1395 Audit Compliance Jobs - Page 10

Perform and control the full audit cycle including risk management and control management over operations. effectiveness, financial reliability, and compliance with all applicable directives and regulations Conduct an Audit of SOP Compliance in the Organization. Identify and assess areas of significant business risk. Determine internal audit scope and develop annual plans Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts, etc Prepare and present reports that reflect the audit. results Act as an objective source of independent advice to ensure validity, legality, and goal achievement Identify loopholes and recommend risk aversion measures and cost savin...

Completion of training of New Joinees and individual training requirements as per timeline. 2 Coordination for training related activities as DTC of QA. 3 SOP preparation, review distribution and implementation. 4 Global Document (GQS/GSOP/GPOL) implementation at site. 5 Implementation of SOPs/GSOPs/CAPAs through training. 6 Ensure effective implementation of SOPs/GSOPs as per training within required timelines. 7 Ensure compliance of the functional area with company Health and Safety Policies. 8 Handling of troubleshooting related to EDMS/LMS system. 9 Preparation & revision of Site SOP list on half yearly basis. 10 Preparation of MTNM for non LMS users/LMS users of QA department & timely c...

Position: L&D Coordinator for Blue-collar Additional skills (IT, languages, etc.) 1. Excellent MS Office skills (especially MS Excel pivot tables, VLOOKUP, data analysis). 2. Strong verbal & written communication skills in English; working knowledge of Hindi/local language preferred. 3. Good presentation and analytical skills. 4. Ability to manage multiple stakeholders and vendors. 5. Strong organizational skills and attention to detail. Key Indicators 1. Timely completion and accuracy of blue-collar training data and reports. 2. 100% compliance to statutory and audit requirements. 3. Timely execution of the annual training calendar for blue-collar employees. 4.Error-free training documentat...

What youll do : Lead financial controlling & management across AR, credit control, vendor payments, and compliance. Drive financial reporting & MIS, including P&L, Balance Sheet, and Cash Flow insights. Manage tax planning, compliance, and audits across GST, Income Tax, and regulatory frameworks. Partner with business teams to ensure robust credit control & receivables management. Build and mentor a high-performing finance team with a culture of accountability. What we’re looking for: Chartered Accountant with 8–12 years of experience (startup or marketplace exposure is a plus). Strong grasp of accounting standards, compliance, and taxation in India. Proven expertise in financial analysis, r...

Job Description: Sr. Accounts Executive Industry: Plastic Containers Manufacturing Position Overview We are seeking a highly skilled and proactive Sr. Accounts Executive to lead our finance and accounts function for a leading plastic container manufacturing company. The Accounts Manager will play a critical role in overseeing the organizations financial operations, compliance requirements, and corporate relations. The ideal candidate must be capable of managing complex accounting activities, handling banking operations, supporting import-export processes, and ensuring regulatory compliance while leading a team of accounting professionals. This position requires someone with strong financial ...

Role & responsibilities Manage a diverse portfolio of clients, ensuring high-quality service and effective communication. Work independently and in collaboration with a partner to meet client expectations and deliverables. Lead and oversee tax and audit-related work for clients, ensuring compliance with regulations and providing expert guidance. Coordinate with the internal team to deliver timely and accurate tax and audit services. Build and maintain long-term client relationships, offering solutions tailored to their specific needs. Identify opportunities for process improvements and implement best practices within the team. Preferred candidate profile Proven experience in tax and audit se...

To perform Gold Loan audit of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures. Responsible for conducting Gold Loan audits in the Branches assigned to them in eTHIC application. Conducting audit in the assigned branches in the allotted days. Obtaining spot rectification on daily basis in tune to the audit observation report in the application. Conduct entry level and exit level meetings in branch. Verify accounts relevant to Gold Loans during the Audit as per checklist. Responsible to verify the documents, records and registers etc. in the Branches as per checklist....

About the Client: Our client is a global analytics and digital operations company headquartered in New York, with a strong delivery presence in India. The organization partners with clients across industries such as insurance, healthcare, banking, and finance to drive business outcomes through data-led solutions. Known for its deep domain expertise and digital-first approach, it leverages advanced analytics, AI, and automation to help enterprises transform their operations and enhance customer experience. Position Title: Vice President Corporate Audit Location: Gurgaon / Noida Role Summary We are seeking a senior audit leader to head internal audit and risk review initiatives across key busi...

Responsibilities: * Manage regulatory, legal & labor compliance * Ensure statutory compliance * Conduct HR audits & reporting * Oversee US healthcare services compliance * Maintain HR compliance standards Provident fund Health insurance Work from home Over time allowance

Having knowledge of QMS / Documents of forging & machining auto parts Handling costumer / resolve query / Audit Documents Quality Must worked with forging industries

Candidate needs to handle all shop floor responsibilities of plant which includes batch and shift schedules preparation, planning and execution of batches, GMP documentation compliance, support in GMP audit compliance

Audit & Compliance Accelerated closure of audit observations, improved compliance adherence, and governance Prior experience in audit follow-up or documentation Hindi communication proficiency to coordinate with field teams Attention to detail and ability to maintain audit trackers Effective communicator • Adept in follow-up and to mentor teams for effective audit responses

Assistant Officer SCM Job Description Mainly Responsible for handing maintenance related procurement with user department. Repairing to-be get it done of various equipment as and when required. Principal Accountabilities 1. Develop new OEM suppliers and find out multiple authorized dealers for various material. 2. To study technical specification of required spares and equipment and communicate with suppliers. 3. Communicate with various vendor for required material and get the quote on time. 4. Prepare QCS and arrange PC committee for better rates, credit terms. 5. Issued PO in SAP B1 and take follow-up for delivery. 6. Resolve issued related to documentation (GRN) and close all requirement...

