467 Internal Controls Jobs - Page 7

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills and make a difference at one of the world's most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You will also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold, and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. We are currently looking for a high-caliber professional to join our team as Vice President, (Internal Job Title: Regulatory Reporting Ld Analyst - C13) based in Pune, India. Being part of our team means that we will provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. For instance, Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. About the Organization SMBIC Data and Regulatory Operations Group is a global team operating in over 20 countries, providing essential support to key business lines including Markets, Services, and Wealth Management. We provide an array of services to enable client lifecycle transactions; from relationship establishment, supporting the data demands surrounding instruments, and delivering non-financial reporting to our regulators. The Regulatory Operations Testing Team, within SMBIC Data and Regulatory Operations, rigorously test all system changes to guarantee adherence to regulatory mandates and prevent disruption to existing, critical functionalities. Role Overview We are looking for a highly skilled and experienced lead tester to play a key role in ensuring the quality of our non-financial regulatory reporting changes. As a lead tester, you will be responsible for designing, executing, and reporting on UAT and regression testing for both new regulatory implementations and ongoing remediation efforts. Your expertise in regulatory reporting and UAT methodologies will be crucial to our success. Responsibilities Collaboration: Work with business analysts, subject matter experts, and developers to understand regulatory requirements and system changes. Test Planning: Contribute to developing and reviewing UAT test plans and strategies. Test Design & Development: Create comprehensive UAT test scenarios and scripts. Test Execution & Documentation: Execute UAT scripts accurately and efficiently, documenting results and deviations. Defect Management: Identify, document, and track UAT defects, providing clear information for resolution. Defect Triage: Participate in defect triage meetings. Regression Testing: Perform thorough regression testing to ensure fixes and changes do not introduce new issues. Teamwork & Mentorship: Work independently and collaboratively, supporting junior testers. Process Improvement: Contribute to improving UAT processes and methodologies. Regulatory Knowledge: Maintain a strong understanding of regulatory reporting requirements and their system impact. Progress Updates: Provide regular UAT progress updates to the UAT Manager and stakeholders. Documentation Support: Assist in preparing UAT sign-off documentation. As a successful candidate, you would ideally have the following skills and exposure: Bachelor's degree in a relevant field (e.g., Finance, Business Administration, Information Technology). Minimum of 3-5 years of experience in software testing with a strong focus on User Acceptance Testing. Solid understanding of non-financial regulatory reporting requirements (e.g., transaction reporting, operational risk reporting, compliance reporting). Demonstrated experience in testing changes related to both the implementation of new regulations and BAU remediation activities. Strong analytical and problem-solving skills with a meticulous approach to testing. Excellent communication (written and verbal) and interpersonal skills. Experience with test management tools (e.g., Jira, Confluence). Ability to work effectively under pressure and meet deadlines. Experience in the financial services industry is preferred. Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

As an Analyst in Business Transformation & Revenue Assurance at Mastercard Services, you play a crucial role in driving smarter decisions and operational excellence through data and technology. Your primary responsibility is to develop a deep understanding of the business environment and collaborate with key stakeholders such as Sales, Finance, Controllership, and Risk to identify pain-points in their business model and operational processes. You will lead the Quality and Revenue assurance program to establish effective control mechanisms that mitigate revenue risks and ensure compliance. By becoming a subject matter expert within the centralized team, you will implement quality checks throughout the business operations lifecycle from order to cash. It is essential to create and maintain documentation such as Standard Operating Procedures (SOPs), process flows, and user journey maps. Working closely with workstream leads, you will drive successful implementation through disciplined Program and Change management efforts. Monitoring process Key Performance Indicators (KPIs) is a key part of your role to identify areas for continuous efficiency improvements. You will also be responsible for maintaining daily logs and extracting tactical insights to drive necessary interventions. To excel in this role, you should have experience in sales operations, business operations, or revenue assurance, preferably within B2B services organizations. Business consulting experience and the ability to handle unstructured situations using first principles thinking for problem-solving are highly valued. A background in Finance or a Management degree is required, with 3-5 years of relevant experience. While prior experience in internal controls/internal audit is not mandatory, it is advantageous. Proficiency in project management, stakeholder management, and excellent communication skills are essential for this position. Familiarity with B2B Sales processes and Sales productivity tools such as Salesforce CRM, CPQ, and Contracting tools is preferred but not mandatory. In addition to your core responsibilities, you are expected to uphold Mastercard's Corporate Security Responsibility. This involves complying with security policies, ensuring the confidentiality and integrity of accessed information, reporting any security violations or breaches, and completing mandatory security trainings as per Mastercard's guidelines. By prioritizing information security in all your activities, you contribute to safeguarding Mastercard's assets, information, and networks.,

