1871 Internal Controls Jobs - Page 11

You will be responsible for designing, implementing, and supporting compliance processes and standards. This includes preparing, testing, and monitoring conformance to quality assurance processes. You will evaluate internal controls, risk assessments, and maintain documentation related to compliance with safety, quality, and regulatory standards. In case of identifying risks and deficiencies, you will work with internal departments to find the appropriate solutions. Additionally, you will design and conduct internal training on quality assurance requirements and procedures. Performing audits, risk assessments, and suggesting corrective actions will also be part of your responsibilities. - Ap...

Role Overview: You will be responsible for designing, implementing, and supporting compliance processes and quality assurance standards at Broadridge. This includes conducting evaluations of internal controls, risk assessments, and maintaining documentation to ensure compliance with safety, quality, and regulatory standards. You will identify risks, evaluate deficiencies, and collaborate with internal departments to address issues. Additionally, you will design and deliver internal training on quality assurance requirements and procedures, perform audits, and recommend corrective actions when necessary. Your work will involve applying your theoretical knowledge to achieve goals, providing gu...

As the Financial Reporting and Technical Accounting Supervisor at Clyde Industries Inc., a leading provider of engineered products and services for the pulp and paper industry, you will play a crucial role in ensuring financial integrity and regulatory compliance. Your responsibilities will include: - **Financial Reporting & Compliance** - Maintain and update accounting policies and procedures to reflect regulatory changes and best practices. - Lead the collection, review, and submission of ad-hoc reports to the corporate office. - **Internal Controls & SOX Compliance** - Design, implement, and monitor internal controls over financial reporting (ICFR). - Lead the annual SOX compliance cycle,...

As the Records Management Group Manager at Citi, your role involves identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will support Citis businesses and functions to comply effectively and efficiently with the requirements of the Records Management Program. **Responsibilities:** - Lead and direct a team of professionals, including management of people, performance evaluation, compensation, hiring, disciplinary actions/terminations, and budget approval - Act as a liaison for the Records Management Program to ensure the identification, development, and/or adoption of risk-based strategies across Regions, Businesse...

As a Principal Auditor at McDermott, your primary responsibility will be to guide financial, operational, business process, or compliance audits to successful completion globally. You will effectively engage with various levels of management to foster relationships that align with organizational goals. Demonstrating high energy, flexibility, innovation, and motivation to thrive in a fast-paced and evolving environment will be key in this role. While you will not have formal supervisory responsibilities over staff auditors, supervising staff during engagements will be a significant aspect of your position. Our company has a rich history of innovation and collaboration across the energy value ...

You will be responsible for overseeing the financial operations of the organization, ensuring transparency, compliance, and efficiency in the use of funds. Your role will involve budgeting, financial reporting, donor reporting, statutory compliance, audits, and financial analysis to support the organization's mission and strategic goals. **Key Responsibilities:** - Prepare, review, and monitor project and organizational budgets. - Maintain accurate and up-to-date financial records in accordance with applicable accounting standards. - Prepare monthly, quarterly, and annual financial reports, including donor-specific financial statements. - Analyse financial performance and provide insights fo...

Role Overview: As a Manager in the Business Consulting Risk team at EY, you will be part of a global leader in assurance, tax, transaction, and advisory services. Your role will focus on internal audit and other risk advisory engagements for asset managers or reviewing investment processes for insurance companies. You will be responsible for executing end-to-end internal audits, identifying key areas of improvement in client's business processes, and contributing to business development activities. Key Responsibilities: - Perform end-to-end internal audits including process understanding, preparation of risk and control matrix, control testing, preparation of audit reports, and agreeing on i...

Role Overview: As the Manager Governance & Audit, your primary responsibility is to ensure the institutionalization of governance frameworks, monitor RACMs, track compliance status, and support the execution of the Risk-Audit-Compliance-Monitoring program across the organization. You will act as a coordinator between project sites, clusters, and corporate teams to ensure adherence to governance norms and risk mitigation protocols. Key Responsibilities: - Implement and monitor Governance & RACM framework across functions and projects. - Maintain a central tracker for risk identification, compliance checklists, and audit observation closures. - Conduct training sessions and awareness programs ...

