3577 Internal Control Jobs - Page 33

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Financial & Accounting operations (Budgeting, Accounting, Audit, Taxation, Compliance, Internal Controls).Manage Banking Partners. Compliance to statutory law, finance, and oversight tax regulations legal, company secretarial rules & regulations. Required Candidate profile CA/MBA Finance with 4+ years of accounting & controlling experience in large companies/ventures. MNC FINTech experience preferred. Accounting principles & experience of leading statutory Audits

Job Description Key Responsibilities: Conduct and lead onsite and remote reviews of branches as per assigned timelines, covering: Service Quality, Customer Journey Audits, and NPS Readiness Sales Governance, Process Adherence, Internal Controls, and Regulatory Compliance Outlier Identification, Red Flag Tracking, and Thematic Risk Reporting Perform Root Cause Analysis (RCA), recommend interventions, drive closure of gaps, and escalate critical issues where necessary Release timely and transparent Branch Scorecards, Customer Experience Ratings, and Exception Reports Support capability building through training, guidance, and repeat validations to ensure sustainability of improvements Strength...

Perform monthly, quarterly, and year-end close activities including journal entries, accruals, balance sheet reconciliations, and driving actions as required. Ensure accurate recording of financial transactions in line with IFRS/GAAP and internal policies. Prepare and analyze P&L and balance sheet reports for management review. Manage fixed assets accounting, depreciation, and asset reconciliation. Reconcile intercompany accounts and ensure timely resolution of variances. Support internal and external audit requirements by providing requested documentation and analysis. Maintain compliance with SOX/internal controls and assist in process documentation. Drive continuous improvement in R2R pro...

Role & responsibilities Perform Security and Privacy review of existing and new business process and solution implementations. Review product architectures for IT control security design gaps and vulnerabilities and consult with product teams and cyber security to remediate or mitigate cyber risk. Identify IT application end to end security deficiencies and implement approved remedial actions. Perform Privacy Impact Assessments for new processes involving personal data. Support adoption of comprehensive application security processes, procedures, and guidelines. Undertake required tactical application security skills and awareness training as required. Implement systems and integrations to d...

General Ledger (GL) Period closures, journal processing, COA management, reporting. Accounts Payable (AP) Supplier setup, invoice processing, payments, reconciliations. Accounts Receivable (AR) Customer setup, billing, receipts processing, collections. Cash Management (CM) Bank /Branch, Auto recon, Parsing, External Transaction Fixed Assets (FA) Asset additions, retirements, transfers, depreciation, reconciliations. Project Accounting (PA) Project creation, cost collection, billing, capitalization, project reporting. Have hands on experience with localizations (EMEA, LATAM and India). Intelligent Document Recognition (IDR) Manage and troubleshoot invoice scanning and automation processes. An...

The Compliance Officer ensures the organization operates within legal and ethical boundaries while achieving business objectives, maintaining comprehensive compliance across labor laws, regulatory requirements, and building safety standards, and developing robust compliance programs to mitigate organizational risks. KEY RESPONSIBILITIES Create and execute effective legal compliance programs within the organization Establish sound internal controls and monitor adherence across all operations Develop comprehensive compliance frameworks covering labor, regulatory, and building standards Ensure alignment with local, national, compliance requirements Policy Development & Management Draft and revi...

Prepar ing and record ing monthly revenue journal entries in compliance with ASC 606 and company policies Ensur ing proper recognition of product, service, and subscription revenues, including deferred revenue Review ing customer contracts and assess ing revenue impact based on accounting guidance Financial Reporting & Analysis Assist ing with monthly, quarterly, and year-end close activities related to revenue Reconcil ing revenue-related accounts (e.g., deferred revenue, accounts receivable, unbilled revenue) Prepar ing revenue-related schedules, flux analyses, and supporting documentation for financial statements Audit & Compliance Support ing external and internal audit requests by provi...

Cost Control & Analysis Track, monitor, and report monthly cost variances & indirect costs with in-depth trend analysis. Prepare monthly cost review decks with key insights for cost optimization. Calculate and analyze Material Usage Variance (MUV) line-wise and partner with the manufacturing team to reduce yield losses . Ensure accurate accounting and reconciliation of materials used for employee sales & factory consumption . Financial Reporting & Compliance Ensure accurate and timely month-end closing, reporting, and reconciliations. Maintain compliance with Accounting policies, Internal controls, and SOX requirements . Manage GL reconciliations in Blackline Tool and resolve discrepancies. ...

Prepare, review, and file statutory financial statements for legal entities in multiple countries, including India (Indian Accounting Standards), and other APAC regions in accordance with local accounting and regulatory requirements. Perform legal entity-level financial reviews, including for entities not subject to statutory reporting requirements, to ensure completeness, accuracy, and alignment with corporate governance standards. Act as a point of contact for external auditors, providing audit schedules, reconciliations, and supporting documentation as required. Reconcile US GAAP to local GAAP adjustments; maintain proper documentation and ensure appropriate accounting treatment per juris...

The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Security leader with keen interest in emerging technologies. As an Associate Director, you will lead and manage the Application Technology Audit professionals with an accountability for Divisional IT infrastructure, Divisional IT applications/Cloud, Cyber security, and provide independent and objective assessment on the audit delivery for the Company. In this critical role, you will be responsible for developing risk assessments, leading the execut...

