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Fähigkeiten
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Beliebte Jobs
- Risk Internship
- Cost Controller
- Governance
- Financial Controlling
- Operations Research
- Internal Audit
- Quantitative Finance
- Manager of Internal Controls
- Controlling
- Internal Controls
- HR Controller
- Internal Control Manager
- Sustainability Reporting
- Internship Compliance
- Internal Auditing
- Controls Manager
Standorte
- Frankfurt am Main
- Köln
- Düsseldorf
- Essen
- Bonn
- Bochum
- Aachen
- Wiesbaden
- Darmstadt
- Siegen
- Kaiserslautern
- Bergisch Gladbach
- Eschborn
- Neu-Isenburg
- Bad Homburg vor der Höhe
- Hilden
- Homburg
- Bad Vilbel
- Würselen
- Friedberg, Hessen
- Europa
- Westliches Europa
- Westdeutschland
- Nordrhein-Westfalen
- Rheinland
- Hessen
- Ruhrgebiet
- Niederrhein
- Rheinland-Pfalz
- Bergisches Land
- Siegerland
- Main-Taunus
317 Treffer für Internal Control Jobs in Westdeutschland im Umkreis von 30 km
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Auditmanager/in (m/f/d)
Auditmanager/in (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
This role involves evaluating the effectiveness of internal controls, risk management, and governance processes to enhance the bank's operations. * Assess the effectiveness of internal controls, risk management, and governance processes. * Oversee and review the adequacy and effectiveness of the branch's operations, internal controls, risk management, and corporate governance. Internal Audit Manager (m/f/d) Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Minimum of 3 years of experience in internal auditing in the banking or financial sector. * In-depth knowledge of internal audit principles, risk management, and German regulatory requirements.
This role involves evaluating the effectiveness of internal controls, risk management, and governance processes to enhance the bank's operations. * Assess the effectiveness of internal controls, risk management, and governance processes. * Oversee and review the adequacy and effectiveness of the branch's operations, internal controls, risk management, and corporate governance. Internal Audit Manager (m/f/d) Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Minimum of 3 years of experience in internal auditing in the banking or financial sector. * In-depth knowledge of internal audit principles, risk management, and German regulatory requirements.
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Manager Tax Reporting, Risk Management & Technology ContiTech (m/w/divers) - REF92635Y
Manager Tax Reporting, Risk Management & Technology ContiTech (m/w/divers) - REF92635Y
Continental AG
Eschborn bei Frankfurt am Main
Teilweise Home-Office
Anschreiben nicht erforderlich
Initial experience with internal control or risk management systems/tools is an advantage.
Initial experience with internal control or risk management systems/tools is an advantage.
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Plan and execute audit and internal control testing procedures independently, while being able to team with individuals across various departments and functions. * Collaborates with management to ensure internal control documentation related to Sarbanes-Oxley (SOX), regulatory compliance, corporate governance and Company policy is sufficient and up to date. * Solid knowledge of international compliance standards as well as internal control systems (ICS). * Promote role of department as a positive resource for technical expertise and guidance on policies, control issues, and business risks. * Demonstrate the ability to identify and communicate control weaknesses that create elevated risk, accounting/reporting deficiencies and business productivity and efficiency opportunities. * At least 1-2 years of professional experience in a corresponding operational role and/or ...
Plan and execute audit and internal control testing procedures independently, while being able to team with individuals across various departments and functions. * Collaborates with management to ensure internal control documentation related to Sarbanes-Oxley (SOX), regulatory compliance, corporate governance and Company policy is sufficient and up to date. * Solid knowledge of international compliance standards as well as internal control systems (ICS). * Promote role of department as a positive resource for technical expertise and guidance on policies, control issues, and business risks. * Demonstrate the ability to identify and communicate control weaknesses that create elevated risk, accounting/reporting deficiencies and business productivity and efficiency opportunities. * At least 1-2 years of professional experience in a corresponding operational role and/or ...
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Ensure adherence to internal policies, maintain documentation and support audits and internal controls to support global compensation and benefits activities, working closely with HR and other internal stakeholders.
