4411 Internal Control Jobs - Page 49

Accounting : Responsibility for overall accounting system Approving invoices: Ensuring invoices are properly approved and coded in the general ledger. Cash flow management: Monitoring and balancing cash flows into and out of a business to meet obligations and optimize investment. Audit liaison: Coordinating with external financial, compliance and tax auditors. Internal controls: Creating and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce fraud. Budget: Assisting or fully creating the budget, including incorporating historical data. Compliance: Ensuring compliance with applicable laws, tax provisions and relevant industr...

As a Finance Executive, you will be responsible for performing various financial tasks to ensure the smooth functioning of the department. Your key responsibilities will include: - Performing general ledger scrutiny and substantiation on a regular basis. You will be required to highlight any observations to the respective SPOCs for timely resolution. - Reviewing the fixed asset register on a monthly basis and ensuring the timely closure of Fixed assets accounting. - Having knowledge of ESOP accounting in accordance with Ind AS. - Assisting and coordinating with statutory and internal auditors for their queries and ensuring timely resolution. - Preparing Financial Statements from Trial Balanc...

As a Senior Financial Assistant in the Trust Fund financial controls team at World Bank in Chennai, your role will involve accounting and reporting functions for Trust Fund business. You will contribute to maintaining a robust reporting and control environment for the Trust Fund Business and systems. Your responsibilities will include: - Ensuring accuracy, appropriateness, completeness, and control of information for the Trust Fund accounting and reporting: - Performing periodic financial control activities such as system interface reconciliations and monitoring of suspense and Inter-business unit accounts. - Carrying out critical month-end closing/year-end closing activities to ensure accur...

As a Regional Finance Manager at an Education Group in Bangalore, your role will involve overseeing all financial information and ensuring accurate reporting for all legal entities in India. Your responsibilities will include: - Statutory control to ensure compliance with financial regulations - Reviewing and controlling financial transactions for accuracy - Establishing and maintaining internal controls and compliance environment - Managing cash flow and Capex - Collaborating with the Group finance team for integrating acquired schools into Company's processes - Implementing accounting policies and group policies To excel in this role, you should possess the following qualifications and exp...

As an Assistant Manager - Finance at CGH Earth, you will play a pivotal role in supporting the Assistant General Manager - Finance in managing the complete financial cycle for the corporate function of CGH Earth. Your focus will be on ensuring statutory compliance, maintaining internal controls, and providing financial insights for strategic decision-making. Key Responsibilities: - Oversee the finalization of monthly, quarterly, and annual accounts in compliance with Indian GAAP. - Prepare and analyze Management Information System (MIS) reports to provide timely financial data and performance commentary. - Conduct detailed variance analysis and financial modeling for performance forecasting ...

Job Title: Assistant Manager - Financial & Treasury Europe Department : International Finance- Europe Job Responsibilities: Lead the preparation and consolidation of accurate monthly, quarterly, and annual financial statements for 24 legal entities in compliance with IFRS/GAAP. Oversee end-to-end accounting functions , including accounts payable, accounts receivable, fixed assets management, and general ledger maintenance. Liaise with external and internal auditors to ensure timely completion of statutory and internal audits. Ensure full compliance with all tax regulations and oversee timely preparation and submission of required filings. Ensure adherence to internal controls, financial poli...

Core Responsibilities As a member of the Controllership organization, the individual performing this job is responsible for performing the role of entity leader for a variety of subsidiaries. As entity leader for a subsidiary, the accountant will have responsibilities for overall data integrity of the subsidiary's financial statements, USGAAP compliance, client satisfaction, cross process coordination, account reconciliation coordination, individual reconciliation responsibilities as well as being a focal point for audits, schedules, income statement forecasting, and other related duties. The employee will be asked to participate in various Financial Accounting team projects for the purpose ...

Roles & Responsibilities Assistant Manager / Manager Internal Audit Lead and execute internal audit, risk consulting, and process improvement engagements. Plan, manage, and deliver high-quality deliverables within agreed timelines. Supervise and review work performed by junior team members; provide coaching and feedback. Serve as the primary client contact during project execution. Manage project profitability, risk, and quality in alignment with engagement objectives. Identify process gaps, assess business risks, and provide actionable recommendations. Participate in business development through proposals, RFPs, and pre-sales support. Contribute to internal practice initiatives, solution de...

Role: Process Specialist - RTR Location: Hyderabad Full/ Part-time: Full Time Build a career with confidence Carrier Global Corporation, global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that puts the customer at the center of everything we do. About The Role Responsible to perform the Record to Report (RTR) activities focused on quality and timely core accounting activities. Deliver key Controllership objectives while suppor...

We are seeking an experienced and highly analytical Financial Controller (CA) with 4+ years of post-qualification experience, preferably within the Media & Advertising industry. This is a strategic and hands-on role that blends Controllership, FP&A, MIS, and KPI tracking , supporting both operational and strategic financial functions. The ideal candidate will be responsible for overseeing accounting operations, driving financial planning and analysis, ensuring compliance, supporting audits, and delivering meaningful business insights through reporting and automation. Key Responsibilities Oversee day-to-day finance operations including Accounts Receivable, Accounts Payable, General Ledger, an...

