3577 Internal Control Jobs - Page 44

Position Purpose Within the GM CCCO department, the GM Operational Permanent Control & TAC/NAC Coordination team (GM OPC) serves as subject matter expert on the Front Office (FO) supervision structure, operational risks assessment, controls and governance. We are looking for a HEAD of OPC/ RPC team. The candidate will have to split the work between 80% to produce the BAU of the team as any other of his teammates and 20% to manage the OPC/ RPC team. Responsibilities Direct Responsibilities 1 . PROTECTION & RISK REMEDIATION: o Strengthen FO to End control set up through the declaration, investigation, analysis of operational risk incidents o Contribute to determine risk reduction actions & coo...

Position Purpose Operational permanent control (first line of Defence) team works closely with business teams in order to support in and managing the operational risks, incidents, comply with group guidelines and contribute in effective completion of Risk Control Self Assessments. Additionally facilitate Audit coordinations, governance meetings and as well as Procedure Managements. Responsibilities Direct Responsibilities Being a representative in the Operational Permanent Control Unit functioning within the organization ensure that the Group guidelines are adhered by the across the organisation. Work closely with Operational and functional Business Units in GSO to ensure that the defined co...

Job Summary The Chief Financial Officer (CFO) will be a key member of the executive leadership team, responsible for the overall financial health and strategic direction of our rapidly expanding restaurant chain. This role requires a dynamic and experienced finance professional with a deep understanding of the restaurant and hospitality industry. The CFO will manage all aspects of financial operations, including budgeting, forecasting, financial reporting, and capital management. The ideal candidate is a strategic thinker, a strong leader, and a hands-on operator who can drive profitability and support the company's aggressive growth trajectory. Key Responsibilities 1. Strategic Financial Le...

Background: Experience in Process Consulting/ Risk Advisory/ Internal Audit/ Business Process Design/ Governance & Compliance function in a reputed consulting firm or corporate/ industry Key Responsibilities: Client Engagement: Conduct thorough analysis and assessment of clients' existing processes and suggest clients areas for improvement and optimization Develop or update policies and procedure manuals after critically analyzing processes, assessing risks, and evaluating controls while adhering to industry best practices Create robust authority matrices, ensuring clear delegation of responsibilities to expedite decision-making processes and maintaining segregation of duties Conduct compreh...

Role & responsibilities Assist in planning and executing internal audit engagements in line with the annual audit plan. Conduct risk-based audits to assess the adequacy of internal controls. Document audit findings, prepare audit reports, and follow up on action plans. Collaborate with team members to ensure quality and consistency in audit processes. Support in identifying areas for process improvement and increased operational efficiency.

Role Overview: We are seeking a hands-on Financial Controller to lead finance operations across multiple manufacturing units. The role involves driving accurate financial reporting, budgeting, costing, and compliance while strengthening internal controls and supporting business performance at the plant level. Key Responsibilities: Lead accounting policies, SOPs, and internal controls aligned with Ind-AS. Ensure timely financial reporting, MIS, and variance analysis. Drive budgeting, forecasting, and annual business planning. Oversee costing, pricing governance, and working capital management. Monitor plant-level efficiency and translate KPIs into financial insights. Manage statutory, tax, an...

Role Overview: You will be working as a full-time Audit Associate at our client's office in Noida, Uttar Pradesh, in a hybrid role that includes in-office attendance on specific days and remote work for the remainder of the week. Your work hours are from 7 AM to 3 PM Eastern Standard Time, Monday through Friday, with the possibility of extension to 5 PM during peak periods as directed by the Company. As an Audit Associate, you will collaborate with companies of various sizes across different industries, building strong relationships, and understanding their businesses and challenges. Key Responsibilities: - Apply technical skills in audit, reviews, special reports, advisory, and tax - Utiliz...

