1871 Internal Controls Jobs - Page 8

As the Auditor, Global IT, you will be responsible for assessing the adequacy of Global Information Technology security and controls for applications and infrastructure throughout Abbott's international and domestic organizations. You will execute audit projects using a risk-based approach to ensure effective testing coverage, identify control gaps, and areas of risk exposure related to controls within IT processes. Your role will involve delivering achievable, meaningful recommendations for management to mitigate identified risks. **Key Responsibilities:** - Execute Information Systems audits throughout Abbott's international and domestic organizations. - Assess the design and development o...

As a Risk and Compliance Analyst, your role will involve identifying, assessing, and mitigating operational and regulatory risks. You will be responsible for maintaining the organization's risk register, performing risk control self-assessments, and developing Key Risk Indicators to monitor trends. Additionally, you will prepare risk assessment reports, ensure compliance with regulatory requirements, and support remediation efforts. Key Responsibilities: - Identify and assess operational, regulatory, and compliance risks across business units. - Maintain and update the organizations risk register with detailed mitigation plans. - Perform risk control self-assessments to evaluate effectivenes...

Role Overview: As a Manager - Internal Audit at UKG, you will be responsible for leading and managing internal audits, overseeing a team of auditors specializing in internal controls, process evaluations, business audits, and compliance reviews. Your role will involve hands-on supervision, audit project management, mentoring the team, and ensuring the delivery of high-quality outputs. You will play a key role in owning the full cycle of projects, from initial planning to final deliverables and issue follow-up. The Internal Audit team at UKG fosters a culture of collaboration and innovation, utilizing top-of-the-line audit tools and systems to ensure a productive and engaging atmosphere. Key ...

Role Overview: As a Consultant in TMT-Business Consulting Risk at EY, you will be part of a global leader in assurance, tax, transaction, and advisory services. EY focuses on providing you with training, opportunities, and creative freedom to help you reach your full potential and build a successful career. You will be working in a culture that believes in continuous growth and development, offering motivating and fulfilling experiences throughout your career journey. Key Responsibilities: - Identify & internally escalate any potential red flags related to the engagement. - Prepare reports, deliverables, status updates, and audit committee presentations. - Demonstrate the ability to manage m...

As a Taxation and Compliance Associate at CAVITAK, you will play a crucial role in maintaining the financial integrity of the organization. Your responsibilities will include managing reports, audits, and taxes with precision to provide meaningful business insights for strategic growth. Key Responsibilities: - Ensure accurate and timely financial reporting in compliance with applicable accounting standards. - Manage statutory audits, including coordination with external auditors and preparation of necessary documentation. - Handle taxation matters, including direct and indirect tax filings, assessments, and compliance with statutory requirements. - Conduct financial analysis and provide insi...

You will be joining Pramod Hotels & Resorts, a renowned hospitality group based in Odisha, India, known for its modern luxury and regional charm. As the Chief Financial Officer (CFO), your role will involve overseeing financial planning, analysis, company audits, compliance, and bank relationships across the group companies in hospitality, as well as the owner's offices. You will work closely with company directors and the executive team to shape the company's financial strategy and operations. **Responsibilities:** - Drive budgeting, forecasting, and cost control to ensure EBITDA and GOP targets are met. - Manage cash flow, working capital, and capital expenditure to support expansion and o...

You are Responsible for Process Management: Oversee the daily operations of the non-trade invoice processing and validation team, ensuring all invoices are processed, validated, and approved in a timely manner .Validation & Controls: Ensure strict adherence to internal controls and company policies .Issue Resolution: Act as the primary escalation point for complex invoice discrepancies, vendor inquiries, and internal issues related to non-trade payables .Reporting & Analysis: Generate and analyze key performance indicators (KPIs) to monitor team performance, identify trends, and report on processing metrics . To succeed in this role you should have the followi ng Bachelor's degree in account...

Job Description Purpose of the role To manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. Accountabilities Management of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules and regulations. Support in identification, assessment, and mitigation of financial risks, and report on these financial risks to senior colleagues. Development and maintenance of a robust system of internal controls to safeguard assets, ensure that there is no fraudulent misreporting, and ensure the accuracy of financial data, includ...