Ensure adherence to internal policies, maintain documentation and support audits and internal controls to support global compensation and benefits activities, working closely with HR and other internal stakeholders.
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As an Internal Auditor in our organisation, you will ensure that governance, risk management, and internal controls are functioning effectively. * Evaluate the effectiveness of internal controls across all business areas - This position offers an exciting opportunity in a dynamic environment, as the internal audit function is being strengthened across the Group. For the most part the Internal Auditor to join us at Mobilize Financial Services in Neuss have to work on audit assignments for Germany, Austria, and Switzerland. The Internal Audit of Mobilize Financial Services reports to the and to the Group Audit Committee. The Internal Audit Function is organized with one team of internal auditors based in countries and at corporate level. This position is evolving in a dynamic environment where the internal audit function is strengthening through the group.
As an Internal Auditor in our organisation, you will ensure that governance, risk management, and internal controls are functioning effectively. * Evaluate the effectiveness of internal controls across all business areas - This position offers an exciting opportunity in a dynamic environment, as the internal audit function is being strengthened across the Group. For the most part the Internal Auditor to join us at Mobilize Financial Services in Neuss have to work on audit assignments for Germany, Austria, and Switzerland. The Internal Audit of Mobilize Financial Services reports to the and to the Group Audit Committee. The Internal Audit Function is organized with one team of internal auditors based in countries and at corporate level. This position is evolving in a dynamic environment where the internal audit function is strengthening through the group.
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Evaluate internal controls and compliance with regulations, conducting audits on various departments and processes. * Attributes: Self-starter capable of developing and enhancing the internal control environment, particularly in the SOX area, and able to work independently - We are looking for a meticulous and strategic Internal Auditor to join our team. As an Internal Auditor, you will ensure that all our processes and operations comply with internal and external regulations, enhancing the overall effectiveness of our business practices. * Experience: Proven experience in internal auditing, preferably within the travel or technology sectors, with at least 5+ years of hands-on knowledge of business audit procedures and 3+ years working with Sarbanes-Oxley (COSO-ICFR, SOX 302, 404). A bonus here will be experience and exposure to testing ITGC controls.
Evaluate internal controls and compliance with regulations, conducting audits on various departments and processes. * Attributes: Self-starter capable of developing and enhancing the internal control environment, particularly in the SOX area, and able to work independently - We are looking for a meticulous and strategic Internal Auditor to join our team. As an Internal Auditor, you will ensure that all our processes and operations comply with internal and external regulations, enhancing the overall effectiveness of our business practices. * Experience: Proven experience in internal auditing, preferably within the travel or technology sectors, with at least 5+ years of hands-on knowledge of business audit procedures and 3+ years working with Sarbanes-Oxley (COSO-ICFR, SOX 302, 404). A bonus here will be experience and exposure to testing ITGC controls.
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Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt
Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
The roles are based in Frankfurt, reporting to the local and focussing on the management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; ...
The roles are based in Frankfurt, reporting to the local and focussing on the management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; ...
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Perform and review accounting and internal controls (SOX) activities. * Excellent knowledge of US GAAP, HGB, technical accounting, accounting policies, and internal controls * Support the execution of US GAAP internal and external audits including the implementation of audit recommendations. * Develop and contribute to a continuous improvement culture, focusing on automation of manual processes and controls and standardization of accounting/business processes.
Perform and review accounting and internal controls (SOX) activities. * Excellent knowledge of US GAAP, HGB, technical accounting, accounting policies, and internal controls * Support the execution of US GAAP internal and external audits including the implementation of audit recommendations. * Develop and contribute to a continuous improvement culture, focusing on automation of manual processes and controls and standardization of accounting/business processes.
Junior AML Sanctions List Analyst (m/f/d) in full time
Junior AML Sanctions List Analyst (m/f/d) in full time
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
The Anti-Money Laundering Team at ICBC Frankfurt Branch is the second line of defense for risk management as internal control and compliance function.
The Anti-Money Laundering Team at ICBC Frankfurt Branch is the second line of defense for risk management as internal control and compliance function.
