4402 Internal Control Jobs - Page 23

Position Summary The Senior Auditor plays a key role in planning, executing, and reporting on internal audit engagements to evaluate the effectiveness of the organization’s risk management, internal controls, and governance processes. This role provides leadership on audit projects, mentors junior auditors, and partners with business stakeholders to recommend control enhancements that drive operational efficiency and risk mitigation. Essential Job Functions: Audit Planning & Execution Lead the planning, scoping, and execution of audit engagements, including risk assessment, process understanding, and test design. Develop detailed audit programs and testing procedures aligned with audit objec...

Job Reference # 328935BR Job Type Full Time Your role Do you have a knack for SOX Audit Are you at your best when supporting others We're looking for someone like that to: perform Design Effectiveness (DE) and Operating Effectiveness (OE) testing as per internal methodology to agreed deadlines maintain high quality testing documentation address and clear any review points raised through Quality Assurance (QA) review in a timely manner escalate any potential testing issues / exceptions to appropriate teams and record issues in the issues logs timely and accurately support Control Owners, onshore Process Owners and Operational Risk Controllers in understanding reported control deficiencies and...

J Sox Compliance, Statuary compliance, FMS Compliance

Job Title: Assistant Manager Internal Audit Location: Noida Job Description We are looking for an Assistant Manager Internal Audit for our based in Noida. The role involves conducting internal audits, assessing process risks, and ensuring compliance with internal policies and regulatory requirements. Key Responsibilities Conduct internal audits across various departments as per the annual audit plan. Identify gaps, assess risks, and recommend corrective actions. Review internal controls, financial processes, and operational systems. Prepare audit reports and present findings to senior management. Follow up on audit observations to ensure timely closure. Support in strengthening internal cont...

JD Hiring Internal Auditors Immediately 1. Preferred Exposure- Internal audit (Business Process) experience. 2. Industry Focus: Candidates from Non-FS sectors Manufacturing, Energy & Utilities, Hospitality, Pharma, Life Sciences, Health Care, etc. 3. Notice Period: Prefer Immediate- 60 days max. 4. Travel: Should be open to travel 50–70% of the time. 5. Special Note: For S.Con & 1 DM must have solid Pharma Audit experience. 6. CA, MBA (Finance), CIA, CA inter & CMA 7. Senior Manager requirement- Must have strong market connect in the southern region and active involvement in business development. 8. Location is Hyderabad 9. Designation- Senior Consultant to Senior Manager 10. Remuneration - ...

Job Title: Internal Auditor Location: Group Head Office Pune Job Purpose: To ensure robust financial, operational, and compliance controls across the groups multiple entities and destinations. The Internal Auditor will evaluate business processes, identify risks, ensure adherence to internal policies, and recommend improvements that enhance operational efficiency, transparency, and profitability within the tourism and hospitality ecosystem. Key Responsibilities : 1. Internal Audit & Risk Management Conduct end-to-end internal audits of group companies and subsidiaries (tour operations, travel services, hotels, transport divisions, etc.). Assess adequacy and effectiveness of internal controls...

### Job Description You will be responsible for ensuring the effectiveness of internal control systems within the organization. - Conduct regular audits to identify any deficiencies in the control systems - Develop and implement strategies to improve internal controls - Collaborate with various departments to ensure compliance with internal control policies **Qualifications Required:** - Bachelor's degree in Accounting, Finance, or related field - Strong analytical skills and attention to detail - Excellent communication and problem-solving abilities Join our team at Ahmedabad - Venus Stratum GCC and take on this challenging role as an Internal Control Analyst I.,

As the Head of Internal Control Unit at the leading Fund Management Company, your role will involve designing and implementing internal control mechanisms within local and international regulatory frameworks. You will be fully responsible for ensuring the organization achieves third-party approvals like SAS 70 (SOC1) while aligning with company policies and identifying potential areas of risk. Key Responsibilities: - Proactively detect risks and develop strategies to mitigate them. - Continually improve the company's risk management framework. - Conduct regular SOC 1 audits to uphold stringent controls over business operations. - Guide and train staff on risk management and internal control ...

