3577 Internal Control Jobs - Page 31

Job Responsibilities : Lead and manage the finance controllership, ensuring accurate and timely financial reporting and compliance with Ind AS, IFRS, and USGAAP standards. Oversee accounting operations including accounts receivable, accounts payable, general ledger maintenance, and cost accounting to ensure financial processes are efficient and effective. Develop and implement strategic financial plans and forecasts to support organizational goals and enhance financial performance. Conduct ITGC testing to evaluate and improve financial systems and controls, ensuring alignment with the SOX framework. Implement and maintain ERP systems such as Oracle, PeopleSoft, and SAP, driving efficiency an...

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...

What does the team do? The FP&A team within ShareChat is responsible for all management reporting, investor reporting, and consolidation activities. Members of this team traverse between accounting/controllership functions and business finance. The team acts as a critical bridge with deep insights into accounting/tax policies, business strategy, and investor perspectives. Started two years ago, the team is like a startup within ShareChat. The FP&A and Consolidation manager is the first hire. What you will do: FP&A: Reporting/Analysis: Prepare monthly financial package-P&L, Balance Sheet, Cash Flow, and all supporting schedules. Present the financials to leadership after due research and with...

Join us as a Risk & Controls Manager If you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bank Well look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans In this highly collaborative role, youll have an ideal platform for building your network and advancing your career, while helping to create a safer environment for the bank We're offering this role at associate level What you'll do Youll have the responsibility of supporting management in their identification and assessment of ...

Position Overview: We are looking for an experienced and detail-oriented Senior Accountant to take on a key governance and review role within our Global Business Services (GBS) organization. This position focuses on maintaining the accuracy, integrity, and compliance of Balance Sheet reconciliations across multiple entities and regions. The Senior Accountant will be responsible for overseeing the reconciliation process, reviewing prepared reconciliations for quality and completeness, and ensuring adherence to corporate policies and accounting standards. This role requires strong analytical skills, a governance mindset, and the ability to collaborate with global stakeholders to drive consiste...

Overview The ONE (The Operations, Network, and Employee Digital Experience teams focus on the underpinning platforms that power our Network and the employees that serve it) Technology Operations Controls team is a group focused upon establishing both foundational and transformational risk management practice at Mastercard Technology. Responsibilities include, but are not limited to, executing efforts in support of Technology partners with identifying control gaps, designing key control activities, monitoring such activities (via assessment and testing), and driving risk remediation with TeamONE platform teams. This is an exciting opportunity to be part of solving complex problems and working...

Job role : The incumbent will be responsible to Lead the Internal Financial control implementation working closely with the divisional finance and Internal audit team. Key Processes Implementation. Review & update SOPs and RCMs for changes in business environment. Identify, review and document process gaps. Internal Financial Control will assess, monitor, and enhance the internal financial control systems and procedures. Identify areas of risk, developing control frameworks, and implementing strategies Perform testing and monitoring of controls, including reviewing and validating financial transactions. Implement the controls and provide trainings on controls, as required. Create and update ...

Role Overview: As a CAS Support Specialist at Kimberly-Clark, you will play a crucial role in ensuring seamless operations and exceptional customer experiences. Your responsibilities will include leading the resolution of issues related to tools and processes, collaborating with the IT support team, identifying root causes, and implementing action plans for future occurrences. Your proactive approach and attention to detail will be key assets in this role. Key Responsibilities: - Daily follow-up on incidents escalated by users through the support portal, providing necessary solutions in coordination with the IT CAS or IT SAP team. - Implementing training plans for CAS tool users to enhance t...

Your role at Valeo will involve operations follow-up, including validating daily reports with key indicators such as sales, R&D, revenue, efficiency, and expense spending. You will also be responsible for site internal control validation, site reporting activities like closing, financial analysis, forecasting, and budgeting. Additionally, you will oversee 5 axes indicators and plan -30 financial validation with the Site Plan -30 team. As a Project Controller for Manufacturing Activity, you will review product cost, profitability, monitor investments on tools and product development, support the project team in improving DAP indicator, prepare P1 projects forecast cash flow requirements, and ...

Role Overview: As a Junior member of the Business Consulting - Finance (FSO) team at Ernst & Young, you will primarily focus on contributing your expertise in finance, accounting, internal control over financial reporting, and ERP financial modules to assist clients and internal projects. Your role will involve establishing internal and external relationships, identifying potential business opportunities, and escalating issues as needed. Additionally, you will play a crucial part in risk identification, ensuring high-quality work, and collaborating with team members effectively. Key Responsibilities: - Participate in engagements related to Finance Transformation, including Digital Finance, P...

As a Finance professional at Piramal Critical Care, your role is crucial in coordinating with internal and external stakeholders to ensure accurate financial transactions and reporting. With a minimum of 3 to 5 years of relevant accounting experience and proficiency in MS Office, especially Excel, you will play a key role in the following responsibilities: - Coordinating with the Global Business Shared Service team - Assisting with proper invoice general ledger, cost centre, and project coding - Researching discrepancies and ensuring timely resolution - Reviewing invoice open query reports and leading the team towards resolution - Reviewing open GRNs to facilitate timely invoice booking - En...

