192 Process Review Jobs

Key Responsibilities: General Ledger Accounting concepts & Processing Required to have a good knowledge of accounting conceptsrelated to Profit and Loss Accounts and Balance Sheet Experience in Indian Accounting and Taxation Understanding of General Accounting, month closeprocedure, Accounts Payable and Accounts Receivables Good understanding of the outsourced environment andwell-versed with client management Have extended experience in managing day-to-day accountingand operations teams in third part BPO set up Ability to manage demanding clients through improvementplanning and long-term vision of improving service levels Have extensive experience in process review, continuousprocess improve...

As an Executive/Sr. Executive - Internal Audit at P. R. MEHRA & CO. in Delhi, India, your role will primarily involve conducting internal audits, analyzing financial data, assessing internal controls, and preparing comprehensive financial audit reports. You will be responsible for carrying out audits of various processes/functions as per the audit plan and scope, maintaining detailed working papers of audit procedures, and preparing written reports. Additionally, you will audit selective units of large groups, follow up to ensure corrective actions are adequate, handle client queries effectively, and demonstrate a strong understanding of auditing and accounting standards. Your role will also...

**Job Description:** As a Credit Initiation & Compliance Unit Reviewer at Mashreq, your role involves conducting thorough reviews of process, procedure, and policy related to RBG Credit products. Your primary goal is to ensure that all existing standards are being followed diligently, addressing operational, credit structural, and customer impact risks effectively. Your key responsibilities include: - Validating critical errors, process errors, and document errors. - Performing regular process quality checks as per the defined frequency and sampling strategy, providing feedback to minimize errors. - Ensuring prompt action on critical errors. - Recommending and overseeing the implementation o...

As an Internal Auditor, your role will involve carrying out internal audits to identify weaknesses in the internal control system and suggest remedial measures. You will be responsible for analyzing various costs and expenses, preparing audit reports for higher management, and assisting in risk management. Your duties will also include preparing presentations for the Audit Committee and Business Process and Risk Management Committee, as well as investigating whistle blower reports. Key Responsibilities: - Carry out internal audits and suggest corrections/improvements - Identify weaknesses in the internal control system and recommend remedial measures - Analyze various costs and expenses - Pr...

Role: Internal Audit & Risk Advisory - Manager | Senior Manager | Associate Director (Non-FS) Travelling: Candidate will require to travel within India & to overseas for projects. Interested candidates can also share their updated resumes at kirti.goyal@protivitiglobal.in Key Responsibilities: Spearhead internal client facing teams and guide them on solution delivery. Independently lead smaller modules of the engagement. Identify, assess and monitor risks by developing a risk management plan and strategy and identify opportunities to improve business processes. Assist clients in addressing compliance, financial, operational and strategic risk. Assist team members in developing technical and ...

In your role as a Senior Consultant in People Consulting within the Work Force Management team at EY, you will be part of a dynamic environment where you'll have the opportunity to manage global workforce challenges in a fast-changing and disrupted landscape. Your contributions will play a key role in aligning clients" HR functions with organizational plans while prioritizing employee experience. By joining EY, you will gain exposure to cross-functional, multi-industry projects on a global scale, providing you with a platform to steer your career growth in the right direction. Your key responsibilities will include: - Supporting client projects by leveraging your expertise in Time Management...

As a Regulatory Compliance Officer for the treasury function of the Bank, your role involves providing regulatory guidance on products, processes, and transaction structures. You will be responsible for interacting with regulators, preparing Management Information Systems, and ensuring compliance with the latest regulations. Key Responsibilities: - Provide regulatory guidance on business structures and transactions related to treasury and PD operations. - Review product and process notes from a regulatory perspective. - Regularly interact with regulators for clarifications and approvals. - Implement the latest regulations within prescribed deadlines. - Prepare and circulate accurate Manageme...

Key Responsibilities: Conduct internal audits for corporate functions, projects, and site operations as per the approved audit plan. Review accounting records, financial statements, and project transactions to ensure accuracy and compliance. Evaluate internal control systems, identify weaknesses, and recommend improvements. Ensure adherence to company policies, statutory requirements, and standard operating procedures (SOPs). Perform cost audits and verify project-related expenses, contracts, and vendor payments. Assess procurement, inventory, and contract management processes for control and efficiency. Monitor compliance with risk management policies and corporate governance norms. Prepare...

