3570 Internal Control Jobs - Page 5

Role & responsibilities Develop and implement a risk-based internal audit plan for the housing division (TVS EMERALD). Execute audits covering financial, operational, and compliance areas of housing projects. Evaluate the adequacy and effectiveness of internal controls in construction operations. Identify and mitigate operational, financial, and compliance risks, ensuring adherence to RERA and other industry-specific regulations. Conduct detailed reviews of project budgets, vendor agreements, and procurement processes. Monitor fund utilization, cost management, and financial reporting for housing projects. Assess housing project documentation, including land acquisition records and title ver...

Required Qualifications: Bachelors or Masters degree in Finance, Accounting, Business Administration, or related field. 8+ years of experience as an Oracle Financial Functional Consultant. Proven experience in at least 2 full-cycle implementations of Oracle EBS or Fusion Cloud Financials. Deep understanding of finance business processes and regulatory requirements (GAAP/IFRS). Strong proficiency in Oracle R12 and/or Oracle Cloud Financials (preferred modules: GL, AP, AR, FA, CM). Exposure to integrations with third-party systems (e.g., banks, tax engines, payroll, procurement). Familiarity with tools like AIM, OUM, or Oracle Unified Methodology. Preferred Skills & Certifications: Oracle Clou...

We are Hiring a Deputy Manager Finance for a leading FMCG MNC Brand. Experience : Minimum 4 Years of experience Education: Should have completed Final Certification in Chartered Accountancy (CA) or Cost & Management Accountant (CMA) Location : Ahmedabad DON'T APPLY WITHOUT UNDERSTANDING THE ROLE WHILE APPLYING - FILL THE DETAILS VERY CAREFULLY AND IT SHOULD BE LEGIT Job Responsibilities: Assets Accounting : Oversee and manage the process of recording and tracking the company's assets, including fixed assets, intangible assets, and depreciation schedules. Financial Accounting : Ensure the accuracy and completeness of financial statements, including the balance sheet, P&L / income statement, c...

Description: GRC Access Control Should have hands on experience on Implementation and configuration of GRC 10.1/12 with at least one end to end project experience. Configured to integrate SAP Enterprise Portal with GRC 12 Implemented/support GRC AC, Configured GRC AC Access Risk Analysis (ARA) and Emergency Access Management (EAM) components. Successfully implemented various MSMP workflows for escalation paths, worked on mitigation control workflow setup and assignment Configured MSMP workflows for addressing various user request types in Access Request Management Worked on various BRF+ rules building and modifications. Thoroughly handled master data Complete connector setup Post and pre upg...

Join us as a Technology Controls Testing Analyst Well look to you to protect the bank by assuring that our applications and technology infrastructure is adequate, effective and fit for purpose on an end-to-end basis Youll clearly document any control weaknesses identified within the adequacy and effectiveness assessments and testing undertaken This is a chance to join a talented and supportive team that will help you achieve great exposure as you develop with us We are offering this role at associate level What you'll do In this role, youll work with Information Technology General Controls, including complex Automated Controls and contribute to the ongoing design and development of assurance...

Join us as a Controls Testing Manager Youll support and be responsible for the delivery of the regular testing of key controls and files, and the completion of targeted control reviews for a franchise or function Working closely with relevant business areas and other business controls teams, youll make sure that findings from reviews are escalated, and robust action plans are agreed and driven forward with key stakeholders This is a vital role in which youll deliver the timely completion of all appropriate risk issues, drive appropriate action plans to mitigate operational risks, and drive clear improvements and enhancements to the testing approach What you'll do As a Controls Testing Manage...

Job Purpose The Manager, Treasury Payment will play a key role in shaping and supporting our global treasury operations, ensuring seamless execution of payments and contributing to the financial strength of our business. This new role will be responsible for several functions, including: Ensure seamless payment operations . Supporting day-to-day commercial and treasury payment activities. Troubleshooting payment rejections using ACK files and resolving issues in coordination with internal teams. Preparing, reviewing, and approving payment templates in line with internal controls and policies. Enable accurate cash forecasting . Collecting and reviewing forecast data from internal stakeholders...

