4402 Internal Control Jobs - Page 34

The Senior Manager Internal Audit is responsible for leading the Internal Audit function and delivering its annual audit plan, ensuring timely execution and effective management of audits. Perform periodic risk assessments to develop and update the annual audit plan in conjunction with the Group Chief Internal Auditor (GCIA), ensuring independent assurance on the design and operating effectiveness of control framework across branches and Head Office departments / processes. Conduct investigations into frauds or other incidents and issue incident report. Establish and maintain effective relationships with key business stakeholders. Track progress of audit recommendations every month with audi...

As a Manager at EY, you will play a crucial role in the Non-Financial Risk and Insurances sector within the financial services industry. Your responsibilities will include: - Implementing new or updated regulatory requirements by conducting gap assessments, creating roadmaps, and translating regulatory requirements into business and controls requirements - Leading campaigns to identify and assess (compliance) risks, proposing risk responses and monitoring approaches, and reporting results to senior management - Improving the design of internal controls and overseeing their implementation, aligning with international standards and regulatory expectations - Organizing workshops with clients to...

Job Purpose: To oversee and manage the complete accounting operations of the manufacturing unit, ensure compliance with statutory requirements, maintain accurate financial records, and support management in decision-making through timely financial reporting and analysis. Key Responsibilities: 1. Accounting & Bookkeeping Supervise day-to-day accounting operations AP, AR, General Ledger, Banking, Payroll, etc. Ensure timely recording of all financial transactions in ERP/Tally Review and authorize Month end closing journal entries, and provisions etc. Manage accounting for raw materials, WIP, and finished goods as per cost accounting principles. Review and Maintain Fixed asset register and acco...

Job Title: Head Internal Audit & Risk Reporting To: Board of Directors / Managing Director Location: Chennai Corporate Office Objective: Establish and lead a best-in-class Internal Audit & Risk function at Dugar Finance to ensure process integrity, regulatory compliance, enterprise risk minimization, and a robust control environment across all business lines and support functions. Key Responsibilities Develop and implement the company-wide risk management framework, risk registers, and internal audit program covering credit, operations, finance, IT, and compliance. Conduct periodic, thematic, and ad-hoc risk-based audits; identify, report, and track closure of material process gaps, control ...

Prepare IND-AS financials, assist in DRHP filing, coordinate with auditors, bankers & legal teams, support due diligence, manage IPO documentation, ensure compliance, and strengthen reporting controls for listing readiness. Required Candidate profile CA/Semi-CA/MBA(Fin) preferred. Must know IND-AS & IPO/DRHP processes, financial reporting, and compliance. Detail-oriented with strong documentation & coordination skills under tight deadlines.

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Descriptors Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and represented by management, is adequate and functioning. This team with skilled business, process, data, change, and culture analysts helps...

This Position reports to: Accounting & Reporting Manager - General Accounting Your role and responsibilities (Mandatory) In this role, you will have the opportunity to support account receivables and/or credit activities in line with defined strategies, policies, and procedures. Each day, you will be responsible for managing and analyzing record to report data. You will also showcase your expertise by ensuring accurate financial reporting and compliance with the relevant accounting standards.The work model for the role is:#Li_OnsiteThis role is contributing to the Finance Function in Bengaluru.You will be mainly accountable for: Performing general accounting activities, applying techniques a...

Were looking for an experienced Internal Auditor with a strong background in pharmaceutical manufacturing operations to drive internal audits, process reviews, and risk assessments across key business areas. Key Responsibilities: Conduct internal audits across BMR review, GMP Compliance, CAPA, QRM, Supply Chain Compliance, Data Integrity, P2P, O2C, and inventory management Identify process and control gaps, recommend improvements, and ensure regulatory compliance Strengthen governance by designing and implementing RACI matrices across cross-functional teams Experience: 1+ year of experience in internal audit, preferably within pharma manufacturing Interested? Apply now or share your profile ...

Qualification: CA Experience: 8+ years post qualification experience . Candidates preferably with Aviation Background. Job Description - Excellence in managing large internal audits, Compliance and Risk Management team - Manage annual and quarterly audit scheduling based on a Company-wide risk assessment and interaction with senior management. - Should possess a thorough understanding of business processes; auditing standards and related risk & control framework. - Proves track record of devising & effectuating risk policies, managing risk and implementing effective mechanism to mitigate the same. - Implement automated Continuous Control Mechanism across the organisation - Review processes t...

Your responsibilities Processing accounts payable transactions, ensuring accurate tracking and processing. Performing necessary activities 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. Participating in internal control testing and prepares relevant documentation. Ensuring all relevant stakeholders are aware of progress and/or issues to maximize customer satisfaction. Checking invoices to verify that they comply with the fiscal and internal cont...

Your responsibilities Processing accounts payable transactions, ensuring accurate tracking and processing. Performing necessary activities 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. Participating in internal control testing and prepares relevant documentation. Ensuring all relevant stakeholders are aware of progress and/or issues to maximize customer satisfaction. Checking invoices to verify that they comply with the fiscal and internal cont...

