3577 Internal Control Jobs - Page 22

Performing work on SOC1, SOC2, SOC2+, HITRUST/ RegAB engagements: conducting control design and operating effectiveness tests, ensuring high-quality work through complete and accurate testing documentation. Manage a portfolio of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst Ensure the work delivered is high quality through spot checks, periodic reviews, and quality review/ assurance processes. Ensure established turnaround times and the allotted budget are met. Ideal to have client facing role experience, ability to conduct walkthrough, perform observations at client sites, design & test controls effectiveness. Acting as the firm representati...

Department: Finance and Accounting Job Summary: We are seeking a proactive and detail-oriented Fixed Assets accounting lead to join our finance team. The ideal candidate will be responsible for managing the company''s fixed assets, ensuring compliance with multiple GAAP standards, performing timely monthly closures, and preparing Management Information System (MIS) reports. This role requires proficiency in SAP Hana, advanced Excel skills, and a strong aptitude for automation and advanced technologies. Key Responsibilities: Fixed Assets Management: Maintain the fixed assets register, ensuring all acquisitions, disposals, and depreciation entries are accurately recorded. Conduct regular physi...

We are looking for a highly skilled and experienced Specialist-EFRMS I4C Deputation to join our team at Ujjivan Small Finance Bank limited. The ideal candidate will have a strong background in banking and experience with EFRMS I4C deputation. Roles and Responsibility Manage and implement effective risk management strategies to minimize potential risks. Conduct thorough analysis of financial data to identify trends and areas for improvement. Develop and maintain relationships with key stakeholders, including customers and colleagues. Provide expert advice on financial products and services to clients. Collaborate with cross-functional teams to achieve business objectives. Identify and mitigat...

Urgent Hiring for immediate joiner for Internal Auditor role - Mumbai/Pune Roles and Responsibilities Conduct process audits to identify areas of improvement within internal processes. Analyze data and financial statements to assess risk management effectiveness. Develop action plans to address identified risks and improve overall process efficiency. Provide recommendations for improving internal controls, policies, and procedures. Collaborate with stakeholders to implement changes and monitor progress against plan. Desired Candidate Profile 4-12 years of experience in Process Auditing or related field . Strong understanding of accounting principles, auditing standards, and regulatory requir...

Job Description : Job Title : Manager - Controllership About the Function: Our Finance team deliver sustainable growth for our business, customers, and much-loved brands. We're part of a $12.2 billion gross profit organisation, responsible for driving an exceptional level of performance and creating the potential for future growth. Whether we're utilising our digital capabilities and analytics to inform our business strategy or creating capacity to invest in the future - no two days are the same in our Finance team. Wherever your skills lie, we'll help you to learn and develop, supporting you along the way in our inclusive culture. Enterprise balance sheet -Controllership (10K + Crores) . Re...

Supervision of internal audit operations and ensure timely completion of the assignments. Review of Risk Control Matrix and testing of control effectiveness Coordination with external agencies i.e. internal auditor, statutory auditor, advisors and ensuring smooth completion of ongoing assignments Ensuring improvement in processes, system & internal control Preparing audit schedules for statutory audit Assistance in arranging various certificates from consultants w.r.t. govt. tenders, banking compliance, rating agencies. Reviewing accounting vouchers i.e. vendor invoices including supporting documents and approvals Tracking & monitoring all statutory & internal compliance through online dashb...

As the Billing Process lead you will be responsible for performing the end-to-end processes of billing which includes invoice creation & credit note cancellation servicing at least one or more region. We are offering the following shift patterns: Early Shift: 6:00 AM IST - 3:00 PM IST Mid-Shift: 12:30 PM IST - 21:30 PM IST Night Shift: 6:30 PM IST - 3:00 AM How youll make a difference, key responsibilities: Role includes assisting Team Lead and supervising a team, resolving complex issues, and driving process improvements to enhance efficiency and accuracy The position acts as a critical support role to the Team Lead, ensuring adherence to internal controls and compliance with organizational...

