4402 Internal Control Jobs - Page 24

Role & responsibilities INTERNAL AUDIT, FINANCIAL AUDIT, MIS-TAX AUDIT , BANKING, OPERATIONS, Preferred candidate profile CA with 1-4 years post QUALIFICATION Exp in internal Audit / operational--Audit-- Bank/ taxation --Risk assessment, MIS, Salary ---------------Best in the Industry ES SATHEESAN . BTECH (MECH), MBA MANAGING DIRECTOR VESAT MANAGEMENT CONSULATNTS PVT LIMITED www.vesatindia.com Email-----vesat_hrd@yahoo.in 8606078383/ 8606014333/ 98463 83434

Roles & Responsibilities Financial Strategy & Planning - Develop and execute financial strategies to drive business growth. - Oversee budgeting, forecasting, and financial planning processes. - Support strategic initiatives with financial insights and analysis. - Regulatory Compliance & Governance - Ensure compliance with SEBI, NSE, and BSE regulations. - Maintain strong relationships with regulatory bodies - Stay updated on changes in financial and brokerage regulations. - Financial Operations & Reporting - Manage day-to-day financial activities, including cash flow and liquidity management. - Oversee financial reporting and ensure accuracy in financial statements. - Implement strong intern...

Job Title: Chief Financial Officer (CFO) Experience- 6-10 years Location: Ahmedabad Job Summary: The Chief Financial Officer (CFO) is a key member of the executive leadership team, responsible for overseeing the financial operations of the organization. The CFO provides strategic financial input and leadership on decision-making issues affecting the company, including long-term financial planning, budgeting, forecasting, and investment priorities. The CFO ensures the financial health of the organization while aligning with overall business goals. Key Responsibilities: Lead the development and execution of the organization s financial strategy. Oversee all financial operations, including acco...

Business Partnering & Strategy Support Act as a trusted advisor to business leaders, providing financial insights to support strategy, budgeting, and operational decisions. Collaborate with cross-functional teams to identify opportunities for revenue growth, cost optimization, and margin improvement. Translate financial data into meaningful recommendations for non-financial stakeholders. Project Controlling & Execution Support: Oversee financial aspects of project management including cost control, revenue recognition, and margin analysis Financial Planning & Analysis (FP&A) Lead annual budgeting and periodic forecasting processes in alignment with business goals. Prepare variance analysis (...

Experience in Internal Audit/ Process Audit concepts & methodology Processes, Subprocesses, and Activities as well as their relationship Must be proficient in MS Office Sarbanes Oxley Act (SOX)/ IFC Reviews, SOP s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Antifraud Controls; etc.) Mandatory skill sets Experience in Internal Audit/ Process Audit concepts & methodology COSO Framework Processes, Subprocesses, and Activities as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls;

To apprise the Board and senior management on regulations, rules and standards and any further developments. To provide clarification on any compliance related issues. To report promptly to the Board/MD about any major changes / observations relating to the compliance risk. Work as a liaison between the bank and regulatory agencies regarding compliance matters and investigations Lead the NRFSI Compliance committee and ensuring periodical review with respect to the regulatory activities, trainings and updates of any changes and delegate the work to the committee members to drive compliance Periodically report on compliance failures/breaches to the Board/MD and circulating to the concerned fun...

Establish annual Internal Audit Plans for NRFSI, NFSA, NFSNZ and NLTH, in line with Global Nissan Internal Audit requirements. Periodically report status of the Internal Audit Plan and related Internal Audit Findings to Global Sales Finance Internal Audit GM-in-Charge, to the local Audit Committees, and to the Managing Directors of NRFSI, NFSA & NFSNZ and NLTH. Plan, coordinate, and direct the timely execution of audits, as established in the annual Internal Audit Plan. Present annual Internal Audit Plan, Internal Audit Report Findings, and Remediation status at local Audit Committee (NRFSI, NFSA & NFSNZ/Oceania, and NLTH), as may be required. Provide leadership for APAC Sales Finance Intern...

Job Description: Cost & Management Accountant Position Title: Manager Costing Department: Finance Location: Plant (Mahape) Reports to: Director Finance Experience Required: 58 years (Manufacturing Industry experience mandatory) Role Overview We are seeking a highly skilled and detail-oriented Cost & Management Accountant to join our manufacturing organization. The role requires a professional with strong expertise in cost accounting, audit, budgeting & MIS, inventory management, and internal controls . The incumbent will ensure accurate financial and costing information, provide insights for decision-making, strengthen governance, and drive cost optimization initiatives across the organizati...

