sta...

Lead the process mapping of the Groups processes and controls Critically review process maps, identifying areas for improvement, ensuring consistency standardisation between processes Project manager for the Groups process mapping activities Ensure that the process maps accurately reflect the reality of the controls Drive process and controls improvements by identifying efficiencies and duplicated effort Administer the process mapping system, Blue Works (BW), Visio, and acts as an advocate for it Work with the team to align Minimum Control Standards (MCS) and BW Liaise with the Process Owners to update BW or Visio to ensure kept up to date when process changes are made Prepare / align Risk &...

Financial Strategy and Planning: Develop and execute the company's financial strategy in alignment with its overall objectives. Oversee budgeting, forecasting, and financial planning processes to ensure accuracy and effectiveness. Identify opportunities for cost optimization and revenue growth to enhance financial performance. Financial Reporting and Analysis: Prepare and present timely and accurate financial reports to the executive team and board of directors. Conduct in-depth financial analysis to support strategic decision-making and identify areas for improvement. Monitor key financial metrics and KPIs, providing insights and recommendations for performance enhancement. IPO Compliance: ...

Job Responsibilities: Preparation of GST monthly GSTR1 and GSTR3B workings based on clients information. Preparation of annual GSTR9/9C and working thereof. Checking of TDS working done by clients and collating data for quarterly TDS returns. Filing returns under GST, Income Tax, TDS. Guiding clients for payment of TDS, Advance Income Tax, Self Assessment Tax, GST. Visiting clients places (majority from Churchgate/ CSMT to Andheri) for audit purposes. Preparing internal audit (on monthly basis) and tax/statutory/GST audit reports on annual basis and follow-up with respective clients for clearing all audit observations. Finalisation and Preparation of Balance Sheet as per Schedule III of the ...

Accounting & Internal Compliance Lead Compliance, Accounting and Taxation for the entity Ensure compliance with accounting policies under US GAAP and local GAAP.. Ensure conclusion of statutory audit with no qualifications and internal audits with no significant observations. Lead and ensure strong internal control environment in the organization. Implement strong accounting controls and drive standard work for month close, Balance Sheet reconciliations and exception reporting. Ensure timely accounting and compliance with all statutory obligations. Drive successful closure of Internal Audit / BS review actions for the legal entity Develop accounting systems / ERP set-up to ensure compliance ...

Key Deliverables: Oversee accounting, control, and compliance for high-risk entities, ensuring adherence to US GAAP and Honeywell policies. Coordinate period-end closing, troubleshoot system issues, and ensure timely completion. Manage balance sheet reconciliation, variance analysis, and resolve aged/unreconciled items. Lead process improvement initiatives, SAP implementation, and ensure compliance with SOX and internal controls. Role Responsibilities: Support and troubleshoot financial close and accounting processes across entities. Review and analyze financial statements, including international tax packs and variance analysis. Manage key relationships with BPO partners, auditors, and inte...

Key Deliverables: Oversee accounting, control, and compliance for high-risk entities, ensuring adherence to US GAAP and Honeywell policies. Coordinate period-end closing, troubleshoot system issues, and ensure timely completion. Manage balance sheet reconciliation, variance analysis, and resolve aged/unreconciled items. Lead process improvement initiatives, SAP implementation, and ensure compliance with SOX and internal controls. Role Responsibilities: Support and troubleshoot financial close and accounting processes across entities. Review and analyze financial statements, including international tax packs and variance analysis. Manage key relationships with BPO partners, auditors, and inte...

Key Deliverables: Oversee accounting, control, and compliance for high-risk entities, ensuring adherence to US GAAP and Honeywell policies. Coordinate period-end closing, troubleshoot system issues, and ensure timely completion. Manage balance sheet reconciliation, variance analysis, and resolve aged/unreconciled items. Lead process improvement initiatives, SAP implementation, and ensure compliance with SOX and internal controls. Role Responsibilities: Support and troubleshoot financial close and accounting processes across entities. Review and analyze financial statements, including international tax packs and variance analysis. Manage key relationships with BPO partners, auditors, and inte...