Role Overview: As a Process Risk Senior Associate at Grant Thornton INDUS, you will support the U.S.-based Risk, Compliance & Controls Practice. Your main responsibilities will include assisting clients in identifying, assessing, and managing business and operational risks, particularly within the healthcare, retail, and technology sectors. This role offers a unique opportunity to work closely with a dedicated U.S. team, gain valuable experience, mentorship, and growth opportunities in a dynamic and collaborative environment. Key Responsibilities: - Collaborate with U.S.-based teams to conduct internal audits, risk assessments, and ERM projects. - Prepare internal audit planning and scoping ...

You will play a central role in strengthening the finance & analytics foundation for Artium by taking charge of business reporting. Reporting to the Founder, you will be part of the strategy execution team, collaborating closely internally and with external stakeholders. Your responsibilities will include ensuring accurate, complete, and up-to-date financial and business data, as well as implementing and maintaining efficient business processes and systems for impactful management decision making. **Key Responsibilities:** - Work closely with the Founders on business planning and strategic initiatives - Analyze and report company performance metrics - Oversee aspects of company law, complian...

As an Assistant Vice President (AVP) Statistical Reporting at Barclays, you will play a crucial role in shaping the future of the Finance Control team. Your responsibilities will include managing wide projects, especially focusing on Legal entity reporting. You will also be accountable for overseeing the Legal Entity Control function and related businesses by driving resolutions for key business issues. Qualifications required for this role: - Qualified Accountant with Post qualification experience. - Experience in a month-end or quarter-end focused reporting role. - Knowledge and understanding of key accounting principles under IFRS. - Strong excel skills. - Previous experience with SAP or ...

As a Finance Manager, your role will involve overseeing the financial management and reporting processes to ensure the company's financial health and compliance with accounting standards and regulations. Your key responsibilities will include: - Prepare and analyze monthly, quarterly, and annual financial statements. - Ensure compliance with applicable accounting standards (Ind-AS/IFRS) and regulatory requirements. - Oversee budgeting, forecasting, and variance analysis. - Monitor cash flow, fund management, and working capital requirements. - Manage direct and indirect tax filings, assessments, and audits (Income Tax, GST, TDS, etc.). - Ensure statutory and legal compliance with ROC, RBI, S...

As a BSM NTMR Senior Lead Analyst at Citi, your role will involve driving production needs and leading various workstreams to develop, enhance, measure, and monitor the 1st line Non-Trading Market Risk framework. This includes Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for various areas such as Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. Key Responsibilities: - Support the implementation of BSM's processes by providing key analytical insights across BSM functions, focusing on asset allocation, FXRBB, OCI ...

As a Data Quality Intermediate Analyst, you will be responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality team. You will be expected to work independently to solve complex problems, integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. Your role will involve partnering with business teams to develop process improvements, solutions, and streamline operational workflows. Additionally, you will apply professional judgment and attention to detail when interpreting data and results based on the analysis of information. You may also provide informal guidance or on-the-job ...

As an Accountant at Ascension, a portfolio company where you will be a part of the larger finance function in the Hyderabad Development Center, your role will involve preparing financial reports, performing account reconciliations, maintaining the general ledger, and handling various accounting duties assigned to you. **Key Responsibilities:** - Deliver accurate financial records by maintaining the general ledger and reconciling accounts, enabling timely reporting and audit readiness. - Support financial transparency by preparing journal entries and assisting in monthly, quarterly, and annual closings. - Improve budget accuracy by analyzing financial data and identifying trends for forecasti...

Role Overview: As the Assistant Finance Manager cum Company Secretary, you will have a dual role in ensuring sound financial management and maintaining the highest standards of corporate governance and compliance. Your responsibilities will include overseeing accounting operations, financial reporting, budgeting, compliance with statutory requirements, and providing strategic financial insights to support decision-making and long-term business growth. Key Responsibilities: - Oversee day-to-day accounting operations to ensure accuracy and integrity of financial statements. - Prepare monthly, quarterly, and annual financial reports in compliance with Ind AS / IFRS standards. - Lead budgeting, ...