Overview Controls and Reporting is an important function which works very closely with sector and India region Finance function to ensure timely and accurate submission of results, anchors audits (Statutory, USGAAP, Corporate Audits), leads the overall simplification agenda within controls for India Region. The incumbent plays a critical role within the control organisation. Then incumbent works with internal and external stakeholders including other Finance operations, commercial and planning teams, Internal Audit team, External Statutory, tax and USGAAP auditors, Corporate Auditors and IBM. Incumbent would ensure timely submission of quarterly Ind-AS compliant financials; improvement, stan...

Apex Fund Services LLP 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 identifying areas ...

Role & responsibilities Supporting of the Risk Management and Fraud Risk Assessment processes for the company. Supporting the deployment of rules in the company , connecting with relevant Global, Regional and Local Functional teams Driving transition of process controls execution into company and ensuring they are compliant with the standards Performing test of the controls executed by them Preferred candidate profile University degree/ Masters (e.g. in Economics, Finance, Business Administration, IT) and professional certifications (including ACCA/CIMA/CA/CPA/CIA) 7 - 10+ years of relevant experience and a solid knowledge base in: auditing, accounting, internal controls (incl. IT controls a...

Position Title: Audit & Data Analyst Cost Accounting Support Department: Finance & Accounts Location: Hyderabad Reports to: Cost Accountant / Finance Manager Job Type: Full-time About Y-Axis At Y-Axis, our mission is to empower individuals to become Global Indians—ready to thrive and make an impact on the world stage. As the world's leading overseas career, immigration, and Visa Company, we guide clients through their international journeys. With 50+ offices across India, Australia, the UAE, the UK, and Canada, and a dedicated team of 1600+ professionals, we have helped over 1 million clients achieve their global aspirations About the Department The Finance & Accounts department ensures accu...

Job Title: Chief Internal Auditor Location: All Company Locations Reports To: Audit Committee / Board of Directors Role Purpose: The Chief Internal Auditor serves as the organizations Chief Audit Executive and a key member of the Executive Management Team , responsible for leading the internal audit function across all locations. The role ensures strong corporate governance, effective risk management, and compliance through financial, operational, and performance audits. Key Responsibilities: Lead the internal audit function and manage a team of professionals. Develop and implement the Annual Audit Plan aligned with organizational goals. Identify and assess risk areas, ensuring appropriate a...

Were Hiring! Join One of the Reputed Chains of Hospitals in Thane (West) We are inviting skilled and passionate healthcare professionals to join a leading hospital group committed to excellence in patient care and service delivery. Internal Audit Executive Qualification: Finance Graduate Experience: Minimum 5 years in Audit Roles & Responsibilities: Conduct internal audits of financial and operational processes. Identify discrepancies, inefficiencies, and control weaknesses. Prepare audit reports and recommend corrective actions. Ensure compliance with hospital policies , accounting standards, and statutory regulations. Collaborate with finance and management teams to strengthen internal con...

Urgent Hiring for Qualified CA's as Internal Auditor - Navi Mumbai Notice Period : Max 30 days Job Description: Conduct comprehensive internal audits across various departments to assess the effectiveness of internal controls and identify areas of risk . Develop audit plans, programs, and procedures based on risk assessments and organizational priorities Perform detailed testing of financial transactions, operational processes, and compliance with policies and procedures Identify control weaknesses, inefficiencies, and areas for improvement, and provide practical recommendations to management Qualified CA'a with minimum 2 years of experience in process audit and who can join in 30 day only a...

Senior Manager - Internal Assurance 7+ Years - Gurgaon We are seeking a CA with 7+ years of relevant experience in internal controls and compliance. The role requires proven expertise in ICFR, SOX Testing , Process & Control Testing, and end-to-end SOP development and implementation. The candidate should demonstrate sound knowledge of risk and control frameworks and strong stakeholder interaction and communication skills. If this sounds like the right fit for you, wed be happy to receive your application. Location - Gurgaon Your Future Employer - Work with a high-performing financial enterprise that emphasizes innovation, transparency, and service excellence. The environment encourages learn...