Date Posted: 2025-10-14 Country: India Location: 1st Floor, Embassy Vajram Onyx, Embassy Tech Village, Outer Ring Road, Devarabisanahalli, Bengaluru, Karnataka - 560103, India. Job Title: Sr Associate, Audit & Control Role Overview Will be a primary resource for managing the SOX and Internal Controls Process and special projects as assigned by management. On a typical day you will: Manage all aspects of SOX and Internal Controls process. Perform and document SOX walkthroughs and testing in accordance with the Company's frameworks Execute work programs to test operational effectiveness of key controls using a variety of approaches, including sampling, corroboration, observation, and performan...

Oversaw all foreign and intercompany payments, ensuring compliance with local laws and banking regulations. Managed employee payables in alignment with company policies, utilizing Concur for seamless processing. Supported monthly and quarterly financial closings for the business, including SGA analysis and preparation of key reports. Coordinated with banking partners to complete annual KYC compliance by ensuring strict adherence to Treasury SOPs. Ensured accurate provisioning with complete documentation and approvals, and posted payroll entries to correct cost centers across all entities. Provided comprehensive support for internal and statutory audits, including documentation for provisions...

Overall purpose of role The role supports the India domestic business across Investment Banking, Global Markets and Private Banking. The main activities of the role include ensuring accuracy and integrity of all numbers and information passed from Finance to stakeholders both internal (India Senior Management) and external (regulators, statutory accounts). This will involve interaction and influence of both local Mumbai Finance team and Finance colleagues across Asia, Global, and centres of excellence. The role also requires a strong understanding and experience in the control framework of a large complex regulated financial institution. A key part of the role is effectively managing stakeho...

As the Head of Accounts at Saman Tea Private Limited, you will be responsible for overseeing all financial operations of the company, ensuring accuracy, compliance, and providing strategic financial insights to support continued growth and export leadership. Your role will involve strategic financial leadership, financial accounting & reporting, taxation & compliance, cost accounting & analysis, management information systems (MIS), inventory management, budgeting & forecasting, internal controls, team leadership & development, stakeholder management, and process improvement. Key Responsibilities: - Develop and implement the overall accounting strategy and policies aligned with the company's...

You are seeking a detail-oriented and highly organized Accountant to join the team. You will be responsible for managing financial records, preparing reports, ensuring compliance with regulations, and assisting with budgeting and forecasting processes. Your role is critical in providing accurate and timely financial information to support decision-making. Key Responsibilities: - Maintain accurate financial records and general ledger entries. - Prepare and review financial statements, balance sheets, and income statements. - Assist with monthly, quarterly, and year-end closings. - Ensure compliance with tax regulations and other financial laws. - Perform bank reconciliations and other account...

You will be a part of HP's Internal Audit department, providing independent appraisal of operational activities to the HP Audit Committee and Executive Council. Your role will involve reviewing and reporting on the adequacy of internal controls, operational processes" effectiveness and efficiency, and compliance level with HP policies, procedures, and regulations. You will identify process improvement opportunities, recommend strategies for enhancing operational effectiveness, and provide assertions on mitigated risks for the audited organization(s). Collaboration with HP management to mitigate inherent risks and assess residual risk will also be a part of your responsibilities. **Key Respon...

Role Overview: As a Consultant-FS-Business Consulting Risk at EY, you will be part of a proficient team of business strategists, technologists, and industry leaders focusing on digital transformation and innovative problem-solving in the financial services sector. The role offers limitless potential for growth and fulfilling experiences to help you become your best professional self. Key Responsibilities: - Work within a dynamic team under Financial Risk advisory consulting - Demonstrate technical excellence in required skill set - Ensure cross-functional connects - Help implement solutions and plans - Create contingency plans to manage crises Qualification Required: - 2+ years of experience...

As the Assistant Finance Controller for EFS India, you will be responsible for providing strategic financial direction, overseeing compliance, and ensuring robust financial reporting in alignment with group-level policies. You will work closely with the FC/CFO and India leadership team to support operational excellence and long-term growth, acting as a key business partner in decision-making. - Lead the financial operations for EFS India, ensuring timely and accurate financial reporting, budgeting, and forecasting. - Ensure full compliance with Indian accounting standards (Ind AS & IFRS), taxation laws (GST, TDS, Income Tax), and statutory requirements including ROC, PF, ESI, and labor laws ...