Role Overview: As a Risk and Internal Control Professional at Siemens Gamesa, your main responsibility is to enhance, uphold, and continuously improve the integrated Risk and Internal Control (RIC) System. You will play a crucial role in supporting the Management in effectively managing risks, protecting the organization's assets, ensuring reliable financial reporting, and complying with laws and regulations. Key Responsibilities: - Develop and maintain a Risk and Control Framework - Analyze Control Objectives for organizational units, identify process owners, verify documentation requirements, and monitor controls implementation - Provide training and support to process owners, RIC Represen...

Role Overview: Join Barclays as an Analyst in a Non SOX role, where your core responsibility will be to execute design assessment and operating effectiveness testing of controls in accordance with testing plans and aligned to relevant policies, procedures, and quality standards. This will provide assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate the identified risks. At Barclays, you don't just anticipate the future - you're creating it. Key Responsibilities: - Collaborate across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments a...

As an Analyst in the BUK SOx role at Barclays, your main responsibility is to conduct design assessment and operating effectiveness testing of controls as per testing plans and relevant policies. You will ensure that processes and controls within the reviewed Business Unit are designed and operating effectively to mitigate identified risks, providing assurance to Management. Your role will be based in the Chennai office and aims to partner with the bank to ensure an efficient and effective internal controls framework, providing independent assurance on control processes and recommending improvements. **Key Responsibilities:** - Collaborating across the bank to maintain a robust control envir...

As an Assistant Manager in Legal & Compliance, your role will involve various responsibilities related to SAP, Planning & Budgeting, Finalization of Books, Trial Balance review, Legal and statutory compliance, Internal control, handling internal audit, and Excel proficiency. Key Responsibilities: - Possess in-depth knowledge of SAP - Conduct SAP System Testing and develop systems in SAP or other portals - Perform Risk Assessment and Internal Audit - Ensure Internal control and SOP compliance - Review Legal compliance - Check Godown operations - Conduct audits for RMC and BPD Plants - Finalize RMC Books - Provisioning of RMC - Policy Write backs - Ageing analysis - Variance analysis of PL and...

Join Us: Internal Audit SC/DM - TMT/Manufacturing | Big4 | Mumbai We're hiring: Senior Consultants & Deputy Managers in Internal Audit for our Mumbai team. Ideal Candidate: You are: A CA/MBA (2-4+ years exp) from a Big4/consulting firm. Your Expertise: Internal Audit within Telecom, Media, Tech, or Manufacturing. You have: Experience or a strong desire to work on international projects. The Role: Execute risk and audit advisory engagements for prestigious clients. Extensive travel (60-70%) to the Middle East & South Africa. Based in Mumbai. (Open to candidates from Pune ready to relocate).

Senior Manager - Internal Audit Role Purpose: To lead the internal audit function, developing and executing a risk-based audit plan that enhances the organization's control environment and governance. This role will lead a team of specialized auditors to ensure that financial, IT, and legal processes are well-controlled and aligned with business objectives. About the Role: We are seeking a seasoned and qualified Chartered Accountant (CA) to join our team as a Senior Manager - Internal Audit. This is a critical leadership position where you will take ownership of the audit function, overseeing a team of associates and managing the end-to-end audit lifecycle. You will be responsible for buildi...

As a Control Management Analyst at our innovative bank, you will play a crucial role in defining, refining, and delivering set goals for the firm. Your responsibilities will include: - Performing independent reviews and validations of external reporting processes to mitigate the risk of errors - Assisting in the development, execution, and refinement of control reporting processes - Managing program implementation and monitoring of control programs impacting CCB Finance To excel in this role, you should have: - At least 3 years of experience in Auditing, Accounting, Internal Control, or Finance - A Bachelor's degree in accounting or finance - Strong communication skills, attention to detail,...

Job Description PRIMARY RESPONSIBILITIES: Sets up and maintains a system of internal controls and the most effective control of the assets and revenues of the hotel, Reports financial and operational results on a timely basis, All accounting records of the hotel must be maintained in the manner prescribed by the Dusit Group Similarly all reports and financial statements must be prepared on a timely basis in accordance with the instructions prescribed by the Dusit Group, Must comply with all Standards instruction and memorandums issued by the Dusit Group Executive Committee, All laws and fiscal regulations of the country of location (which affect financial matters of the hotel) must be compli...