Responsibilities: * Oversee financial planning, analysis & forecasting * Ensure regulatory compliance & risk management * Prepare budgets & manage finances effectively * Collaborate with stakeholders on strategic initiatives

We are looking for a Senior Development Operations Engineer to join our team in Bangalore . This is an amazing opportunity to work on products focused on Drug Safety reporting to a Senior Manager. We would love to speak with you if you have skills in software compliance within a GxP environment or equivalent regulated industry. About You experience, education, skills, and accomplishments Bachelors degree or higher in Computer Engineering or Computer Science, plus 5 or more years software development experience, or an equivalent combination of education and experience. Strong interpersonal and communication skills, both verbal and written in the English language. Strong organizational and lea...

Hiring for a Top BPM | Bangalore Exp - 5+ Years Risk Assessment/Compliance/Regulatory Risk for CFCR/KYC/AML/Banking domain Sal - 8 to 19 LPA (Exp based) Work from Office Night Shifts Share resume on shikha@imaginators.co or Whatsapp on 9599868088

Role & responsibilities Coordination and interaction with client Audit execution w.r.t. time limit. Adhere to the guidelines suggested. Inputs for proper closure of audit issues. Ensure smooth co-ordination with team members of clients department. Identify root cause and financial impact of audit findings and suggest practical recommendations. Preparation of draft report Preferred candidate profile Positive attitude, willingness to learn, good written and verbal communication skills

About the Role: The Article Assistant will be part of the Risk Advisory team, assisting in internal control reviews, process assessments, and risk management assignments. This role provides exposure to business processes, governance frameworks, and control testing, offering an excellent learning platform for professional and technical development. Role & responsibilities Assist in conducting risk assessments and identifying process or control gaps. Support in internal control testing and process documentation. Participate in process audits and operational reviews. Contribute to preparing audit work papers, observations, and reports. Work with senior team members on governance, risk, and comp...

About the Role We are seeking enthusiastic and driven BBA graduates to join our HR Shared Services team as Apprentices. This opportunity offers hands-on experience in global HR operations, with exposure to onboarding, employee lifecycle management, and compliance processes. Key Responsibilities Support pre-onboarding, onboarding, and post-onboarding activities Assist in employee lifecycle processes including offboarding and background verification Participate in AskHR ticket resolution and other transactional HR tasks Follow standard operating procedures (SOPs) and maintain compliance Rotate across HR functions to gain broad exposure and identify areas of strength Eligibility Criteria Must b...

Understand key business process/identify potential operational and financial risks. Independently plan, execute, and manage internal audit assignments, manufacturing plant involves evaluating operationaL and risk.Reviewing purchase, expenses ,sales Required Candidate profile Transfer Pricing documentation Form 3CEB Direct tax, International tax. Looking for Treasury mgt and statutory audit . For internal audit, we need MBA/CA/CS from Manufacturing/CA FRIMS. CS for FMCG.

We are looking for passionate professionals in Internal Audit, Internal Controls, and Risk Management to join our dynamic team serving leading Manufacturing and Energy sector clients . The role involves end-to-end audit execution, process risk assessment, and control improvement initiatives across multiple locations. Key Responsibilities Conduct end-to-end internal audits across operational, financial, and compliance areas. Perform risk assessments and design process-level controls for core business functions (Procurement, Production, Sales, Inventory, etc.). Identify process inefficiencies , recommend control enhancements, and assist in implementing corrective actions. Prepare audit reports...

About Business Advisory Services : Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls Core Risk Advisory Roles & Responsibilities...

Overview Reports to the Manager, Enterprise Gateway Service Revenue Optimization team Responsible for revenue integrity and operational execution of customer commercials Support contract compliance and billing system coordination Alignment with internal stakeholders such as Sales, Product owners, Finance and MCBS for customer preparation and maintenance of contractual commercial obligations Role Commercial Execution Team Support customer readiness with contractual obligations pertaining to customer onboarding and maintenance tasks (e.g. customer set up, customer updates, pricing changes) Perform data analysis, research trends, identify issues and follow up on or brainstorm resolutions Coordi...

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...

About the Role We are looking for a finance leader to anchor the controllership and cost integrity for Valmo , our in-house logistics and fulfillment platform This is a critical role in ensuring financial accuracy, cost visibility, and audit preparedness for a fast-scaling, operationally intensive business unit. What you will do Own end-to-end financial integrity of Valmo, including monthly close, reconciliations, and audit. Review and validate fulfillment cost models with input from operations, product, and analytics. Ensure accurate provisioning for costs, returns, damages, incentives, and other linked costs. Act as a single point of accountability for cost reporting to internal finance an...

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...

Exciting career opportunities in Internal Audit across levels: Open Positions: 2 - Senior Manager (SM) 2 - Manager (M) 2-3 - Deputy Manager (DM) 23 - Senior Consultant (SC) Fixed CTC- 12-28 LPA Locations: Hyderabad Only CA & MBA (Finance) Immediate Joiners Preferred Open for Travelling Internationally Domain: Internal Audit | Risk & Process Review If youre ready to take your next step in a dynamic audit environment, send your CV to talentbridge.consult@gmail.com with the subject line “Internal Audit – [Position]”.