2049 Audit Compliance Jobs - Page 12

RB - Branch Control Unit: Centralized Process Management - Team INTERNAL USAGE: No. of Vacancies:Reports to:RB - Branch Control Unit: Centralized Process Management - Team Member Is a Team leaderNOTeam Size: NA Grade:AM/DM/SM/AVP Business:Department: Branch BankingSub-Department:BCU Location:COO2 A NPC Axis House, Airoli, Navi Mumbai About Central BCU The central Ops team plays a crucial role in the successful management of gold loan operational activity, periodical review and amendment of Gold Loan Ops Manual and Standard operation process, ensuring that branches are supported with query resolutions within TAT, handling EWM related vendor queries and payment process, enhancing system effici...

About Retail Credit The Retail Credit department in the Bank is a Credit Underwriting department for all retail products of the Bank. It is also responsible for ensuring the maintenance of a good portfolio quality and for ensuring smooth credit appraisal processes About the Role CPC Credit underwriting managers manages core underwriting activities at the Credit Processing Centres. Credit Processing Associates would be reporting. Key Responsibilities . Monitoring Turnaround time (TAT) from Login to Sanction - Login to Sanction for all products. . Ensuring Data Entry quality by validating the data been updated by CPAs. Monitoring the data entry updating in all relevant applications as required...

About Retail Credit The Retail Credit department in the Bank is a Credit Underwriting department for all retail products of the Bank. It is also responsible for ensuring the maintenance of a good portfolio quality and for ensuring smooth credit appraisal processes About the Role CPC Credit underwriting managers manages core underwriting activities at the Credit Processing Centres. Credit Processing Associates would be reporting. Key Responsibilities . Monitoring Turnaround time (TAT) from Login to Sanction - Login to Sanction for all products. . Ensuring Data Entry quality by validating the data been updated by CPAs. Monitoring the data entry updating in all relevant applications as required...

About Retail Credit The Retail Credit department in the Bank is a Credit Underwriting department for all retail products of the Bank. It is also responsible for ensuring the maintenance of a good portfolio quality and for ensuring smooth credit appraisal processes About the Role CPC Credit underwriting managers manages core underwriting activities at the Credit Processing Centres. Credit Processing Associates would be reporting. Key Responsibilities . Monitoring Turnaround time (TAT) from Login to Sanction - Login to Sanction for all products. . Ensuring Data Entry quality by validating the data been updated by CPAs. Monitoring the data entry updating in all relevant applications as required...

Responsibilities: Conduct compliance monitoring using ERP system. Ensure timely audit report submission within industry standards. Manage audits from planning to closure. Only staurday Working Flexi working

Responsibilities: Manage tax audits and compliance Ensure ROC compliance Accounts finalization and taxation Oversee financial reporting Annual bonus Flexi working Accessible workspace

Responsibilities Engage in preparation of Annual Budgets in co-ordination with Marketing Teams & Operation Teams Engage in preparation of monthly MIS Review Report Detailed analysis of costs and revenues for the month and comparing the same with Budgets Receivables Control - Customer Account reconciliation & timely collection accounting Attending to Internal as well as external Audit Compliances Engage in preparing various management Presentations Assist HOS in periodic budget reviews Analyze monthly, quarterly, and annual business performance & suggest corrective actions Prepare quarterly rolling cash flow statement TDS & TCS reconciliation F&A Support to Operations Team Working with Commer...

Job Role: Manager Logistics Location: Rajarhat Office CTC Offered: 8 LPA Experience: 12 to 15 years in Logistics Age: Up to 45 years Key Responsibilities: Operations Management: Oversee end-to-end supply chain processes, from costing and procurement to delivery, ensuring seamless operations. Planning & Coordination: Develop and implement logistics strategies while coordinating transportation and distribution activities. Inventory Management: Maintain optimal inventory levels, ensuring timely availability of goods and minimizing costs. Transportation Management: Manage transportation modes, negotiate rates, and track shipments efficiently. Cost Optimization: Identify and implement cost-saving...

• Should have worked in manufacturing or service industries • Strong experience in handling SAP support to business users • Capable of managing both IT applications and infrastructure • Experience in vendor evaluation and management Required Candidate profile • Audit & Compliance: Should have exposure to IT audit processes and compliance requirements • Business Understanding: Should possess good business knowledge and the ability to align IT services with

Educational Requirements Bachelor of Engineering Service Line Enterprise Package Application Services Responsibilities A day in the life of an Infoscion As part of the Infosys consulting team, your primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight. You will develop a proposal by owning parts of the proposal document and by giving inputs in solution design based on areas of expertise. You will plan the activities of configuration, configure the product as per the design, conduct conference room pilots and will assist in resolving any queries related to requirements and solutio...

Overview: We are looking for an experienced qualified CA (Manager Finance & Accounts) to oversee financial reporting, taxation, compliance, and team operations & Audits. The ideal candidate will have expertise in balance sheet finalization, strong knowledge of taxation laws, and proficiency in Tally. Key Responsibilities: Prepare and finalize Balance Sheet and other financial statements. Manage taxation matters (GST, TDS, Income Tax) and ensure timely statutory compliance. Lead, mentor, and manage the finance & accounts team. Maintain accurate books of accounts, reconciliations, and ledger control. Oversee accounting operations in Tally and other relevant software. Ensure industry-specific a...

Overview: We are looking for an experienced qualified Chartered Accountant (Manager Finance & Accounts) to oversee financial reporting, taxation, compliance, and team operations & Audits. The ideal candidate will have expertise in balance sheet finalization, strong knowledge of taxation laws, and proficiency in Tally. Key Responsibilities: Prepare and finalize Balance Sheet and other financial statements. Manage taxation matters (GST, TDS, Income Tax) and ensure timely statutory compliance. Lead, mentor, and manage the finance & accounts team. Maintain accurate books of accounts, reconciliations, and ledger control. Oversee accounting operations in Tally and other relevant software. Ensure i...

