3570 Internal Control Jobs - Page 3

Examining & evaluating financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / Misrepresentations. Directing Preparation of financial reports

Prepare monthly,quarterly,and annual financial statements for manufacturing operations. Ensure compliance with generally accepted accounting principles (GAAP) and regulatory requirements. Analyze financial data to identify trends and anomalies. Required Candidate profile Monitor and analyze manufacturing costs against budgets and forecasts. Provide insights and recommendations to optimize operational costs and improve efficiency.

The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance, IFC, Clause 49 assistance. Your key responsibilities Execution on client engagement Ensure quality delivery as per client requirements. Review of working papers and clien...

Designation Associate Requirements: BAS – Risk & Advisory Services Roles & Responsibilities: Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as audit procedures of vouching, verification, process understanding, walkthrough documentation. Reviewing status updates and preparing draft report, presentations/audit committee presentations etc. Demonstrating creative thinking and rigorous analysis in execution and solving business problems. Ensuring compliances to company’s or organisation’s policies and procedures. Motivating the Articles & providing them the required training on the job Travelling within and outside Mumbai as nece...

Designation Associate Requirements: Assurance Services Roles & Responsibilities: Performing testing procedures including substantive and controls testing, vouching, verification, etc. Provide necessary support to the team manager on audit engagement formalities Handle areas and work allocated including testing and relevant audit procedures Prepare audit work papers and ensure compliance with firms policies and procedures and also regulatory requirements. Manage and supervise junior team members including article staff. Act as a SPOC for the team with the client in terms of data flow, communication, coordination and discussions . Coordinate with internal and external teams including client pe...

Roles and Responsibilities Provide expert advice on risk assurance strategies to senior leadership. Collaborate with management teams to resolve audit findings and improve overall organizational performance. Develop and implement effective auditing processes to mitigate risks associated with financial reporting, operations, and compliance. Identify areas of improvement in internal controls and provide recommendations for remediation. Conduct internal audits, statutory audits, corporate audits, process audits, and risk advisory services to ensure compliance with regulatory requirements.

Regional Finance Controller Purpose of the role The Regional Financial Controller is a senior level manager responsible for the full spectrum of accounting, financial reporting, statutory audit, tax, cashflow and working capital planning and management. This is a crucial role and is responsible for enhancing and improving financial data accuracy and operations, overlooking governance to enhance the accuracy of the month-end and quarterly flash reporting by schools with the provision of meaningful business anecdotes. Reports to: Regional Finance Director Location: Bangalore/ Hyderabad ISP Principles Begin with our children and students. Our children and students are at the heart of what we do...

Interested candidates can share resume - Jitendra.Pandey@cotiviti.com / 7350534498 Job Summary: The Manager, Internal Audit is responsible for planning, executing, and reporting on operational, financial, Information Technology, regulatory and SOC 1 related audits/reviews. Principal Responsibilities and Essential Duties and % of Time : Plans financial, regulatory, IT, SOC 1 and operational reviews/audits. Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit. Conducts risk assessments and identifies controls in place to mitigate identified risks. Performs audit procedures to verify that controls are operating through testing...

Finance professional to manage accounting, GL, GST/TDS/TCS compliance, MIS reporting, audits, ICFR testing, RCM documentation. Ensure process controls, compliance accuracy, and support financial risk management. Required Candidate profile Qualified CA with 0-2 years of post qualification experience from Manufacturing/FMCG industry are preferred.

Finance Leader with strong expertise (FP&A), Strategic finance, budgeting, forecasting, cost analysis. Handling Profitability, process improvement, & FEMA , SEBI & RBI compliances, Treasury functions. Required Candidate profile A qualified CA with at least 18 Years of experience currently working in a manufacturing industry ,10 years of experience as finance leader, preferably working in a public listed company.

Job Title: Assistant Manager Internal Audit Department: Internal Audit / Finance & Compliance Reports To: Head Internal Audit / CFO / Director Finance Location: Sahibabad, Ghaziabad, UP Experience Required: 5 –7 years (preferably in the manufacturing/process industry) Job Summary: The Assistant Manager – Internal Audit will be responsible for conducting financial, operational, and compliance audits across the company’s plants and business units. The role ensures the effectiveness of internal controls, accuracy of financial records, compliance with policies and statutory requirements, and supports management in improving process efficiency and risk management practices. Key Responsibilities: ...

The Company Our client is a global financial technology and infrastructure company that sits at the heart of the worlds capital markets. Their platforms power the workflows and data that keep global trading, risk management, and post-trade operations running efficiently and securely. The company’s products and services simplify and connect the post-trade ecosystem across asset classes - from trade processing and portfolio optimization to collateral, risk, and regulatory solutions, the company brings together a deep heritage of market-trusted platforms and are now building the next generation of systems that combine modern architecture, data engineering, and advanced automation at global scal...

Work youll do: As a Team Member in our Assurance team you’ll 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....

