2049 Audit Compliance Jobs - Page 16

Role & responsibilities: Handling end to end recruitment Performing on boarding & exit formalities of employee Managing the employee life cycle Maintaining filling and record as per factory act Perform new joiners HR induction and orientation Preparing and issuing different employment letters and maintain documentation and records Maintain an individual file for each employee as per checklist Preparing salary structure, SOP(HR Process Only) and job description Handling CRM & Digital Attendance software, time tracking management & payroll processing Coordinate for different internal and external training and maintain documentation and training list Handling statutory compliances EPF, WC, Insu...

Responsibilities Tracking of Invoices for timely booking, Ensure monitoring and implementation of Finance SOPs and KPIs , Project wise timely Inventory consumption monitoring and tracking, Review and monitoring of Inventory physical verification and timely accounting of deviations if any, Ensuring timely clearing of Vendor GRIR and Vendor Advances Conducting financial analysis and future projections, monitor budget utilization and red flag deviations Participate in financial negotiations and commercial discussions to optimize costs and to ensure smooth functioning of site operations. Collaborate with the Project teams/Techno commercial/Stores to support the achievement of capex objectives wi...

Assistant Manager - HR. Manage payroll, statutory compliance, HR audits, month-end reports & vendor management. Core HR activities focus on payroll processing & compliance. Required Candidate profile HR professional with 4 plus yrs hospitality experience .Proven track record in payroll processing, audits & vendor management. Strong analytical & communication skills.

Positions : Deputy Branch Manager (DBM) Deputy Branch Manager (DBM) - Role Details: Deputy Branch Manager is responsible for overall management of the lobby team in the branch and for achieving excellence across service, sales and operational functions in the branch. The Deputy Branch Manager reports to the Branch Manager who is the overall head of the Branch. Service To ensure 'First Time Right' in the account opening process. To ensure customer requests are satisfactorily closed within TAT and ensure that customer grievances are resolved and closed on time. To ensure that Lobby Team carries out the required number of knowlarity calling of customers. Business Development To ensure that the ...

Designation : CA Location: Sindhu bhavan, Ahmedabad Experience: 2 to 9 Years Qualification: CA Completed Email ID: hr.trustmarks@gmail.com Contact No: 9328481570 Key Responsibilities: Financial Reporting: Prepare accurate financial statements. Ensure compliance with statutory accounting standards. Taxation: Manage direct and indirect tax compliance (GST, Income Tax, TDS). File timely tax returns and ensure accurate tax computation. Advise on tax planning strategies. Auditing: Conduct internal, statutory, and tax audits. Evaluate internal controls and suggest improvements. Identify risks and ensure regulatory compliance. Budgeting and Forecasting: Prepare budgets and financial forecasts. Moni...

Coordinate with vendors for production planning, track POs, ensure OTIF delivery, monitor costs, maintain D2S timelines, conduct quality checks, reduce OOS %, and collaborate with sourcing, production & accounts teams.

The Senior Manager Operations Management is responsible for driving operational excellence, optimizing processes, and ensuring seamless delivery across multiple business units or client accounts. This role focuses on strategic planning, people leadership, client relationship management, and execution of operational initiatives to achieve business goals. Key Responsibilities Operational Leadership Lead and manage end-to-end operations across assigned processes, functions, or client accounts. Drive operational strategies to achieve SLA/KPI targets, process efficiency, and service quality. Identify opportunities for automation, digitization, and continuous improvement. Ensure compliance with or...