Roles and Responsibilities Develop risk-based audit plans and programs to identify control gaps and provide recommendations for improvement. Conduct process audits, operational reviews, financial audits, and compliance assessments to ensure effective internal controls. Collaborate with stakeholders to implement corrective actions and monitor progress towards remediation. Provide expert advice on internal auditing best practices and regulatory requirements. Lead internal audit engagements across group companies

JOB PURPOSE: This role manages the financial operations, ensuring accurate accounting, timely reporting, and legal compliance. Responsibilities include overseeing accounts, preparing financial statements, coordinating with departments, managing cash flow, and ensuring regulatory adherence. This position plays a key role in maintaining financial integrity and operational efficiency. JOB DESCRIPTION: 1.Verification and preparation of MIS for all above-mentioned entities. 2.Preparation of Debtors report and Audit of Accounts Receivables and follow-up with Sales Team for Timely Collection and Trigger them for Over dues if any and also Timely reconciliation of books with Customers. 3.Audit of Acc...

Role & responsibilities The Internal Audit Assistant Manager is responsible for executing and supporting the effectiveness of internal audit activities across the organization, with a focus on financial, operational, and compliance controls. The ideal candidate will bring strong expertise in risk-based auditing, internal control evaluation, regulatory compliance, and data-driven audit practices. This role will also address ad-hoc audit assignments and special reviews as requested by senior leadership, including the MD/CM office. Deliverables: Prepare audit reports as per the IA methodology and reporting standards. Weekly Task Status Updates; Provide clear, concise summaries of ongoing audit ...

About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Department Description This role sits within the Controls function, reporting to Head of Controls. You will be an integral part of an action orientated, fast moving team, responsible for successfully delivering a robust business controls First Line of Defence capability...

Job Title: Internal Auditor (CA Qualified) Job Summary: We, Sundar & Co, are a Chartered Accountant firm seeking a qualified CA to join our Internal Audit department. The role involves conducting internal audits, assessing financial and operational controls, ensuring compliance with statutory regulations, and providing actionable insights to enhance client governance and risk management. Roles & Responsibilities: 1. Planning & Risk Assessment Understand client business operations, financial systems, and internal control environment. Identify key risks and design audit plans tailored to the clients requirements. Develop audit programs covering financial, operational, and compliance aspects. 2...

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : SAP FSCM Credit Management Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with various teams to understand their needs, developing solutions that align with business objectives, and ensuring that applications are optimized for performance and usab...

About The Role Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Associate Qualifications: BCom Years of Experience: 5 to 6 years Language - Ability: English(Domestic) - Proficient What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Optimizing working capital, providing real-time visibility and end-to-end management of revenue and cash flow, and streamlining billing processes. This team over looks the entire processes that starts from customers inquiry, sales order to deliver...

About The Role Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Associate Qualifications: BCom Years of Experience: 5 years Language - Ability: English(Domestic) - Proficient What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by calling the customer to request for payments, resolving disputes, working on resolving unapplied cash and preparing weekly/daily reports. Internal and external calls with stakeholders. Optimizing working capital, providing real-time visibility and end-to-end management of revenue and cash flow, and streamlining billing processes. This team ove...

A subject matter expert on AML, Compliance, Internal Audits, and investigations related projects ; Provide strategical support. Proficient in strengthening and implementing a fraud risk framork. Skills and attributes To qualify for the role you must have Qualification MBA/CA with 20+ experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Experience 20+ years of experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Led teams and have experience with dealing with Sernior Management

About the Role: As an Analyst - Business Transformation & Revenue Assurance, you are expected to: Develop a strong understanding of our business environment Engage with key stakeholders (Sales, Finance, Controllership, Risk) and act as an Internal Consulting partner to understand pain-points related to their business model and operational processes Drive Quality and Revenue assurance program to ensure right control mechanisms are established to prevent any revenue risks and compliance gaps Become a process SME in the centralized team to institute quality checks across business operations lifecycle (order to cash) Develop appropriate documentation e g, SOPs, process flows, user journey maps e...

Provide actionable insights through enhanced MIS reporting and financial analysis Identify key variances and performance gaps to inform leadership decisions Evaluate business initiatives from a financial perspective to support sound decision-making MIS, Budgeting & Forecasting Develop finance-focused MIS dashboards beyond sales reporting Implement budgeting processes aligned with business objectives Track performance against budgets and support forward-looking financial planning Accounting Operations & Compliance Ensure timely and accurate recording of accounting entries; resolve existing backlogs Oversee monthly and quarterly book closures in compliance with statutory standards Maintain adh...

We help our clients in identifying and managing the interplay between upside and downside risk in order to make the long-term decisions to prevent risk and impact on their organizations ability to meet its future business strategy and objectives. The 3 key fields of play are Enterprise Risk - helps clients identify and address key risk areas, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect their business performance and by providing trusted communications on internal control and regulato...

Successful candidates must be eager to dive deep into processes and have a proven record of delivering meaningful risks and recommendations to the business. The candidate should have outstanding auditing skills, problem solving skills, systems and process knowledge, and a passion for customer service. Specific core responsibilities are below: Perform risk assessment of the services and functions in FinOps Perform end to end audits, including scoping, fieldwork, and reporting. Evaluate design and effectiveness of FinOps controls Evaluate policy and process exceptions Provide trainings that improve and raise the bar on controllership with respect to policies and other requirements Support exte...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trendsLearning and ground sensing to be shared with the stakeholders for root cause analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines wit...