Internal Controls Director Job at Audit & Risk Recruitment (Amsterdam)

Director – Internal Audit & SOX

We're looking for a Director – Internal Audit & SOX to join our team and expand ...

Location

United States

Salary:

Not provided

Finance in a Box

Expiration Date

Until further notice

Requirements

13-15+ years of functional experience in auditing, risk management, SOX internal controls, or similar relevant roles
Accounting knowledge (IFRS/GAAP)
General knowledge of the International Standards for the professional practice of Internal Auditing
Knowledge of MS Office and NetSuite preferred
General knowledge of the COSO and/or COBIT models is a plus
Strong working knowledge of the SOX/Internal Audit/Process Audit
Strong communication skills
Good work ethic
team player

Job Responsibility

Lead and manage SOX 404 compliance programs, including planning, scoping, execution, and reporting of internal control assessments
Oversee the design, documentation, and testing of internal controls across financial reporting, ITGC, and operational processes to ensure compliance with SOX requirements
Partner with finance, accounting, and business stakeholders to evaluate control effectiveness and strengthen internal control frameworks
Manage SOX walkthroughs, control testing, and deficiency evaluations, ensuring proper documentation and audit readiness
Review and supervise the preparation of audit workpapers, control matrices, narratives, and testing documentation in line with SOX and internal audit standards
Identify control gaps, process inefficiencies, and risk exposures, and work with management to implement remediation plans
Act as a key liaison with external auditors during SOX audits and coordinate evidence requests, walkthroughs, and testing procedures
Monitor the status of remediation efforts and ensure timely closure of audit findings and control deficiencies
Provide guidance and mentorship to internal audit and SOX team members, ensuring consistent audit quality and adherence to methodology
Support the development and enhancement of the internal audit and risk management framework, incorporating COSO principles and best practices

What we offer

Provident Fund
Paid Time Off (PTO)
Leave encashment
Health Care & Dependent Care
Work from home

Fulltime

Partnerships & Controls Director

This role is responsible for designing and executing robust control frameworks, ...

Location

Spain , Madrid

Salary:

Not provided

The Cigna Group

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
advanced degree preferred (healthcare administration, business, or clinical discipline)
Significant experience in the health insurance industry including leadership roles in multi-disciplinary operations
Proven experience designing and monitoring operational and financial controls tied to performance outcomes
Strong understanding of provider contracting, operational process design, and partnership frameworks
Demonstrated accountability with ability to drive execution individually and through teams
International experience and cross cultural fluency is essential
Excellent communication, facilitation, and leadership skills with strong stakeholder management across countries and functions
Strong analytical, decision making, and problem solving skills
Excellent verbal and written skills in English, proficiency in other languages preferred but not essential

Job Responsibility

Design and implement control frameworks that reinforce accountability, sound decision‑making, and operational integrity across functional areas
Lead closed file review (CFR) campaigns and drive continuous process improvements across Provider, Member and Clinical domains
Implement quality assurance initiatives and ensure adherence to internal standards and expectations
Develop and maintain financial and operational control mechanisms to support IH and IHDS annual savings targets
Monitor savings performance, identify delivery risks, and guide corrective actions
Provide senior leadership with clear reporting on control effectiveness, performance trends, and risk exposure
Establish controls and standards for resource allocation, capacity planning, and alignment with strategic priorities
Validate workforce and vendor utilisation relative to approved budgets and operational requirements
Monitor forecasting processes and escalate risks to delivery or quality
Develop health services control structures that promote evidence‑based practices and cost‑effective care delivery across markets

What we offer

High visibility with International Health SLT, CEOs, COO IHDS, IHDS SLT
Opportunity to shape global partnership and control standards across markets
Meaningful influence on operational strategy and performance improvement across international regions

Director, Internal Audit

Baptist Health is hiring a Director, Internal Audit to join the Audit Services T...

Location

United States , Jacksonville

Salary:

Not provided

Baptist Health (Florida)

Expiration Date

Until further notice

Requirements

Healthcare Internal Audit, Accounting, Finance or Business Degree required, Masters Degree preferred
CPA or CIA required, CFE, and CISA preferred
Strong internal control and testing experience and over five years audit leadership in the healthcare or related industry

Job Responsibility

Leading the annual and ongoing risk assessment process, developing, and managing the audit plan
Preparing and delivering regular reports to the Audit and Compliance Committee of the Board, members of the Executive Leadership and Clinical and Operational leaders
Serving as an expert resource for effective controls, best practices, and compliance
Coordinating internal audit assistance to the external auditors for the interim and annual financial audit
Leading, overseeing, and developing the internal audit team with emphasis on teamwork, innovation, efficiency, and continuous learning
Foster strong relationships with operational and clinical leaders to identify and mitigate risks and recommend opportunities to improve controls and increase efficiency

Fulltime

New

Services JANA Controls Head - Director

This is an exciting opportunity to be part of an established team in Citi's Serv...