Hiring: Internal Audit /SOX Compliance Analyst/DM/Manager Level- Gurgaon Industry Preference: Retail / FMCG / Manufacturing (Consumer Durables) ( Excluding Financial Services & Telecom ) Experience Required: 2+ years of SOX Compliance experience Strong hands-on exposure to SOX 404, Test of Design (ToD), Test of Effectiveness (ToE) Mix of Internal Audit & SOX preferred (Core SOX experience mandatory) Key Responsibilities: Perform SOX 404 testing including ToD & ToE Support documentation: risk control matrices, control narratives, testing evidence Identify control deficiencies and follow up on remediation Coordinate with control owners and auditors for walkthroughs and testing Participate in p...

CA ranker ( preferred) CA with at least 4 years of post qualification experience Articleship/Experience in a big 4/ SAAS startup preferred. Exp in Business finance, P&A, Business Finance, Internal Controls, Compliance, Reporting, and Taxation

Job Summary Internal Audit at the company provides independent and objective assurance and consulting services to management, aimed at enhancing and safeguarding organizational value. The team employs a systematic, disciplined approach to assess and improve the effectiveness of risk management, internal controls, and governance processes, all in support of Company overarching mission to make healthcare run better. The Lead - Internal Audit plays a key role in executing the annual audit plan, as approved by the Audit Committee, in close collaboration with Internal Audit (IA) Leadership and company management. This role is responsible for conducting financial and operational audits, identifyin...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

Role Overview: We are looking for a Cost Accountant to join our Finance team at HoABL. The role will focus on cost control, budgeting, and financial analysis to support business growth and profitability. The ideal candidate will bring strong analytical skills, financial discipline, and the ability to partner with business teams to drive efficiency. Key Responsibilities: Develop and implement cost control processes across business operations. Prepare, monitor, and manage budgets, ensuring alignment with business objectives. Analyze cost variances, identify risks, and recommend corrective actions. Work closely with business and operations teams to track expenses and optimize cost efficiency. S...

Financial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary recommendations. Assist in preparation of Audit Programs. Involved in following up and gathering information from the clients. Continually updated with the developments in Audit related areas and have responsibility for updating their teams. Audit & Assurance Knowledge Sound understanding of statutory, internal, and tax audits Familiarity with audit pl...

JOB SUMMARY: The Associate Director, Finance is accountable for the financial accounting operations of the company and will report to the Head of Finance - GCD. The Associate Director, Finance will be responsible managing the GCD India finance team, ensuring timely production and delivery of internal and external periodic financial reports and filings, implement and improve a comprehensive set of controls to mitigate risks (Checks and Balances), enhance the accuracy of the company's reported financial results, and ensure that reported results comply with generally accepted accounting principles or international financial reporting standards. TASK/ DUTIES: • Ensure all accounting and month cl...

STARTEK is looking for Apprentice - Operations to join our dynamic team and embark on a rewarding career journey Assist in daily operational tasks and support cross-functional teams Learn and follow standard operating procedures for process efficiency Coordinate with senior staff for task completion and documentation Monitor workflow, report discrepancies, and contribute to process improvements Maintain accurate records of activities and ensure compliance with company standards

IHR IVF is looking for Senior accountant to join our dynamic team and embark on a rewarding career journey Verify, allocate, post and reconcile accounts payable and receivable Produce error-free accounting reports and present their results Analyze financial information and summarize financial status Spot errors and suggest ways to improve efficiency and spending Provide technical support and advice on Management Accountant Review and recommend modifications to accounting systems and procedures Manage accounting assistants and bookkeepers Participate in financial standards setting and in forecast process Provide input into departments goal setting process Prepare financial statements and prod...

The Assistant Manager/Deputy Manager Internal Audit will assist in carrying out the Audit process in the units and preparing preliminary audit reports. Your Responsibilities: Draft preliminary audit plan. Visit units for audit as per annual audit plan. Gather data for internal audit from various methods like interviews, financial research etc. Examine records to ensure recording of transactions and compliance with laws and regulations. Collect and Analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Examine inventory to ensure its adequacy and proper accounting. Inspect account books and accounti...