Job Title: Insurance Documentation Executive Department: Compliance & Risk Mitigation Purpose of the Position To manage the company's overall insurance operations and ensure legal and compliance efficiency. The role involves handling insurance documentation, coordinating with various departments and insurance providers, assisting in legal and contractual matters, and supporting risk management through compliance and audits. Key Responsibilities 1. Insurance Management & Cross-Department Coordination Oversee the company's overall insurance requirements, ensuring cost-effective coverage and timely renewals. Negotiate and acquire competitive insurance quotes aligned with company needs. Coordina...

Role & responsibilities • Compliance Management: • Develop and implement social compliance programs and policies in line with international standards (e.g., SA8000, BSCI, SMETA). • Monitor factory operations to ensure compliance with social, ethical, and environmental standards. • Ensure compliance with local labor laws and regulations. • Audits and Assessments: • Coordinate and conduct internal audits and assessments of factory operations. • Prepare for and manage external audits conducted by customers, certification bodies, or third-party auditors. • Address non-compliance issues identified during audits, develop corrective action plans, and ensure timely resolution. Preferred candidate pr...

Location: Bangalore (Only Bangalore based candidates can be considered, no relocation) Experience: 2 - 3 years Contract Duration: 1 Year (Extendable) Notice Period: Immediate to 15 Days only considered Qualification: CA/Inter CA/MBA/M.com/CMA We are seeking an Auditor for our Customer Audit Team in Bangalore on a 1-year extendable contract . The role involves conducting process and customer compliance audits, analyzing financial and operational data, and partnering with internal teams across Sales, Marketing, Legal, and Finance to strengthen controls and mitigate financial risks. The ideal candidate will have 2-3 years of experience in finance, audit, or compliance, strong analytical and com...

knowledge of statutory compliance of PF,ESI,GST and TDS/TCS.coordinate with external Auditors in compliance supports,claims,warranty.Capable to understand system,implement SOP, identify gaps, implement CAPA and improvement in SOP.

Roles and Responsibilities: a) Accounting & Financial Reporting: Handle day-to-day accounting functions, including journal entries, ledger reconciliation, and maintaining accurate financial records. Assist in the preparation of financial statements (P&L, Balance Sheet, and Cash Flow Statements) for multiple group entities. Ensure compliance with accounting standards and statutory requirements. Prepare a monthly report of Financial Accounting and Compliances completed for management review. b) Audit & Compliance: Support statutory and internal audits by preparing and providing required documentation. Ensure compliance with GST, TDS, and Income Tax regulations, including timely and accurate re...

The opportunity Employee/Labor Health & Safety work encompasses activities related to the wellbeing of employees including: Developing and implementing policies and practices to identify/mitigate hazardous conditions within the workplace. Identifying potential workplace hazards, unsafe equipment, work practices, and working conditions. Investigating accidents and liaising with engineers, management, and health and safety regulatory authorities to identify causes of accidents and prevent their recurrence. Providing advice and training on safety protocols and conducting audits to ensure compliance with organization and government standards related to employee heath and safety. Maintaining and ...

Description The Recruiting Operations Specialist plays a critical role in our ES Operations team. This role will be part of a team of highly skilled specialists who keep the recruiting organization running smoothly. The role will cover a breadth of partnerships and require familiarity with processes across Employee Success (HR) that touch on recruiting in any capacity. Responsibilities Work on the cases received in the Recruitment Operations Queue. Follow through to ensure case is resolved and closed appropriately and satisfactorily. Perform all Recruitment Audits (daily, weekly, monthly, quarterly, and off-cycle audits) and adhere to compliance Perform Background Investigation Adjudication ...

RC - High Value Credit Manager - Mortgages Credit INTERNAL USAGE No of Vacancies Reports to ACM/RCM Is a Team leader N Team Size 5-7 Grade M/SM Business Underwriting Department Retail Credit Sub - Department CPC Location Pan India CPC locations About Retail Credit The Retail Credit department in the Bank is a Credit Underwriting department for all retail products of the Bank It is also responsible for ensuring the maintece of a good portfolio quality and for ensuring smooth credit appraisal processes About the Role CPC High Value Credit underwriting managers manages core underwriting for credit card plus they will be managing team of underwriting and operation officers who manages different ...

Requisition Id 1642206 The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. You will be responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance. Your key responsibilities Execution on client engagement Ensure quality delivery as per client requirements. Review of working papers and client fo...

We are looking for a proactive and customer-focused Service Manager to oversee branch operations and ensure exceptional service delivery This role involves managing daily branch activities, ensuring compliance with regulatory standards, and driving service excellence The Service Manager will also be responsible for team supervision, complaint resolution, and maintaining high service scores Manage and improve service scores of the branchOversee day-to-day branch operations ensuring smooth functioningEnsure strict adherence to compliance, audit, and regulatory requirementsAuthorize and verify system inputs by SO/SDO/RO for customer transactions and service requestsManage branch lobby and custo...

Summary of role The 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 trainin...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. EY- Technology Risk Senior Manager As an IT risk professional, youll contribute technically to risk assurance client engagements and internal projects. An important part of your role will be to perform IT audits, document good quality assessment reports and issue opinions. Youll anticipate and identify risks within engagements and share any iss...

Requisition Id 1650989 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Consultant-CHS-Business Consulting Risk-CNS - Risk - Digital Ris...