Treasury /Financial Settlements through GTS Ensure timely and accurate treasury/financial settlements in accordance with pre-approved SSI and LoAS within bank cutoff time for various financial instruments such as FX, MM, Derivatives, issuance of CP and EMTNs, etc. End to end responsibility, incl exceptional handling Provide accurate static data of all countries as applicable and respective counterparties (settlement instructions, confirmation contacts, etc.) Ensure proper setting up of SSI details from banks. Responsible for verification and confirmation of Treasury deals in Treasury systems Ensure formal/plausibility check of captured deal data (correctness and completeness) as well as matc...

About the role: The Accounts Receivable (AR) Controller for eCommerce is responsible for overseeing the end-to-end AR function, ensuring accurate and timely billing, collections, reconciliations, and reporting in a high-volume, fast-paced digital environment. This role plays a key part in driving process improvements, automation initiatives, and internal control frameworks while collaborating cross-functionally with finance, operations, customer service, and technology teams. The ideal candidate will possess strong analytical skills, deep knowledge of AR best practices, experience with digital payment platforms, and a customer-focused mindset to support business growth and operational excell...

The Team: The Hitachi Vantara Internal Audit Department performs assurance services for the Audit Committee as well as process improvement consulting engagements for the Management. In addition, Internal Audit manages J-SOX activities collaborating closely with the External Auditor and the parent company in Japan. The team is spread over various locations in AMER, EMEA and APAC. You will have an opportunity to work with experienced and dedicated audit professionals, who are experts in various fields and hold multiple certifications: CIA, CISA, CFE, CISSP, CRMA, CPA, CA and more. The role: Support various types of audits and consulting engagements, including but not limited to process reviews...

About the Role: As Manager - IA & Risk, You will support our internal controls, governance, risk management and audit operations. This role is critical in ensuring that our processes align with internal policies, external regulations, and industry best practices while proactively identifying risks and improvement opportunities. What you will do Develop and execute the internal audit plan in line with risk based priorities Lead and perform audits across business functions including Supply Chain, business, Marketing, Seller and customer experience, technology etc Create efficiency in processes and ensure business impacts Assist in building and executing ERM framework Partner with functional he...

Preparing monthly Balance Sheet, Profit & Loss Account & MIS Reported to the Management Designing & implementing accounting policies & systems for preparing statutory books of accounts and financial statements like Balance Sheet, Profit & Loss Account. Advise and support by providing accurate information and manage the day to day operation of the finance department and its associated functions. Fund flow planning and monitoring based on sanctioned limit. Determining the accounts payable position for making timely payments to creditors. Determining the accounts receivable position for receiving timely payments from debtors. Review of General Ledger, Inter companies reconciliations, Bank Recon...

Job Summary Assist in implementing, maintaining and testing SOX controls supporting the Application Managers for custom applications and 3rd party Applications, support internal and external audits, and identify potential SOX compliance risks. Key Responsibilities: Pre-Implementation Quality Check: Conduct a thorough review of controls design and implementation before product/functional go-live, based on evidence submitted by engineering and application management teams. SOX ITGC and Automated Controls Evaluation: Test and evaluate the effectiveness of SOX IT General Controls (ITGC) and automated controls using audit checklists prepared by the Controls team to: Maintain SOX controls for inte...

Job Purpose The Supplier Security Risk Analyst plays a critical role in ensuring that third-party suppliers meet the organizations cybersecurity and compliance standards. This role supports the continuous assessment, monitoring, and governance of supplier-related security risks, contributing to the overall resilience of the digital supply chain. Within the IT Risk, Compliance & Data Protection team, which is part of the Information Security & SecOps department, this role is implemented for addressing the following activities: Key Responsibilities Supplier Risk Assessment & Qualification Conduct and document Supplier Inquiry Qualification (SIQ) and Supplier Inquiry for Procurement (SIP) proce...

Role & responsibilities 1. Invoice Processing & Payments: Oversee end-to-end AP operations including invoice receipt, verification, and posting in ERP. Ensure timely and accurate processing of vendor invoices, employee reimbursements, and other payables. Review and approve payment runs as per company policies. Monitor aging reports and ensure no overdue payments. 2. Vendor Management: Act as a point of contact for vendor queries and resolve disputes promptly. Maintain updated vendor master data and ensure compliance with KYC and tax requirements. Negotiate payment terms and assist in vendor reconciliations. 3. Compliance & Controls: Ensure adherence to internal controls, company policies, an...

