1871 Internal Controls Jobs - Page 3

As a Financial Manager for India, your role involves managing financial and management reporting for the country. You will be responsible for converting local Indian Accounting Standards to IFRS for group reporting. Your duties will include leading the month-end closing process, rolling forecasts, cash flow management, and annual budget. It will be your responsibility to review monthly P&L and balance sheet schedules, explaining any variances that arise. Additionally, you will provide business partnering support through financial planning and analysis, monitoring business results, managing OPEX budget, and conducting customer profitability analysis. Ensuring compliance with legal and group p...

You should be a graduate with 2-3 years of experience in the Microfinance Industry. Your role will involve carrying out financial, operational, and compliance audit duties. This includes evaluating internal controls, applying professional audit techniques, preparing audit work papers, developing solutions, and documenting findings. You will also provide assistance to senior auditors in effectively performing daily operations. Under the supervision of the director, you will provide relevant information under review such as findings and recommendations to the organization's management. - Evaluate internal controls - Apply professional audit techniques - Prepare audit work papers - Develop solu...

You have an exciting opportunity to join a dynamic and growing team in a fast-paced and challenging area as an Infrastructure Audit Vice President within the Technology Audit team. In this role, you will partner with various lines of business to provide risk and control assessments on Infrastructure Platforms. **Key Responsibilities:** - Establish strong relationships with management in technology and related control groups. - Lead audit engagements covering Global Technology Infrastructure (GTI). - Accountable for meeting deliverables and adhering to department standards. - Provide coaching and feedback to team members. - Monitor key risk indicators and escalation of emerging technology iss...

Role Overview: As a Regulatory Reporting Analyst, your primary responsibility is to identify, assess, and mitigate prudential regulatory reporting risks within the bank. You will be tasked with overseeing regulatory reporting activities, ensuring compliance with all relevant laws, regulations, and internal control policies. Your role involves maintaining open communication with regulators to uphold the bank's adherence to regulatory requirements and internal controls. Key Responsibilities: - Identify and assess prudential regulatory reporting risks stemming from the bank's activities, products, and services. - Develop and implement strategies to mitigate regulatory reporting risks and ensure...

Role Overview: You will be a part of the Stripe Product Accounting Team, where you will play a crucial role in supporting all products at Stripe. Your main responsibility will be to consult on accounting implications and support teams in making informed strategic decisions. Operating in a fast-paced environment, you will collaborate significantly with cross-functional and international teams to ensure accurate and timely recording of business-generated transactions on the balance sheet and income statement. Key Responsibilities: - Partner with internal systems and engineering teams to support internal financial systems and automate accounting processes. - Conduct in-depth analyses using crit...

As a Regulatory Reporting Analyst at our company, you will play a crucial role in identifying, assessing, and mitigating prudential regulatory reporting risks. Your responsibilities will include: - Identifying and assessing prudential regulatory reporting risks related to the bank's activities, products, and services. - Developing and implementing strategies to mitigate regulatory reporting risks and ensure compliance with laws, regulations, and internal control policies. - Conducting regular compliance reviews and audits to address potential compliance gaps or violations. - Assessing the effectiveness of internal control processes and governance framework to prevent regulatory reporting non...

As a Senior Accountant at our company in Agra, you will play a crucial role in our growing finance team. Your responsibilities will include: - Prepare monthly, quarterly, and annual financial statements, such as balance sheets, income statements, and cash flow statements. - Analyze financial data to identify trends and variances, and prepare reports accordingly. - Assist in the creation of budgets and forecasts, and conduct variance analysis with insightful commentary. - Oversee accounts receivable processes, including invoicing, collections, and credit analysis. - Ensure timely and accurate processing of all financial transactions. In addition, you will be responsible for maintaining the ge...

As a candidate for this position at a startup firm investing in CPA firms and establishing an integrated capability center in India, your role overview will involve working in a growing professional services business within the accounting industry. You will be part of a team that operates across various locations in the United States and India. Key Responsibilities: - Prepare and analyze financial statements in accordance with US GAAP. - Manage month-end, quarter-end, and year-end close processes, including journal entries, reconciliations, bookkeeping, and variance analyses. - Review vendor bills daily and identify fixed assets, prepaid items, and categorize transactions. - Process employee...