As the Principal Auditor at Deutsche Bank in Mumbai, India, you will lead complex audits of specific business/functional areas/regions to evaluate the adequacy and effectiveness of internal controls related to associated risks. Your role involves acting as a coach for auditors and people managers, proactively developing professional relationships within the bank, and using various approaches to collect relevant information to assess key risks and resolve issues. You will work collaboratively with subject matter experts and other teams to provide comprehensive audit coverage, contribute to team plans supporting functional and business strategies, lead ad-hoc projects and special investigations, and represent the division at internal and external forums. Your responsibilities include executing and leading operational audit work, managing day-to-day responsibilities with group audit deliverables, planning and executing audit fieldwork, drafting audit reports, reviewing action plans, and partnering with other teams during audit engagements. To excel in this role, you should possess audit/business knowledge and experience in areas such as Investment Banking, Transaction Banking, Retail & Corporate Banking, Asset & Wealth Management, Business Services, Risk, Legal & Compliance, Finance, and Information Technology. You must have familiarity with global banking operational requirements, communication skills, relationship management abilities, analytical skills, and a solid understanding of auditing standards and concepts. You are required to hold a professional/industry recognized qualification such as CA, CPA, or CIA, along with a Bachelor's degree from an accredited college or university. Additionally, you should have the ability to work in a fast-paced environment, collaborate in virtual teams, and demonstrate good people management skills. At Deutsche Bank, you will receive training, coaching, and support to excel in your career, along with a culture of continuous learning and a range of flexible benefits tailored to suit your needs. As part of a collaborative and empowered culture, you will be encouraged to act responsibly, think commercially, take initiative, and work together towards shared success. Deutsche Bank promotes a positive, fair, and inclusive work environment and welcomes applications from all individuals. Join us in striving for excellence and celebrating the collective achievements of Deutsche Bank Group.,

As an Audit Executive, your primary responsibility will be to assist in the planning and execution of audit projects. You will be required to conduct internal audits, identify areas of improvement, and assess the effectiveness of internal controls. Additionally, you will be responsible for preparing audit reports and presenting findings to senior management. You will need to possess strong analytical skills and attention to detail to ensure the accuracy and reliability of audit results. Effective communication skills are also essential as you will be required to interact with various stakeholders to gather information and provide recommendations for process improvements. In this role, you will play a key part in helping the organization achieve its objectives by ensuring compliance with regulations and identifying risks that could impact the business. You will have the opportunity to work in a dynamic environment and contribute to the continuous improvement of audit processes. If you are a detail-oriented individual with a passion for auditing and a strong sense of integrity, this role offers you the chance to make a significant impact and grow your career in the field of audit and assurance.,

Responsibilities: Under supervision of a Regional Portfolio Director, take lead in planning and executing audits, including taking responsibility for specific aspects of the audit work, and working closely with specialist auditors in Technology, Risk, and Compliance where necessary. Perform risk assessments of Nomura's Global Markets Operations business, and assist in developing the annual audit plan. Remain current on any changes to Nomura's risk profile through continuous monitoring of the assigned area of responsibility and establishing close contact with key stakeholders. Perform and document aspects of Internal Audit's quarterly continuous monitoring programme, in order to identify changes to risk assessments, audit plan, or audit universe. Work with data analytics experts and/or develop and execute data analytics and automated testing to identify internal control weaknesses during internal audit reviews and continuous auditing. Identify emerging risks and control gaps, draft and promptly report audit findings to line management, and suggest practical and innovative solutions. Follow up audit recommendations post-audit, assess residual risk, validate remedial work performed, and close issues. Stay abreast of emerging trends, best practices, and regulatory changes in the financial services industry, and assess their impact on the organisation's risk profile and internal audit function. Identify emerging investment banking operation risks and control themes related to be included in management and Audit Committee presentations. Learn, understand, and apply the department's audit methodology. Effectively collaborate with Global and Regional Portfolio Directors across all regions. Work closely with Internal Audit teams in other locations. Requirements: At least 10 years of audit experience in a major financial institution, Big 4 firm, or consulting firm. At least 5 years of internal audit experience in the financial services sector, preferably within investment banking. Strong audit skills and good knowledge or relevant audit background in Global Markets Operations business within Investment Banking or Financial Services. Strong project management skills. Ability to work independently and pro-actively, multi-task, and demonstrate a strong sense of ownership and commitment to delivery. Strong oral and written communication skills in English, and have the confidence to deliver tough messages and have difficult conversations.