Role- Internal Audit Qualification- Only Qualified CA Location - Mumbai (Ghansoli) 1 year of contract extendable Experience - 2 to 7 years Looking for Immediate Joiners only Work Mode- Work from office only (No Hybrid or remote opp) Industry - Expect for BFSI, Any Industry would work Kindly submit your application if its fits to the requirement, please email at shyamli.mhatre@protivitiglobal.in

Role: Planning and Execution of Monthly Internal audits in accordance with the relevant policies, procedures and quality standards. Duties and responsibilities: Planning & Execution of Concurrent activities as per yearly plan Preparation of audit scope, assisting team in preparation of comprehensive and well structured RCM (Risk Control Matrix), Conducting process walkthroughs with stakeholders Keeping track of regulatory and process related changes (through announcement mailers/ process notes etc) and updation of the same in audit procedure and RCM/Checklist. Discussions of audit observations raised by the team with stakeholders for monthly dashboards, ensuring timely closure and managing r...

QUALIFICATION: Chartered Accountant (Mandatory) EXPERIENCE: Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements. Significant experience in developing, testing, and assessing internal controls. Strong analytical skill with knowledge and understanding of the HFC, NBFC and Banking systems, internal control, and reporting processes. 7 to 12years of total work experience in internal audit and risk management of NBFC/ HFC/ Banking, and reputed audit firms. Candidates who hold experience in retail asset internal audit background & have managed central and branch audits will be preferred. KEY RESPONSIBILITIES: Experience in undertaking audit for retail asset products a...

Role & Responsibilities: 1. Providing assistance for Coordination work with outsourced Partner for internal audits and IFC testing 2. Providing assistance in execution of In-house audits 3. Regular follow up for implementation status of audit action points and review & gather evidence of implemented actions 4. Verify Travel bills for adherence to Company Travel Policy 5. Review of auction reports Required Skillset: Good experience of Internal audits in Infrastructure sector preferable Good Communication and writing skills Having knowledge of MS word, MS excel and PPT Qualification: CA inter / fresh CA / experienced Auditor (for non-CAs) / CET interested candidates share resume at Bhagyashree...

This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence.. Required Candidate profile CA/MBA with 8–10 yrs experience in audit/credit risk (banking/NBFC), skilled in credit model validation, BRE testing, risk-based audits; strong analytical, communication & leadership abilities.

The Senior Specialist - Integrity & Ethics Investigations will be responsible for overseeing and performing confidential and sensitive compliance investigations, forensic data review, managing the intake and triage of complaints, concerns, and inquiries, documenting case information, and developing/writing reports/metrics. This person will also assist in the development of compliance/integrity training content and materials and interact with the global integrity & ethics team. This person will report to the Associate Director, Integrity & Ethics Investigations, and will assist in the development and optimization of R1s compliance investigation team. In this role, the successful candidate wil...

Manager / Sr. Manager Revenue Assurance Essential Responsibilities Leading the revenue assurance function for the Company Consolidation and review of all the revenue entries booked from various streams Reconciliation of revenues with the sub systems and documentation of the reasons for any differences Effective management of a team of 4-5,includingtraining and coaching Presentation to the stakeholders of the monthly revenues during month close process Maintaining all the documentation for SOX purposes Assist in facilitating the automation of current processes Maintain/ update summary listing of accounting issues, work with management to summarize key issues and exposure items, and clearly ar...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embra...

This Position reports to: Accounting & Reporting Manager - Account Job Description : Analyst - Grade 17 Take the next step in your career at ABB, working in a team that is dedicated to creating a future where innovative digital technologies allow greater access to cleaner energy. One of the reasons for ABBs success is our rigorous and forward-thinking Finance function. With more than 3,600 people in over 100 countries, the integrated Finance organization delivers the insights we need to make successful, long-term business decisions. You will be responsible to process accounting transactions for Accounts Payable (AP) in a complete, accurate and timely manner while ensuring compliance with int...

Roles and responsibilities: Participates in initiatives and projects to continuously improve financial accounting andreporting processes within Accounts Payable. Processing vendor payments, ensuring accurate tracking and processing. Performing necessary activities (including vendor payments) within the accounts payable area to ensure accurate and timely reporting. Executing analysis and reports as assigned and taking appropriate action as necessary. Compiling with and helping to achieve internal control over financial reporting compliance in accounts payable for applicable templates. Analyst should be having the end-to-end knowledge on the payment team CARS and should be able to provide the ...

Key Responsibilities: Conduct internal audits across departments to ensure compliance with company policies, accounting standards, and statutory requirements. Review financial statements, ledgers, and operational data for accuracy and efficiency. Identify control gaps, process weaknesses, and potential risks within business operations. Prepare audit plans, working papers, and detailed audit reports with observations and recommendations. Ensure adherence to internal controls, SOPs, and risk management frameworks. Follow up on previous audit findings and verify implementation of corrective actions. Conduct surprise audits (cash, inventory, billing, etc.) and ensure proper documentation. Coordi...