2491 Internal Control Jobs - Page 34

Level-SME Minimum Experience-4 Years in SOX Audit-F&A Strong experience in SOX compliance, internal controls, risk assessment, and audit readiness US Shifts Work from office Location-Gurugram Notice-immediate-30 days

Financial Strategy & Leadership Develop and execute the groups financial strategy aligned with business goals. Advise the CEO and Board on financial planning, capital allocation, and risk management. Monitor and analyse financial performance, industry trends, and economic conditions. Accounts & Financial Management Oversee day-to-day accounting operations, ensuring accuracy and timely reporting. Establish and maintain robust financial controls and accounting systems. Ensure compliance with all statutory reporting requirements and accounting standards (e.g., IND-AS/IFRS). Fundraising and Investor Relations Lead in fundraising efforts of the company, being equity and debt fundraising as per th...

Role & responsibilities Support GIA roadmaps, and conduct risk-based audit planning Independently plan and execute internal audits following GIA methodology. Report audit results and communicate findings to relevant stakeholders. Identify internal control deficiencies and recommend constructive improvements for efficient and effective operations. Perform quality assessment reviews and support the Group Head of Internal Audit in the QAIP according to IIA standards. Strive for quality and excellence, encouraging others to do the same. Preferred candidate profile CA (or equivalent) and/or CIA, CISA with 6-8 years of internal audit experience, ideally within international companies (commodity tr...

As a Treasury Operation Analyst at bp, you will be a key contributor to the Treasury Operation objectives within the Finance Group. Your role will involve supporting the main goals and critical metrics of the immediate team and wider organization. You will be responsible for providing key analytics, reconciliations, and issue resolution for both the Treasury Operation Team and bp Business Partners globally. Collaborating with local Treasury, Cash & Banking, and Finance teams, you will lead, supervise, and conduct root cause analytics to enhance Cash & Bank Accounting activities. Your role will encompass bank relations, cash forecasting, and bank control activities on a global scale. Key resp...

EliteRecruitments Hiring For Banking Audit Manager Description An Audit Manager in the banking sector leads and manages audit engagements, ensuring compliance with regulations and internal controls. Responsibilities include planning, executing, and reporting on audits, supervising audit teams, and providing recommendations for improvement. They must have strong analytical, communication, and project management skills, and a solid understanding of banking operations, risk management, and regulatory requirements. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To...

Our client is a leading fund management company with a presence in UAE, India, and Mauritius. The position is based in Mumbai and is for the role of Internal Control Unit. As the Head of the Internal Control Unit, you will be responsible for overseeing compliance and risk management across advisory services, derivative clearing operations, and GIFT City Fund Administration. Your role is crucial in ensuring alignment with applicable laws, regulations, and internal policies while establishing and maintaining a robust internal control environment. Key Responsibilities: - Developing and implementing robust internal control systems in compliance with local and international regulatory requirement...

Required Skills Strong experience of financial/operational audits and SOX 404 compliance. Proficiency in Microsoft Excel, Word, PowerPoint, and Visio; willingness to adopt new tools. Excellent verbal and written communication skills in English. Strong project and time management skills, with the ability to work independently or in a team. Ability and willingness to travel based on business needs. Qualifications & Experience Qualified CA or Semi-Qualified CA Experience: 01 year in Internal Audits, SOX Testing, or Process Risk & Controls Article ship experience in related domains will be considered. Preferred industry exposure: Manufacturing, Banking, Life Sciences, Media, Telecommunication

You will be working as a Specialist Internal Control with 2-4 years of experience in Bangalore. Your main responsibilities will include conducting control testing as part of the Control Monitoring Program to ensure that the Company's internal controls over financial reporting are effectively designed and operational. You will need to apply Company policies, procedures, and accounting standards accurately, seeking advice when necessary. Additionally, you will be required to evaluate risks, test internal controls, identify improvement opportunities, and understand data integrity concepts related to data accuracy. Your role will involve documenting detailed workpapers, making sound business dec...

The Chief Financial Officer (CFO) position entails overseeing the financial activities of the company. Your responsibilities will include monitoring cash flow, conducting financial planning and analysis, budgeting, managing risks, and ensuring compliance with financial regulations. As a key strategic partner to the CEO, you will play a vital role in supporting the growth and profitability objectives of the company. Your key responsibilities will involve developing and implementing financial strategies that are in line with the company's goals, managing financial planning processes, overseeing accounting, taxation, auditing, treasury, and internal control functions, and monitoring the company...

