1876 Internal Controls Jobs - Page 27

Job Description: At PwC, your role in audit and assurance will involve providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and reliability with stakeholders. You will evaluate compliance with regulations, assess governance and risk management processes, and related controls. In financial statement audit, your focus will be on obtaining reasonable assurance about the accuracy of financial statements to issue auditors" reports. Key Responsibilities: - Work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. - Be curious, learn about how PwC works...

As the Manager Accounting & Tax Compliance at Ryan India Tax Services Pvt Ltd and other non-US entities of Ryan, you will be responsible for managing the financial compliance requirements. Your expertise will be crucial in keeping books, preparing financial statements, filing returns, and ensuring compliance with statutory requirements. **Key Responsibilities:** - Create a positive team experience and supervise India accounting employees to maintain accurate books in accordance with accounting policies. - Hire accounting staff based on business requirements. - Maintain effective processes and controls for timely and accurate reporting. - Keep senior leadership informed of India compliance an...

Role Overview: Join our dynamic and growing team in Internal Audit and get an opportunity to work with multiple lines of business. As an Issue Validation Audit Associate within the Internal Audit Team, you will be responsible for the end-to-end execution of issue validations for different lines of business. Your role will involve performing audit work in accordance with departmental standards, evaluating the system of internal controls, and leading tollgates as the auditor in charge for the assigned validations. Additionally, you will prepare detailed memos of audit findings, recommend changes in operational processes and practices, and ensure accuracy and thoroughness of coverage. Key Respo...

You will be joining NCR Voyix Corporation, a global provider of digital commerce solutions for retail, restaurant, and banking industries. With a presence in 35 countries and a workforce of approximately 16,000 employees, NCR Voyix is dedicated to transforming consumer experiences through innovative technology solutions. As part of the team, your role will involve the following key responsibilities: - Investigating and resolving billing issues and customer disputes promptly. - Generating and sharing regular accounts receivable aging reports with stakeholders. - Collaborating with sales and customer service departments to oversee invoicing and credit limits. - Ensuring adherence to internal c...

You will be working with KPMG in India, a professional services firm affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network while being well-versed in local laws, regulations, and markets. With offices across India, KPMG offers services to national and international clients, focusing on rapid, performance-based, industry-specific, and technology-enabled solutions. **Key Responsibilities:** - Establish internal controls and guidelines for accounting transactions as per IFRS, IGAAP, INDAS. - Prepare standalone and consolidated financial statements. - Provide end-to-end finance and accounts solutions, handle statutory and ta...

Job Description: At PwC, your role in risk and compliance will involve maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Focused on building meaningful client connections, you will learn to manage and inspire others while growing your personal brand and technical expertise. Embracing increased ambiguity, you will anticipate the needs of your teams and clients and deliver quality work even in unclear situations. Key Responsibilities: - Review, triage, and investigate system alerts for Training Integrity matters - ...

About Credit Saison Established in 2019, CS India is one of the country's fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India's huge gap for credit, especially with underserved and under penetrated segments of the population. Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserve Bank of India (RBI) and has an AAA rat...

Senior Finance Manager | Finance Operations & MIS Lead We're looking for a hands-on, detail-oriented finance professional to lead our finance operations and MIS function , while managing and mentoring a small finance team . This role is critical to ensuring financial integrity, operational discipline, and data-driven decision-making . This is an execution-focused, leadership role - you will own the finance backbone of the organization and empower leadership to make smarter, faster decisions . Key Responsibilities Financial Operations: Oversee month-end close, reconciliations, general ledger, and statutory compliance. Ensure accuracy and timeliness of all financial data. Management Informatio...

Job Description: As a Fund Transfer Pricing & Treasury Risk Reporting professional, you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will interpret data, make recommendations, and research factual information. Your role involves identifying inconsistencies in data, defining business issues, and formulating recommendations on policies, procedures, or practices. You will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Additionally, you will have a good understanding of how your team interacts with others to accomplish objectives within the area, with a...