As a member of the Stripe Product Accounting Team, you will play a crucial role in supporting all products at Stripe by consulting on accounting implications and assisting teams in making strategic decisions. You will be responsible for ensuring the accurate and timely recording of all business-generated transactions on the balance sheet and income statement. Operating in a fast-paced environment, you will collaborate extensively with cross-functional and international teams. Your responsibilities will include partnering closely with product, go-to-market, and finance teams to gain a deep understanding of new products, features, and contracts. Additionally, you will collaborate with internal systems and engineering teams to enhance internal financial systems and automate accounting processes. You will assess the effectiveness of internal controls, design new processes and controls for emerging business activities, and develop and maintain current accounting procedural documentation. Furthermore, you will be involved in planning and executing monthly and quarterly close activities, such as journal entries, balance sheet reconciliations, variance analyses, financial reporting deliverables, and analytical reviews. You will generate internal management analyses and reporting, as well as provide support for external audit processes. We are seeking a candidate who meets the minimum requirements for the role, which include possessing an accountancy qualification (e.g., CA, CPA, ACA, ACCA, CIMA) with 3-6 years of relevant accounting experience and holding a degree in Accounting or Finance. The ideal candidate will have proven experience in the monthly close process, journal preparation and posting, audit, regulatory reporting, exposure to accounting systems, and knowledge of US GAAP - ASC 606, ASC326 & ASC450. Additionally, strong analytical skills, Excel proficiency, an ability to bring structure to ambiguous areas, and a passion for creating new systems and solving problems through infrastructure and automation are essential. Preferred qualifications include a CPA/CA or similar qualification, experience with Oracle Suite, Hubble, SQL, and analytical tools like Power BI, Tableau, KNIME, Python, and Alteryx. Demonstrated ability to work cross-functionally, experience with internal controls, flexibility, and comfort with changing requirements are desired qualities in the ideal candidate. In terms of in-office expectations, Stripes in most locations are currently expected to spend at least 50% of their time in a local office or with users. However, this requirement may vary based on role, team, and location. For example, Stripes in Stripe Delivery Center roles in Mexico City, Mexico, and Bengaluru, India work 100% from the office. Some teams may have higher in-office attendance requirements to support users and workflows effectively. This approach aims to strike a balance between in-person collaboration and flexibility while learning from each other.,

As a Financial Planning & Analysis (FP&A) Specialist at Invesco, you will be responsible for providing comprehensive support to the business by engaging in budgeting, forecasting, and variance analysis of expenses, revenues, and Assets Under Management (AUM). Collaborating closely with FP&A counterparts, you will identify and analyze the financial drivers impacting business performance to ensure alignment with organizational objectives. Your role will involve monitoring daily and monthly deadlines, managing client relationships, and leading training and transformation projects aimed at process simplification, standardization, and automation. Key Responsibilities: - Collaborate with FP&A counterparts to gain insights into business aspects affecting expenses, revenues, and AUM. - Assist in the budgeting process and analyze forecast data, providing a detailed variance analysis of month-on-month performance. - Ensure all tasks are completed on time as per agreed client deadlines and proactively communicate any delays or limitations. - Address and resolve client queries and ad-hoc requests independently, providing actionable solutions to improve daily operations. - Lead training for new joiners, update process documentation, and drive training for new client-driven projects. - Spearhead internal team projects focusing on process transformation, simplification, and automation. - Regularly review and update process procedures to reflect any new changes. - Actively participate in continuous improvement projects under the supervisor's guidance to enhance processes and deliver better outcomes for clients. Core Competencies: - Deep understanding of Generally Accepted Accounting Principles (GAAP) and internal controls. - Strong analytical and problem-solving skills with the ability to think critically. - Excellent interpersonal skills and effective team management abilities. - Ability to meet strict deadlines and deliver high-quality work under pressure. - Expertise in financial and accounting systems, preferably Oracle, with advanced knowledge of the Microsoft Office suite. - Minimum of 5-7 years of experience in FP&A or a related accounting function, including experience with process improvement and systems implementation. Key Attributes: - Ability to perform detailed analysis using advanced data tools like Alteryx and visualization tools such as Tableau or Power BI. - Strong organizational skills with the ability to manage multiple priorities and meet tight deadlines. - Self-motivated with a structured and disciplined approach to work. - Positive and proactive team player with excellent communication and interpersonal skills. - Flexibility to adapt to changing priorities and work in a global, multicultural environment. - Demonstrated ability to learn, upskill, and mentor others in the technical FP&A domain. Invesco offers a supportive workplace culture and values diversity and inclusion. Employees benefit from competitive compensation, flexible work options, comprehensive leave policies, insurance coverage, retirement planning, employee assistance programs, and various development opportunities. Join Invesco to grow personally and professionally in a diverse and inclusive environment where your contributions are valued. Apply for this role at Invesco Careers.,

Eurofins Assurance India Pvt Ltd is a prominent certification body offering Audit & Certification, Inspections, and various services across the sustainable supply chain spectrum. Our mission is to assist customers in mitigating risks within their supply chain and ensuring benchmarking performance in operations, processes, systems, people, or capabilities. Regardless of the industry sector you belong to, such as Food, Cosmetics, Consumer products, or Health care, our global auditor and technical expert network are dedicated to minimizing your risks concerning supply chain and distribution flows, including Regulatory and Industrial standards. We maintain accreditations for numerous industry standards/memberships to cater to the entire supply chain efficiently. As a Business Controller at Eurofins, your responsibilities will include creating business plans for the company/business unit, leading the preparation of the Annual Budget, and analyzing various expenditure heads to ensure alignment with the annual budget. You will be managing financial forecasting processes, budgets, consolidation, and reporting, while ensuring compliance with local and international GAAPs. Upholding effective internal controls and adherence to regulatory laws for financial and tax reporting will be a key aspect of your role. Additionally, you will oversee the controlling function for the company's operational activities, including revenue and sales growth, expense control, and financial goal management on a monthly, quarterly, and annual basis. It is crucial to maintain compliance with relevant domestic and international regulations by implementing structured policies, processes, and procedures. Directing and supervising all aspects of the Finance & Accounting functions within the organization will also be part of your responsibilities. Qualifications: - MBA Finance / CA with a minimum of 8-10 years of experience as a Business Controller. In addition to the qualifications mentioned above, the ideal candidate should possess the following behavioral skills: - Proficient in Managing People through planning, decision-making, facilitating, and process improvement. - Strong Planning/Organizing skills to prioritize and plan work activities efficiently. - Sound knowledge of budgeting, accounting, and financial controls. - Effective Communication Skills and proficiency in MS-Excel. - Previous working experience in an MNC environment is preferred, with exposure to reporting under IFRS standards. Join Eurofins Assurance India Pvt Ltd and be part of a dynamic team dedicated to ensuring the integrity and efficiency of supply chain operations through meticulous financial management and control.,