Role Overview: As a member of the Compliance & Operational Risk Control (C&ORC) Business Control Assurance team at UBS in Pune or Mumbai, India, your primary role will involve performing Design Effectiveness (DE) and Operating Effectiveness (OE) testing in line with internal methodology and deadlines. You will be responsible for maintaining high-quality testing documentation, addressing review points promptly, and escalating any potential testing issues. Additionally, you will provide support to Control Owners, Process Owners, and Operational Risk Controllers, ensuring a thorough understanding of control deficiencies and related risks. Timely updates on testing progress and knowledge sharing...

Role Overview: You will be responsible for managing the sales of Bullion, FES, and Trade Products to Banks Gems and Jewellery clients & FES Clients. Your primary focus will be to meet revenue targets, throughputs, and acquisition of new clients, while also addressing client requirements and working on process improvements and new product development ideas. Key Responsibilities: - Generate revenue through Trade Fees, NII, and Trade-led FX Income - Manage Fund Based Book including Export Credit, Factoring, Invoice-based financing, and funding from IBU - Handle FX Flows and provide Capital Account Advisory - Drive Digital Penetration initiatives such as TON, Paperless Import/Export, and Host to...

Role Purpose The purpose of the role is for Data Analyst Key Skills Knowledge with reporting and analytics capabilities. Experience with BI tools (e.g., Tableau, Power BI, Sigma, Fluence) and data architecture concepts. Knowledge with data integration platforms. Knowledge of structured finance and financial systems. Prior Experience in FP&A, Private Equity or Real Estate Prior Experience in data modelling/ERM tools

Your potential, unleashed. Indias impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The team Deloitte Risk Advisory helps entities mitigate risk, while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the CSuite to imp...

Job Title: Lead Analyst- Accounts Payable Business Unit: WCM US Shift Location: Bengaluru,India Wipro is seeking an Lead Analyst for the Accounts Payable (WCM) - Bangalore Location. Key Responsibilities: Responsible for day-to-day AP processes within US region. Invoicing, query handling, vendor management, pay run, rejections, reporting Work with Blackstone leads within the various countries to identify needs and areas for improvement Support internal users and vendors with the use of Coupa to process invoices Support global AP processes as required Must have experience working with Asia invoices and local country requirements Experience with Oracle Cloud is a plus Logging all invoices upon ...

Responsibilities: * Conduct internal audits on processes & systems * Ensure compliance with policies & procedures * Identify risks, recommend improvements * Collaborate with stakeholders on risk management strategies

Conduct comprehensive audits of IT systems, networks, and applications to assess their security, integrity, and compliance with regulatory requirements. Evaluate IT policies, procedures, and controls to identify weaknesses, gaps, and areas for improvement. Perform risk assessments and vulnerability scans to identify potential security threats and vulnerabilities. Analyze audit findings and data to develop recommendations for mitigating risks and improving IT processes and controls. Prepare detailed audit reports documenting findings, recommendations, and corrective actions. Communicate audit results and recommendations to management and stakeholders, including technical and non-technical aud...

Review and evaluate internal processes, procedures, and systems for compliance.Identify gaps and risks in internal controls.Document audit findings and prepare detailed reports.Drive continuous improvement initiatives.

Job Title: Manager - Internal Audit Department: Audit Location: Noida Reports To: CFO Job Brief: To Examine and evaluate the adequacy, effectiveness and efficiency of the organization's internal control systems and procedures and recommend corrective actions to improve operations, enhance internal controls and reduce costs where possible. Job Role: The responsibilities include but are not limited to: Good knowledge of Ind-AS Conduct thorough internal audits of financial operations, processes, and systems to ensure accuracy, compliance, and efficiency. Analyse financial data to identify risks, trends, and areas for improvement. Evaluate the design and effectiveness of internal financial contr...