1. Verify compliance with food safety regulations 2. Maintain confidentiality of audit information 3. Ensure adherence to ISO 22000 and food safety management systems 4. ISO 22000:2018 Lead Auditor certification

Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key ResponsibilitiesDevelop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training ...

Internal Audit Planning & ExecutionRisk Assessment & Control EvaluationAudit Reporting & Stakeholder Communication Policy, Process, and SOP ReviewStatutory and Regulatory Compliance AuditsFraud Detection and Forensic Review Technology & Automation AuditRisk Awareness & Culture Building

JD Plant Supervisor / Project Coordinator Job Details Job Title: Plant Supervisor Project Coordinator Department: Operations / Projects Location: Mumbai HO Reporting To: President and CFO Scope of work To supervise daily fertilizer plant operations and coordinate projects related to production, maintenance, safety, and process improvements. The role ensures adherence to environmental standards, statutory compliance, and productivity goals, while also facilitating cross-functional coordination for smooth project execution. Key Responsibilities Plant Operations Supervision: Oversee daily operations of fertilizer production units (granulation, blending, bagging, utilities). Monitor raw material...

Detailed Job Role Dispense medications, counsel patients, maintain inventory, and ensure pharmacy compliance within hospital settings. KRA (Key Responsibility Areas) Prescription management, patient counseling, inventory control, compliance KPI (Key Performance Indicators) Dispensation accuracy, patient satisfaction, stock variance, audit results Job description Job Summary: We are looking for a responsible and patient-focused Hospital Pharmacist to dispense medications, counsel patients, manage inventory, and ensure compliance with hospital pharmacy regulations. The ideal candidate will maintain high standards of accuracy, safety, and professional ethics. Key Responsibilities: Dispense pres...

Some careers shine brighter than others. If you re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

Work with Us Job Overview As an Assistant Store Manager, you will manage kitchen operations, ensure high-quality food preparation, and maintain operational standards while overseeing training and marketing activities. Key Responsibilities Develop in-depth knowledge of menu items and preparation methods Manage peak service periods while meeting performance targets Oversee kitchen operations, including checklists and inventory Conduct complaint analysis and compliance audits Administer training programs and performance assessments Monitor equipment maintenance and coordinate repairs Execute local marketing initiatives to drive sales Requirements High school diploma (culinary education a plus) ...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Ame...

Detailed Job Role Dispense medications, counsel patients, maintain inventory, and ensure pharmacy compliance within hospital settings. KRA (Key Responsibility Areas) Prescription management, patient counseling, inventory control, compliance KPI (Key Performance Indicators) Dispensation accuracy, patient satisfaction, stock variance, audit results Job description Job Summary: We are looking for a responsible and patient-focused Hospital Pharmacist to dispense medications, counsel patients, manage inventory, and ensure compliance with hospital pharmacy regulations. The ideal candidate will maintain high standards of accuracy, safety, and professional ethics. Key Responsibilities: Dispense pres...

Role & responsibilities Develop & maintain high level of relationship with all regulatory bodies specially Police, RTO and other regulatory bodies involving Transport at all operating Locations. Liaison with regularity authorities (RTO/ Police) Support development & implementation of the Security procedures. Assesses the character & professional integrity of employee and contractor staff incl. Drivers. Monitor and investigate the cases of the professional integrity perpetrated by employees or contractors or contractors employees. Report Enquiry report and results to Management. Monitor and reports on compliance with established Operating Procedures. Support & organize Security & Regulatory C...

Criteria for high chances of selection is : Good in English communication, May check for RM-Wealth/HNI from Axis, ICICI, HDFC with vintage in role, or BM with vintage of 2 years atleast and good rater handling a branch size of min. 30-35 crore Role & responsibilities The role entails deepening relationships with Rural Banking accounts and ensuring best in-class service to the customers. The role bearer is responsible for understanding the client needs and working with customers to help them make the right decisions with their accounts. The role bearer must maintain updated knowledge on all bank products and services to ensure high quality assistance in resolving customer queries as well as d...

Essential Functions: Lead regular internal audits of processes and documentation to ensure compliance with client contracts, internal controls, and external regulations. Define the scope, objective and timeline for all internal audits and keep internal stakeholders informed. Collaborate with cross-functional teams including billing, operations, account management, and senior leadership for audit planning and fieldwork. Prepare regular audit status reports for team management. Present to senior leadership an audit finding and recommendation report at the completion of each audit cycle to communicate complex findings clearly and professionally. Proactive identification of key risk areas to pri...