Risk & Internal Control Analyst I - City
hace 3 semanas
Job summary
We are looking for a detail-oriented and proactive Risk & Internal Controls Analyst to support the execution and maintenance of our internal controls and risk management frameworks.This hands-on role is ideal for someone with at least 3 years of experience in internal controls, audit or risk management who is eager to apply their expertise and is looking for career growth in a dynamic technology environment where they can apply their expertise critical thinking.
This role spans financial operational compliance domains and is pivotal in promoting strong control culture improving organizational resilience promoting operational efficiency supporting effective risk governance.
Key Responsibilities
- Perform control testing across various frameworks including SOX Compliance documenting findings trends corrective actions.
- Support creation review update procedures process flows control documentation reflecting best practices evolving business needs.
- Perform risk-based control assessments financial operational compliance processes identifying gaps areas improvement ensuring effectiveness timely remediation deficiencies.
- Promote understanding internal controls providing guidance stakeholders organization.
Descripción del trabajo
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
Control Desk Analyst
hace 1 mes
· Nuestra búsqueda busca encontrar un/a Control Desk Analyst para gestionar procesos relacionados con refacturaciones. · ...
Control Desk Analyst
hace 1 mes
Necesitamos un/a Control Desk Analyst para gestionar procesos relacionados con refacturaciones, revisión de evidencias de entrega para cumplir con políticas, reconocimiento de ingresos... · ...
Controlling Analyst Trainee
hace 2 días
This is a TUI (Technical Undergraduate Intern - Students) Controlling Analyst position at Thales in Polanco, CDMX (Hybrid). · ...
Controlling Analyst Trainee
hace 2 semanas
Thales is looking for a TUI (Technical Undergraduate Intern) Controlling Analyst who will be responsible for working in an integrated manner with Regional and Division Finance teams as well as Local business management to ensure data availability and proper analysis. · ...
Reconciliation Controls Analyst
hace 2 semanas
The Global Lending Operations Reconciliation Governance and Controls Analyst is a developing professional role. The analyst role will support the team to perform analysis and assessments of data and information pertaining to reconciliation breaks in accordance with procedures and ...
Product Control Analyst
hace 1 mes
We are looking for a talented individual to join Product Control (PC) Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. · ...
Product Control Analyst
hace 1 mes
We are looking for a talented individual to join Product Control (PC) Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. · This role will report to the Product Control Valuation Team Lead. The role will have extensi ...
Product Control Analyst
hace 3 semanas
We are looking for a talented individual to join Product Control (PC) Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. · ...
Reconciliation Controls Analyst
hace 2 días
The Global Lending Operations Reconciliation Governance and Controls Analyst is a developing professional role. The analyst role will support the team to perform analysis and assessments of data and information pertaining to reconciliation breaks in accordance with procedures and ...
Reconciliation Controls Analyst
hace 2 semanas
The Global Lending Operations ("GLO") Reconciliation Governance and Controls Analyst is a developing professional role. · This job description provides a high-level review of the types of work performed. · ...
Reconciliation Controls Analyst
hace 2 semanas
The Global Lending Operations Reconciliation Governance and Controls Analyst is a developing professional role. The analyst will support the team to perform analysis and assessments of data and information pertaining to reconciliation breaks in accordance with procedures and poli ...
Reconciliation Controls Analyst
hace 4 días
Responsible for executing governance, controls, and the resolution of reconciliation breaks resulting from loan processing activity Review reconciliation breaks and related data/loan documentation while providing support to a variety of tasks related to the loan process Independe ...
Document Control Analyst
hace 13 horas
This is more than a job. It's a calling. A passion to use our expertise and play our part in creating a more secure, sustainable world today — and tomorrow. · ...
Document Control Analyst
hace 1 mes
Attend training and meet qualification requirements in majority of job types. Fully understand the end-to-end process flow and system software and tools (internal and customer facing) utilized to manage certification documents and correspondence while following appropriate Work I ...
Document Control Analyst
hace 1 semana
The Document Control Analyst will attend training and meet qualification requirements in majority of job types. They will fully understand the end-to-end process flow and system software and tools (internal and customer facing) utilized to manage certification documents and corre ...
Controllers, Analyst, Regional Controllers, Mexico City
hace 1 semana
The Controllers group is responsible for safeguarding the firm's assets: to help maintain the integrity of Goldman Sachs' finances and expenditures. LatAm Controllers team sits within Product Controllers, within the Controllers Department within the Finance division and is respo ...
Controllers, Analyst, Regional Controllers, Mexico City
hace 4 semanas
The LatAm Controllers team is responsible for preparing and analyzing P&L and attribution reports covering both USGAAP and MXGAAP reporting. · ...
Controllers, Analyst, Regional Controllers, Mexico City
hace 3 semanas
The Controllers group is responsible for safeguarding the firm's assets: to help maintain the integrity of Goldman Sachs' finances and expenditures. · Preparation of journal entries and reconciliations to close the books at month-end; · Preparation of financial and regulatory sta ...
Senior Internal Control Analyst
hace 1 mes
Senior Internal Control Analyst to build and maintain internal control framework for global logistics company headquartered in US. · ...
Senior Finance Controlling Analyst
hace 1 mes
The Senior Finance Controlling Analyst is responsible for reviewing and providing on an accurate and timely basis financial and business analysis supporting the business through the generation of financial solutions in areas such as budgeting forecasting financial planning invest ...
Reconciliation Controls Intermediate Analyst
hace 2 semanas
The Global Lending Operations Reconciliation Governance and Controls Intermediate Analyst role will apply knowledge and experience to perform loan break reconciliation activities including the analysis of data and identifying the root cause of reconciliation breaks. Responsible ...