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Support the day-to-day operations and assist in the design and implementation of internal data protection controls to drive compliance monitoring through the Data Protection Control Framework - In your role as Senior Legal Counsel, you will be part of the Data Protection and Privacy legal team directly reporting to the SAP Group Data Protection Officer in all areas of responsibility defined by law and internal policies. You will deal with complex data protection and privacy issues and provide legal advice to internal to ensure that risk and governance issues are aligned with SAP's strategic objectives to drive AI-based business. * Collaboration with different internal to drive awareness, including risks assessments and drive enablement to help them implement potential mitigating actions or requirements to meet data protection compliance
Support the day-to-day operations and assist in the design and implementation of internal data protection controls to drive compliance monitoring through the Data Protection Control Framework - In your role as Senior Legal Counsel, you will be part of the Data Protection and Privacy legal team directly reporting to the SAP Group Data Protection Officer in all areas of responsibility defined by law and internal policies. You will deal with complex data protection and privacy issues and provide legal advice to internal to ensure that risk and governance issues are aligned with SAP's strategic objectives to drive AI-based business. * Collaboration with different internal to drive awareness, including risks assessments and drive enablement to help them implement potential mitigating actions or requirements to meet data protection compliance
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This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. * Plan and lead a wide range of credit review activities to assess risks within coverage areas and the state of controls in place to mitigate them, specifically including the appropriateness of internal and regulatory risk ratings, credit approvals, credit monitoring and compliance with internal policy and regulatory guidance. We are seeking an experienced candidate to join our Internal Audit team as a Vice President in the Credit Review Group (CRG), based in Frankfurt. CRG, which is organized as a specialist group within the Internal Audit Division (IAD), drives attention and resources to vulnerabilities by providing an independent and ...
This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. * Plan and lead a wide range of credit review activities to assess risks within coverage areas and the state of controls in place to mitigate them, specifically including the appropriateness of internal and regulatory risk ratings, credit approvals, credit monitoring and compliance with internal policy and regulatory guidance. We are seeking an experienced candidate to join our Internal Audit team as a Vice President in the Credit Review Group (CRG), based in Frankfurt. CRG, which is organized as a specialist group within the Internal Audit Division (IAD), drives attention and resources to vulnerabilities by providing an independent and ...
NEU
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Strengthen internal controls appropriate for a scaling startup.
Strengthen internal controls appropriate for a scaling startup.
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Ensure compliance with internal controlling guidelines and external reporting requirements and regulatory standards * Ensure financial control, transparency, and strategic planning for the wholesale segment
Ensure compliance with internal controlling guidelines and external reporting requirements and regulatory standards * Ensure financial control, transparency, and strategic planning for the wholesale segment
Noch nichts dabei? Es gibt 304 weitere Jobs, die zu deiner Suche passen könnten
Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. * Performing walkthroughs with stakeholders to perform control design assessments and presenting results of work performed to management * Identify risks, assess mitigating controls, and make recommendations on improving the control environment * Prepare commercially effective audit conclusions and findings, and present to ...
Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. * Performing walkthroughs with stakeholders to perform control design assessments and presenting results of work performed to management * Identify risks, assess mitigating controls, and make recommendations on improving the control environment * Prepare commercially effective audit conclusions and findings, and present to ...