As an Internal Auditor based in Ludhiana/Samrala, you will be responsible for ensuring compliance with established internal control procedures. This includes examining records, reports, operating practices, and documentation to verify assets and liabilities by comparing items to documentation. Your role will involve completing audit work papers by documenting audit tests and findings, as well as appraising the adequacy of internal control systems through audit questionnaires. In this position, you will play a key role in maintaining internal control systems by updating audit programs and questionnaires, while also recommending new policies and procedures. You will communicate audit findings ...

You will be responsible for risk-based audit activities across various business areas within Crisil. As an Associate Director in the Crisil Internal Audit team, your role will involve leading internal audit process reviews in collaboration with an internal audit service provider, implementing and executing the enterprise risk management (ERM) framework, leading risk-related projects, and conducting technology audits. Strong stakeholder management, risk assessment expertise, and the ability to offer insights on process improvements are essential for this role. The ideal candidate for this position should be an experienced financial services professional with robust internal control and auditi...

Role & responsibilities : Conducting internal audits to evaluate the effectiveness of financial controls, risk management systems and operational processes(PR,PO,AP,AR,R2R,other finance functions) Assessing and ensuring the companys compliance with applicable laws, regulations and company policies in India. Providing management with accurate and timely reports on financial audit findings, including recommendations for improvement. Giving independent and objective assessments of the organization's operations, financial statements and internal controls. Proposing recommendations to enhance operational efficiency and identifying other areas of improvement. Collaborating with cross-functional te...

Qualification : Chartered Accountant (CA) or Certified Public Accountant (CPA). Experience : 35 years in group reporting, statutory audits, and financial planning. Technical Skills : Strong proficiency in Excel (including Macros, Power Query, Power BI). Hands-on experience with SAP ERP systems. Knowledge of HFM (Hyperion Financial Management) preferred. Soft Skills : Strong communication and presentation abilities. Attention to detail and a proactive approach to solving financial problems. Comfortable working cross-functionally in a global setup. Preferred Experience Background in Shared Services or country transitions. Exposure to global finance operations , especially in APAC time zones. W...

The Assistant Manager/ Team Lead- Site Audit position requires 2-4 years of experience in internal audit of the infrastructure sector, excluding article-ship period. The ideal candidate should have a semi-qualified CA/CWA, B.Com/M.Com with audit experience. This full-time job based in Delhi involves PAN India travel of up to 80%. The responsibilities include conducting periodic Process & System Audit, Operation Audit, Management Audit, and Compliance Audit as per the Annual Audit Plan. The candidate will evaluate the effectiveness of the company's internal control framework in addressing risks and achieving goals. Ensuring compliance with the company's Standard Operating Procedures is crucia...

Role Responsibilities: Top Accountabilities Perform the day-to-day T&E activities. Deliver meaningful contributions to the organization adding value in each step. Be a quality champion with timebound delivery. Individually deliver & Partner as a team to resolve problems related to day-to-day transaction processing. Responsible in answering all escalations related to the process. Overall responsibility for balancing resource requirements across sub-teams and focusing teams based on peaks and valleys in process cycles. Reconcile monthly GL reconciliations following the global deadlines. Ensure both contractual and operational KPIs are met (responsibility of delivering the service within agreed...

Core Internal Audit Roles & Responsibilities: Learning and performing as an individual or part of team, working with experienced seniors to perform tasks such as audit procedures or reviewing of worked performed -vouching, verification, process understanding, walkthrough documentation. Reviewing status updates and preparing draft report, presentations/audit committee presentations etc. Contributing to improve operational efficiency on projects & internal initiatives. Ensuring compliances to companys or organisations policies and procedures Travelling within and outside Mumbai as necessary to meet client needs. Demonstrating creative thinking and rigorous analysis in execution and or review. ...

As a Senior Accountant at Stellar Homes Private Limited, a group company of Bondada Group, you will play a crucial role in maintaining financial accuracy and compliance within the organization. Your responsibilities will include restating financial statements, identifying errors, ensuring compliance with accounting standards, and coordinating with auditors. Additionally, you will be involved in financial reporting, cross-functional collaboration, and thorough documentation review. To excel in this role, you must possess strong technical accounting skills, analytical abilities, and expertise in audit and internal control processes. Effective collaboration and teamwork with various departments...

