2049 Audit Compliance Jobs - Page 13

We are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits The ideal candidate will be responsible for maintaining strong relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell opportunities The role also includes monitoring utilization patterns, ensuring timely submission of documentation, and coordinating with internal departments to resolve client issues efficie...

Role & responsibilities: Evaluate and approve credit limits for customers based on financial health, payment history, and business risk. Monitor receivables aging, overdue accounts, and collection performance across regions and segments. Follow up with customers and sales teams for timely recovery of outstanding payments. Develop and implement credit control policies, procedures, and internal controls. Collaborate with finance, sales, and legal teams for resolution of disputed or delinquent accounts. Track and report credit risk exposure and collection efficiency to senior management. Maintain accurate customer master data, credit documentation, and payment records. Prepare periodic reports ...

We are hiring for the Personal Banker Teller Authorizer (PBTA/PBA) position with HDFC Bank . The role involves managing customer transactions, ensuring high-quality service delivery, and maintaining compliance with bank policies. Key Responsibilities: Handle cash transactions accurately and efficiently. Authorize and verify teller activities as per banking norms. Maintain daily branch operations and audit compliance. Ensure superior customer service and relationship management. Assist in sales and cross-selling of banking products. Preferred candidate profile Qualification: Graduate (Any Stream) Experience: 03 years (Banking experience preferred) Skills: Good communication, customer handling...

We are hiring for the Personal Banker Teller Authorizer (PBTA/PBA) position with HDFC Bank . The role involves managing customer transactions, ensuring high-quality service delivery, and maintaining compliance with bank policies. Key Responsibilities: Handle cash transactions accurately and efficiently. Authorize and verify teller activities as per banking norms. Maintain daily branch operations and audit compliance. Ensure superior customer service and relationship management. Assist in sales and cross-selling of banking products. Preferred candidate profile Qualification: Graduate (Any Stream) Experience: 03 years (Banking experience preferred) Skills: Good communication, customer handling...

Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control. Roles and Responsibilities Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control.

Role & responsibilities Lead and mentor the compliance team, ensuring knowledge transfer and skill development Oversee and manage statutory compliances including PF, ESIC, Bonus, Gratuity, and other labor laws Manage CLRA licensing and other regulatory licenses, ensuring timely application, renewals, and adherence to government norms Handle sensitive cases such as workplace accidents or death claims with diligence, accuracy, and empathy Maintain payroll-related statutory records, ensure audit readiness, and streamline compliance processes Utilize Advanced Excel tools to analyze and manage large datasets, generating accurate reports for management and clients Build and manage strong client re...

Performing full audit cycles, risk management, control management, and compliance audits to assess operational efficiency and financial accuracy Key responsibilities include identifying risks, providing recommendations for improvement, documenting findings, and conducting follow-up audits. Qualifications typically require a Chartered Accountant (CA) certification, strong analytical skills, knowledge of auditing standards, and proficiency in accounting software. Responsibilities Conduct Audits: Execute internal and financial audits of processes, systems, and accounts to ensure compliance with policies and regulations. Risk Assessment: Identify, assess, and recommend mitigation strategies for ...

Role & responsibilities As part of the IEEE Finance ; Administration, Internal Audit Department, the Internal Auditor& primary responsibility is the execution of an annual risk-based audit plan which will include the performance of operational, financial and compliance audits of Conferences, Geographic Units, and other IEEE activities and functions. He or she will report to and provide backup assistance to the Internal Audit Manager in support of Conflict of Interest reporting, as well as in the performance of various Operational audits. • Manage audits and perform duties in the planning, scheduling, assigning, coordinating, reviewing and reporting of the work of audit analysts. • Manage aud...

MAIN DUTIES AND RESPONSIBILITIES Financial reporting and analysis Supervise the timely and accurate preparation of monthly, quarterly, and annual financial statements, including profit and loss, balance sheets, and cash flow statements. Provide regular reports to senior leadership on the company's financial status, including performance analysis and key metrics. Analyze financial data to identify trends, variances, and areas for improvement in profitability and efficiency. Operational accounting Oversee all daily accounting operations, including accounts payable, accounts receivable, and general ledger maintenance. Manage payroll processing and related tax compliance. Process and reconcile p...

PlusMark HR Associates is seeking a dynamic and enthusiastic an 2 to 3 HR Compliance Specialist ,Client Support HR Compliance functions across PAN India, Mainly Payroll Compliance, PF, ESIC, PT & LWF, client co-ordination, Labour Law Compliance.

Job Category Employee Success Job Details About Salesforce Salesforce is the #1 AI CRM, where humans with agents drive customer success together. Here, ambition meets action. Tech meets trust. And innovation isn't a buzzword - it's a way of life. The world of work as we know it is changing and we're looking for Trailblazers who are passionate about bettering business and the world through AI, driving innovation, and keeping Salesforce's core values at the heart of it all. Ready to level-up your career at the company leading workforce transformation in the agentic era You're in the right place! Agentforce is the future of AI, and you are the future of Salesforce. The Recruiting Operations Spe...