Role Description: Team lead Service Line: Assurance, Risk, and Internal Controls Industry/Sector: Power Grid: Electrical equipment Job Description and summary Looking for a suitable candidate with 7+ years of professional experience in the areas of Risk Assessment and Internal Controls. The professional should ideally have a good understanding of Business process Intensive knowledge for all key business processes like Purchase to Pay, Inventory, Order to Cash (Revenue process), Record to Report, Human resources and Payroll, Tax and Legal compliances. The professional should ideally have a strong understanding of IT General controls (ITGCs) around Applications, Database, Operating Systems, Mi...

Role : Internal Auditor (Asst. Manager) Experience: 4+ years in internal audit, including 3+ years in Big 4 Location: Mumbai, India (with global travel) Qualification: CA or CIA (mandatory), CISA preferred About the Role Join Capgemini's Group Internal Audit (GIA) team to strengthen risk management, controls, and governance across global business units. This high-visibility role offers international exposure and direct interaction with senior leadership. Key Responsibilities Conduct internal audits across financial, operational, and compliance areas Map processes, identify controls, and assess effectiveness Collaborate with management to address control gaps and improvement opportunities Pre...

Work youll do: As a Team Member in our Assurance team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll: Executing Internal Audit /Advisory ( SOP,IFC, SOX, Risk Management) engagements in Power, construction, real estate, infrastructure ( roads/highways, water supply, buildings, transmission lines etc), and manufacturing domain Collaborate with internal auditors to assess technical processes, systems, and controls in power generation, transmission, and distribution. Review engineering documentation, maintenance records, and operational data to ensure compliance with industry standards and internal policies. ...

Job Title: Audit Manager Location: Gurugram Reports to: Partner / Senior Partner Position Overview: The Audit Manager will be responsible for planning, executing, and completing audit engagements, ensuring compliance with applicable laws, regulations, and professional standards. The role demands strong leadership, analytical skills, and the ability to manage client relationships effectively. Key Responsibilities: Lead and manage statutory, internal, and tax audit assignments from planning to completion. Develop audit strategies and plans based on risk assessment and client requirements. Review and finalize working papers, audit reports, and deliverables. Ensure compliance with auditing stand...

Job Title: Audit Manager Location: Gurugram Reports to: Partner / Senior Partner Position Overview: The Audit Manager will be responsible for planning, executing, and completing audit engagements, ensuring compliance with applicable laws, regulations, and professional standards. The role demands strong leadership, analytical skills, and the ability to manage client relationships effectively. Key Responsibilities: Lead and manage statutory, internal, and tax audit assignments from planning to completion. Develop audit strategies and plans based on risk assessment and client requirements. Review and finalize working papers, audit reports, and deliverables. Ensure compliance with auditing stand...

Job Title: Finance Controller Department: Finance & Accounts Location: Panvel, Navi Mumbai Role Overview The Finance Controller will oversee the entire financial management function, ensuring accurate reporting, statutory compliance, prudent cash flow management, and internal financial control across the company. The role requires strong NBFC domain knowledge and regulatory compliance experience. Key Responsibilities 1. Financial Planning & Control Prepare and monitor annual budgets, forecasts, and financial targets. Track branch-level profitability, cost ratios, and ROI. Ensure financial discipline and control over operational expenses. 2. Accounting & Reporting Supervise day-to-day account...

We are looking for a skilled Assistant Manager to lead our Accounts Payable team, ensuring timely and accurate payment processing. The ideal candidate will have a strong background in hospitality and accounting principles. Roles and Responsibility Manage and oversee the accounts payable process, including invoice processing and payment execution. Develop and implement effective accounting procedures to ensure compliance with company policies. Collaborate with cross-functional teams to resolve payment-related issues and improve efficiency. Analyze financial data to identify trends and areas for improvement in the accounts payable process. Ensure all payments are processed accurately and on ti...