Overview: The Operations Compliance Specialist will play a critical role in supporting the compliance and risk management functions of the organization, with a particular focus on insurance operations. This role involves ensuring that the company adheres to relevant regulatory requirements, industry standards, and internal policies while optimizing compliance processes. The ideal candidate will have experience in the insurance industry, strong knowledge of risk management principles, and a meticulous approach to managing compliance operations. Key Responsibilities: - Compliance Oversight: - Monitor and enforce compliance with applicable insurance regulations, industry standards, and company ...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

As the Assistant Finance Manager at Vyapar, you will be responsible for overseeing all aspects of financial management, including tax filings, financial reporting, and financial planning & analysis (FP&A). This role requires a candidate with at least 2-4 years of relevant work experience, preferably with a background in Startups, Big4s and familiarity with SaaS business models. The ideal candidate will be detail-oriented, proactive, and possess strong analytical skills. Key Responsibilities: Manage end-to-end financial operations, including but not limited to coordinate tax filings, financial reporting, FP&A, statutory audit, and management information systems (MIS). Prepare and analyze mont...

Lead and manage testing operations in a NABL-accredited electrical testing laboratory. Supervise and guide all engineers to ensure efficient team performance. Maintain full compliance with NABL & ISO 17025 standards and laboratory procedures. Review. Required Candidate profile High Voltage (HV) Test Sets Insulation Resistance Testers (Megger) Earth Resistance and Earth Leakage Testers Transformer Testing Equipment, ower Analyzer, Multimeters, and Clamp Meterr

Position Name - Finance Manager Location - Andheri, Mumbai Experience Range - 5+ Yrs Mandatory Requirement: Qualified Chartered Accountant Proven experience in audit, compliance, and risk management Strong track record of managing finances for multiple branches or business units Solid knowledge of accounting principles, financial reporting standards, and statutory compliance Proficiency with ERP systems and financial tools (SAP/Oracle/Tally/QuickBooks). Advanced Excel and financial modeling skills Experience working with B2B companies About the client: Our client is a leading provider of end-to-end IT infrastructure solutions, partnering with global OEMs such as HPE, Dell, Lenovo, Cisco, and...

Continental Hospital is a JCI and NABH accredited facility offering multi-specialty, tertiary, and quaternary care services. With 585 beds and more than 50 specialties, the healthcare institution is spread across 18 floors (1.4 million sq. ft), with 600 capacity car parking, 36 customized elevators, 2 escalators, located in the IT and Financial District of Hyderabad, Gachibowli. Continental Hospitals, India's first LEED qualified super specialty hospital is built on international standards and is designed to enhance the healing spaces with natural ventilation, safety, and privacy. The hospital has incorporated the safest standards in the world including fire, water resources, sanitation, and...

Job Requirements Job Requirements Job Title - Service RM - Private Banking Group Place of work - Mumbai Business Unit - Retail Banking Function - Private Banking Job Purpose The role holder has the responsibility of managing clients on behalf of the bank, creating and maintaining strong relationships that increase client satisfaction and the sale of products and services contributing to the larger objectives of the bank. It entails the responsibility of providing financial advice to the customers such as investing and financial planning. This role encapsulates the responsibility of providing a seamless and fulfilling customer experience and ensuring IDFC First becomes the primary bank for al...

Role & responsibilities 1. Statutory Compliance: Ensure timely compliance with all applicable labor laws, industrial acts, tax laws, and environmental regulations. Maintain updated records of licenses, registrations, and statutory filings (e.g., PF, ESIC, PT, LWF, GST, etc.). Coordinate with internal and external auditors for statutory and compliance audits. 2. Policy & Documentation: Develop, implement, and update company compliance policies and procedures. Draft and review internal policies to ensure alignment with current laws. Maintain compliance registers and documentation as per statutory norms. 3. Monitoring & Reporting: Conduct regular compliance reviews and risk assessments. Prepare...

Roles and Responsibilities Ensure timely completion of audit reports and follow-up on action plan implementation. Provide guidance on risk management best practices to team members and clients. Collaborate with stakeholders to identify areas for improvement and implement corrective actions. Develop and implement effective audit plans to ensure compliance with regulatory requirements and industry standards. Lead internal audits across various business lines, including Commercial Banking, Corporate & Institutional Banking, Business Banking, Middle Market Banking, Specialty Banking, and Wealth Management.

Manage the documentation post credit analysis of the region Responsible for management of day to day operations of the region. Ensuring strict adherenceto 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

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 ...

