4402 Internal Control Jobs - Page 35

Performing the audit& assistance assignment as per standards/ checklists. Ensuring timely collection of all information and documents with respect to audit/assignment. Audit /assignment documentation (file & I firm). Preparation of draft report including annexure. Involvement in the audit and observe all the works. He/she shall be required to assist in preparing and drafting a variety of contracts,deeds,documents,and legal advisory/memos on various corporate legal matters Performing the audit& assistance assignment as per standards/ checklists. Ensuring timely collection of all information and documents with respect to audit/assignment. Audit /assignment documentation (file & I firm). Prepar...

Helps in the execution of Rebates and period-end closing processes, ensuring all activities are completed accurately and on time and ensures all relevant internal controls are in place and effective. Reviews all account balances to ensure they are correctly held and supported by appropriate reconciliations and documentation, implementing corrective actions as needed to address any discrepancies, working under general supervision. Implements accounting policies and procedures to enhance efficiency and compliance, recommending changes to unit or sub-unit policies to improve processes and outcomes. Analyzes financial data to identify trends, discrepancies, and opportunities for improvement, usi...

Conduct internal audits and evaluate financial processes to identify discrepancies and control gaps. Prepare and maintain comprehensive audit reports documenting findings and recommendations. Review financial statements, accounting records, and supporting documentation for accuracy. Assess and test internal controls to ensure compliance with company policies and regulatory requirements. Collaborate with cross-functional teams to support audit readiness and implement corrective actions. Assist in maintaining audit documentation and supporting ongoing compliance initiatives. Support continuous improvement in audit processes and reporting systems. Job Requirements: Education: Graduate in Commer...

Manage complete accounting cycle including bookkeeping, general ledger, and reconciliations. Handle Accounts Payable & Accounts Receivable processes. Prepare monthly MIS reports, P&L, Balance Sheet, and Cash Flow statements. Ensure GST filings, TDS filings, and other statutory compliance are completed accurately and on time. Coordinate with internal teams, vendors, and auditors for financial audits and documentation. Monitor expense budgets, cash flow, and working capital requirements. Oversee invoice validation, order settlements, and payment reconciliations with marketplaces/payment gateways. Implement financial controls and support process improvements for better efficiency. Assist manage...

Ensure achievement of Service Level Benchmarks including Productivity, Quality, and Turnaround Time (TAT). Execute controls testing activities in accordance with established processes, procedures, and compliance guidelines. Maintain adherence to internal controls, regulatory requirements, and client-specific standards of the assigned project. Identify and support process improvement initiatives to strengthen control effectiveness and operational efficiency. Collaborate across teams and contribute to projects within Banking, Insurance, and Capital Markets domains. What You Will Need : Bachelor s or master s degree. 3-6 years of controls testing experience in the BFSI sector, preferably in Ban...

1.Develop and execute comprehensive internal audit plans based on a thorough understanding of client business risks and industry best practices. 2.Lead and manage internal audit teams, fostering a collaborative and high-performing work environment. 3.Prepare high-quality audit reports, effectively communicating findings, recommendations, and potential control improvements to management and stakeholders. 4.Identify and assess internal control weaknesses, recommending and assisting with the implementation of corrective actions. Stay updated on current internal audit methodologies, emerging risks, and regulatory developments. Experience: 7-12 years (post qualification) Education Qualification: ...

Key AccountabilityReview of the various identified areas for operational risk and control processes and procedures Monitor the execution of the audit plan To liaison with the outsourced auditors Perform risk assessments and scoping of audit Independently manage the audit planning and executionFollow-up with stakeholders for audit related requirement Conduct form and substantive testing as per audit requirementCreate a detailed report as per defined format Maintain the audit documentations in audit systemDo a regular follow-up on overdue issues/findings and ensure timely complianceQualificationsCA (Preferred)/MBA with 8years of experience ToolsACL, MS Access, MS power point and MS Excel, Proa...

RECORD TO REPORT ACTIVITIES: Performs routine activities, including processing journal entries and intercompany transactions, completing monthly and quarterly general ledger close activities, performing fixed asset accounting, balance sheet reconciliations and reporting activities, tax accounting, cost and profit center allocation, bank accounting and bank reconciliations. FOREX RISK MANAGEMENT: Assists with foreign exchange risk management for selected units, including activities related to foreign exchange exposures, foreign exchange risks, and risk management procedures and processes to ensure adherence to policies. POLICY COMPLIANCE & CONSISTENCY: Maintains the standard operating procedu...

Lead and oversee month-end, quarter-end, and year-end close processes, ensuring timely and accurate reporting. Prepare and review journal entries, account reconciliations, and ficial statements. Analyze ficial data and trends to support business decisions and reporting requirements. Ensure compliance with IFRS/GAAP and internal control frameworks (e.g., SOX). Collaborate with cross-functional teams (e.g., IC, FP&A, Tax, Treasury) to ensure alignment and data integrity. Develop and cultivate relationships with business partners, responding to business contacts directly to deliver accurate processes Support internal and external audits. Drive continuous improvement initiatives within the R2R p...

Petrocil Engineers & Consultants Pvt Ltd is looking for Finance Controller to join our dynamic team and embark on a rewarding career journey Financial Planning and Analysis: Developing and implementing financial strategies, forecasting and budgeting, and conducting financial analysis to support business decisions and goals Financial Reporting: Preparing accurate and timely financial statements, including income statements, balance sheets, and cash flow statements Ensuring compliance with accounting principles and regulatory requirements Financial Management: Managing the company's financial resources, including cash flow, investments, and risk management Monitoring financial performance and ...