As an intern at our company, your day-to-day responsibilities will include: - **Accounting and Bookkeeping**: - **Data Entry**: Record financial transactions and maintain accurate financial records. - **Bank Reconciliation**: Reconcile bank statements with internal records to ensure accuracy. - **Audit Assistance**: - **Field Work**: Participate in on-site audits, gathering and verifying financial information. - **Working Papers**: Prepare and organize working papers and documentation for audit files. - **Tax Preparation**: - **Income Tax Returns**: Assist in preparing individual and corporate income tax returns, ensuring compliance with regulations. - **GST Returns**: Prepare and file month...

Audit Plan Creation Interact with key stakeholders of business/functions teams to identify any new processes/systems implemented, challenges being faced by business/functions and priority areas for resolution Lead own team to audit observations of previous years and conduct market research to identify the priority areas, systems and processes to be covered in audit plan Contribute to the develop annual audit plan to monitor the level of adherence to (a) regulatory requirements (b) BAGIC's internal policies and controls; Submit draft plans to supervisor for approval and incorporate any feedback/inputs received Facilitate presenting the plan to Audit Committee, and upon approval, oversee disse...

Role Overview: As an Internal Audit Assistant, your primary focus will be to support the internal audit function by assisting with audit procedures, documenting findings, and evaluating internal controls under the guidance of a senior auditor. You will play a crucial role in evaluating the effectiveness of internal controls, compliance with regulations, and risk management processes. Key Responsibilities: - Assist senior team members in planning and executing internal audit engagements across various business processes. - Perform tests of controls and procedures to assess their reliability and effectiveness, documenting audit procedures, testing, evidence, and results in workpapers. - Collec...

As a Finance Associate in our company, your role involves ensuring adherence to internal controls, audit requirements, and company policies for all financial transactions. You will be responsible for preparing and maintaining accurate documentation for both internal and statutory audits. Additionally, you will assist in implementing and monitoring process controls to mitigate risks in the AP function. Working closely with auditors during financial and process audits by providing data, explanations, and clarifications is also a key part of your responsibilities. Tracking and reporting key metrics related to AP, compliance, and control performance will be essential. You will also be expected t...

As a Jr. Internal Auditor - Accounts at our company, your role will involve the following responsibilities: - Walk through business processes to understand workflows and identify key control points. Assist the Sr. Internal Auditor in this process. - Coordinate with various departments and the Sr. Internal Auditor to evaluate process effectiveness across departments such as Finance, Procurement, HR, Operations, Sales, Inventory, and IT. - Review supporting documents such as invoices, GRNs, vouchers, contracts, and system logs. - Perform testing of internal controls, including verifying compliance with SOPs, testing samples for accuracy and completeness, inspecting inventory or assets for phys...

As a BSM NTMR Sr Ld at Citi, you will be responsible for driving the production needs and leading various workstreams to develop, enhance, measure, and monitor the 1st line Non-Trading Market Risk framework. This includes Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. **Key Responsibilities:** - Offer team support to the implementation of BSMs process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI s...

As the Senior Manager/Deputy General Manager in the Finance Department, you will be part of the senior management team, responsible for directing, controlling, and administering the financial activities of the organization. Your role will involve providing the Plant Director and the Controller with financial assessments and information to ensure planning and budgeting activities align with corporate goals. Additionally, you will oversee the finalization of annual accounts in compliance with local statutory requirements, manage taxation-related activities, implement Black Line, and coordinate all Corporate Governance activities. **Key Responsibilities:** - Add value to management through prov...

As a Junior Accountant at our company in CALICUT, your role will involve assisting in various accounting functions to ensure accurate financial records and compliance with company policies and regulations. Key Responsibilities: - Assist with the preparation of financial statements and reports. - Maintain and reconcile general ledger accounts. - Assist in month-end and year-end closing processes. - Conduct financial analysis and assist in budget preparation. - Ensure compliance with financial regulations and standards. - Provide support for audits and internal controls. - Collaborate with team members on special projects as needed. Qualifications: - Bachelors degree in Accounting, Finance, or...

Role Overview: You will be responsible for maintaining and updating financial records, including ledgers and journals. Additionally, you will ensure the accuracy of all financial transactions recorded in the general ledger. You will compare and reconcile the organization's financial records with bank statements to guarantee precision. Key Responsibilities: - Prepare financial statements such as balance sheets, income statements, cash flow statements, and statements of equity. - Provide timely financial reports to internal stakeholders for decision-making purposes and prepare reports for external stakeholders like tax authorities, regulatory agencies, and investors. - Prepare and file tax ret...