2049 Audit Compliance Jobs - Page 14

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) 3+ years kitchen experience including food preparation and management Advanced understanding of kitchen operations Demonstrated leadership abilities Proficiency with kitchen management software Root cause analysis and auditing capabilities...

Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding) Designs testing methodology for independent testing of key processes Produces reports of testing outcomes Ensures management implement any control fixes. Provides feedback sessions to management and senior management on findings. Manages Quality Assurance Function - developing and mentoring team members. What technical skills, experience, and qualifications do you need 9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experienc...

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...

Grade E0 Role- Back Office Executive Job Description: Job Role: Manage the documentation post credit analysis of the region Responsible for management of day to day operations of the region. Ensuring strict adherence to compliance, audit and regulatory requirements. Timely authorization and checking KYC system input for customer transaction/ service request Good at MS Office Customer complains management and ensuring resolution of all complaints within TAT. Job Requirements: Excellent written and oral communication skills Graduate Minimum work exp. 2 years Customer service oriented People Management skills Good communication abilities nan

Procurement Manager/Dy. Manager/Asst. Manager (Factory) - Vehant Technologies Procurement Manager/Dy. Manager/Asst. Manager (Factory) Years of Experience: 7+ Years Location: Noida Work from Office Job Description/Role & Responsibilities Procurement/ Sourcing of Raw material, BOPs, (Mech, Electrical, Electronics) Vendor Relationship Management(identifying new suppliers, enabling them, sustaining them, engaging and liasoning, POs, scheduling, followups) Procurement planning, inventory consciousness Identify and eliminate bottlenecks Engage with internal customers like sales, post sales services, production statutory and audit compliance Knowledge of imports, incoterms, having engaged overseas ...

We are seeking a motivated and detail-oriented Audit Assistant to join our finance and accounting team. The ideal candidate will assist in conducting internal audits within the banking sector, prepare detailed audit reports, and coordinate with client teams to ensure smooth audit processes. This role offers excellent exposure to banking audit standards and is ideal for candidates looking to build a career in auditing and finance. Key Responsibilities: Conduct internal audits in compliance with banking standards and regulatory guidelines. Collect, analyze, and review financial data and operations to identify discrepancies and risks. Prepare comprehensive audit reports highlighting findings, o...

Job Summary: Seeking an experienced Application Services Manager with 10+ years in Production Support for General Insurance systems (Motor, Health, Fire, Claims). The role involves ensuring high availability and performance of core insurance platforms, collaborating with cross-functional teams, and driving incident resolution and preventive measures. Key Responsibilities: Provide L2/L3 support for insurance applications. Monitor system performance and resolve incidents. Collaborate with development, QA, and infra teams for RCA and fixes. Maintain and enhance policy issuance platforms. Ensure SLA compliance and data security. Document support processes and participate in release/UAT activitie...

Job Description: Manage end-to-end payroll processing for teaching and non-teaching staff across all school branches. Ensure accurate and timely processing of attendance, leave data, salary, incentives, reimbursements, and deductions (PF, ESIC, TDS, advances, etc.). Maintain and update employee master data in HRMS / payroll software. Coordinate with school HR representatives for monthly attendance, new joiners, and exit details. Handle statutory compliance related to PF, ESIC, TDS, Professional Tax, Gratuity, and other labor laws. Prepare and submit statutory returns and challans within prescribed timelines. Manage full & final settlements, annual increments, and pay structure revisions. Gen...

Job Purpose Job Purpose Description Job Context & Major Challenges Completion of accounts and preparation of quarterly & annually financial statements. Payment of GST and filing of GST returns of all 25 GSTIN. Uploading of data in Grasim HFM on monthly basis. Preparation of TDS working of all entities (ABSL, ABReL, ABReL SPV1, EMIL, PSEPL, ERPL, ABRSL & GRASIM). Ensuring RCM / SOP compliance in Solar business Preparation of Financial Statements of few Solar Entities and getting it audited Key Result Areas KRA (Accountabilities) (Max 1325 Characters) Supporting Actions (Max 1325 Characters) KRA1 Complete maintenance of the accounts Updated & accurate recording of all accounting transactions K...

OB ROLE : Handling personalized service requests of customers. Generation of timely business MIS. Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. Coordination with CPC/RPC/Investment desks for acco Description for Internal Candidates JOB ROLE : Handling personalized service requests of customers. Generation of timely business MIS. Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. Coordination with CPC/RPC/Investment desks for account opening of customers. Managing complaints of customers and ensuring their resolution within TAT. JOB REQUIREMENT: Developing and maintaining banking relationships wit...

Handling personalized service requests of customers. Generation of timely business MIS. Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. Coordination with CPC/RPC/Investment desks for acco JOB ROLE : Handling personalized service requests of customers. Generation of timely business MIS. Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. Coordination with CPC/RPC/Investment desks for account opening of customers. Managing complaints of customers and ensuring their resolution within TAT. JOB REQUIREMENT: Developing and maintaining banking relationships with a select group of high net worth customers E...