Role Overview: As a Financial Operations Manager, your primary responsibility will be to manage the financial operations of the organization to ensure accurate, reliable, and compliant financial reporting. You will play a crucial role in overseeing the preparation and presentation of financial statements, identifying and mitigating financial risks, and developing robust internal controls. Key Responsibilities: - Manage the preparation and presentation of accurate and timely financial statements in compliance with accounting standards and regulations. - Support in identifying, assessing, and mitigating financial risks, and report on these risks to senior colleagues. - Develop and maintain a s...

You are applying for the role of Assistant Manager Accounts with 35 years of hands-on accounting experience, ideally having worked with US-based clients. Your strong understanding of US accounting principles, attention to detail, and excellent communication skills will be crucial for coordinating with international clients and internal teams effectively. Key Responsibilities: - Assist in preparing monthly, quarterly, and annual financial reports following US GAAP. - Aid in the preparation of financial statements, management reports, and variance analysis. - Prepare financial statements, cash flow, notices, PNL, and reports. - Ensure compliance with federal, state, and local tax regulations; ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive ...

RESPONSIBILITIES: Financial Strategy and Planning: Develop and implement financial strategies aligned with the hotel s business goals. Create long-term and short-term financial plans to drive growth and profitability. Lead the budgeting and forecasting processes, ensuring they reflect both current performance and market conditions. Financial Management and Reporting: Oversee all financial reporting activities, ensuring accuracy and compliance with both internal and external standards. Prepare monthly, quarterly, and annual financial statements and reports for management and ownership. Conduct financial analysis, including profitability analysis, cost control, and variance analysis, to help t...

Description We are looking for a highly motivated and detail-oriented Financial Analyst III to join our Finance Operations Accounting and Analysis (FOAA) team in Bangalore. This role is critical to ensuring that our accounting processes run smoothly in a highly controlled and compliant environmentdelivering exceptional accuracy, efficiency, and insights aligned with Amazon's leadership principles of Customer Obsession, Deliver Results, and Insist on the Highest Standards. You will work closely with Central Accounting, Finance Operations, and Global Finance teams to support month-end close, drive operational excellence, and uphold rigorous financial control standards. This position plays a pi...

As a Finance Manager at Tawakkal Typing Centre (UAE-based Firm Kerala BPO Back Office), your role will involve the following key responsibilities: - Prepare and analyze financial statements, budgets, and MIS reports. - Ensure compliance with accounting standards and local regulations. - Maintain employee records, leave management, and HR documentation. - Support recruitment, onboarding, and performance management as needed. - Supervise office administration and daily operations. - Act as liaison between UAE HQ and Kerala operations. - Ensure compliance with Indian taxation, PF, ESI, and other statutory requirements. - Prepare periodic reports for UAE management. - Support audits and implemen...

As an Assistant Vice President (AVP) Finance at Mizuho Global Services Pvt Ltd, you will play a crucial role in managing Accounts Receivable (AR), Expense Management, Reporting and Analysis, Compliance and Controls. Your responsibilities will include: - Auditing employee expense claims for compliance and accuracy - Processing credit card applications and managing related queries - Supporting the implementation and maintenance of expense management systems - Preparing regular and ad hoc financial reports for management - Analyzing AP/AR data to identify trends, inefficiencies, and opportunities for process improvement - Ensuring adherence to internal controls, company policies, and regulatory...

As a Manager Internal Control at Volvo CE, you will play a crucial role in ensuring the quality, reliability, and compliance of financial information. Your responsibilities will include: - Conducting & Coordinating Internal Audits to evaluate internal controls, risk management systems, and financial reporting processes. - Maintaining Roles and Controls Matrices (RACM), Risk mapping, and Control Documentation. - Delivering Volvo Internal Control System (VICS) annual Self-Assessment and providing support to management for resolving weaknesses. - Monitoring and coordinating the evaluation of controls within the VICS framework locally. - Supporting management in implementing best practices, elim...

As an IT Risk & Compliance Analyst at Farehabor, your role involves partnering with risk owners to design and maintain internal controls in alignment with the risk appetite and process quality. You will collaborate closely with the FH Business unit security officer and stakeholders from various departments to ensure a comprehensive understanding of processes. Key Responsibilities: - Lead Cyber Maturity Assessment for Farehabor entity - Must have 4+ years of domain experience - Support cross functional remediation tracking, monitoring, and reporting activities - Drive operational risk governance processes for Farehabor entity, including maintaining cyber risk register, security exceptions, au...

