4411 Internal Control Jobs - Page 44

About The Role Skill required: Finance & Accounting - Operational Audit & Compliance Designation: Quality Auditing Specialist Qualifications: Chartered Accountant Years of Experience: 7 to 11 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.As an audit specialist on the internal audit team, you will conduct process audits, identify gaps, report findings, manage schedules, and ensure actions are taken to mitigate risks. You will interact with clients and oversee medium-small teams or individual tasks. Your mai...

About The Role Skill required: Finance & Accounting - Operational Audit & Compliance Designation: Quality Auditing Senior Analyst Qualifications: Chartered Accountant Years of Experience: 5 to 8 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.You will be part of a global internal audit, reporting to the Internal audit associate manager. Responsibilities include ensuring audits are performed as planned, meeting metrics, addressing issues promptly, and maintaining the efficiency of the global audit process. Th...

About The Role Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Associate Qualifications: BBA/BCom/B.B.M Years of Experience: 1 to 3 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Optimizing working capital, providing real-time visibility and end-to-end management of revenue and cash flow, and streamlining billing processes. This team over looks the entire processes that starts from customers inquiry, sales order to delivery and invoicing. The Cash Application Pro...

Interested Candidates can apply from this link: http://bit.ly/3L5PZlj About the Company : The company is India's leading manufacturer of two-wheeler seats, wheel assemblies, and other automotive components for both domestic and international markets. With over three decades of experience, the company has expanded its manufacturing footprint across India and serves a diverse client base that includes major automotive OEMs. Roles and Responsibilities : Financial Strategy & Planning Drive the development and execution of financial strategies aligned with business goals Lead annual budgeting, financial forecasting, and long-term planning processes Provide financial insights to support strategic ...

About The Role Job Title - Internal Audit Analyst Management Level :11 – Analyst Location:Bangalore Must have skills: Chartered Accountant with 2 - 3 years of post-qualification experience in external or internal auditing, preferably in Big 4 or a global organization. Good to have skills: Internal Audit experience with Big 4 or a global organization Job Summary :An agile, highly motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced, global Internal Audit department that has embraced transformative capabilities including advanced analytics, dynamic risk assessment, and automation to retain its role as a trusted advisor to the business. You ...

Role & responsibilities : Financial and operational audits Financial records review : To meticulously review financial records and transactions to verify their accuracy and completeness, ensuring they comply with accounting standards and regulations. Operational assessments : To review business processes, such as procurement, payroll, and IT systems, to identify inefficiencies and recommend improvements for cost savings and better resource utilization. Investigative audits : To conduct special investigations at the request of the audit committee or management when a potential fraud, irregularity, or significant control failure is suspected. Compliance and governance Regulatory checks : To en...

Position Purpose We are looking for a motivated and detail-oriented Senior Associate to join our Settlement Operations team, focusing on APAC market specific to Australia, Singapore, and Hong Kong markets. This role is critical in ensuring timely trade settlement, managing fails and reconciliation breaks, processing fees and margins, and ensuring strong risk and control frameworks. The ideal candidate brings proven post-trade operations experience, strong market infrastructure knowledge, and a proactive problem-solving approach. The role has a weightage attached to it, as the person will have to possess good knowledge of the Trade life cycle & the Clearing and Settlement activity. Key Respon...

Position Purpose A primary focus for this position will be to lead audit execution covering end-to-end processes of auditable entities within the IT and Cybersecurity Inspection Generale APAC team. Responsibilities This individual will work closely with audit assignment team members to complete each phase of the audit. This will entail: assessing the sufficiency and suitability of controls to mitigate risks; and testing the operating effectiveness and sustainability of controls; and documenting walk-throughs of in-scope processes; and documenting the investigations conducted and their results; and drafting findings and associated recommendations to address identified gaps in the control envi...