As the HR Shared Services Global Process Owner (GPO), your primary focus will be on the following Hire to Retire processes: - Time & Absence Your responsibilities will include: - Driving as-is process review / discovery - Measuring current processes - Identifying improvement opportunities - Designing to-be processes - Leading solution design for transition to shared services - Establishing process governance If there are any additional details about the company in the job description, please provide them.,

Job Summary: Internal Controls over Financial Reporting (ICFR) Responsible for devising a strategy for testing internal controls over financial reporting across the key organizational functions in line with the requirements of Companies Act and Ensure timely and effective completion of testing of the design and operating effectiveness of Internal Controls. Process Assurance Conducting management Assurance reviews and process assessments in line with the approved organizational process governance framework to improve process orientation and standardization across the organization through review of standard operating procedures (SOPs) and Performance Monitoring framework . Conducting managemen...

As a Support Specialist in the finance domain, your role will involve providing support to clients in managing reconciliation and reporting activities while ensuring compliance with client requirements. You will lead a team of 3-4 individuals to ensure smooth execution of work and maintain regular interaction with clients" point of contact on a daily basis. Your responsibilities will include sharing periodic reports with clients" management using standard templates and ensuring that client-set milestones are met timely. It is crucial to be responsive to client demands, project deadlines, and address team queries efficiently to minimize escalations. To excel in this role, you should hold a Se...

Company Description M3M India, established in 2010, is one of the fastest-growing real estate developers in the country, driven by a commitment to ethical corporate governance, transparency, and innovation. The company has emerged as a leader in luxury, residential, and retail segments, partnering with world-class designers and developers. M3M India is known for its world-class designs, high-end amenities, and use of top-notch materials, delivering a range of luxury residential and premium commercial projects. Based in Gurugram, M3M India has received numerous awards and recognitions, establishing itself as a trusted name in the real estate industry. Role Description This is a full-time, on-...

Lead internal audits for an automotive business covering sales, service, and operations. Manage risk, compliance, and reporting while driving process improvements and efficiency. CA/CMA/M.Com with 4–10 yrs experience preferred.

Lead and manage Internal audit Prepare a comprehensive audit plan Draft and finalise audit deliverables, including Audit Reports, Form 3CA/3CD, Management Letters, and Audit Observations evaluations of Internal Financial Controls IFC Required Candidate profile Conduct audits to ensure implement recommendation Assist in develop&update audit program&procedures. Updated with industry trends, regulatory changes, and best practices in internal audit

Conduct risk-based internal audits across various departments and business functions to evaluate the adequacy and effectiveness of internal controls. Perform control testing and walkthroughs to identify design and operational inefficiencies. Required Candidate profile Internal controls, especially relevant to cost control, material management&compliance with standard operating procedures Review&test operational&financial controls with manufacturing plant

Role & responsibilities Coordination and interaction with client. Audit execution w.r.t. time limit. Adhere to the guidelines suggested Inputs for proper closure of audit issues. Ensure smooth co-ordination with team members of clients department. Identify root cause and financial impact of audit findings and suggest practical recommendations. Highlight responses from auditees. Preparation of draft report. Preferred candidate profile Good Communication skills (verbal as well as written). Knowledge of Internal control systems & processes. Qualification - CA Inter, B Com, M Com & MBA.

As a Lead - Currency Control Unit in Wholesale Banking Operations, your primary responsibility is to oversee and monitor controls for currency operations across pan-bank branches and CPCs. You will be involved in implementing controls as per approved processes, ensuring regulatory compliance, and automating CPC & CSD processes for operational efficiency. Additionally, you will manage cash movements, vendor relationships, service quality, and regulatory reporting. Key Responsibilities: - Implement controls in accordance with approved processes and regulatory guidelines - Automate CPC & CSD processes through process reengineering - Regularly review and monitor CRL of CPCs to optimize cash hold...

