1871 Internal Controls Jobs - Page 7

Role Overview: As a Control Manager Associate in the Acquisitions and Strategic Investment (ASI) team, you will be responsible for shaping a robust control environment and driving continuous improvement across the business. Your role will involve supporting efforts to promote early compliance and operational risk identification, maintaining a sustainable control environment, and collaborating with key stakeholders to enhance control processes and contribute to strategic projects. Key Responsibilities: - Develop a strong understanding of the Acquisitions and Strategic Investments business. - Act as a Subject Matter Expert (SME) for the Compliance and Operational Risk Evaluation (CORE) system....

You will be responsible for financial management, which includes preparing and analyzing monthly, quarterly, and annual financial statements and management reports. You will also develop budgets, forecasts, and variance analyses to monitor financial performance and suggest areas for improvement. Key Responsibilities: - Ensure timely and accurate accounting of revenue, expenses, assets, liabilities, and equity in compliance with accounting standards. - Maintain the general ledger and ensure the accuracy of financial transactions. In terms of internal controls and compliance, you will develop and implement financial policies and internal control systems. It will be your duty to ensure complian...

As a Business Finance Lead for a Startup, you will have the end-to-end responsibility for business finance, focusing on Business Impact, Compliance, Process Excellence, Investor decks, and Finance Reporting & Insights. Your role will involve overseeing financial control, risk management, compliance, and ensuring the proper tracking and recording of the flow of money. Additionally, you will establish systems and procedures to support effective program implementation. Key Responsibilities: - Oversee the month-end closure procedure. - Support the Business Management Office in determining business priorities and trade-offs. - Provide financial insights to drive accountability, efficiency, and gr...

As a Fund Transfer Pricing & Treasury Risk Reporting professional, your role involves monitoring, assessing, analyzing, and evaluating processes and data. You will interpret data, make recommendations, research factual information, identify inconsistencies, define business issues, and formulate policy recommendations. Your expertise in the specialty area will be crucial in integrating disciplinary knowledge and understanding related industry practices. You will work closely with Risk Reporting/Risk Management, Finance/Product Control, and members of Treasury to report on, monitor, and analyze daily P&L for Markets Treasury. **Key Responsibilities:** - Contribute to the governance of funding,...

As the Chief Internal Auditor and Head of Risk Management at Agratas, a subsidiary of Tata Sons, your role is pivotal in leading the internal audit function and developing a comprehensive risk management framework. Agratas is a forward-thinking company focused on designing and manufacturing sustainable batteries for various sectors, driven by green growth and technological progress. **Responsibilities:** - Lead the internal audit function to ensure compliance with regulations and internal policies. - Develop and execute a risk-based internal audit plan to assess the effectiveness of internal controls. - Oversee concurrent audits, providing insights on operational efficiency and risk exposure...

As a Finance Manager, you will be responsible for overseeing the organization's finance function, including financial reporting, treasury operations, financial planning and analysis, and regulatory compliance. Your key responsibilities will include: - Preparation of financial reporting for multiple entities, including annual reporting - Managing monthly, quarterly, and annual close processes for entities - Overseeing intercompany reconciliations and eliminations transactions - Developing and maintaining financial policies, procedures, and internal controls - Collaborating and executing day-to-day accounting activities - Liaising with external auditors - Driving standardization, harmonization...

In this role at EY Consulting as a SOX Senior, you will have the opportunity to work in a client-facing capacity within a rapidly growing practice. Your main focus will be on building strong client relationships with key stakeholders, including management executives of globally recognized brands. You will be involved in understanding complex business transactions, recommending solutions to business challenges, and working on process inefficiencies. Additionally, you will collaborate with performance improvement professionals to help major global clients transform and sustain their business performance. The team is dedicated to leveraging emerging technologies like Robotics, AI, and Advanced ...

As a Core TRA professional, your role involves managing assurance engagements focusing on IT risks, leading a team of IT assurance professionals, and evaluating ITGCs, business and IT processes, IT Application Controls tests, IPEs, and third party assurance (SOC1&2). You are expected to be a subject matter expert in specific technology platforms or industries. Your responsibilities include coaching the team, providing technical guidance, meeting tight deadlines, delivering high-quality results, staying updated on the latest technology trends, and promoting continuous learning within the team. You will engage with client senior management to communicate IT assurance findings effectively and i...