As a qualified professional with CA/CA-Intermediate credentials, you will be responsible for conducting audits related to Home Loan products, loan disbursements, collections, and other operational activities. Your primary objective will be to ensure strict adherence to company policies, procedures, and relevant regulatory guidelines throughout the audit process. In this role, you will meticulously verify the accuracy and completeness of accounting entries, loan documents, and supporting documentation. Any deviations, irregularities, or non-compliance with established procedures or regulatory requirements that come to your attention must be promptly identified and reported. Furthermore, you will play a vital role in assessing the effectiveness of internal controls and providing recommendations for enhancements to mitigate risks and improve operational efficiency. Your keen oversight will extend to reviewing loan portfolios, including loan applications, agreements, collateral valuation, and documentation, to ensure alignment with credit policies and regulatory directives. To ensure financial integrity, you will conduct periodic reconciliations of accounts, ledgers, and other financial records to detect inaccuracies, discrepancies, or any signs of fraudulent activities. Effective collaboration with cross-functional teams such as Operations, Credit, Legal, and Compliance will be crucial in addressing audit findings, resolving issues, and implementing corrective actions as necessary. One of your key responsibilities will involve preparing comprehensive audit reports that encapsulate findings, observations, and recommendations. These reports will be presented to management and relevant stakeholders to drive informed decision-making and continuous improvement initiatives.,

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Lead the design, implementation, and optimization of SAP GRC Process Control solutions. Implement and configure GRC Process Control modules to support compliance and risk management. Design and automate control monitoring workflows and compliance processes. Integrate SAP GRC with S/4HANA and non-SAP systems for seamless governance. Conduct risk assessments and support internal and external audit readiness. 6 to 14 years of experience in SAP GRC, with a focus on Process Control. Strong understanding of risk management, internal controls, and compliance frameworks. Hands-on experience with SAP GRC integration in S/4HANA environments. Excellent analytical, problem-solving, and stakeholder communication skills. Familiarity with audit processes, SOX compliance, and control automation. Flexible work option: Hybrid. Competitive salary and benefits package. Career growth with SAP and cloud certifications. Inclusive and collaborative work environment. Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.,

As a Risk & Control Advisory Manager at Maersk, you will play a crucial role in contributing to the development and implementation of the global risk and control framework. Working closely with other GRC functions and key stakeholders, you will be at the forefront of ensuring a robust internal control culture in alignment with Maersk's values. Your responsibilities will include identifying key business, fraud, and financial reporting risks, designing and implementing effective controls across all business units to maintain consistency throughout the Maersk Group. You will also be responsible for continuously monitoring risks, reinforcing mitigation strategies including root cause analysis, and driving the development of risk and internal controls culture in the first line of defence. In this role, you will be a change agent, implementing controls that mitigate prioritized risks following Maersk GRC standards. Additionally, you may be involved in various assignments such as internal audits, fraud investigations, acquisition due diligence, or strategic development projects to support the business needs. The ideal candidate for this role should possess an ACA or equivalent professional qualification along with 10+ years of experience in a large multinational organization or Big 4 accounting firm. Internal audit experience and familiarity with companies in the industry would be beneficial. You should have a track record of working with senior management in a globally operating company, solid practical experience in risk management, internal controls, and business processes. Proficiency in financial/operational systems and tools, preferably with hands-on SAP user experience, is essential for success in this role. Maersk values diversity and considers it a strength in building high-performing teams. We are committed to supporting your needs during the application and hiring process, so please feel free to reach out for any necessary accommodations via email at accommodationrequests@maersk.com.,

You should possess a CA Inter (or equivalent) qualification along with 4-5 years of experience in accounting, finance, or related fields. Additional accounting certifications like CMA or CPA would be advantageous. You must have proficiency in accounting software such as Tally, SAP, QuickBooks, and be well-versed in MS Excel, including advanced functions like pivot tables and v-lookups. Familiarity with GST, TDS, and other taxation matters is essential. Your responsibilities will include maintaining the general ledger, preparing financial reports, ensuring tax compliance, handling GST & TDS returns, assisting in audits, and managing cash flow. You should have a strong understanding of accounting principles, standards, taxation laws, internal controls, and audits. Attention to detail, analytical skills, strong communication abilities, and the capacity to work under pressure are crucial. As a team player, you will provide guidance to junior accountants, coordinate with other departments, and ensure financial data collection. This is a full-time position with a day shift schedule, requiring at least a Bachelor's degree and preferred experience of 4 years in accounting and 1 year in the hotel industry. The work location is in person.,