Hiring experienced professionals to audit and strengthen our hospital pharmacy operations across Operational, Financial, and IT System domains. You will ensure compliance, data accuracy, process integrity, & financial control in pharmacy activities. Required Candidate profile Strong understanding of hospital pharmacy systems (HIS/ERP). Analytical, detail-oriented, and compliance-focused. Knowledge of NABH/JCI/NDPS norms preferred. Perks and benefits p.f , health insurance , leaves

Risk Identification & Mitigation Identify financial, operational, and compliance risks; implement effective mitigation strategies and internal controls. Regulatory Compliance & Audit Ensure compliance with regulatory frameworks (RBI, SEBI, IFRS, etc.) and lead internal/external audits and risk reviews. Enterprise Risk Management (ERM) Develop and oversee the ERM framework, integrating risk practices into business planning and operations. Financial Risk Analysis & Reporting Monitor credit, liquidity, and market risks; prepare risk dashboards, MIS, and reports for senior management. Team Leadership & Stakeholder Management Lead cross-functional risk teams, promote a risk-aware culture, and coo...

Chartered Accountant (CA) – Mandatory • 8 -15 years of experience in internal audit, risk advisory, or process audits • internal controls and risk management CV share on puja.y@executivescorridor.com

Medcare Hospitals Medical Centres is looking for Executive Finance to join our dynamic team and embark on a rewarding career journey Financial Strategy and Planning: Executives in finance contribute to the development and implementation of the organization's financial strategy They collaborate with senior management to set financial goals, identify growth opportunities, and develop long-term financial plans Financial Reporting and Analysis: They oversee the preparation and analysis of financial reports, including income statements, balance sheets, cash flow statements, and financial forecasts They ensure compliance with accounting standards and regulatory requirements, provide insights on fi...

Lead and manage statutory audit assignments in compliance with applicable auditing standards. • Review financial statements to ensure accuracy, compliance with Accounting Standards, Ind AS, and regulatory requirements.

Overview: Senior Finance Manager is a critical role and will partner with cross-functional stakeholders to manage budget, monthly reporting process, driving financial metrics for ~$300MM Wabtec Transit India while managing operating rhythms with Headquarter in France, USA and India regional office. In addition, this role will be Finance Leader for Brakes & Couplers product line (~$150MM) and will partner with Business Leader in driving key business decisions, focusing on margin improvement initiatives to ensure product line meets yearly budgets Essential Responsibilities: Accountable for P&L financial performance to ensure business meet financial and budget targets. Develop accurate business...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

How will you make a difference? The Payroll Tax Partner will be responsible for US Payroll Tax accuracy and maintaining compliance with federal, state, and local tax regulations. This role will support with the cross-functional relationship with Corporate Tax. Maintains a high standard of quality and accuracy by being proactive in on-time execution of Payroll Tax function. Provide excellent customer service and works closely within HR and other cross functional areas. The Payroll Tax Partner will assist with process and technology improvements that result in increased precision within Payroll Tax function. What do we want to know about you? University degree with 4+ years of relevant payroll...

Should have an extensive experience in the internal auditing process, IFC, Internal controls • In-depth understanding of methodologies and approaches in conducting risk and regulatory strategy reviews, gap analysis, and impact assessments • Analytical thinking, project management skills and ability to develop innovative approaches • Supporting and contributing to business development • Strong domain knowledge as well as understanding of key business processes like O2C, P2P, HR payroll, production, legal and statutory compliances • Understanding of control rationalization, optimization, effectiveness and efficiency • Strong analytical and problem-solving skills. Possess strong data analytics ...

Roles & Responsibilities :- Conduct regular and surprise audits of branches to ensure compliance with internal policies. Check branch-level documentation, customer KYC, and adherence to operational procedures. Review customer loan files to verify documentation, KYC, sanction terms, and approval hierarchy. Identify discrepancies in documentation or data entry and escalate as needed. Maintain proper audit records and reports for future reference and regulatory inspection. Strong knowledge of NBFC operations, lending process, and compliance norms. Good understanding of RBI guidelines and internal control mechanisms.

Role & responsibilities 1. Assist in preparation of annual audit plan ensuring coverage of all centers with suitable frequency. Implementation of Internal audit scope, methodology and approach. 2. Coordinate, conduct and ensure completion of operational & financial audit as per approved Internal audit plan. Identify process and design gaps as per defined scope, root cause for identified observation and risk for identified gaps. Submit periodical report on Internal audit observations to key stakeholders. 3. Provide value-added recommendation to management to help reduce risk through process standardization, automation and optimization. 4. Provide support to risk owner to develop action plans ...

Job Summary: Internal Controls over Financial Reporting (ICFR) Responsible for devising a strategy for testing internal controls over financial reporting across the key organizational functions in line with the requirements of Companies Act and Ensure timely and effective completion of testing of the design and operating effectiveness of Internal Controls. Process Assurance Conducting management Assurance reviews and process assessments in line with the approved organizational process governance framework to improve process orientation and standardization across the organization through review of standard operating procedures (SOPs) and Performance Monitoring framework . Conducting managemen...

As a Subject Matter Expert in Regulatory Reporting, you will be responsible for a variety of tasks to ensure compliance with regulatory standards and guidelines. Your key responsibilities will include: - Preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. - Conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards. - Monitoring and implementing daily regulatory compliance requirements. - Developing and maintaining robust internal control frameworks for banking products. - Implementing and tracking regulatory circulars, with a specific focus on KYC-related guidelines. - Reviewing, validating, and reconcilin...

Conduct risk-based audits covering operational, financial, and compliance areas. Strong understanding of internal controls, accounting principles, and risk assessment techniques. Semi-qualified CA, or Commerce Graduate with audit experience.