As a Finance Assistant in our company, you will have the following responsibilities: - Assist in maintaining day-to-day financial transactions. - Prepare and manage general ledger entries. - Ensure accuracy and completeness of accounting records. - Manage bank reconciliations and petty cash. - Assist in preparing monthly, quarterly, and annual financial statements. - Support in the preparation of financial reports for management. - Help in analyzing financial data and trends. - Assist in the preparation and filing of tax returns (GST, TDS, etc.). - Ensure compliance with accounting standards and legal requirements. - Coordinate with auditors during audit procedures. - Assist in preparing bud...

Lead and manage the branch audit function for the assigned zone Develop and implement audit plans and strategies to ensure compliance with internal policies and regulatory requirements Conduct comprehensive audits of branches, identifying areas of risk and recommending corrective actions Oversee a team of auditors, providing guidance, training, and performance feedback Prepare and present audit reports to senior management, highlighting key findings and progress on action items Collaborate with other departments to address audit observations and improve overall operationalefficiency Stay updated with industry best practices and regulatory changes related to branch audits Qualifications: Prov...

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...

Medcare Hospitals Medical Centres is looking for Senior Executive - Internal Audit to join our dynamic team and embark on a rewarding career journey Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls Conduct risk assessments to identify and evaluate areas of potential risk to the company Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures Document audit findings and recommendations in a clear and concise manner Communicate audit results to management and recommend solutions to address identified deficiencies Disclaimer: This job description h...

Medcare Hospitals Medical Centres is looking for Senior Executive - Internal Audit to join our dynamic team and embark on a rewarding career journey Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls Conduct risk assessments to identify and evaluate areas of potential risk to the company Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures Document audit findings and recommendations in a clear and concise manner Communicate audit results to management and recommend solutions to address identified deficiencies Disclaimer: This job description h...

Medcare Hospitals Medical Centres is looking for Senior Executive - Internal Audit to join our dynamic team and embark on a rewarding career journey Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls Conduct risk assessments to identify and evaluate areas of potential risk to the company Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures Document audit findings and recommendations in a clear and concise manner Communicate audit results to management and recommend solutions to address identified deficiencies Disclaimer: This job description h...

Medcare Hospitals Medical Centres is looking for Senior Executive - Internal Audit to join our dynamic team and embark on a rewarding career journey Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls Conduct risk assessments to identify and evaluate areas of potential risk to the company Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures Document audit findings and recommendations in a clear and concise manner Communicate audit results to management and recommend solutions to address identified deficiencies Disclaimer: This job description h...

Medcare Hospitals Medical Centres is looking for Senior Executive - Internal Audit to join our dynamic team and embark on a rewarding career journey Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls Conduct risk assessments to identify and evaluate areas of potential risk to the company Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures Document audit findings and recommendations in a clear and concise manner Communicate audit results to management and recommend solutions to address identified deficiencies Disclaimer: This job description h...

Title and Summary Senior Technology Risk Analyst-1 Overview The ONE (The Operations, Network, and Employee Digital Experience teams focus on the underpinning platforms that power our Network and the employees that serve it) Technology Operations Controls team is a group focused upon establishing both foundational and transformational risk management practice at Mastercard Technology. Responsibilities include, but are not limited to, executing efforts in support of Technology partners with identifying control gaps, designing key control activities, monitoring such activities (via assessment and testing), and driving risk remediation with TeamONE platform teams. This is an exciting opportunity...

Meet Our Team: Internal Audit has emerged as an important element of Pegas compliance and governance programs. In India, the internal audit team has taken ownership of the continuous monitoring program of expenses and SOX testing, and has a global perspective of our risks, internal controls and compliance initiatives. We are a highly accountable group who use technology and traditional auditing techniques to collaborate with our business partners in protecting Pegas assets. Picture Yourself at Pega: You will be engaged in risk management and internal audit functions at Pega, interacting with all levels of leadership in staff across the company as you execute the internal audit plan. You will...