The Role: Internal Auditor The Team : OSTTRA is a leader in Post Trade for the Capital Markets within the financial services industry. You will be a part of the Internal Audit team of OSTTRA to perform required and necessary audits for the OSTTRA group of companies. The internal audit function will establish, implement and maintain an annual audit plan to examine and evaluate the adequacy and effectiveness of the systems, internal control mechanisms and arrangements within OSTTRA. The internal audit function is separate and independent of management and of the operations to be audited. The Impact: As an individual contributor, you work closely with the Audit Director and Senior Management. Y...

Experience in Internal Audit/ Process Audit concepts & methodology COSO Framework Processes, Sub-processes, and Activities as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common laws (e.g., Income Tax Act 1967, Companies Act 1956, Prevention of Food Adulteration Act, etc.) Comfortable working on an IC model or leading a team of Specialist/ Associate Collaboration with the different stakeholders on the complex assessment issues to develop possible recommendations Documents findings and proposes recommendations that deal with root cau...

Experience in Internal Audit/ Process Audit concepts & methodology COSO Framework Processes, Sub-processes, and Activities as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common laws (e.g., Income Tax Act 1967, Companies Act 1956, Prevention of Food Adulteration Act, etc.) Comfortable working on an IC model or leading a team of Specialist/ Associate Collaboration with the different stakeholders on the complex assessment issues to develop possible recommendations Documents findings and proposes recommendations that deal with root cau...

Internal Audit, Internal Control, SOX Compliance Chartered Accountant or MBA Location :- Mumbai, Chennai, Bangalore Gurugram

Roles and Responsibilities Conduct ITGC assessments, SOX audits, risk advisory services, internal control reviews, and IT general controls reviews. Identify gaps in processes and provide recommendations for improvement. Perform IT audit engagements including application system testing and process review. Develop test scripts for various applications systems. Collaborate with clients to understand their business requirements. Desired Candidate Profile 1-6 years of experience in Risk Advisory or related field (IT Audit/SOX). Strong understanding of COSO framework and Internal Audit principles. Experience working on multiple projects simultaneously under tight deadlines. Excellent communication...

Role & responsibilities Experience in Internal Audit/ Process review concepts & methodology Processes, Sub-processes, and Activities as well as their relationship Demonstrate strong project management abilities through effective communication and management of stakeholder expectations across all engagements. Excellent presentation skills and ability to effectively communicate proposals and point of view at senior management levels Should have good Team Management experience. Education: CA/MBA/ BCom Soft Skills: Clarity of thought, articulation, and expression Takes ownership, sincere and focused on execution Confident and good verbal communication skills Ability to organize, prioritize and m...

Your Role Manage the change request governance process, including coordinating with regional and SBU SPOCs, overseeing User Acceptance Testing (UAT), and maintaining close communication with Group IT. Play a pivotal role in ensuring the accuracy and integrity of financial data across various systems and applications. Support day to day finance activities. Monitor the performance of finance applications, identify and implement process improvements, and follow initiatives from business requirements through to production implementation. Collaborate with regional SPOCs and cross-functional teams to understand business needs and translate them into effective solutions What you'll love about worki...

Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control. Roles and Responsibilities Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control.

Carry out internal audit and risk consulting engagements depending on the nature of engagements. The engagements will be in the areas of risk and business advisory and would include special management reviews/audits, process/SOP work, IFC, SoX.

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...

Responsibilities Help our clients with design and optimization of controls utilizing a general knowledge of business processes, accounting, and information technologies by identifying and prioritizing risk and transform their technology risk management and assurance capabilities to be aligned to the key risks and strategies of their organization. Develop an understanding of the RSM Technology Risk Consulting approach, methodology and tools Develop an understanding of the Industry leading frameworks and methodologies for Sarbanes-Oxley, COBIT, NIST and ITIL Demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance sta...

Qualification-CA, CMA, MBA FPAN, Description-Responsible for financial management - including budgeting & forecasting, contract profit & loss management and advisory services to client and corporate leadership teams Executing account financial processes with emphasis on quality and compliance. • Co-ordinating with internal and external auditors. • Ensuring all accounting meets the US-GAAP and Sarbanes-Oxley requirements in relation to Revenue and Cost accounting. • Need to interpret the contractual documents with client to derive the right accounting method. Financial planning and analysis (FP&A) refers to the processes designed to help organizations accurately plan, forecast, and budget to ...

As a candidate for the role of Sales Executive at the bank, your main responsibilities will include: - Sales of the Banks product and services and achievement of individual/branch business targets. - Developing and nurturing relationships with existing customers to generate new business from them. - Originating and acquiring new leads from existing customers and other sources to convert into business for the branch through marketing calls and customer visits. - Cross-selling third-party products like insurance to existing customers. - Generating leads for Current and Savings Accounts (CASA) for new customers and increasing balance with existing customers. - Generating leads for various loan ...

JHS & Associates LLP, Mumbai, seeks a CA with 6+ yrs in Concurrent Audit. Role includes leading bank audits, compliance checks, risk assessment, report drafting & client coordination. Immediate joiners preferred. Apply here: careers@vettasource.com