Designation: Sr. Executive Quality (Internal Audit) Location: Mumbai (Goregaon) Job Description: Essential Attributes: Education: Candidate should be B.COM Graduate (3 Years Exp.) / M. COM (2 Year Exp.) / MBA Finance (1 Year). Technical Skills: Strong knowledge of quality management systems, quality control procedures, and relevant industry regulations. Hands on knowledge about ISO certification and processes involved to attain ISO certification Analytical Skills: Advance excel with V-lookup, H-lookup, pivots and proficient in data analysis, problem-solving. Communication: Excellent verbal and written English communication and interpersonal skills to collaborate effectively with teams. Leade...

Key Responsibilities: Preferred only male candidates Conduct branch-level and regional gold loan audits Verify high-value loans and takeover files Perform pledged gold packet verification Ensure adherence to audit protocols and compliance Travel across branches/zones for audit assignments Participate in remote gold verification (zone-wise coordination) Involve in WhatsApp audits , auditor audits , and special packet counting squads Contribute to the formation of dedicated audit task forces Interested Candidate can share their resume to below mentioned mail ID Sanjana - recruit.zo@muthootgroup.com (8129010909) Opening Vacancies : BANGALORE- BASAVANAGUDI BANGALORE- R.T.NAGAR SANJAYANAGAR BANGA...

Manage, organize, and maintain accurate and up-to-date documentation related to projects, including contracts, drawings, technical reports, and correspondence. Implement and monitor document version control to ensure clarity, accuracy, and proper documentation history. Ensure all documents are correctly named, numbered, and stored logically for easy retrieval. Utilize document control systems or electronic document management software to track, store, and retrieve documents. Train team members on the correct use of the document control system and ensure compliance with internal and regulatory standards. Manage document distribution both internally and externally , ensuring access permissions...

Role & responsibilities QMS & QMS Trending Audit & Compliance Evaluation, Review/ Preparation of QRM Report Implement Recall/ Return Procedure Training Management Co-ordination of Quality Review Meeting & Management Preparation & revision of SOP Participation in Regulatory Audits Interest Candidate can share their CV on janhavi.shedekar@mjbiopharm.com / 9867700982

Management Profile: Provider Management/Healthcare Purchasing Roles & Responsibilities: Tariff Negotiations and cost management Conducting surprise audits and checks of the claims and case to case negotiations Manage workload of both field and office effectively Experience in dealing with providers (Hospitals/Diagnostics & OPD Clinics) Understanding of Health Claims and claim related processes Good understanding of Health Insurance and related products Managing relationship with the providers Flexible to travel across locations based on the organizational requirements Managing internal (Claims Team, Sales and Central Teams and external stakeholders (Brokers, Channel partners & Corporates) Ma...

Roles & Responsibilities: Experience in Handling Provider relationship at Zonal level (Preferably in MH) Understanding of Health Claims and claim related processes Team Management experience (Minimum 5 years) Tariff Negotiations and loss cost management Experience in dealing with providers (Hospitals/Diagnostics & OPD Clinics) Managing relationship with the providers Flexible to travel across locations based on the organizational requirements Managing and controlling of cost for the portfolio assigned Analytical and data-driven approach in day to day work Complying to the audit and compliance related concerns as per organization guidelines Ability to collaborate with various cross functional...

As a Commercial & Credit Review Specialist, your primary responsibility will be to review customers" contracts/Pos from a commercial and credit perspective. Additionally, you will play a key role in helping the company achieve its Service Invoicing Targets by following the specified process. Your role will also involve ensuring Audit Compliance & Digitization, with a focus on enhancing DSO and Order to Cash processes. Key Responsibilities: - Conduct thorough Commercial & Credit Reviews of customers" contracts/Pos - Assist in meeting the Service Invoicing Targets - Ensure compliance with audits and drive digitization efforts - Work towards improving DSO and Order to Cash processes Qualificati...