WHAT WE'RE LOOKING FOR: Multiple stakeholders connect, drive global internal audit processes, continuously promoting progressive audit strategies, audit of existing ABC processes. Draft process documentation, working papers, and audit reports that are clear, concise, and provide a balanced view of risk and the work performed. Perform audit fieldwork including control testing and documentation of test results. Communicate audit issues and advise on remediation action plans. Support the performance of SOX, Financial and Compliance Regarding the process of compliance for Sarbanes-Oxley (SOX) e.g., prepare process documentation, evaluate controls design, and perform control testing-Manual and Au...

We are looking for a skilled finance professional with 8 to 14 years of experience to join our team as a Senior Manager - Finance in Bangalore. The ideal candidate will have a strong background in financial management and leadership. Roles and Responsibility Develop and implement financial strategies to drive business growth and profitability. Lead and manage the finance team, providing guidance and support to ensure successful performance. Analyze financial data and provide insights to inform business decisions. Ensure compliance with financial regulations and standards. Manage and maintain relationships with external stakeholders, including auditors and bankers. Identify and mitigate finan...

Background Engineering Graduate Civil Year of experience 8 to 10 Year experience in engineering, Facility operations including Repair and maintenance, Safety, Sustainability, compliance, relevant experience to fulfil below KRA, STP Operation , Governance , project Management, Vendor management , Budget , Process documents , MIS, Landscaping Skill Set - ISO45001, ISO 14001, ISO 27001, TL 9000, ISO14001 Audits, Safety, Sustainability, compliance, Project, General Administration. The Sr Team Member - Facilities (Technical and SoftServices) will be responsible for managing day-to-day operations related tosoft services at Pune facility. The candidate will oversee R&M , MIS , client visits, space ...

Roles and Responsibilities: Evaluate the design and effectiveness of ITGCs across key domains (like Access Management, Change Management, Backup, etc.) Review audit trail compliance of critical business applications Participate in internal/external audits and support ITGC walkthroughs and control testing. Coordinate ITGC audits across business functions; manage evidence collection from multiple teams. Collaborate with stakeholders to ensure timely and smooth execution of audit deliverables. Provide actionable recommendations to internal teams on control weaknesses and risks. Track and monitor the timely closure of open audit observations and control gaps. Skills and Competencies: Strong unde...

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business The role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to Digital Lending The ideal candidate should have experience in relevan...

Job Purpose and Impact The Professional, Bank Reconciliation performs basic and routine reconciliation processes to ensure the accuracy and integrity of financial records. Under close supervision, this role is responsible for comparing bank statements with internal ledger entries, identifying and resolving discrepancies, and ensuring timely and accurate financial reporting. The position supports internal controls, compliance requirements, and contributes to maintaining the organizations financial accuracy and operational efficiency. Key Accountabilities BANK RECONCILIATION ACTIVITIES:Performs basic and routine reconciliation tasks to ensure that bank statements align with internal financial ...

Associate Director

Associate Director

Partner with CFO on profitability, cost optimization, growth.Lead accounts, reporting, audits with compliance to Ind-AS, FEMA, and SEBI. Support operations, automation, governance while mentoring the finance team to drive efficiency and excellence. Required Candidate profile Proven leader building high-performing finance teams. Ensures accurate reporting, meets deadlines, and upholds ethics. Drives efficiency, continuous improvement, and optimal resource utilization.

Role & responsibilities Candidate who have completed CA final and holding the experience of Manufacturing industry will be shortlisted for further interview process- 1. To ensure a true & fair view in the financial statement. 2. Monthly & Annual compliances of all relevant statutes (Laws related to Account & taxation). 3. Develop Maintain systems of internal controls to safeguard financial assets of the organization. 4. To do overall responsibility for management and coordination of all fiscal reporting activities for the organization including organizational revenue/expense and balance sheet reports, reports to funding agencies, development and monitoring of organizational budgets. 5. To as...