Job Description: As a Client Service Operator, AVP at Deutsche Bank in Mumbai, India, you will be responsible for handling various banking operations while ensuring timely processing, reconciliation, and customer service. Your role will involve managing daily clearing processes, mandates, accounting tasks, and training teams on policy changes. You will closely work with stakeholders to ensure audit compliance and successful project closures. Key Responsibilities: - Handle daily CTS inward clearing, RTGS/NEFT processing, and ACH debit/credit files processing promptly. - Ensure timely processing of NACH inward and outward mandates and manage customer requests from multiple channels. - Perform ...

Primary Responsibilities: Payroll Actuals Payroll Accruals Cash Transactions covering statutory like Social Insurance and Tax Payments One Time Payment Accruals including Sign-On Bonuses, Merit Bonuses, Retention Incentives and Relocation Stock Tax Accounting Global View Validation QRS Management GL Account Reconciliations Audit Compliance supporting both Internal and External Audits. Detailed Job Description: Payroll Accounting & Reconciliation Posting Monthly/Bi-weekly Payroll Accrual Journals while comparing them with Pay Registers to ensure accuracy Posting Monthly/Bi-weekly Payroll Actuals Journals and validating them against Pay Registers for precision. Managing Payroll Liabilities to ...

Position Title - Regional Auditor Role Conducting following Audit Activities: Branch Audits Regional Process & Payment Audits Regional Office / Regional Marketing / Regional Operations / Regional Finance & Accounts & Other regional functions Training to Regional staff on Audit & Quality parameters Special Assignments Key Responsibilities Ensure timely completion of audits assigned Effective and efficient co-ordination with auditee management for smooth conduct of audits. Ensuring all relevant risk are highlighted in the audit report. Ensuring appropriate closure of audit recommendations thereby making processes and systems more robust and mitigating risks for the company. Carry out special i...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? "Key Responsibilities- To oversee and co-ordinate the successful deployment of Risk Management & Compliance activities and ensure consistency and standardiz...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 7 to 11 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigati...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop...

Role & responsibilities Security & Compliance Management, Change Advisory Board (CAB) & Change Management, Risk & Threat Management, Infrastructure & Application Security, Policy & Governance. Preferred candidate profile Bachelor's degree in computer science, Information Security, or a related field. A minimum of 6 years of experience in information security, with at least 1 years in a role focused on change management. Demonstrable experience with PCI-DSS and RBI regulations in the context of a Payment Services company. In-depth knowledge of ITIL Change Management principles and practices. Proven experience in leading and participating in CAB meetings. Strong understanding of security princ...

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 effi...

Grade E0 Role- Back Office Executive Job Description: Job Role: Manage the documentation post credit analysis of the region Responsible for management of day to day operations of the region. Ensuring strict adherence to compliance, audit and regulatory requirements. Timely authorization and checking KYC system input for customer transaction/ service request Good at MS Office Customer complains management and ensuring resolution of all complaints within TAT. Job Requirements: Excellent written and oral communication skills Graduate Minimum work exp. 2 years Customer service oriented People Management skills Good communication abilities nan

Job Purpose Compliance testing Perform Compliance testing of various products and processes. Determine scope & testing methodology in line with the Compliance testing plan, perform testing, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product and thematic reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organization. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will be part of the CMT team performing Compliance testing for various products and proce...

Key Responsibilities:. Maintain proper books of accounts in Tally Ensure GST filing within due dates Issuing of Proforma Invoice, Invoice, and Purchase Orders as and when required Reconciliation of accounts Cash, Bank, Customer and Vendor Reconciliation of 26AS with Books of accounts Assist in quarterly or half-yearly audit To check and ensure that all the statutory payments are timely To ensure proper documentation Verification of TA Claims and submission for processing Updating Purchase orders and receipts in CRM (Customer Relations Management) Help in the preparation of MIS reports Establishing and maintaining strong relationships with banks, auditors, and customers Protects the organizat...

Role & responsibilities To support the QA department (Maintenance of QMS documents) & CSV Computer System Validation & Training Records. Manage the auditing process and keep detailed records. To collaborate with the QA team to ensure that the different departments meet the quality standards and collaborate in the audits contracted by suppliers and internal auditors. All this under the established standards in terms of SOPs, Good Clinical Practice, and the needs of the client. Provide advice, interpretation, help and training to other departments, in GCP, SOPs, regulatory issues and internal company policies related to Quality Assurance. Manage in the definition of internal tools and remote a...

Position: Sr. Executive Billing Closure Key Responsibilities Receive vendor invoices and ensure timely verification against GRNs and purchase orders. Coordinate with the inwarding and

Key Responsibilities : Oversee the implementation and maintenance of quality systems in compliance with WHO GMP guidelines. Develop, review, and enforce Standard Operating Procedures (SOPs) and quality policies. Prepare for and lead regulatory and client audits, ensuring successful outcomes. Conduct internal audits to assess compliance and identify areas for improvement. Collaborate with production, R&D, and supply chain teams to ensure quality throughout the product lifecycle. Monitor and analyze quality data, preparing reports for senior management. Lead and mentor the quality assurance team, ensuring alignment with company objectives. Qualifications : WHO GMP certification is mandatory. P...