As a Chartered Accountant in a Real Estate Company based out of Noida Sector 63, your role will encompass a wide range of responsibilities across financial planning and analysis, accounting, taxation, audit, internal controls, funding and treasury management, regulatory compliance, project cost management, strategic advisory, stakeholder communication, and team leadership and development. Your primary responsibilities will include preparing and analyzing financial reports, budgets, and forecasts to ensure proper allocation of resources. You will monitor and assess the financial performance of ongoing real estate projects and evaluate project feasibility through financial modeling and cost-benefit analysis. Furthermore, you will be responsible for ensuring compliance with accounting standards and regulations relevant to the real estate industry, conducting periodic reconciliation of bank accounts and financial statements, and ensuring timely filing of tax returns, including GST, income tax, and other applicable taxes. You will also advise on tax-efficient structuring of real estate transactions and projects and liaise with tax authorities and auditors to resolve compliance-related issues. In addition, you will oversee internal and external audits, develop and implement robust internal controls, manage cash flow to ensure adequate liquidity for project execution and operational needs, and ensure compliance with local laws, including RERA regulations. You will review and control project expenses, collaborate with project managers to ensure financial discipline, and provide financial insights to support strategic decisions. Moreover, you will prepare and present financial reports to management, investors, and other stakeholders, collaborate with legal, sales, and marketing teams, and act as a point of contact for financial and accounting matters. You will also lead and mentor a team of accountants and finance professionals, conduct training sessions to enhance team competency, and foster a culture of accountability and continuous improvement within the team. The ideal candidate for this position should have 4-5 years of experience as a Chartered Accountant, with a salary of up to 1 Lakh per month. This is a full-time position that requires you to work in person at the specified location in Noida Sector 63.,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. As a Risk consultant, you'll contribute technically to Risk Consulting client engagements and internal projects. An important part of your role will be to actively establish, maintain, and strengthen internal and external relationships. You'll also identify potential business opportunities for EY within existing engagements and escalate these as appropriate. Similarly, you'll anticipate and identify risks within engagements and share any issues with senior members of the team. In line with EY's commitment to quality, you'll confirm that work is of high quality and is reviewed by the next-level reviewer. As an influential member of the team, you'll help to create a positive learning culture, coach and counsel junior team members, and help them to develop. The opportunity We're looking for Senior Consultants to join the leadership group of our EY-Consulting Technology Risk Team. This is a fantastic opportunity to be part of a leading firm while being instrumental in the growth of a new service offering. Your key responsibilities include: - Participating in IT Risk and Assurance engagements. - Working effectively as a team member, sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. - Helping prepare reports and schedules that will be delivered to clients and other parties. - Developing and maintaining productive working relationships with client personnel. - Managing reporting on assurance findings and ensuring control owners take remediation action as required. - Identifying, leading, and managing the continuous improvement of Internal Controls through the implementation of continuous control monitoring and automation. - Reviewing evidence of compliance for adherence to standards. - Understanding key domains of compliance controls, including change management, access to system, network and data, computer operations, and system development. - Staying current with and promoting awareness of applicable regulatory standards, upstream risk, and industry best practices across the enterprise. - Understanding Control frameworks such as COSO, internal control principles, and related regulations including SOX and J-SOX. - Conducting performance reviews and contributing to performance feedback for staff. - Adhering to the Code of Conduct which sets the standards of behavior, actions, and decisions expected from EY's people. Skills and attributes for success include: - Experience in application controls and Information security experience. - Understanding of risk management systems and processes. - Ability to build relationships with key stakeholders across different levels of seniority. - Strong written and verbal communication skills. To qualify for the role, you must have: - Preferably a bachelor's degree in (Finance/Accounting, Electronics, Electronics & Telecommunications, Comp. Science)/MBA/M.Sc./CA. - Minimum of 1-2 years of experience in internal controls and Internal Audit. - Enterprise risk services with a specific focus on IT and related industry standards. - IT Risk Assurance framework. - Control frameworks such as COSO, internal control principles, and related regulations including SOX and J-SOX. - Preferred security skills related to a broad range of operating systems, databases, or security tools such as UNIX, Linux, Windows 2000 and NT, firewalls, and IDS systems. - Familiarity with IT analysis, delivery, and operations methods, including SDLC and CM. - Familiarity with security and risk standards such as ISO 27001-2, PCI DSS, NIST, ITIL, COBIT. - Experience of security testing methods and techniques including network, operating, and application system configuration review. - Application controls and security experience: sensitive access and SOD testing, controls testing. - Knowledge of data analysis tools like MS Excel, MS Access, MS SQL Server, ACL, Monarch, etc. - Preferred Certifications: CISA. What we look for: We believe that you should own and shape your career. But we'll provide the support and opportunities to develop the skills, knowledge, and experience to succeed. The strength of our global network, combined with local empowerment and a relentless focus on winning in specific markets, means you'll interact and team with individuals from various geographies and sectors. So, whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. What working at EY offers: At EY, we're dedicated to helping our clients, from startups to Fortune 500 companies, and the work we do with them is as varied as they are. You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees, and you will be able to control your development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer: - Support, coaching, and feedback from some of the most engaging colleagues around. - Opportunities to develop new skills and progress your career. - The freedom and flexibility to handle your role in a way that's right for you. EY | Building a better working world: EY exists to build a better working world, helping to create long-term value for clients, people, and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. Working across assurance, consulting, law, strategy, tax, and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.,