Position Purpose To conduct audit work in accordance with the IG methodology and ensure high standard of deliverables To contribute to risk assessment of audit units based on knowledge obtained through assignments as well as day-to-day contact with auditees To follow through with auditee on implementation of recommendations Responsibilities Direct Responsibilities 1. Participate in the audit team assignments and special reviews (when required by regulators, business lines, or senior management) Head of Assignment - Expertise & experience in Credit Audits is required - Lead the assignment / review in accordance with BNPP Internal Audit Guidelines, International Professional Practices and esta...

Position Purpose Within the BNP Paribas India Solutions Pvt Ltd (ISPL) Organization, the OPC (Operational Permanent Control) correspondents for the IT/Operations/Functions/Financial Shared Services perimeters is under the management of the Head of Conduct & Controls and works in close relationship with the relevant Operational Entity (OE) teams. The operational permanent controllers (OPC) have a key role in the first line of defence regarding the management of operational risks and permanent control. Main responsibilities are to implement the operational risk management framework and monitor the operational risk related to OEs activities. Hence, OPC will analyse control results and incidents...

Position Purpose ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various Compliance functions. At present the department is broadly organized into divisions which embed into the areas they support to provide services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Transversal Risk Management (TRM), Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects support. The team works closely with business partners in CIB and the wider group. Responsibilities Direct Responsibilities o Perform KYC/AML/Sanction compliance contr...

Planning & scheduling the statutory audit assignments Independently finalizing the statutory audit assignments (including group reporting) Leading & motivating the team & ensuring high quality delivery Assisting in developing audit planning documentation addressing scope, audit objective, budgeted hours, resource plan, and reporting date. Successfully complete assigned audits, addressing all audit objectives, conducting client and status meetings as required, controlling, monitoring, and reporting on audit progress, reviewing work papers, and ensuring work papers provide adequate support of conclusions while complying with internal standards for documentation. To monitor the assignment for i...

Oversee the day-to-day financial operations including general accounting, accounts payable/receivable, banking, and taxation Lead, mentor, and manage a team of finance and accounting professionals Ensure timely and accurate preparation of financial statements, MIS reports, budgets, and forecasts Drive monthly, quarterly, and year-end closing processes Ensure compliance with statutory laws and financial regulations (GST, TDS, Income Tax, etc.) Liaise with auditors, banks, consultants, and government authorities Monitor cash flow, fund flow, and working capital management Support strategic planning and decision-making with financial insights Implement and improve internal controls, policies, a...

Verifying company financial information. Supporting the accounting and auditing teams in their daily functions. Preparing audit reports and statements for review. The Internal Auditing Assistant will provide direct support to the Internal Auditor I in undertaking audits of all systems against applicable laws, legislation, regulations and company policies and procedures in accordance with the Departments audit plans. Knowledgeably answering client audit queries in good time. Knowledge and analytical mind-set to audit client financials, transactions and internal control processes. You will perform a variety of assurance and testing work for a portfolio of diversified clients in different indus...

As the Director Internal Control SoD and IT Risk at Volvo Group, you will play a crucial role in driving and enhancing the internal control work within the organization, with a specific focus on Segregation of Duties, Critical Access, and IT processes related to risk over financial reporting. You will have the opportunity to work with a forward-thinking team at Volvo Group Headquarters, dedicated to excellence and innovation. Your main responsibilities will include: - Defining group requirements and scope for evaluation activities - Analyzing results from evaluations and contributing to reporting to Management and Audit Committee - Coordinating with internal stakeholders and external auditor...

As an Accountant at our company, you will play a crucial role in managing day-to-day financial transactions, maintaining accurate financial records, and supporting the preparation of financial reports. Your responsibilities will include: - Accurately recording all financial transactions in a timely manner. - Assisting in the preparation of monthly, quarterly, and annual financial statements. - Conducting bank reconciliations and supporting month-end and year-end closing activities. - Maintaining organized and up-to-date financial documentation and filing systems. - Supporting internal and external audits by providing necessary documents and information. - Managing petty cash and ensuring pro...