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Customer Service Specialist (m/w/d) - Pharma & In-vitro Diagnostics
Customer Service Specialist (m/w/d) - Pharma & In-vitro Diagnostics
Balda Medical GmbH
Bad Oeynhausen
Teilweise Home-Office
Process customer purchase orders in the ERP system, monitor and control delivery dates, inventory, and backorders; proactively communicate in case of deviations * Ensure compliance with all relevant regulatory requirements and internal quality standards. * Participate in internal and external audits and contribute to the continuous improvement of customer service processes * At least 3–5 years of experience in customer service, order management, or internal sales, ideally in a regulated environment (medical devices, pharma, diagnostics)
Process customer purchase orders in the ERP system, monitor and control delivery dates, inventory, and backorders; proactively communicate in case of deviations * Ensure compliance with all relevant regulatory requirements and internal quality standards. * Participate in internal and external audits and contribute to the continuous improvement of customer service processes * At least 3–5 years of experience in customer service, order management, or internal sales, ideally in a regulated environment (medical devices, pharma, diagnostics)
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(Junior) Manager External Reporting & Analysis (m/w/d)
(Junior) Manager External Reporting & Analysis (m/w/d)
Fresenius Medical Care Deutschland GmbH
Bad Homburg bei Frankfurt
Support in the preparation of external and internal consolidated financial reporting of Fresenius Medical Care AG (according to IFRS) * Preparation of the ESEF reporting (e.g., tagging, process documentation, controls, coordination with )
Support in the preparation of external and internal consolidated financial reporting of Fresenius Medical Care AG (according to IFRS) * Preparation of the ESEF reporting (e.g., tagging, process documentation, controls, coordination with )
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In our diverse team you will determine whether Boehringer Ingelheim's risk management, systems of control and governance processes are adequate and functioning as intended. * Master's degree in IT, Economics, Natural Sciences, Engineering Law or similar with few years of work experience in internal auditing with a focus on IT and/or operational audits (e.g., R&D, Medicine); alternatively, a bachelor's degree in one of the disciplines with additional professional experience * Several years of experience in internal auditing with a focus on IT and/or operational audits (e.g., R&D, Medicine) From supportive services to safeguards against risks – with these offerings you stay in control of your financial situation.
In our diverse team you will determine whether Boehringer Ingelheim's risk management, systems of control and governance processes are adequate and functioning as intended. * Master's degree in IT, Economics, Natural Sciences, Engineering Law or similar with few years of work experience in internal auditing with a focus on IT and/or operational audits (e.g., R&D, Medicine); alternatively, a bachelor's degree in one of the disciplines with additional professional experience * Several years of experience in internal auditing with a focus on IT and/or operational audits (e.g., R&D, Medicine) From supportive services to safeguards against risks – with these offerings you stay in control of your financial situation.
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Our site in Wiesbaden operates under the German Federal Immission Control Act (BImSchG) and currently employs around 120 staff members. * Monitoring of the laboratory and all work carried out there, to ensure compliance with relevant internal procedures and regulations - Head of quality control (in some areas) in the context of § 14 German Medicines Act and § 12 pharmaceutical and drug manufacturing Regulation. * Approval of specifications, instructions on sampling, test methods and other quality control procedures * Control of maintenance of the premises and the equipment of his department * Training Quality Management Representative / Internal Auditor * Professional development and internal training programs.
Our site in Wiesbaden operates under the German Federal Immission Control Act (BImSchG) and currently employs around 120 staff members. * Monitoring of the laboratory and all work carried out there, to ensure compliance with relevant internal procedures and regulations - Head of quality control (in some areas) in the context of § 14 German Medicines Act and § 12 pharmaceutical and drug manufacturing Regulation. * Approval of specifications, instructions on sampling, test methods and other quality control procedures * Control of maintenance of the premises and the equipment of his department * Training Quality Management Representative / Internal Auditor * Professional development and internal training programs.
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Process payroll and work closely with internal and external to make sure our across the globe are paid correctly and on time. ● Partner with the broader Finance team to complete monthly payroll-related balance sheet reconciliations and the signoff of payroll SOX Controls; ● Analyze ad hoc improvements/practices that may impact payroll in Germany and work with internal and external to arrive at the best payroll solution for Trimble;
Process payroll and work closely with internal and external to make sure our across the globe are paid correctly and on time. ● Partner with the broader Finance team to complete monthly payroll-related balance sheet reconciliations and the signoff of payroll SOX Controls; ● Analyze ad hoc improvements/practices that may impact payroll in Germany and work with internal and external to arrive at the best payroll solution for Trimble;
Legal, GBM - Fixed Income, Currency and Commodities Lawyer, Associate/Vice President, Frankfurt/Paris
Legal, GBM - Fixed Income, Currency and Commodities Lawyer, Associate/Vice President, Frankfurt/Paris
Goldman Sachs AG MesseTurm
Frankfurt, Germany
We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations. * Team player with strong interpersonal skills, with the ability to work successfully with a diverse range of global stakeholders including trading and sales personnel, control functions and legal.