Role & responsibilities Perform client internal and vendor audits in line with US federal laws, including but not limited to, FDCPA, UDAAP, GLBA, CFPB, TCPA, ECOA, etc. Identify root cause of issues and provide resolutions. Discuss audit findings and recommendations with supervisor and report significant issues Prepare audit reports in line with the approved audit plan. Ensure audits are performed and completed as per defined schedules. Provide feedback and recommendations to enhance the user interface and user experience (UI/UX) design of IPACS software. Coach and evaluate employees to develop overall performance within the department Develop and deliver training on various audit and proces...

Role: Sailpoint Operations Location: Hyderabad Notice Period: Immediate to 15 Days Employment Type: Contract to Hire Client: Cognizant Experience Required: 6+ Years Skills Comprehensive understanding of SailPoint IIQ (configuration, administration, and deployment) In-depth knowledge of IAM concepts (provisioning, RBAC/ABAC, certifications, audit compliance). User Lifecycle Management (Joiner-Mover-Leaver processes). Strong understanding of modern cybersecurity principles, Zero Trust, and least privilege. Excellent problem-solving and communication skills to work cross-functionally with security, compliance, and IT teams. Prior experience with Agile practices such as Kanban or Scrum Roles And...

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 trainin...

Urgent Hiring: HR Manager (Full-Time | Direct Client / Kolkata WFH) Domain: U.S. Onboarding Compliance & Background Check Process Location: Work From Home (with bi-monthly visits to client site in Kolkata) Type: Full-Time | Direct Client Experience: 12+ Years CTC: Up to 17 LPA (Fixed) Notice Period: Immediate to 60 days preferred. Key Responsibilities: Lead and manage the end-to-end U.S. onboarding process from India, including background checks and compliance requirements. Handle onboarding, offboarding, employee engagement, audits, and documentation as per U.S. HR standards. Collaborate closely with U.S.-based clients and stakeholders; report directly to the Director. Ensure adherence to S...

- Portfolio Relationship Manager - Supply Chain Fice Manage and service existing portfolio of SCF clients including renewal and enhancement of limits Build strong and effective relationship with Promoters and build client trust and confidence Understand business models, target segments, cash flows and structure SCF solutions to best suit customer needs. Ensure growth in the portfolio by way of enhancement and achieve a minimum business target as defined in the SOP. Ensure timely renewal of limits Ensure timely closure of all pending PDD s. Tracking and liaison with customer for submission of any pending stock statements, stock insurance and stock audit compliance. Visit client locations at f...

Portfolio Relationship Manager - WC Department Working Capital (WC) Location Reporting Relationship Position Grade M3/M4 Job Role Manage and service existing portfolio of WC clients including renewal and enhancement of limits Build strong and effective relationship with Promoters and build client trust and confidence Understand business models, target segments, cash flows and structure WC solutions to best suit customer needs. Ensure growth in the portfolio by way of enhancement and achieve a minimum business target as defined in the SOP. Ensure timely renewal of limits Ensure timely closure of all pending PDD s. Tracking and liaison with customer for submission of any pending stock statemen...

Health Claims, Mass Claims & Provider Management, tpa Experience in HCP

Role & responsibilities 1. Invoice Processing & Payments: Oversee end-to-end AP operations including invoice receipt, verification, and posting in ERP. Ensure timely and accurate processing of vendor invoices, employee reimbursements, and other payables. Review and approve payment runs as per company policies. Monitor aging reports and ensure no overdue payments. 2. Vendor Management: Act as a point of contact for vendor queries and resolve disputes promptly. Maintain updated vendor master data and ensure compliance with KYC and tax requirements. Negotiate payment terms and assist in vendor reconciliations. 3. Compliance & Controls: Ensure adherence to internal controls, company policies, an...

Role & responsibilities 1. Invoice Processing & Payments: Oversee end-to-end AP operations including invoice receipt, verification, and posting in tally. Ensure timely and accurate processing of vendor invoices, employee reimbursements, and other payables. Review and approve payment runs as per company policies. Monitor aging reports and ensure no overdue payments. 2. Vendor Management: Act as a point of contact for vendor queries and resolve disputes promptly. Maintain updated vendor master data and ensure compliance with KYC and tax requirements. Negotiate payment terms and assist in vendor reconciliations. 3. Compliance & Controls: Ensure adherence to internal controls, company policies, ...

Experience in SAP SAC Security and with at list one end to end implementation Experience in SAP Fiori and SAC S4 HANA Security is preferred. Experience in all SAP Products ECC, HR, Portal, and BW security, CRM, SRM, APO, Portal

Experience in SAP SAC Security and with at list one end to end implementation Experience in SAP Fiori and SAC S4 HANA Security is preferred. Experience in all SAP Products ECC, HR, Portal, and BW security, CRM, SRM, APO, Portal

Experience in SAP SAC Security and with at list one end to end implementation Experience in SAP Fiori and SAC S4 HANA Security is preferred. Experience in all SAP Products ECC, HR, Portal, and BW security, CRM, SRM, APO, Portal

Oversee daily branch operations, cash, and account services Ensure compliance with RBI/KYC/AML norms Manage audits and operational risk Handle customer service and grievance resolution Supervise front desk and back-office staff

Oversee daily branch operations, cash, and account services Ensure compliance with RBI/KYC/AML norms Manage audits and operational risk Handle customer service and grievance resolution Supervise front desk and back-office staff