As a Senior Accounts Manager, you will be responsible for overseeing the financial operations and ensuring the accuracy and integrity of accounting processes. Your expertise in financial management, taxation, and compliance, along with strong knowledge of Tally ERP, will be crucial for managing the accounting team, optimizing financial workflows, and providing strategic insights for business growth. Key Responsibilities: - Supervise and manage the company's accounting and finance operations. - Ensure accurate financial reporting, including P&L statements, balance sheets, and cash flow management. - Oversee GST, TDS, and other statutory tax filings to ensure compliance with regulations. - Lea...

As a Financial Controller at LCH Ltd, your role is crucial in maintaining accurate books and records for the entity and ensuring best practices in financial control processes. **Key Responsibilities:** - Manage the day-to-day operations of the LCH Treasury Finance team - Ensure Business As Usual (BAU) with a high degree of accuracy and delivered on time - Lead the month-end close process, reconciling the P&L for the LCH Treasury desk to the middle office flash and ensuring the balance sheet is fully substantiated - Complete quarterly regulatory returns and deliver within set timelines - Maintain appropriate internal controls consistently - Take a leading role in internal and external financi...

As a Regulatory Reporting senior analyst within the Controllers Organization at Citi, you will play a crucial role in preparing, analyzing, and submitting regulatory reports to various local regulators. Your position will provide you with high visibility within the organization, offering opportunities to collaborate with different functions such as Finance, Risk, Treasury, and Operations. **Responsibilities:** - Support the production, review, and timely submission of regulatory filings and reports to local regulators. - Monitor and manage key metrics to identify challenges and issues, implementing processes and controls to mitigate inaccuracies. - Collaborate with the team to drive process ...

As an Analyst - Business Transformation & Revenue Assurance at Mastercard Services, your role involves developing a strong understanding of the business environment and engaging with key stakeholders to address pain-points related to their business model and operational processes. You will drive Quality and Revenue assurance programs to establish control mechanisms, become a process subject matter expert, and implement quality checks across business operations lifecycle. Your responsibilities will include developing documentation such as SOPs, process flows, and user journey maps, supporting workstream leads in implementation efforts, monitoring process KPIs, and driving continuous efficienc...

As a Financial Manager, your role will involve overseeing various financial aspects to ensure the smooth financial operations of the company. Your key responsibilities will include: - Overseeing the preparation of financial statements, budgets, and forecasts to provide a clear financial overview. - Developing financial strategies to optimize cost efficiency and profitability, contributing to the company's financial health. - Managing cash flow, working capital, and investment planning to ensure financial stability and growth. - Ensuring timely filing of GST, TDS, Income Tax, and other statutory obligations to maintain compliance. - Handling tax assessments, audits, and liaising with tax auth...

Job Description: About ARKO: ARKO is the sixth largest convenience store operator in the United States, and operates more than 3,800 sites across its retail, wholesale, and fleet segments. ARKO is extending its global presence by foraying into India, with ARKO's India Operations focusing on driving technology innovation to solve complex challenges for the business and customers. Position: Treasury Analyst Department: Accounting Role Overview: As a Treasury Analyst at GPM Investments, LLC, you will assist the Treasury Manager in daily cash management for multiple entities. Your responsibilities will include providing analytical and transactional services to control and monitor cash flows, mai...

Role Overview: As the Director Risk & Control at Standard Chartered, you will be responsible for managing end-to-end process risks for processes in the combined/single Process Universe for Corporate, Commercial, and Institutional Banking Client Coverage. Your role involves overseeing the execution of Country processes in line with global standards set by the Global Process Owners and Policy Owners. You will ensure the effective implementation of the Operational Risk Framework under the Enterprise Risk Management Framework and maintain process controls and governance within the country. Key Responsibilities: - **Strategy:** - Act as the Country Process owner for designated processes, managing...

As a member of the Risk Advisory team at the company, your role will involve assisting clients in risk assessments, evaluating internal controls, analyzing financial data, identifying potential risks, and developing risk management strategies. Your responsibilities will include: - Assisting the manager in conducting audit and assurance engagements. - Ensuring quality, timelines, budgets, and other assignment mandates are met. - Conducting fieldwork for audit assignments, checking compliance with accounting standards and company law provisions, and verifying transactions. - Researching various accounting and auditing issues to stay updated with the latest developments. - Maintaining accurate ...