As a Team Leader Fund Accounting, your role involves leading the fund accounting team to maintain accurate financial records for Hedge Funds, Alternative Investments, private equity, and debt funds. Your responsibilities include: - Overseeing daily, monthly, and quarterly fund investor allocations. - Ensuring compliance with accounting standards, regulatory requirements, and internal controls. - Reviewing and approving management and performance fee calculations. - Recording daily expenses, accruals, and interest receivables into accounting books. - Overseeing complex valuation methodologies for illiquid debt instruments including fair value assessments. - Conducting financial analysis on fu...

As an experienced professional in this role, you will be responsible for evaluating the effectiveness of internal controls, risk management systems, and financial reporting processes. You will need to identify discrepancies, trends, and potential areas of improvement to enhance the overall efficiency of the organization. Your key responsibilities will include: - Evaluating the effectiveness of internal controls - Assessing the risk management systems - Reviewing financial reporting processes for accuracy and compliance You will play a crucial role in communicating audit results to management through detailed written reports and presentations. Your insights and recommendations will be essenti...

Role Overview: As an Assistant Vice President - Business Expense (BX) Cost Controller Center of Excellence (CoE) at Barclays, you will lead the evolution of the digital landscape by driving innovation and excellence. Your primary focus will be on utilizing cutting-edge technology to transform digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Ensure accuracy and transparency in financial reporting as per governance requirements, including documentation and certification of controls. - Prepare asset-related disclosures and schedules. - Ensure timely capitalization of projects and accurate CWIP monitoring. - Ensure adherence to Economic Transfer Agreements ...

As a Chartered Accountant or Chartered Financial Analyst (CFA) with 8 to 12 years of experience, your role will involve the following responsibilities: - Budget Planning and Monitoring Financial Performances, including compiling detailed analytical reports for various stakeholders. - Implementing Budgetary Controls, conducting Variance Analysis, and preparing Financials. - Enhancing the internal controls system. - Leading the Digitalization of Financial Reporting and Financials, with past experience in implementing digitalization projects. - Planning and Monitoring Digitalization Projects. - Utilizing SAP and Microsoft Office Tools, along with experience in Automation, Power BI, etc. - Provi...

As a Manager Financial Compliance for a global building material manufacturer, your role involves leading financial compliance to ensure statutory, tax, and legal adherence. This includes finalizing financial statements, managing risk, and providing strategic financial support to various teams. Your responsibilities will also include: - Preparing financial statements and schedules per Ind AS and the Companies Act - Ensuring accurate book closure and account scrutiny with location and HO teams - Coordinating with statutory and internal auditors for timely audits - Providing technical Ind AS guidance to the accounting team - Conducting internal control reviews and implementing segregation of d...

Description Job Purpose: To identify, prevent, and investigate frauds in the Loan Against Property (LAP) portfolio through systematic checks, audits, and market intelligence. The role ensures adherence to internal controls and RBI guidelines, thereby safeguarding the organization from financial and reputational risk. Principal Accountabilities Fraud Prevention , Detection and Investigation Verify loan application documents through empanelled verification agencies to prevent fraud at the entry level. Conduct sampling and random audits of applications to ensure effectiveness of fraud detection mechanisms. Review KYC, income documents, property papers, and other applicant information to identif...

Job Title: Head Accounts - Transportation Location: Navi Mumbai - Maharashtra Department: Accounts - Transportation Reports To: CFO and Transportation Director Job Summary: To lead the Accounts and Finance function of business vertical Transportation - managing day to day accounting of the business vertical, supervising the related accounts team, Preparing the MIS data and analysing the data, handling other core functions, receivable management and vendor management Key Responsibilities: - Ensuring timely and correct invoicing to the customers - Timely recovery of the outstanding i.e within the credit period and monitoring of regular receivable report and highlight the management the long du...

As an Accounts Manager at our company located in Thodupuzha, Idukki, Kerala, your role will involve overseeing the daily accounting operations and leading a team of 45 accounting staff. Your primary responsibilities will include: - Leading and managing a team of 45 accounting staff by delegating tasks, monitoring performance, providing training, and ensuring timely completion of accounting functions. - Reviewing, monitoring, and ensuring accurate data entry, ledger maintenance, and reconciliation of accounts including bank, vendor, and intercompany accounts. - Maintaining complete accuracy in all spreadsheets, financial sheets, supporting documents, and reports submitted to internal and exte...