You will be joining our growing finance team as a Junior Accountant, bringing your detail-oriented and motivated approach to assist with daily accounting tasks. Your main responsibilities will include supporting the month-end close process, ensuring the accuracy and up-to-date status of financial records, and contributing to the preparation of financial statements and reports. Your role will involve performing data entry, maintaining precise financial records, reconciling bank statements and ledgers, and providing support during the monthly and year-end close processes. Additionally, you will be responsible for managing documentation and filing systems for financial records, supporting audits, and implementing internal controls to ensure financial accuracy. Collaboration will be a key aspect of your work as you will closely interact with other departments to guarantee smooth financial operations. This opportunity is ideal for someone who is at the beginning of their accounting career and is looking to develop within a supportive and dynamic environment. This position is full-time, with a day shift schedule. The work location is in Vasai, Maharashtra, so reliability in commuting or planning to relocate before starting work is preferred.,

The role involves reviewing supplier statements to identify discrepancies, preparing aging analysis of unresolved settlement issues, participating in status calls, and tracking progress in clearing AP Queue and penny reports. You will also compile financial data, schedules, and graphs for management reports, process Concur expense reports, manage monthly intercompany transactions, and perform GL and intercompany account reconciliations. Additionally, you will support month-end close activities by preparing journal entries and conducting financial analysis. You should have a Bachelor's degree in Accounting, MBA in Finance, or CA Inter with 2-5 years of relevant work experience, including proficiency in SAP S4/HANA. Knowledge of U.S. GAAP, internal controls, and SAP is required. Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint, is essential. The ability to work in shifts overlapping the U.S. time zone is necessary for the initial hours. Key competencies include acting with integrity, demonstrating adaptability, driving for results, influencing others, and possessing strong oral and written communication skills. You should be a self-starter capable of meeting deadlines and working collaboratively. Strong organizational skills, outstanding written, verbal, and interpersonal communication skills, fluency in English, and the ability to work effectively under pressure with deadlines are crucial for this role.,

We have an exciting opportunity for a role in Indirect Taxation Audit with a leading NBFC firm in Mumbai. As a CA Qualified professional, you will be responsible for conducting audits related to indirect taxes such as GST, VAT, Service Tax, Excise, and Customs. Your main duties will include ensuring compliance with tax laws, evaluating internal controls, reviewing tax returns and transactional data, identifying tax exposures, preparing audit reports, and staying updated with tax regulations. You will be required to plan, execute, and manage audits specifically focused on indirect taxation. This will involve evaluating and testing internal controls related to tax processes, reviewing tax returns and invoices for compliance, identifying tax risks and non-compliance issues, and preparing detailed audit reports for management. In addition, you will need to ensure timely reconciliation of tax ledgers, liaise with external auditors and tax authorities, stay informed about changes in tax laws, provide advisory support on tax matters, and contribute to process improvements in tax compliance and reporting. If you are detail-oriented, experienced in indirect taxation audit, and looking for a challenging opportunity in this field, we encourage you to apply by sending your updated CV to kiran@thepremierconsultants.com. This role offers the chance to work in a dynamic environment where you can utilize your skills in tax compliance, internal audit, risk management, and financial reporting. Join us in this exciting opportunity to be a key player in the field of Indirect Taxation Audit and contribute to the success of our organization.,

You will be responsible for processing bank transactions for multiple bank accounts and communicating incoming deposits. Additionally, you will initiate daily NACH and wire transactions, process various incoming funds from multiple fuel vendors, and generate accurate EFT drafts. It will be part of your duties to maintain details of various cash reporting tools for management use and assist operations with all banking-related needs and issues. You will also be expected to enforce, support, and enhance internal controls, ensuring compliance with policies. As part of the treasury function, you will provide assistance on special projects and demonstrate the ability to identify issues, compare data, investigate, and resolve discrepancies. Proficiency in Microsoft Excel, including the ability to create spreadsheets with formulas such as V-lookup, pivot tables, and graphs, will be essential. Your organizational skills, including the ability to prioritize workload to meet deadlines, will play a crucial role in this role. Furthermore, excellent communication skills (both written and verbal), analytical skills, and interpersonal skills are required for effective performance. A Bachelor's degree with an emphasis in Finance, Accounting, or a related field, or equivalent experience, is necessary for this position. Prior work experience in Finance or Accounting would be preferred.,