Role Overview: Join an exciting opportunity within the dynamic Commodities and Global Markets Finance team at Macquarie. You will be pivotal in maintaining a robust financial control environment, specializing in accounting, management, and financial reporting. Your responsibilities will include handling intricate tasks such as investment and carried interest accounting, consolidation, and financial statements preparation, including variance analysis for various entities. Key Responsibilities: - Oversee financial reporting, regulatory compliance, and internal controls within the investment banking division - Ensure accuracy of financial statements and manage financial planning and analysis - ...

As an Accountant at our fast-growing company involved in manufacturing Partition Cleanroom panels and Fire Doors, your role will be crucial in managing financial records, ensuring compliance with regulations, and providing accurate financial insights to support business decisions. Key Responsibilities: - Prepare and analyze financial statements, including balance sheets, income statements, and cash flow statements. - Ensure timely and accurate month-end and year-end closing processes. - Assist in developing budgets and financial forecasts. - Monitor and report on variances between actuals and budgets. - Reconcile bank statements and other financial records. - Prepare and file tax returns, en...

As an experienced and strategic US Accounting Director, you will lead and manage the US accounting operations, ensuring compliance with US GAAP and driving process improvements for greater efficiency. Your responsibilities will include overseeing day-to-day accounting, month-end close, audits, and ensuring accuracy and timeliness in financial statements. - Lead month-end and year-end closing activities in compliance with US GAAP. - Review and analyze financial statements for accuracy and completeness. - Liaise with external auditors, tax consultants, and internal stakeholders. - Implement and monitor internal controls and accounting policies. - Drive process improvements and automation for g...

As an Associate Accountant at Snowflake, you will be an integral part of the Accounting and Finance Organization. Your role will involve working on various areas of General Ledger Operations such as Cash & Investments, Accruals, Prepaid, variance analysis, and related automation projects. To excel in this position, you should have a clear understanding of general accounting principles for the mentioned areas and a working knowledge of a global ERP system would be beneficial. Your responsibilities will also include supporting monthly reconciliations, ensuring US GAAP compliance, and participating in ad-hoc projects to streamline processes and reporting. In this role at Snowflake, you will: - ...

As a Director - Data Quality Lead at Citi, you will play a crucial role in driving the implementation of the internal audit's data quality strategy and ecosystem. Your responsibilities will include: - Driving the data quality strategy, including identifying, logging, and resolving issues promptly, as well as ensuring preventative data quality measures - Coordinating, managing, and driving data quality-related projects, including identifying business requirements and tracking projects to completion - Monitoring and reporting on internal audit data quality, developing dashboards, and deploying tools as per defined standards - Overseeing the Data Concern Remediation Management process within in...

As a role holder, you are responsible for driving a high-performance culture by setting clear expectations and rewarding excellence. You will need to display a systematic approach to change implementation by building the necessary systems, resources, and processes to overcome hurdles and facilitate a smooth transition. Your role will involve end-to-end CAM processing from reviewing sanction terms to preparing sanction letters to drafting relevant documents, including modifications in the Business Banking segment for the zone. It is essential to adhere to the defined policies of the Bank to ensure statutory and regulatory compliance of all systems, processes, and practices. **Responsibilities...

Role Overview: As a Senior Financial Analyst - SOX Compliance and Controls at Broadridge, you will play a crucial role in the Controllership function. Your main responsibility will be to ensure compliance with SOX regulations and company policies by performing detailed testing of internal controls over financial reporting. Additionally, you will collaborate with various teams to drive timely remediation of deficiencies and support the redesign of the SOX program, including the implementation of an automated SOX solution. Key Responsibilities: - Perform detailed testing of internal controls over financial reporting (SOX) to ensure compliance with regulations and company policies. - Design and...

As a candidate for this role, your responsibilities will include: - Record Keeping - Financial Statement Preparation - Account Reconciliation - Data Analysis - Tax Compliance - Budgeting and Forecasting - Internal Controls - Auditing - Communication To excel in this role, you should possess the following qualifications: - Experience: 0 - 2 years - Freshers are also welcome to apply Please note that this is a full-time, permanent position with a day shift schedule and the possibility of a yearly bonus. The work location is in person.,