As a Sales Manager for Cash Management products, your role involves managing sales across Banks client basis location and specific Business verticals. Your main focus will be on meeting revenue targets, acquiring new clients, and growing the TBG management revenues. You will also be responsible for servicing CMS & Capital Markets related requirements by liaising with operations/Product, suggesting process improvements, and developing new product ideas to increase cross-sell opportunities and maintain high service delivery standards. Key Responsibilities: - Ensure a steady flow of Cash Management & Capital Market business to meet revenue and CASA targets - Achieve targets for new client acqui...

As an experienced professional with 12-15 years of post-qualification experience, strong communication skills, and expertise in Credit regulations (Wholesale/Retail) and compliances, your role will involve the following key responsibilities and accountabilities: Key Responsibilities: - Providing guidance and support to business teams on Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking clarifications - Reviewing Product and Process notes to ensure regulatory compliance - Representing Compliance unit in PPAC Committee discussions - Ensuring timely dissemination of regulatory guidelines and follow-up for implementation - Conducting training sess...

As a Finance Supervisor in the Hotel/Hospitality industry, you will play a crucial role in supporting the financial operations of the hotel. Your responsibilities will include supervising daily accounting tasks, ensuring the accuracy of financial records, and assisting with budget preparation, cost control, and financial reporting. Your role will also involve ensuring compliance with hotel policies, internal controls, and statutory requirements. - Prepare and review daily revenue reports, reconciliation, and variance analysis. - Assist in month-end and year-end closing activities. - Compile financial statements and management reports in a timely manner. - Ensure accuracy of journals, accrual...

Overview Skills : AP+T&E Location: Hyderabad Experience: 3-5 Years Shift : 2:00PM-11:00PM (IST) About Role Annalect India is seeking a Analyst experience in expense audit management and analytical skills to help support the business finance teams that continues to deliver strong financial performance. This might be a great fit if you have a strong flair of employee audit management skills and would like to be part of a growing team. You will be closely working with our Global Agency Finance teams About Omnicom Global Solutions Omnicom Global Solutions (OGS) has been established as a transformation hub, a GCC within the Omnicom ecosystem designed to deliver scalable, customized, and contextua...

You will be responsible for leading and managing the plant finance and supply chain activities with a focus on vendor management. Your role will involve heading the finance function for the plant, including determining financial objectives and designing and implementing systems and procedures to ensure internal financial control. Additionally, you will review Capex proposals, service contracts, logistic contracts relevant to BU's, and ensure their alignment with business requirements, financial terms and conditions, justification of price, taxation, and budget availability. Your responsibilities will also include formulating budgets, conducting variance analysis to identify differences betwe...

As an Assistant Vice President Controls Finance at Barclays, your core responsibility will be to execute design assessment and operating effectiveness testing of controls in accordance with testing plans and aligned to relevant policies, procedures, and quality standards. This will provide assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate identified risks. At Barclays, we are focused on creating the future rather than just anticipating it. Key Responsibilities: - Experience in risk management or controls assurance or internal audit. - Understanding of SOx and Risk Management practices including Interna...

Role Overview: As a Market Risk Analyst for the Trading Book of the bank, your primary responsibility will be to measure, monitor, and analyze market risk. You will be tasked with sensitizing the Financial Market Team, ALCO, and RMC on possible limit excesses by computing and analyzing various risk parameters such as VaR, NOOP, AGL, and Stress testing. Key Responsibilities: - Demonstrate a good understanding of financial market products and their valuation including derivatives, bonds, etc. Utilize your working knowledge of valuation software like Murex. - Collaborate with ALCO or Top Management to strengthen the existing risk framework for continuous improvement. - Proactively manage and re...

As a Business Control Officer at Barclays, you will be spearheading the evolution of the digital landscape, driving innovation and excellence. You will utilize cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Assess critical skills such as experience with Markets product, Markets Operations, Control assessment, and creating remediation plans. - Utilize job-specific skillsets to enhance performance in the role. **Qualification Required:** - Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management. - Graduate or Post Graduate with experience in Controls, Co...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

Role: The Finance Lead will play a critical role in driving key finance operations, financial planning, reporting, and compliance activities. This is a hands-on role requiring strong analytical capability, financial acumen, and a proactive partnership approach with cross-functional teams. The ideal candidate brings solid grounding in accounting, FP&A, and statutory compliance, with the ability to lead deliverables through a small team and external partners in a fast-paced environment. Responsibilities: Financial Planning & Analysis (FP&A) Support the development and execution of annual budgets, forecasts, and monthly financial reviews. Prepare and maintain financial models and reports to sup...