115 Process Reviews Jobs - Page 3

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

Your key responsibilities Technical Excellence We are a rapidly growing 140-member business consulting practice focused on FS (mainly asset management and insurance sectors but not including banks). We perform a variety of internal audit and other risk advisory engagements such as SOX/ IFC/ ICFR, risk management (ERM/ ORM), process reviews / standard operating procedures (SOP), data analytics and other governance, risk & compliance (GRC) engagements for large global and Indian clients. The current role requires executing internal audit and other risk consulting engagements for asset managers or reviewing investment processes for insurance companies. As part of the role, the candidate is expe...

Your key responsibilities We are a rapidly growing 140-member business consulting practice focused on FS (mainly asset management and insurance sectors but not including banks). We perform a variety of internal audit and other risk advisory engagements such as SOX/ IFC/ ICFR, risk management (ERM/ ORM), process reviews / standard operating procedures (SOP), data analytics and other governance, risk & compliance (GRC) engagements for large global and Indian clients. The current role requires executing internal audit and other risk consulting engagements for asset managers or reviewing investment processes for insurance companies. As part of the role, the candidate is expected to: Perform end-...

Associate Consultant - Risk - Internal Audit The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract.You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance. Your key responsibilities . Execution on client engagement - Ensure quality delivery as per client requirements. . Review of w...

Associate Consultant - Risk - Internal Audit The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract.You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance. Your key responsibilities . Execution on client engagement - Ensure quality delivery as per client requirements. . Review of w...

In the role of a Manager in Risk Consulting - Internal Audit at EY, you will be instrumental in driving business transformation through the utilization of people, technology, and innovation. Your main objective will be to identify and manage risks, aiding clients in making well-informed decisions that are in line with their long-term business strategies and goals. This will involve close collaboration with clients from various sectors, particularly in financial services, to address critical risk areas and enhance their risk management processes. **Key Responsibilities:** - Conduct internal audits, SOX/ IFC/ ICFR assessments, risk management evaluations, process reviews, data analytics, and o...

Preparing monthly Balance Sheet, Profit & Loss Account & MIS Reported to the Management Designing & implementing accounting policies & systems for preparing statutory books of accounts and financial statements like Balance Sheet, Profit & Loss Account. Advise and support by providing accurate information and manage the day to day operation of the finance department and its associated functions. Fund flow planning and monitoring based on sanctioned limit. Determining the accounts payable position for making timely payments to creditors. Determining the accounts receivable position for receiving timely payments from debtors. Review of General Ledger, Inter companies reconciliations, Bank Recon...

You will join RJN & Associates (RJNA) as a CA Articleship Trainee, where you will have the opportunity to gain comprehensive exposure to different aspects of Chartered Accountancy practice. RJNA, established in 2018, specializes in providing assurance, advisory, and tax services to clients across various industries such as hospitality, healthcare, manufacturing, trading, startups, and non-profits. As part of the team, you will work closely with experienced Chartered Accountants and be actively involved in diverse tasks including: - Statutory Audits - Tax Audits - Internal Audits - Process Reviews - Income Tax Return Filing - TDS Compliance - GST Return Filing - Reconciliations - Advisory - C...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Role Overview: You will be responsible for executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures, and enterprise risk management. Your role will involve reviewing compliance with company policies and procedures, documenting and implementing new policies and procedures as needed, and proposing recommendations to enhance internal controls. You will ensure risks and controls are defined as per the risk control matrix at the department level. Additionally, you will conduct audit reviews of Business Associates, monitor sampling efficiency and fraud hit rates, identify and assess risks on customers and products, and en...

Responsibilities Performs logical interpretation and summarization of all the commercial and operational terms and obligations covered in buyside as well as sellside contracts and evaluates and analyzes the same in line with the requirements of the project. Leverages different tech platforms / solutions to perform contract abstraction, contract management and commercial analytics undertakings Performs commercial analytics on the various types of data sourced from the contracts and prepares reports / dashboards / presentations / snapshots for the stakeholders to aid effective decision making. Reviews work papers to ensure that the same are updated in the central repository and is in accordanc...

You will be responsible for the following key tasks: - Sound knowledge of accounting & auditing - Sound knowledge of internal audits, process reviews - Sound knowledge of taxation like TDS, GST, VAT, 15CA/ CB etc - Good knowledge in Excel/ PPT - Analytical & Risk assessment skill - Identify gaps/ issues and escalate as appropriate - Good interpersonal & Communication Skill - Able to manage multiple engagements & deadlines - Strong written & verbal command on English - Ready to travel frequently - Good supervisory, time management & problem-solving skills Qualifications required for this position: - Inter CA Additionally, the job is located in Mahape, Navi Mumbai.,

As a professional with 1-2 years of experience in auditing, preferably internal audits, you will be responsible for the following key tasks at A M P & Co. in Jaipur: - Support and facilitate internal audit assignments - Perform internal audits, process reviews, and SOP documentation - Manage a team size of 2-3 people during assignments - Assist seniors in building client proposals, finalizing audit plans, and improving audit methodology - Open for traveling across India as per assignment requirements - Understand existing controls, identify gaps in the current control environment, and recommend additional controls to mitigate risks - Utilize knowledge of the current environment and industry ...

As a Risk Advisory Services professional, you will be responsible for planning and executing client engagements in areas such as Internal Audits, Process Reviews, Standard Operating Procedures, and Risk Control Matrices. Key Responsibilities: - Understand and gain in-depth knowledge of clients" business and accounting systems - Analyze and review financial statements and evaluate internal control systems for conducting Internal Audits - Provide recommendations to clients for enhancing internal control procedures - Develop Standard Operating Procedures (SOPs) along with process flow charts and narratives - Create process flow diagrams, narratives, and risk control matrices to identify design ...

As a Risk and Governance at Barclays, you will spearhead the evolution of the digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Co-ordinate and deliver on Barclays policy, standards, and operating model in place with regards to Issues, Risk Event, and EUDA Management activities for the in-scope processes. - Assist and support to ensure adherence to Barclays Controls framework (BCF) and operationally efficient and effective, considering risk appetite extensive knowledge that the role holder must hold. - Up to date with regard to CCO obligatio...

Role Overview: You will be joining the Chief Administrative Office (CAO) Controls team as a Vice President, Third Party Oversight (TPO). Your primary role will involve overseeing the control environment within the Global Supplier Services function. As part of the team, you will be responsible for developing and implementing a comprehensive quality assurance and control management strategy, leading risk analyses, engaging with stakeholders, managing relationships, and ensuring systematic documentation and reporting. Key Responsibilities: - Develop and implement a comprehensive quality assurance and control management strategy aligned with organizational risk management frameworks and business...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Job responsibilities: Responsible for executing client-related engagements in the areas of SOX 404 & Clause 49 assistance, Governance, Risk & Compliance (GRC), Internal Audits, Process Reviews, Standard Operating Procedures,. Responsible to discuss with risk owners for identification and assessment of key risks and development of mitigation plans Perform gap assessments by conducting detailed walkthroughs with process owners and identifying opportunities for automation, process transformation Review and assess the design of internal controls to ensure they address key risks and comply with SOX requirements. Develop detailed process narratives, risk control matrices (RCMs), and flowcharts. Ex...

Role Overview: You will be joining EY Global Delivery Services (GDS) Assurance team as a Manager in the Financial Accounting Advisory Services (FAAS) practice. Your role will involve managing a portfolio of clients and ensuring the timely and quality delivery of services as per EY Global Standards. While you will be based in either Gurugram, Bengaluru, or Mumbai offices, you will be supporting EY practices and clients globally, requiring short-term travel to other countries. Key Responsibilities: - Manage teams of FAAS professionals during engagements covering various Process and Control areas - Lead engagement planning, budgeting, and execution - Manage client-related engagements in governa...

Requisition Id : 1633663 The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance. Your key responsibilities . Execution on client engagement - Ensure quality delivery as per client requirements. . Review of working papers and c...

Requisition Id : 1642206 The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance. Your key responsibilities . Execution on client engagement - Ensure quality delivery as per client requirements. . Review of working papers and c...

As a global leader in assurance, tax, transaction and advisory services, EY is committed to hiring and developing passionate individuals to contribute towards building a better working world. At EY, the focus is not just on your current state, but on nurturing your potential for growth and development. The organization believes in empowering individuals to shape their own careers, offering limitless opportunities and providing a culture that encourages training, creativity, and personal growth. Your journey at EY will be filled with motivating experiences that will aid you in becoming the best version of yourself professionally. The role of Manager-Internal Audit in Insurance, based in Mumba...