Coordinated internal audits, ensured compliance, handled listed and private company audits, managed resources, executed risk-based reviews, reported findings, supervised annual plans, strengthened controls, and maintained strong client relationships. Required Candidate profile Qualified CA with 0–2 years of Internal Audit experience. Open to CA freshers not participating in campus placements and available for immediate joining.

Role To ensure financial integrity, statutory compliance, and operational efficiency through systematic internal audits, process verification, and continuous monitoring of financial transactions and controls. Work Profile / Key Responsibilities 1. Internal Audit & Compliance Conduct internal audits of financial transactions including share disbursements, vendor payments, reimbursements, petty cash, and revenue records. Evaluate internal control systems, identify gaps or process deviations, and recommend corrective actions. Ensure adherence to company policies, statutory requirements, and internal SOPs. Review and monitor internal financial controls and suggest process improvements. 2. Verifi...

We are seeking a suitable candidate for Internal Financial Controls (IFC) role for a well known Listed Company in Manufacturing Industry. Job Location: Mumbai Qualification: Chartered Accountant (CA) Job role : Assess, monitor, and enhance the internal financial control systems and procedures. Identify areas of risk, developing control frameworks, and implementing strategies to strengthen financial governance Perform testing and monitoring of controls to assess, including reviewing and validating financial transactions Implement the controls and provide trainings on controls Continuously review and update SOPs and RCMs for changes and underlying processes Create and update dashboards on mont...

Responsibilities: * Lead internal audits, ensuring compliance with policies & procedures. * Collaborate with stakeholders on risk management strategies. * Develop risk advisory solutions, focusing on process improvement. Provident fund Health insurance

Hiring | CA Inter Finance - 2# positions Location: Medanta Gurugram, Sector -38 Working Days: 6 Days (Work from Office) Role Objective: To support the Diagnostics and Pharmacy vertical by driving financial integrity, loss prevention, compliance, and operational efficiency. The role includes monitoring cash, stock, and billing operations, conducting audits, analysing losses, and ensuring adherence to internal controls and statutory requirements. Role & responsibilities 1. Loss Prevention & Risk Management Develop and implement loss prevention processes across pharmacy and diagnostic centres. Conduct periodic risk assessments to identify vulnerabilities in cash handling, billing, stock control...

Role Overview: As the Compliance Testing role holder, your primary responsibility is to ensure that Compliance Testing is conducted in accordance with the Annual Compliance Testing Plan approved by the Audit Committee of the Board (ACB). Key Responsibilities: - Design, deliver, and maintain best-in-class Compliance practices - Manage a team of Compliance professionals - Prepare and implement the Compliance Testing Plan - Prepare the Compliance Testing plan - Manage the Compliance Testing Team to ensure compliance reviews are completed as per the approved plan - Finalize compliance testing scope and ensure sample selection aligns with policy guidelines - Review Compliance Testing observations...

Role Overview: As a Control Management- QA- Associate within the Internal Controls team at the innovative bank, you will have the opportunity to work across various functions such as Quality Assurance Program, SOX/CCAP Testing, Resolution and Recovery, and Program Management. Your role will involve performing independent reviews and validations of external reporting processes and data, assisting in the development and execution of Control Reporting, and contributing to the enhancement of the business control environment. Key Responsibilities: - Perform independent review and validation of external reporting processes and data to mitigate the risk of external reporting errors. - Possess stron...

Manager – Finance & Accounts Role Title Manager – Finance & Accounts Grade Department Finance & Accounts Division Finance & Accounts Reporting to GM- Finance & Accounts Reported by Accountant Purpose Responsible for quarterly audits, yearly finalization of accounts, various statutory compliances related to direct & Indirect taxation, Company law, various functional MIS etc for SPV’s under their charge. Key Responsibilities Responsibilities Strategic Update & keep updated the Senior Management on the latest Accounting Standards / financial laws (Corporate law, both Direct & Indirect taxation rules, RBI requirements etc.,) and its impact on the functional operations and provide critical inputs...