As a SAP FICO Consultant at our IT Consulting firm in Indore, Madhya Pradesh, you will be responsible for implementing, configuring, and supporting SAP Financial Accounting (FI) and Controlling (CO) modules. With a minimum of 2 years of hands-on experience, you will work closely with business stakeholders to map their requirements, integrate SAP FICO with other modules, and provide ongoing support to users. Your key responsibilities will include business process mapping to improve financial processes, ensuring smooth integration between SAP FICO and other modules, troubleshooting and resolving incidents, system testing, documentation preparation, user training, and report and analytics design. Additionally, you will participate in system upgrades and enhancements to maintain compatibility with existing business processes. To excel in this role, you must have a strong understanding of financial accounting principles, internal controls, and integration with MM, SD, and PP modules. Proficiency in preparing documentation, training materials, problem-solving, and analytical skills are essential. Excellent communication skills and the ability to collaborate with cross-functional teams are also key requirements. Preferred qualifications for this position include SAP certification in FI/CO modules, experience with SAP S/4HANA, end-to-end implementation of SAP FICO solutions, and knowledge of financial reporting and analysis tools. The ideal candidate will hold a Bachelor's degree in Finance, Accounting, Business Administration, or a related field. If you are a highly motivated individual with the technical expertise to implement SAP solutions in an enterprise environment, we invite you to apply for this challenging and rewarding opportunity.,

As a Manager Corporate Services, you will be responsible for overseeing various key functions within the finance department to ensure accurate financial reporting, compliance with accounting standards, and effective internal controls and risk management processes. Your role will involve collaborating with internal stakeholders, managing a team of accountants and finance executives, and providing strategic insights to support decision-making. Your main responsibilities will include: - Preparation and finalization of financial statements in accordance with IND AS - Coordination with auditors for timely completion of audits - Overseeing consolidation of group financials - Establishing and strengthening internal financial controls and process controls - Monitoring revenue recognition and controlling expenses - Leading and managing a team of accountants and finance executives - Collaborating with internal departments and senior leadership for financial strategy alignment Key Skills & Competencies required for this role: - Strong knowledge of IND AS, Companies Act, Taxation, and Accounting Standards - Hands-on experience in financial reporting, consolidation, audits, and internal controls - Proficiency in Netsuite ERP - Excellent analytical, communication, and leadership skills - Ability to work under strict timelines and meet deadlines Qualifications: - Chartered Accountant (CA) certification - Additional certifications in IFRS/IND AS/Internal Controls are preferred If you are a detail-oriented finance professional with a strong background in financial reporting, compliance, and team management, and possess the required qualifications and competencies, we encourage you to apply for this challenging and rewarding Manager Corporate Services position.,

As a global leader in assurance, tax, transaction, and advisory services, EY hires and develops passionate individuals to contribute to building a better working world. At EY, the focus is not only on your current self but also on your potential growth. Your career is yours to shape, with limitless possibilities and support to help you become your best professional self. EY Consulting is dedicated to transforming businesses through people, technology, and innovation, with a client-centric approach aiming to drive long-term value by solving strategic problems. The Risk Consulting - Internal Audit - Non-FS team in Mumbai helps clients manage risks effectively to support their future business strategies and objectives. The team focuses on Enterprise Risk, Technology Risk, and Financial Services Risk to address key risk areas, support business performance, and identify, manage, and monitor risks in the financial sector. As a Manager-Risk Consulting, your responsibilities include performing various risk advisory engagements such as internal audit, SOX/IFC/ICFR, risk management, process reviews, data analytics, and other governance, risk & compliance engagements for global and Indian clients in the telecom and technology sectors. You will lead internal audit processes, deliver high-quality engagements, identify areas for process improvement, and contribute to business development activities. To excel in this role, you must have the ability to lead teams, act as a mentor, contribute to knowledge sharing, provide innovative solutions, and communicate effectively. Strong relationship management skills, proficiency in MS Office tools, data analytics, and the willingness to work across time zones are essential. Qualifications include being a Chartered Accountant or MBA from a top-tier institute, with 5 to 7 years of post-qualification experience in risk advisory or related internal audit engagements. EY offers a dynamic work environment where you can collaborate across multiple client departments, solve complex problems, and deliver practical solutions. The organization is committed to investing in your skills and learning, providing a personalized career journey and access to resources for career development. EY values inclusivity, striving to maintain a balance that allows employees to excel in their careers while focusing on their well-being. If you are ready to contribute to building a better working world and meet the qualifications mentioned above, we encourage you to apply and join us on this exciting journey at EY.,

As an Internal Audit Executive at our company located in Pirana Ode Gam, you will be responsible for conducting audits of financial and operational systems. Your role will involve evaluating the effectiveness of internal controls and reviewing compliance with company policies, regulations, and statutory requirements. Additionally, you will prepare audit reports with findings, conclusions, and recommendations while documenting audit workpapers and evidence according to requirements. In this position, you will play a key role in recommending improvements to processes and controls. You will also assist in the assessment of management's actions to correct control weaknesses, ensuring that audits are performed according to approved programs and procedures. Furthermore, you will contribute to maintaining internal audit policies and standards to uphold the integrity of our processes. This role requires a candidate with 2-3 years of experience and an educational background in M.com/Inter CA. The job type is full-time and permanent, catering to individuals with a fresher perspective. The work schedule is during the day shift, and the work location is in person. If you are passionate about internal auditing and have a keen eye for detail, this role offers an exciting opportunity to contribute to the enhancement of our organizational processes and controls.,