What are we looking out for : Candidates who have cleared their CA inter & looking out for article-ship opportunity in Internal Audit space. Good Communication skill & open for domestic travelling. Job locations: Hyderabad Coimbatore Kolkata Job Profile/Responsibilities: Conduct process walkthroughs, prepare risk-control matrices, and test internal controls. Document findings, prepare audit working papers, and draft audit observations. Assist in preparing internal audit reports, dashboards, and client presentations. Liaise with client teams for data requests and follow-ups. Maintain compliance with internal audit standards and project timelines. Support in scoping, planning, and executing au...

Lead the Audit, Risk & Control function across India operations under the guidance of central Audit Committee. Finalize audit report to communicate audit findings and preserve audit work-papers documenting audit tests.

Job Purpose and Impact The Associate Professional, Record to Report job performs routine record to report activities to collect, process and present accurate financial data for the purposes of providing external information for decision making while ensuring compliance with financial transaction recording standards. Under close supervision, this job collaborates with businesses and banks to complete standard operational processes and procedures, compliance and data management for financial products and services and data systems. This job also supports improvements in process execution and audit activities. This role supports APAC shift timings - 6.30am to 3.30pm Key Accountabilities RECORD T...

Position Responsibilities : Supports with statutory compliance activities for the company in India: preparation and review of financial statements, external audit support Representation of the company towards external stakeholders as Tax Authorities, Statistics other Coordinates month end, quarter and year end closing activities, supports and collaborates with internal departments and our external partners to compile accurate financial statements Reconciles financial information according to Company and regulatory accounting policies and procedures Analyzes and interprets complex directives, policies and regulatory requirements to provide recommendations on new and existing accounting issues...

Role & responsibilities Oversee financial operations across 4 units at the Chakan complex. • Ensure accounting compliance with INDAS principles. • Manage budgeting, performance analysis, and variance/risk assessments. • Conduct deep-dive analysis into project performance and identify root causes. • Monitor asset utilization, report underutilization, and ensure effective usage. • Drive productivity improvements and cost control initiatives. • Implement and monitor cost reduction programs across units. • Manage product costing systems and validate costs using PPRM and other techniques. • Prepare and report weekly/monthly financial performance of units. • Analyze and report monthly profitabilit...

Drive overall Operational excellence agenda while impacting key result areas around process efficiencies, smart and safe work place, standard operating procedures and best practice sharing Key Responsibilities Drive overall Operational excellence agenda while impacting key result areas around process efficiencies, smart and safe work place, standard operating procedures and best practice sharing Propagate data based reviews and action planning Detail orientation, prioritization and time management skills to ensure that work related activities are completed in an accurate and timely manner Work collaboratively with operations teams to prorogate process view , identify issues and root causes a...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skillset in a range of processes, procedures, and systems. Business Expertise Supports the achievement of compan...

Travel - 10 - 15days(Quarterly) About Internal AuditInternal Audit Auditor function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines. About the Role The Corporate Audits Function participates in the Risk Assessment for the Areas that are under Audit. The impetus is to dr...

Role & responsibilities: Develop and execute internal audit plans based on risk assessments. Conduct operational, financial, and compliance audits of manufacturing processes and departments. Review the effectiveness of internal controls and recommend improvements. Perform stock audits, asset verification, and physical inventory checks. Ensure compliance with statutory requirements, including GST, Income Tax, Companies Act, and other applicable laws. Assess adherence to internal policies, SOPs, and industry standards (e.g., ISO, GMP). Identify and evaluate business risks, fraud indicators, and operational inefficiencies. Provide recommendations for risk mitigation and process optimization. Ve...

1) Ensuring their accounts comply with the requisite audit standards 2) Providing a robust and clear perspective to audit committees and 3) Providing critical information for stakeholders. Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9 accounting & implementation support etc. Your key responsibilities working knowledge of financial reporting & Ind AS Skills and attributes To qualify for the role you must have Qualification CA + B.com Experience min 1 year of post qualification