Location

Hong Kong , Hong Kong

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant expertise of Operational Risk Management and other regulatory related functions within the Financial Services sector (10+ years preferred)
Deep understanding of Operational Risk and related frameworks as they relate to the banking sector is required, as is a working knowledge of the regulatory environment/regime applicable to the cluster
Familiarity with key risk frameworks such as Manager's Control Assessment (MCA) / Risk & Control Self-Assessment (RCSA)
Control Monitoring & Testing (M&T)
Issue Management and remediation
Process governance and mapping
Proven record in monitoring compliance to regulation including Controls and process mapping within the MCA construct
Excellent business acumen, and ability to quickly understand multiple areas within a function and across functions, and how they interact to achieve the objective of the processes
Experience working in a global, matrixed organisation, with the ability to navigate complexity and drive results across geographies and business lines
Education - Bachelor's Degree is required

Job Responsibility

Lead a team of JANA-based Controls professionals, including those dedicated to local regulatory compliance, governance, and conduct agendas, as well as related Risk and Regulation training
Provide strategic direction and oversight to ensure the team delivers high-quality risk management and Controls execution aligned with both local and global standards
Develop and retain talent within the Controls function, fostering a culture of accountability, continuous improvement, and professional development
Function as key point of contact across the JANA Cluster franchise and support initiatives and agendas arising from local regulators, industry bodies, or internal stakeholders
Responsibility to monitor compliance with and any associated or secondary regulation across the cluster, including: Senior management accountability frameworks applicable to the cluster
Certification and fitness & propriety requirements
Conduct rules and professional standards
Identify enhancements to documentation, Controls, and/or processes in place to comply with local governance and risk requirements and associated regulation
Lead escalation for JANA Cluster senior management in Citi in line with firmwide guidelines
Function as a key resource for the JANA Cluster to advise and support on the effective design and implementation of key Controls and processes across relevant risk stripes (Operational, Compliance, Enterprise)

Fulltime

Director - Cyber Controls Officer

To act as a Cyber & Information Security subject matter expert, providing contro...

Location

United Kingdom , Knutsford; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Significant experience in Cyber Security, Information Security Risk, or Cyber Controls, ideally within a large, complex financial services organisation
Strong understanding of cyber risk and control processes (e.g. RCSA, Interim RCSA, Issue Management, Key Indicators) and their practical application
Good knowledge of cyber security frameworks and standards (e.g. NIST, ISO 27001) and their implementation in enterprise environments
Proven ability to assess cyber control effectiveness, identify root causes and drive sustainable remediation of control weaknesses
Experience engaging and influencing senior stakeholders across Cyber, Risk and Control functions, providing credible challenge in a matrix environment
Strong analytical and communication skills, with the ability to translate complex cyber risks into clear, concise and actionable insight for senior audiences

Job Responsibility

Act as the Cyber SME for controls, providing expert oversight and challenge across Cyber & Information Security and CISO on control effectiveness
Lead and support core cyber risk and control processes (e.g. RCSA, Interim RCSA, Issue Management, Key Indicators, Standards adherence), ensuring outputs are risk-based, consistent and aligned to regulatory expectations
Analyse and challenge cyber risk issues and control weaknesses, working with control owners to define and track sustainable remediation actions
Maintain end-to-end visibility of the cyber control environment, identifying emerging themes, systemic risks and areas requiring escalation to senior governance forums
Support delivery and oversight of key cyber programmes (e.g. Cyber Excellence Programme, Risk Reduction Plan), ensuring clear linkage to control outcomes and risk reduction
Support regulatory meetings and interactions, including preparation of materials, providing SME input, and contributing to responses to regulatory requests and findings
Engage with 2LoD, Internal Audit and regulators on cyber-related matters, supporting reviews and ensuring timely, high-quality responses to findings
Maintain up-to-date knowledge of cyber threats, regulatory developments and industry best practice, applying this to strengthen the cyber control environment

Fulltime

Assistant Director, Process Controls

DriveTime Family of Brands includes in-house financing and servicing through Bri...