As the Chief Financial Officer (CFO) of our distinguished, mid-sized Indian pharmaceutical company, you will report directly to the Managing Director/CEO and lead a team encompassing various financial functions. Our company, financially robust with revenues of approximately 700 crores, operates with a dedicated team of 1400+ professionals. We have a wide global reach, with products being distributed in over 90 countries and supported by two European subsidiaries. At the core of our financial strategy is a commitment to zero external funding, ensuring compliance with all applicable laws and regulations. Internal accruals drive our growth, reflecting our financial prudence and unwavering integrity in financial management. Your role as the CFO presents a unique opportunity to provide strategic financial stewardship within a debt-free environment. You will be responsible for overseeing financial planning, internal controls, regulatory compliance, treasury management, taxation strategy, audit processes, cost management, and team development. Emphasizing disciplined growth and transparent reporting, you will play a pivotal role in driving financial excellence and ensuring compliance with Indian and international financial standards. Key responsibilities include spearheading long-term financial planning, designing internal control frameworks, leading corporate secretarial functions, managing accurate accounting practices, optimizing treasury functions, and developing proactive taxation strategies. You will also be tasked with overseeing internal audits, cost management, expense control, and IT general controls related to financial systems. As an ideal candidate, you must hold a Chartered Accountant (CA) designation, with additional qualifications such as Company Secretary (CS) considered highly advantageous. A minimum of 20 years of progressive finance experience, including 10 years in a CFO or equivalent leadership role, is required. Essential skills and knowledge include expertise in Indian GAAP, IFRS, Companies Act, SEBI regulations, and other financial regulations. A strong ethical compass, exceptional communication skills, and a structured approach to problem-solving are essential attributes for success in this role. Additionally, preferred qualifications include experience managing financial operations for global subsidiaries and a deep understanding of pharmaceutical industry-specific financial nuances. Your ability to thrive within a value-driven corporate culture, resist external funding pressures, and champion self-reliant growth will be critical to your success as CFO.,

As the Financial Controller at ZenTrades, you will be responsible for overseeing and optimizing the financial operations of our growing product startup focused on SaaS solutions for Field Service Management software. Reporting directly to the CEO, your role will involve managing financial reporting, budgeting, forecasting, and ensuring compliance with regulatory standards. Your expertise will play a critical role in providing accurate financial information to drive strategic decision-making and support the organization's growth objectives. Your responsibilities as a Financial Controller at ZenTrades will include preparing and analyzing monthly, quarterly, and annual financial statements, leading the budgeting process, conducting financial analysis to identify trends and opportunities for optimization, managing cash flow effectively, establishing internal controls for compliance, identifying and mitigating financial risks, providing financial insights to support business initiatives, leading and mentoring a team of finance professionals, communicating financial performance to stakeholders, and identifying opportunities for process improvement. To excel in this role, you should have a strong understanding of business numbers, effective planning skills, proficiency in spreadsheet tools like Excel and Google Sheets, negotiation skills, assertive communication abilities, prioritization skills, documentation proficiency, flexibility to work in US shifts, and a knack for closure. Additionally, you should have 4-8 years of experience in Finance, Accounting, Budgeting, or Business Operations, professional certifications like CFA or CPA are preferred, and a degree in accounting, finance, business administration, or related field. Joining the ZenTrades team will offer you the opportunity to contribute to the financial health and operational efficiency of the organization while working closely with various teams and stakeholders. If you are a self-motivated learner, excel in a high-performance environment, and are passionate about making a significant impact through driving financial performance and innovation, then this role is the perfect fit for you.,

As a Financial Reporting Specialist, your primary responsibility will involve preparing and analyzing financial statements, including balance sheets, income statements, and cash flow statements, while ensuring accuracy and compliance with accounting principles and regulations. You will oversee month-end and year-end close processes to maintain financial integrity. Additionally, you will be responsible for performing account reconciliations, such as bank statements, to validate the accuracy and integrity of financial data. You will assist in the preparation of annual budgets and financial forecasts, conducting financial analysis to identify trends and opportunities for improvement. Ensuring tax compliance is a crucial aspect of your role, where you will be responsible for adhering to tax regulations, including GST returns, TDS, and TCS compliance. Coordinating tax audits and maintaining internal controls to safeguard company assets will also be part of your duties. You will play a key role in facilitating external audits and internal reviews, providing necessary documentation and explanations. Identifying inefficiencies in financial processes and implementing solutions for enhanced accuracy and efficiency will be essential. Moreover, you will provide guidance and mentorship to junior accounting staff through performance reviews, coaching, and training. By analyzing financial data and offering strategic recommendations, you will support management in making informed decisions. This full-time, permanent position offers a flexible schedule, Provident Fund benefits, and involves day shift work at the designated in-person location.,