As a Senior Accountant in this contractual role based in Kochi, you will be working directly with the client based in the USA who trades across global markets. Your primary responsibility will involve handling day-to-day accounting operations, monthly close processes, financial reporting, and ensuring compliance with U.S. GAAP standards. **Key Responsibilities:** - Reconcile corporate credit card activity and account balances. - Maintain accuracy of the trial balance with proper documentation for adjustments. - Assist in multi-entity consolidation and elimination entries. - Prepare monthly, quarterly, and year-end financial statements following U.S. GAAP. - Support management reporting, vari...

You will be responsible for the following key responsibilities as an Accountant at Salasar Techno Engineering Limited: - **Financial Record Keeping**: - Maintain accurate records of all financial transactions, including asset, liability, and capital accounts. - **Financial Analysis & Reporting**: - Analyze financial data to understand the company's performance, generate reports (e.g., balance sheet, profit and loss statement), and provide insights for management. - **Budgeting & Forecasting**: - Participate in the budgeting process, prepare financial forecasts, and monitor spending. - **Tax Compliance**: - Ensure the organization complies with tax laws and regulations, preparing and filing t...

As an Assistant Manager, Finance at Goldcast, you will play a crucial role in managing key accounting processes and supporting financial operations for both U.S. and India entities. Reporting directly to the Director of Finance, you will collaborate with various teams such as Sales, Marketing, Legal, and external auditors to ensure accurate reporting and compliance practices. Your attention to detail and proactive approach will be essential in this fast-paced, remote-first environment. **Key Responsibilities:** - Manage end-to-end accounting operations for India and U.S. entities following local and U.S. GAAP standards. - Lead monthly close activities including journal entries, reconciliatio...

**Job Description:** **Role Overview:** As part of the Enterprise Risk Services team, you will play a crucial role in providing clients with a comprehensive understanding of their risk landscape. By utilizing our solutions, clients can enhance confidence and trust with customers, the market, and meet regulatory or contractual requirements effectively. **Key Responsibilities:** - Engage with clients and execute risk management and internal audit projects under the guidance of Managers - Work on client engagements related to Business Risk services, Internal audit, Enterprise Risk management, Compliance and regulatory services, Internal controls, Contract Risk Services, Business Process Managem...

Role Overview: At Owens & Minor, you will be a crucial part of the healthcare process. With a Fortune 500 status, we operate 50+ facilities throughout the US and have a team of 18,000+ members spread across more than 90 countries. We specialize in providing integrated technologies, products, and services that cover the entire continuum of care. Our focus remains on customers and their patients, ensuring that their needs are met effectively. Key Responsibilities: - Collaborate with teammates to deliver integrated technologies, products, and services to customers - Work towards advancing healthcare by empowering customers to make informed decisions - Continuously seek opportunities to enhance ...

As an experienced professional joining HSBC's Global Processing Services and Operations (GPSO) team, you will play a pivotal role in improving service quality and strengthening internal controls. Your responsibilities will include tightening internal controls, improving turnaround times, reducing costs, and benchmarking processes against industry standards to ensure HSBC's Service Delivery teams achieve best-in-class status. Additionally, you will lead the engagement model with group Centers of Excellence (CoEs) to drive standardization initiatives. Key Responsibilities: - Execute process strategies to achieve best-in-class status in the electronic processing team. - Implement robust control...

As a Chartered Accountant with a minimum of 10-12 years of experience, preferably in a listed company, and a background in the manufacturing industry, you will be responsible for various key tasks in this role: - Prepare Management Information System (MIS) reports, budgets, and forecasts to support decision-making processes. - Utilize advanced data analytics techniques to conduct financial reviews and provide valuable insights. - Create segment-wise financial analysis and variance reports for effective performance evaluation. - Demonstrate strong presentation skills to communicate insights to Senior Management and the Board effectively. - Possess in-depth knowledge of Indirect Taxation (GST)...

As the Lead for the Record to Report (RTR) process, your primary responsibility is to ensure the timely and accurate preparation of financial statements for US multi-unit restaurant clients. This involves overseeing the month-end/quarter-end/year-end close processes, maintaining adherence to deadlines, and ensuring the accuracy of all financial records. Additionally, you will provide strategic guidance on accounting and reporting issues to ensure compliance with accounting standards, regulations, and internal policies. Your key responsibilities will include: - Leading and managing a team of junior accountants, focusing on their professional growth, effective training, and maintaining high-qu...