Performing the audit& assistance assignment as per standards/ checklists. Ensuring timely collection of all information and documents with respect to audit/assignment. Audit /assignment documentation (file & I firm). Preparation of draft report including annexure. Involvement in the audit and observe all the works. He/she shall be required to assist in preparing and drafting a variety of contracts,deeds,documents,and legal advisory/memos on various corporate legal matters

Performing the audit& assistance assignment as per standards/ checklists. Ensuring timely collection of all information and documents with respect to audit/assignment. Audit /assignment documentation (file & I firm). Preparation of draft report including annexure. Involvement in the audit and observe all the works. He/she shall be required to assist in preparing and drafting a variety of contracts,deeds,documents,and legal advisory/memos on various corporate legal matters

Student Outreach: Ensure students attend and benefit from iTeach programs by conducting one-on-one calls, home visits, and other tailored engagement strategies. Health Checks: Collect and systematically track essential student data to monitor progress and well-being. Program & Project Execution: Plan and implement community-building programs such as Career Talks, Industrial Field Visits, Hobby Clubs, Sports Tournaments, Sharing Circles, and the Annual Alumni Fest , fostering a strong support network among students. Monthly Engagement Activities: Drive student participation in monthly engagement activities and co-facilitate these sessions in collaboration with the assigned advisor. School-to-...

Responsible for monitoring the patient and organising imaging and other testsin order to create and action a management plan for a patient. To work closely with other medical specialistsespecially surgeonsmedical oncologists and palliative care physiciansas part of a team caring for patients with cancer. Also work closely with radiation oncology medical physicists and radiation therapists to plan and deliver radiotherapy. To communicate with patientstheir family members and other carers in the management of the patient s cancer and overall care Formulating & modifying (when necessary) infection control policies. Determining and setting the most suitable amount of radiation (from high energy ...

GENERAL RESPONSIBILITY To be able to identify and resolve problems in a timely manner To interact and communicate and develop good relations with other departments and ensure teamwork and co-operation amongst staff. To attend to patient s complaints reported by the registrars or nursing staff as & when required To actively promotes practices that save company resources and minimize wastage. To comply with hospital policiesQuality Standardetc. To place high priority on achieving customer satisfaction. To be able to adhere to patient confidentialitymedical records management. To adhere to proper immunizationvaccination and maintain hand hygiene. CLINICAL RESPONSIBILITY To provide patient care ...

Performing quality checks on financial reporting data, including fluctuations monitoring. Complying with and helping achieve Internal control over Financial Reporting (ICoFR) compliance in Accounts Payable team for applicable templates and participating in internal control testing and prepares relevant documentation. Assisting in the timely and accurate processing of vendor invoices, ensuring all necessary documentation and approvals are in place. Inputting invoice and payment information into the accounting system with a high level of accuracy and assisting in reconciling vendor statements to ensure all outstanding payments are accounted for and resolved promptly Qualifications for the role...

About The Role : Job Title SOx Divisional Risk and Control Analyst Corporate TitleAVP LocationPune, India Role Description The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mitigation measures. The Divisional Regulatory, Risk and Control Analyst is responsible for supporting the delivery of the risk and control initiatives. This includes participation in risk and control activities, risk based control reporting of key issues, performance and validation of cyclical activities such as annual control s...

About The Role : Job TitleCorporate Bank TF&L Product & Process Management LocationMumbai, India Role Description Trade Finance and Lending (TF&L) business in Corporate Bank specializes in providing comprehensive financial solutions to support Trade Finance activities, Documentary Trade Business, Working Capital management, corporate loans, Project Finance, Natural Resource Finance and Export Credit Agency (ECA) financing. We are looking for a highly motivated, detail-oriented, and experienced professional to join our Trade Finance & Lending Product & Process Management Team. In this role, you will play a crucial role with the wider onshore team to support Business Analysis tasks for various...

About The Role : Job TitleDivisional Risk and Control Analyst, AS LocationMumbai, India Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line. The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct and systemic) Supporting the operations of an efficient supervisory and conduct framework. Ensuring the governance of a business audit portfolio Driving "Change the Bank" initia...

The role involves conducting internal audits to ensure organizational efficiency financial accuracy & regulatory compliance managing the full audit cycle from planning to reporting while identifying risks and recommending effective control measures. Required Candidate profile Interested candidates may call +91 83560 76880 or send their resumes to hr1@rama.co.in hr3@rama.co.in hr4@rama.co.in

Your role and responsibilities (Mandatory) In this role, you will have the opportunity to support accounts payable activities in line with defined policies, procedures, and strategies. Each day, you will be responsible for ensuring accurate and timely processing of accounts payable transactions. You will also showcase your expertise by preparing comprehensive reports and analysis to support effective decision-making.The work model for the role is: {onsite/hybrid/remote} {insert Linkedin #} This role is contributing to the {insert product group/business area/division/function} in {insert region} . Main stakeholders are {insert main stakeholder groups if available} .You will be mainly accounta...

This Position reports to: Team Lead - 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 and standards to the c...

About The Role Skill required: Quality Checks - Operational Audit & Compliance Designation: Quality Assurance 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...

About The Role Skill required: Quality Checks - Operational Audit & Compliance Designation: Quality Assurance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 co...

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 : NA Minimum 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 usa...