As a Reporting SME at HSBC, you will play a crucial role in working closely with various teams on IRR remediation and control/audit related projects. Your responsibilities will include supporting the delivery of the Global Finance Change Regulatory Reporting Value Stream solution, enhancing the GSIB control framework, and reviewing and challenging G-SIB Indicator data for regulatory returns and external disclosures. You will be involved in defining, developing, and translating requirements at all stages of the project lifecycle, as well as managing the Regulatory Change portfolio and supporting IRR activities. Key Responsibilities: - Collaborate with teams across Change, IT, Production/repor...

Role Overview: As an Associate Vice President in Assurance and Risk at the Group Risk and Assurance division in Pune, your main responsibility is to review and recommend best practices in policies across entities, ensure compliance with regulatory requirements, evaluate and align SOPs with board-approved policies, and provide recommendations on accounting and technical matters to maintain group-wide consistency. You will also be responsible for reviewing internal audit reports, identifying risks, recommending improvements, identifying governance gaps, and leading initiatives to strengthen frameworks. Additionally, you will conduct research on valuation, market trends, regulatory landscapes, ...

Role Overview: As the Chief Financial Officer at Unison Education and Research Foundation (UERF), you will be responsible for overseeing all financial operations of the organization, ensuring statutory compliance, and providing strategic financial insights to support the mission of the education-focused Section 8 company. Your role will require a deep understanding of non-profit financial practices, grant management, donor reporting, and regulatory compliance under Indian laws. Key Responsibilities: - Develop and implement financial strategies aligned with the organization's educational mission and long-term goals. - Prepare annual budgets, forecasts, and financial plans in collaboration wit...

Role Overview: As a candidate for this position, you will be responsible for designing and maintaining the ICoFR framework in alignment with COSO and best practices. You will conduct annual control assessments to evaluate governance, ethics, and oversight effectiveness. Additionally, you will create and maintain key documentation such as risk and control matrices, flowcharts, and control narratives. Your role will also involve developing and executing the annual control testing plan, coordinating with regional teams, and providing actionable feedback. Leading quarterly self-assessments, monitoring issues, and ensuring timely remediation will be part of your responsibilities. You will investi...

Role Overview: You will be responsible for assisting in daily cash management activities, including monitoring cash balances and liquidity requirements. Additionally, you will support bank account administration and reconciliation of bank statements. Your role will involve coordinating with banks for routine banking operations, supporting compliance with internal controls, treasury policies, and regulatory requirements, and collaborating with accounting and finance teams for smooth financial operations. You will also be required to respond to banking queries, resolve discrepancies, assist in month-end and year-end treasury closing activities, and support ad hoc treasury projects and financia...

Job Description for Test Engineer with Oracle HCM & Peoplesoft Financials About Us Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects...

Job Purpose / Summary As a member of the Global Internal Controls team, the Manager Internal Controls will be responsible for overseeing and driving Medline's Internal Controls program. This role involves leading internal control projects, managing the identification and remediation of control gaps, and ensuring the effectiveness of the internal control framework. The Manager will partner closely with key stakeholders (Business Process Owners, IT, and Auditors) to support transformation initiatives, strengthen financial systems, and enhance business processes. The role requires expertise in designing, implementing, and maintaining internal controls to ensure integrity, compliance, and operat...

We are seeking a seasoned Treasury Manager to lead and manage global treasury operations and system administration. The ideal candidate will have deep expertise in SOX compliance, banking portal access management, Banking operations and treasury systems particularly Kyriba. This role is critical in ensuring operational excellence, system integrity, and regulatory compliance across treasury functions. Key Responsibilities: System Administration Administer and optimize Kyriba and other treasury platforms. Lead a team and manage user access, roles, and security protocols across banking portals and treasury systems. Lead SOX audits, system upgrades, integrations, and automation initiatives. Comp...

Pss Consultant Hiring For Banking Internal Auditor Description An Internal Audit Manager in a banking role is responsible for overseeing the bank's internal audit function, which includes planning and executing audits of financial, operational, and IT processes to ensure compliance with regulations and the effectiveness of internal controls. Key duties involve risk assessment, fraud detection, reporting findings, and recommending improvements to senior management to enhance financial integrity and operational efficiency. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience...