Internal Control Analyst

**MISSION** Responsible for directing and overseeing the internal control principals and compliance programs. Directs verifications and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations. ensuring a strong internal control environment through the development of policies and procedures, Risk...

Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity. Our Embedded Consulting Practice is growing in Chennai, India, and we have a great opportunity for someone with experience in implementing and managing business...

Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity. Our Embedded Consulting Practice is growing in Chennai, India, and we have a great opportunity for someone with experience in implementing and managing business...

Management Level FThe Business Risk & Controls (‘BRC’) team is a specialist First Line team operating within the Equiniti US Shareholder Services division. This role is responsible for the oversight and implementation of the group control framework. Working in close collaboration with the products/business line along with other complimenting Business...

Management LevelFThe Business Risk & Controls (‘BRC’) team is a specialist First Line team operating within the Equiniti US Shareholder Services division. This role is responsible for the oversight and implementation of the group control framework. Working in close collaboration with the products/business line along with other complimenting Business Risk...

Description Role The Internal Audit Senior Analyst will be an active member of WW Internal Audit team and report into the International Head of SOX Compliance, this position is a highly visible and an impactful role across the company. The Internal Audit Senior, based in Chennai, India, will work with all levels of management to promote business...

Description Role The Internal Audit Senior Analyst will be an active member of WW Internal Audit team and report into the International Head of SOX Compliance, this position is a highly visible and an impactful role across the company. The Internal Audit Senior, based in Chennai, India, will work with all levels of management to promote...

Join us as a Risk & Controls AnalystIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for youYou'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of...

Working as part of a dedicated international team, this role will be embedded within a Fortune 100 company and will provide holistic business continuity services for the client's operations in India, including proactive consultation, guidance, and direct support to corporate and other stakeholders. Responsibilities include but are not limited to: Executing...

Working as part of a dedicated international team, this role will be embedded within a Fortune 100 company and will provide holistic business continuity services for the client's operations in India, including proactive consultation, guidance, and direct support to corporate and other stakeholders.Responsibilities include but are not limited to:Executing the...

Working as part of a dedicated international team, this role will be embedded within a Fortune 100 company and will provide holistic business continuity services for the client's operations in India, including proactive consultation, guidance, and direct support to corporate and other stakeholders.Responsibilities include but are not limited to:Executing the...

**Company Overview**: Join our innovative fintech organization as a Quality Control Specialist and play a pivotal role in ensuring the accuracy, reliability, and excellence of our financial products and services. We are committed to delivering cutting-edge solutions that uphold the highest standards of quality and integrity. **Position Overview**: As a...

Join us as a Risk & Control AssociateThis is a challenging and engaging role, where you'll establish and implement robust risk and control assurance testing governanceYou'll be providing an impartial assessment and independent guidance, based on best practices, to a variety of risk and governance related topicsHone your existing industry knowledge and...

We are currently hiring a Cost Controller and an analyst for one of the leading manufacturers in Dubai. The role is to manage the project's costs and to develop, control, plan, and forecast the project's budget. **Responsibilities**: - Your job duties include verifying costs with vendors and suppliers, estimating expenditures, and recommending cost-saving...

Seize global opportunitiesJoining a team of more than 11,000 people working across more than 60 countries, you will be part of an agile network of talented and ambitious people. In fact, we count on you to engage, connect and collaborate with colleagues all over the world. Seize the opportunity to learn, create and develop your potential with us.Our...

Designation: Data Analyst Experience: 4+ years Responsibilities and Duties: Design, develop, and maintain business & Sales dashboards and reports to support decision-making in sales and operations. Extract and analyze sales data from various sources, including internal databases and external market research. Identify trends, patterns, and insights...

Overview Senior Analyst - Control - 44381 Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

Opportunity to be a part of Huge MNC congolomerate Lead the entire internal controls and risk management functions About Our Client Our client is an industry leader in its space. It is an Indian conglomerate and has its presence globally Job Description Risk Assessment: Identify, assess, and prioritize potential risks across...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Seize global opportunities Joining a team of more than 11,000 people working across more than 60 countries, you will be part of an agile network of talented and ambitious people. In fact, we count on you to engage, connect and collaborate with colleagues all over the world. Seize the opportunity to learn, create and develop your potential with us. Our...