As a Jr. Officer / Officer in the Operations - Formulation department at Kandivali - West, Mumbai, your role involves identifying, setting up, and reviewing processes for planning and scheduling at the plants. You will be responsible for maintaining a review mechanism for the processes of deliveries and compliance. Additionally, you will need to coordinate with plant and HO teams in Planning & Operations and plan and execute improvement actions at the respective sites. Plant visits may be required as part of your responsibilities. Key Responsibilities: - Identify, set up, and review processes for planning and scheduling at the plants - Maintain a review mechanism for processes related to del...

Key Responsibilities Provide support to our clients to manage reconciliation and reporting activities and ensure compliance in all the aspects as per client requirements. Lead the team of 3-4 people and get the work smoothly executed from team Smooth interaction with client's point of contact on day-to-day basis Responsible for sharing periodic reports to client's management as per standard templates Ensure that periodic milestones set by the client are smoothly met and discussion of issues faced on timely basis Being responsive to client demands, project deadlines, and addressing team queries and resolution. Ensure minimal escalations from client. Qualification Semi-Qualified Chartered Acco...

Conduct internal audits of plants & corporate processes, identify improvement areas, enhance controls and cost efficiency & prepare detailed reports. Skilled in SAP, risk assessment, compliance, reporting & end-to-end audit management. Required Candidate profile CA with 0–2 years or CA Inter with 2–6 years of experience, preferably from the manufacturing or automobile sector with strong internal audit expertise

Dear Candidate, Greetings from SBFC Ltd !! We have opening for the role Internal Auditor Location - Andheri (JB Nagar) & Thane Roles and Responsibilities Conduct internal audits, process audits, and reviews to identify areas of improvement in business processes, operations, and controls. Develop and implement effective auditing strategies to ensure compliance with regulatory requirements and company policies. Collaborate with cross-functional teams to design and execute audit plans, including risk assessment, identification of control gaps, and development of recommendations for remediation. Provide expert advice on process improvements, risk management, and corporate governance best practic...

As a Senior Executive - Risk and Legal, your role involves conducting verification of various compliances of existing practices and processes followed in KGS. You will assist in modifying or adding to existing checkpoints to align with best practices. Interacting with stakeholders to understand the process and recommending areas of improvement in controls and processes is also part of your responsibilities. Moreover, you will conduct internal reviews for functions like IT, HR, and Admin. Your key responsibilities will include: - Conducting verification of various compliances of existing practices and processes - Assisting in modification or addition of existing checkpoints to align with best...

What are we looking for: Chartered Accountant (CA) / MBA (Finance) or equivalent having good hands-on experience in risk based Internal Audit. Experience in IFC Audit/IFC testing would be good to have. Sector Experience: Manufacturing, Pharma, Automobile, Auto-Ancillary, Metal & Mining etc. Qualified. 2 to 5 years of relevant experience in internal audits or risk consulting. Strong understanding of internal control frameworks, risk assessment techniques, and audit methodologies. Proficiency in MS Excel, Word, PowerPoint; experience with audit tools like TeamMate, IDEA, or ACL is a plus. Excellent communication, report writing, and stakeholder management skills. Ability to multitask, manage t...

As a Senior Executive - Risk and Legal, your role involves conducting verification of various compliances of existing practices and processes being followed in KGS. You will assist in modifying or adding to existing checkpoints used for reviewing the process to align with best practices. Your responsibilities include interacting with various stakeholders to understand the process and recommending areas of improvement in existing controls and processes. Additionally, you will assist in conducting internal reviews for various functions such as IT, HR, and Admin. Your key responsibilities will include: - Conducting verification of various compliances of existing practices and processes - Assist...

As a Transaction Monitoring-Team Manager in the RCU Transaction Monitoring department at Infinity-Goregaon-Mumbai, your role involves managing a team of Transaction Monitoring Analysts and overseeing the day-to-day functioning. Your responsibilities include: - Actively monitoring team activity by timely reviewing case management alert investigations, completions, and alert dispositions. - Examining the quality of alert closures through sampling. - Critically assessing the rules within automated monitoring platforms to ensure they capture the modeled risks effectively. - Analyzing rules to detect fraudulent transactions using various FRM systems to establish and maintain proactive fraud preve...