As a Senior Vice President Audit at Everise, you will play a vital role in shaping the strategic risk-based internal audit plan and managing the internal audit function in alignment with the internal audit charter and professional standards for internal auditing. Your contributions will directly impact the organization's risk management and internal control effectiveness. Key Responsibilities: - Develop a risk-based internal audit plan and oversee its implementation, ensuring proper resourcing and adjusting the plan as necessary in response to changes in business risks, operations, programs, systems, and controls. - Provide reasonable assurance on the effectiveness of the organization's risk...

Job Description : Tax Compliance & Management: Ensure timely and accurate compliance with all tax laws, including GST, TDS, corporate taxes, and other applicable direct and indirect taxes Oversee the filing of tax returns, payment of taxes, and preparation of tax reports. Review monthly, quarterly, and annual tax filings and payments to avoid penalties. Lead the development of tracker for tracking all taxation compliances. GST and Indirect Taxation: Lead the GST compliance processes, including input tax credit reconciliation, filing of GST returns, and handling any GST-related queries or audits. Monitor changes in GST laws and ensure the companys practices are updated accordingly. Handle all...

Job Description: Coordinate and execute internal audit assignments in accordance with established methodologies, and regulatory requirements. Exposure to audits of Listed entities, Public and Private Companies. Exhibit the understanding of client business and processes. Implement the best audit and business practices in line with applicable internal audit statements. Manage resources and audit assignments. Compile and implement the annual Internal Audit plan. Conduct ad hoc investigations into identified or reported risks. Oversee risk-based audits covering operational and financial processes. Ensure complete, accurate, and timely audit information is reported to Management and/or Risk Commi...

Execute internal audit assignments Exposure to audits of Listed entities, Public and Private Companies. Conduct ad hoc investigations into identified or reported risks. Overall supervision of planned annual audits. Oversee risk-based auditsQualified CA Fresher May 2025 understanding of internal audit methodologies, risk assessment techniques, and regulatory requirements in Articleship.

Execute internal audit assignments Exposure to audits of Listed entities, Public and Private Companies. Compile and implement the annual Internal Audit plan. Conduct ad hoc investigations into identified or reported risks. supervision of annual audit

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...

Role & responsibilities: General Accounting and Ledger Management Financial Analysis and MIS Reporting Accounts Payable & Receivable Reconciliation Commercial Transaction Scrutiny SAP Maintenance and Setup Inventory Valuation and Reporting Statutory, Taxation & Cost Compliance Annual Business Planning Support Budget Monitoring & Variance Analysis Internal Control Review & Improvement Statutory and Internal Audit Coordination Team Leadership & SOP Development Financial Insights for Manufacturing Decisions Capital Investment Analysis (Payback & ROI) Capital Expenditure Tracking vs. ABP Evaluation of Business Opportunities (Capex/Acquisition/Divestment) Preferred candidate profile: CA Qualified...

Company :- Confidential (Management Consulting Firm) Location: Mumbai (Borivali West) Work Mode: Full-time, Work from Office (6 days/week) Budget: (Depends Upon Interview Evaluation) About the Role: We are seeking a Qualified Chartered Accountant to join our Internal Audit team . The ideal candidate will be responsible for conducting independent evaluations of financial and operational processes, assessing internal controls, and ensuring compliance with statutory and company policies. Key Responsibilities: Plan, execute, and report internal audit assignments in accordance with the annual audit plan. Review internal control systems and suggest improvements to enhance operational efficiency. I...

We are recruiting for a Manager in the Internal Audit & Control (IA&C) team. Working as a Manager in this team, your responsibilities will include: Manage a portfolio of 10 15 clients. Performing SOX 404 Audits, which includes: Conducting Tests of Design and Tests of Operating effectiveness of controls. Reviewing and developing client's custom Risk & Control Matrices to ensure alignment of test procedures and control language to enhance efficiencies in remote execution of test procedures. Drafting Process & Control and Process Documentation through Risk & Control Matrices, Flowcharts and SOPs.