The Customer Service Representative role within the Finance entity exists to provide first and second line customer support for telephone and written inquiries via email, chat, and social media. You will be responsible for addressing queries with speed, accuracy, and ensuring maximum customer satisfaction. This is a 24/7 support role requiring a flexible schedule to support the US time zone. As a Customer Facing (CF) CSR, you will need a broad understanding of Customer Service processes to achieve a high percentage of first contact resolution and manage customer expectations through various contact channels. You will be the initial point of contact for retail consumers regarding site experie...

You are a Senior Analyst in the Treasury Operation team of a global energy business. In this role, you will directly contribute to Treasury Operation objectives by providing key analytics, reconciliations, and issue resolution for both the Treasury Operation Team and bp Business Partners worldwide. Your responsibilities will include collaborating with local Treasury, Cash & Banking, and Finance teams, performing root cause analytics, and enhancing Cash & Bank Accounting activities. Moreover, you will play a crucial role in treasury and cash & banking control activities globally, including bank relations, cash forecasting, and bank control activities. Your key accountabilities will involve ma...

As a Director - Internal Control, APAC within the Volvo Group, your primary responsibility will be to ensure adequate internal control within the region. You will collaborate with the VP Internal Control for Volvo Group and VP FCA of the region to plan, drive, and participate in internal control activities. Your role will involve supporting the business in interpreting requirements related to internal control, advising on risk mitigation, and designing controls efficiently. You will oversee the execution of activities related to the yearly Volvo Group Internal Control Program for the region, including assessing processes from an internal control perspective and testing selected controls. Add...

As a Reporting Associate at our Global Reporting Team in Gurgaon, India, you will play a vital role in financial reporting and compliance. Your responsibilities will include enhancing processes and internal controls to ensure the highest standards in monthly reporting, statutory financial reporting, and audit preparation. You will review monthly and quarterly tax returns, conduct ad-hoc activities, and drive cross-border projects to develop best practices internationally. Collaborating with internal control functions, you will contribute to risk management, integration projects, and regulatory compliance. Your role will involve drafting and reviewing accounting documents, maintaining regulat...

Job Description As a pioneer in Healthcare, Manipal Hospitals is among the top healthcare providers in India serving over 5 million patients annually. Today we stand as an integrated network with a pan-India footprint of 37 hospitals across 19 cities with 10,500 beds, and a talented pool of over 5,600 doctors and an employee strength of over 20,000. Role: Executive- Internal audit Location: Dwarka, Delhi What You'll Do: Conduct internal audits of financial and accounting processes to identify weaknesses, inefficiencies, and non-compliance with regulatory requirements Driving Control related measures- Misc Billing, Wrong Tagging, Unbilled Episodes Evaluate the effectiveness of internal contro...

As a member of our global energy business within the Finance Group, you will play a crucial role in contributing to the delivery of light, heat, and mobility to millions of people daily. Our company is at the forefront of addressing significant challenges that shape the future, and we invite you to be part of our journey towards a low-carbon future. By joining us, you will have the opportunity to contribute to our goal of becoming a net zero company by 2050 or sooner, and actively participate in our efforts to achieve a sustainable world. Your responsibilities will include managing day-to-day customer master data queries and activities, such as providing support for site set up, transfers, a...

The purpose of the role is to support BP's central transformation project by upgrading and standardizing policies, processes, controls, and technology related to balance sheet assurance, reconciliation, and journal entry, through the implementation of an integrated solution using BlackLine SaaS software. The project aims to enhance BP's balance sheet reconciliation and manual journal operating capabilities through digitization. As a member of the project team, your primary responsibility will be to prepare balance sheet reconciliations in the BlackLine tool, requiring a deep understanding of R2R functions and the reconciliation process in BlackLine. You will collaborate with senior partners ...

As an Internal Auditor, you will play a crucial role in developing and executing internal audit strategies that are in alignment with the business goals. Your responsibilities will include planning, leading, and reporting on audit engagements across the organization. It will be your duty to ensure statutory compliance and define internal control mechanisms to safeguard the company's interests. You will conduct risk assessments and recommend mitigation strategies to address potential vulnerabilities. Presenting audit findings to senior leadership and the Board will be a key aspect of your role. Monitoring the implementation of audit recommendations and providing support to the internal audit ...