You will be part of KV Group Global, a business management company specializing in IT services and consulting. You will take on the role of an Australian Accounting Manager, responsible for overseeing financial statements, journal entries, fixed assets, and financial reporting accuracy. Your analytical skills will be crucial in identifying discrepancies and providing financial insights. **Key Responsibilities** - Prepare monthly, quarterly, and annual financial statements following international and local accounting standards. - Manage end-to-end financial close processes for timely reporting. - Coordinate with external auditors, tax advisors, and regulatory authorities. - Establish and main...

As a Senior Finance Accountant, your role involves ensuring accurate and timely tax filings, including corporate income tax, VAT/GST, and other applicable taxes. You will provide guidance on tax planning and strategy to minimize liabilities and maximize compliance. It is crucial to stay updated with changes in tax laws and ensure their proper application. Key Responsibilities: - Lead the preparation of budgets, forecasts, and financial plans. - Analyze budget variances and provide actionable insights to management. - Collaborate with different departments to gather financial data and support budget planning. Compliance And Internal Controls: - Ensure adherence to all financial regulations an...

Role Overview: You will partner with the bank to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. Key Responsibilities: - Collaborate across the bank to maintain a satisfactory, robust, and efficient control environment through executing ad-hoc assessments and testing on the design and operational effectiveness of internal controls, aligned to control policies and standards. - Develop detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank's control framework to mitigate potential risks and issues, prioritized by s...

Role Overview: You have an exciting opportunity to join the energetic and growing WovV Team as an Assistant Manager/Manager-Finance. Your role will involve being responsible for planning, implementing, managing, and running all finance activities of the company, including business planning, budgeting, forecasting, and negotiations. Working with WovV Technologies means being part of a highly skilled and driven team that directly impacts the lives of customers by building and scaling great products with cutting-edge technologies. Key Responsibilities: - Maintain financial and cash flow projections. - Manage quarterly budgets. - Generate regular MIS reports. - Assist the Finance Head in day-to-...

As an Accounting Assistant, you will play a crucial role in the financial operations of the company. Your responsibilities will include: - Assisting in the preparation of financial statements and reports - Recording and maintaining accurate journal entries and general ledger accounts - Reconciling bank statements and resolving discrepancies - Supporting monthly, quarterly, and annual closing activities - Preparing and maintaining supporting documentation for audits - Helping ensure compliance with internal controls and financial regulations - Maintaining organized and up-to-date financial records - Collaborating with other departments to gather financial data as needed - Assisting in budget ...

As the Accounts Head, your role involves leading the finance and accounting function to ensure accurate books, compliance with statutory regulations, and smooth month-end/year-end closures. You will supervise team operations and coordinate with auditors for financial accuracy. Key Responsibilities: - Prepare and maintain accurate financial records, balance sheets, and statements in compliance with regulatory and internal accounting standards. - Manage month-end and year-end closing processes, including journal entries, reconciliations, and preparation of financial reports. - Review and analyze financial data to ensure accuracy, consistency, and integrity. - Prepare and review tax returns, co...

As an aspiring candidate for the position of Budgeting and Forecasting Analyst at the company located in Borivali (East), your role overview includes assisting in the preparation of budgets and financial forecasts, monitoring and analyzing budget variances, and providing explanations for deviations. Additionally, you will collaborate with management to develop strategies for achieving financial targets. Key Responsibilities: - Assist in the preparation of budgets and financial forecasts - Monitor and analyze budget variances and provide explanations for deviations - Collaborate with management to develop strategies for achieving financial targets - Support the audit process by preparing fina...

As the Senior Manager ERP Assurance at Novartis, you will lead a global team of IT assurance experts responsible for designing and evaluating the efficiency of IT Application Controls across the company's IT landscape. This key role involves interacting with senior stakeholders internally and externally. Key Responsibilities: - Co-design, improve, and enhance the efficiency and effectiveness of Novartis IT controls landscape, serving as an experienced ERP assurance professional and advisor. - Collaborate with the Corporate Financial Controls and Compliance Team to review critical IT Application Controls related to financial reporting. - Provide assurance in ERP systems such as SAP, identifyi...

As a Product Control Associate in the Finance team, your role involves defining, refining, and delivering set goals for the firm. You will collaborate with various departments like Finance, P&A, Risk, and other groups, requiring excellent communication and negotiation skills. Your responsibilities include preparing, reviewing, and supervising various reporting tasks, supporting regulatory submissions, testing system enhancements, establishing relationships, escalating issues, and implementing new accounting standards. You will also drive process improvements, coach team members, and create financial reports. Key Responsibilities: - Prepare, review, and supervise month-end reporting, Quarterl...