We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations. * Team player with strong interpersonal skills, with the ability to work successfully with a diverse range of global stakeholders including trading and sales personnel, control functions and legal.
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Associate General Counsel (m/f/d)
Associate General Counsel (m/f/d)
Mitsubishi Chemical Group
Düsseldorf, Wilton, Home-Office (UK)
Teilweise Home-Office
Working closely with colleagues globally including HR, Finance and Internal Audit * Compliance understanding and exposure to commercial matters that require compliance knowledge (e.g. antitrust, export control)
Working closely with colleagues globally including HR, Finance and Internal Audit * Compliance understanding and exposure to commercial matters that require compliance knowledge (e.g. antitrust, export control)
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Collaborating with internal teams and customers, you will play a key role in credit-related matters, leveraging your analytical skills, communication expertise, and integrity to support operational excellence and safeguard our financial performance. * You monitor global customer overdue accounts and control as well as maintain credit limits. * You act as a personal contact for customers and internal stakeholders.
Collaborating with internal teams and customers, you will play a key role in credit-related matters, leveraging your analytical skills, communication expertise, and integrity to support operational excellence and safeguard our financial performance. * You monitor global customer overdue accounts and control as well as maintain credit limits. * You act as a personal contact for customers and internal stakeholders.
The successful candidate will join the global MRD Governance and Controls team and will work on several change and cross-asset regulatory initiatives with a focus on regulatory compliance and governance covering EMEA. Internal mobility can be a way to grow your career and realize your professional potential. Internal applicants can find out more regarding career navigation, mobility guidelines and policy on our employee portal by clicking here. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
The successful candidate will join the global MRD Governance and Controls team and will work on several change and cross-asset regulatory initiatives with a focus on regulatory compliance and governance covering EMEA. Internal mobility can be a way to grow your career and realize your professional potential. Internal applicants can find out more regarding career navigation, mobility guidelines and policy on our employee portal by clicking here. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
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Anschreiben nicht erforderlich
Collaborate with internal and external for seamless operations * Ensure compliance with regulations and internal policies * Strong expertise in logistics planning, network design and cost control (direct-to-customer logistics is a plus)
Collaborate with internal and external for seamless operations * Ensure compliance with regulations and internal policies * Strong expertise in logistics planning, network design and cost control (direct-to-customer logistics is a plus)
Contribute to corporate transactions, including acquisitions, divestments and restructurings, by conducting research, preparing documentation and coordinating internal stakeholders. * Prepare, draft and review commercial agreements, ensuring alignment with internal policies and legal requirements. * Collaborate closely with global teams such as HR, Finance, Compliance and Internal Audit, promoting trust, respect and a solutions-oriented mindset. * Interest in compliance topics (e.g., antitrust, export control) and willingness to support training and awareness activities.
Contribute to corporate transactions, including acquisitions, divestments and restructurings, by conducting research, preparing documentation and coordinating internal stakeholders. * Prepare, draft and review commercial agreements, ensuring alignment with internal policies and legal requirements. * Collaborate closely with global teams such as HR, Finance, Compliance and Internal Audit, promoting trust, respect and a solutions-oriented mindset. * Interest in compliance topics (e.g., antitrust, export control) and willingness to support training and awareness activities.
Beliebte Jobs
Standorte
- Frankfurt am Main
- Köln
- Düsseldorf
- Essen
- Bonn
- Bochum
- Aachen
- Wiesbaden
- Darmstadt
- Siegen
- Kaiserslautern
- Bergisch Gladbach
- Eschborn
- Neu-Isenburg
- Bad Homburg vor der Höhe
- Hilden
- Homburg
- Bad Vilbel
- Würselen
- Friedberg, Hessen
- Europa
- Westliches Europa
- Westdeutschland
- Nordrhein-Westfalen
- Rheinland
- Hessen
- Ruhrgebiet
- Niederrhein
- Rheinland-Pfalz
- Bergisches Land
- Siegerland
- Main-Taunus