Location

United States , Dallas; Tempe

Salary:

Not provided

DriveTime Automotive Group

Expiration Date

Until further notice

Requirements

5+ years of applicable experience in process controls, risk management, compliance, or a related field
Operational Control Design experience required
Experience in financial services required, auto finance highly desirable
Strong attention to detail and follow-through
Ability to perform effectively in a fast-paced, collaborative environment
Adaptable, proactive, and comfortable leading special projects
Proficiency in Microsoft Office
SQL experience is a plus

Job Responsibility

Directly leads and develops a team of controls professionals, including coaching, performance management, feedback, and development planning
Developing and executing a controls strategy and roadmap aligned to business risk, regulatory expectations, automation, and growth
Own the design, documentation, and execution of scalable process controls aligned to regulatory, risk, and business requirements
Acting as an AI Partner by identifying and directly leading the build, implementation and ongoing maintenance of automated controls, advanced analytics, and AI-enabled insights within business processes and systems
Partnering across the family of brands and cross-functional teams to deliver industry-leading risk solutions that balance innovation with strong governance
Serving as a key 1st Line Controls leader, collaborating closely with 2nd Line, Compliance, and Legal teams to document controls, report results, and ensure compliance with applicable laws and regulations
Understanding the applicability of regulatory requirements across multiple processes and designing controls that align to those requirements
Translate regulatory requirements and state-specific laws into clear, plain-language operational definitions
Partnering with Process Engineers to understand impact assessments and process documentation to proactively identify future control needs
Reviewing process documentation to ensure controls are designed to effectively address identified gaps

What we offer

Medical, dental, and vision insurance with company covering a sizable amount of premiums
401(K)
Company paid life insurance policy
Short and long-term disability coverage
Tuition Reimbursement
Wellness Program with self-guided coaching, cash incentives, and discounts on medical premiums
Competitive pay
Paid Time Off including wellness days, holidays, and vacation time for part-time roles

Fulltime

Associate Director - Project Controls - Healthcare sector

A great opportunity for an ambitious and forward-thinking associate director lev...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Proven PMO and project controls expertise
Strong knowledge of risk tools and software
Deep domain experience across complex sectors
Influential leader with commercial acumen and stakeholder gravitas

Job Responsibility

Creating and design effective implementation s of PMO and project controls framework s and strategies on assigned commissions
Supporting best in class service delivery and effective engagement with wider industry and professional bodies to promote Mace
Developing your expertise in PMO and project controls, with a growing internal and external network (e.g. clients, contractors, consultancies and other stakeholders)
The PMO and controls team are key co-ordinators in achieving this requirement
The PMO will be established to match the hub locations of the client
As such PMO and control roles will be based in EMEA and in Asia Pacific region and overall global responsibilities will be established dependent on capability and ambition
There is a requirement to build on the existing governance framework in existing hub locations and roll out the agreed governance framework to new hub locations
In all cases, the project controls team will be responsible for documentation, training, assurance of adherence, regular review to ensure ongoing operational appropriateness of the framework, establishment of a reporting drumbeat and ultimately portfolio reporting
An integral part of assurance of project cost estimates is a comparison against estimates gained via benchmarks
The PMO team will develop a database of benchmarks noting location, type of project, scale and complexity and speed to deliver

What we offer

Safety first - Going home safe and well: We champion a safe, diverse and inclusive working environment, understanding the importance of wellbeing in every team
Client focus - Deliver on our promise: We own the quality of deliverables, strategic outcomes and build long term relationships with our clients
Integrity - Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligations
Create opportunity - For our people to excel: We champion a continuous improvement culture throughout all activities, inspiring our people and teams to develop

Internal Audit Director

We are looking for an experienced Internal Audit Director to join our team in Ch...

Location

United States , Chicago

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, or a related field
At least ten years of experience managing accounting functions, including general accounting and financial planning
Minimum of three years supervising accounting staff with attention to detail
Proficiency in Microsoft Office Suite and other business software applications

Job Responsibility

Develop and implement robust accounting policies and procedures to ensure accurate recording and reporting of financial transactions in alignment with industry standards
Provide insightful financial analysis and guidance to department leaders and senior executives to support informed decision-making and effective risk management
Supervise accounting operations for international subsidiaries, including transaction processing, internal reporting, and financial control systems
Manage outsourced accounting and office service functions, including vendor selection and performance evaluation
Collaborate on the creation of business plans, budgets, and performance metrics to drive organizational growth
Optimize financial planning, analysis, and reporting processes to enhance operational efficiency
Monitor and manage cash flow across multiple accounts and entities, ensuring compliance with debt covenants and efficient use of resources
Ensure compliance with all applicable government reporting requirements and tax regulations
Oversee travel and meeting services policies, aligning them with organizational standards and ensuring effective communication with staff at all levels
Administer the organization's travel management program, including liaison with vendors and regular updates to travel and expense policies

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Select Country

Internal Controls Director

Job Description

Job Responsibility

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