4411 Internal Control Jobs - Page 36

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...

What are we looking for: Candidates should have good hands-on experience in Internal Audit. Sector Experience: Manufacturing, FMCG, Consumer Goods, Pharma, Automobile, Auto-Ancillary, Metal & Mining etc Qualified (Indian Practice Only) Chartered Accountant (CA), MBA, Inter CA 2-5 years of relevant experience in internal audits in consulting firm. Strong understanding of internal control frameworks, risk assessment techniques, and audit methodologies. Proficiency in MS Excel, Word, PowerPoint; experience with audit tools like TeamMate, IDEA, or ACL is a plus. Excellent communication, report writing, and stakeholder management skills. Ability to multitask, manage timelines, and lead multiple a...

EY_ Consulting _ RISK Internal Audit Manager As part of our Consulting Risk Internal Audit team, our clients look for EY’s expertise across the Consulting solutions and specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404 and, Developing Standard Operating Procedure manuals & Enterprise Risk Management. There really is no average day in this role, since every client will have multi-faceted challenges and a distinct business environment. What it means is that you’ll have an opportunity to learn and adapt to our clients’ cultures and contribute towards developing unique solutions that are tailored to individual engagements. Whichever industry or clien...

Protiviti India Member Firm Chartered Accountant (Fresher) Location: Mumbai Experience: Fresher (Qualified CA –2025) Industry: Consulting / Risk Advisory / Internal Audit / Financial Advisory About Protiviti: Protiviti India Member Firm is part of Protiviti Inc., a global consulting firm specializing in Internal Audit, Risk Consulting, Business Performance Improvement, and Financial Advisory. With operations in over 25 countries, Protiviti partners with clients to deliver innovative solutions in the areas of Finance, Operations, Technology, and Risk Management. We foster a collaborative culture that emphasizes learning, innovation, and professional growth. Role: Chartered Accountant – Freshe...

Job Description Attached

Level-SME Minimum-4 years in SOX-Internal Audit in F&A(AR/AP) CTC-Max-7 lpa US Shifts Work from office Notice-Immediate-30 Days Share resume-archi.g@manningconsulting.in Contact-8302372009

As a member of the internal audit team, you will gain valuable exposure to business operations and senior leadership, providing a strong foundation for professional growth. .

The company requires an excellent CA who is good in English communication, good academic record. Core Accounts handling with Auditing. Examining & evaluating financial systems, management procedures, and internal controls to ensure that records

Examining & evaluating financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / Misrepresentations. Directing Preparation of financial reports

Prepare monthly,quarterly,and annual financial statements for manufacturing operations. Ensure compliance with generally accepted accounting principles (GAAP) and regulatory requirements. Analyze financial data to identify trends and anomalies. Required Candidate profile Monitor and analyze manufacturing costs against budgets and forecasts. Provide insights and recommendations to optimize operational costs and improve efficiency.

The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance, IFC, Clause 49 assistance. Your key responsibilities Execution on client engagement Ensure quality delivery as per client requirements. Review of working papers and clien...

Designation Associate Requirements: BAS – Risk & Advisory Services Roles & Responsibilities: Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as audit procedures of vouching, verification, process understanding, walkthrough documentation. Reviewing status updates and preparing draft report, presentations/audit committee presentations etc. Demonstrating creative thinking and rigorous analysis in execution and solving business problems. Ensuring compliances to company’s or organisation’s policies and procedures. Motivating the Articles & providing them the required training on the job Travelling within and outside Mumbai as nece...

Designation Associate Requirements: Assurance Services Roles & Responsibilities: Performing testing procedures including substantive and controls testing, vouching, verification, etc. Provide necessary support to the team manager on audit engagement formalities Handle areas and work allocated including testing and relevant audit procedures Prepare audit work papers and ensure compliance with firms policies and procedures and also regulatory requirements. Manage and supervise junior team members including article staff. Act as a SPOC for the team with the client in terms of data flow, communication, coordination and discussions . Coordinate with internal and external teams including client pe...

Roles and Responsibilities Provide expert advice on risk assurance strategies to senior leadership. Collaborate with management teams to resolve audit findings and improve overall organizational performance. Develop and implement effective auditing processes to mitigate risks associated with financial reporting, operations, and compliance. Identify areas of improvement in internal controls and provide recommendations for remediation. Conduct internal audits, statutory audits, corporate audits, process audits, and risk advisory services to ensure compliance with regulatory requirements.

Regional Finance Controller Purpose of the role The Regional Financial Controller is a senior level manager responsible for the full spectrum of accounting, financial reporting, statutory audit, tax, cashflow and working capital planning and management. This is a crucial role and is responsible for enhancing and improving financial data accuracy and operations, overlooking governance to enhance the accuracy of the month-end and quarterly flash reporting by schools with the provision of meaningful business anecdotes. Reports to: Regional Finance Director Location: Bangalore/ Hyderabad ISP Principles Begin with our children and students. Our children and students are at the heart of what we do...

Interested candidates can share resume - Jitendra.Pandey@cotiviti.com / 7350534498 Job Summary: The Manager, Internal Audit is responsible for planning, executing, and reporting on operational, financial, Information Technology, regulatory and SOC 1 related audits/reviews. Principal Responsibilities and Essential Duties and % of Time : Plans financial, regulatory, IT, SOC 1 and operational reviews/audits. Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit. Conducts risk assessments and identifies controls in place to mitigate identified risks. Performs audit procedures to verify that controls are operating through testing...

Finance professional to manage accounting, GL, GST/TDS/TCS compliance, MIS reporting, audits, ICFR testing, RCM documentation. Ensure process controls, compliance accuracy, and support financial risk management. Required Candidate profile Qualified CA with 0-2 years of post qualification experience from Manufacturing/FMCG industry are preferred.