2049 Audit Compliance Jobs - Page 18

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Banks domestic and overseas offices and Mizuhos group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGSs development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the basel...

Job description: Job Responsibility * Handle day-to-day accounting, including entries, ledger maintenance, reconciliations, and preparing financial statements. * Manage payments to vendors, collections from customers, and ensure smooth cash flow. * Prepare budgets and forecasts, monitor actual performance, and report differences to management. * Ensure compliance with GST, TDS, Income Tax, and other regulations; coordinate with auditors. * Analyze financial data to provide insights for business decisions. * Lead, guide, and support the accounts team to meet deadlines and improve processes. * Implement and maintain accounting policies and internal controls. * Work with other departments to su...

Qualifications: MBA / CMA / CA Experience: 5–8 years of relevant experience in the steel manufacturing industry. experience in financial reporting, budgeting, cost control, taxation, and audit compliance. send CV to hr@cheriesh-india.com

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Job Title:Business Controls SpecialistLead a team of Risk & Compliance representatives and deliver within the deadlinesJob Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the inte...

We are looking for Insurance Accountant to join our team. The candidate will be respncible for managing accounting records related to premiums, claims & reinsurance settlements. while ensuring compliance with industry regulations and company polices.

We are on the lookout for a Chartered Accountant (CA Certified) with 5+ years of experience to join our dynamic team in Bangalore . CA certification (mandatory) 5+ years of solid finance & accounts experience Exposure to Real Estate / Co-working industry preferred A sharp mind to drive compliance, audits & financial strategies Location: Bangalore Company: 315 Work Avenue

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...

The Audit Professional will be responsible for independently managing audit assignments across business units as per the annual audit plan. The role requires strong audit expertise, analytical skills, and the ability to interact with senior stakeholders. This position will be based at the Corporate Office, Chennai and involves periodic travel to other locations for audit coverage. Key Responsibilities Plan and execute management and operational audits as per the approved annual audit plan. Engage with auditees and process owners to evaluate internal controls, risks, and compliance. Prepare and review draft audit reports with clear observations and actionable recommendations. Release final au...

Roles and Responsibilities 1. Responsible for implementation & monitoring of cGMP/GDP practices at site. 2. Responsible for periodic review of all quality Documents for appropriateness. 3. Preparation of SOPs and handling of QMS tools like deviation change control, CAPA. 4. Responsible for approval/rejection of deviations /change controls pertaining to corporate activities. 5. Oversee the team of technical personnel handling order processing artworks finalization BOM updating of products and follow ups. 6. Responsible for co-ordination and submission of Quality documents for regulatory submissions. 7. Responsible for maintenance, periodical update and review of technical agreements with dome...

Job Title: Compliance Analyst/ Sr. Compliance Analyst Role Purpose: The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory guides, and ACCC advertising standards. The role executes daily monitoring activities, reviews customer and marketing interactions, supports audits, and contributes to maintaining a strong culture of compliance. Key Responsibilities: Daily Compliance Checks: Execute daily compliance reviews across sales, marketing, and operational process...

Key Responsibilities: The objective of the Director Compliance Testing is to identify, assess, mitigate, and report on Compliance / Regulatory Risk within the multiple processes for American Express Banking Corp. (AEBC) to ensure adherence to regulatory standards, internal policy and enhance the Bank’s resilience through managing a clear methodology of inherent and residual risk. To lead a diverse team of high-performing professionals focused on Compliance testing. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. The Director will: Providing 2nd line credible challenge to protect American Express Banking Corp....

Responsibilities: Guide company formation, prepare incorporation docs, obtain licenses Assist MSME registration, advise on govt schemes & compliance Handle GST filing, financial statements, tax optimization Annual bonus

Our client, a SEBI-registered Portfolio Management Service (PMS) firm, is looking for a Compliance Manager to drive its regulatory, governance, and risk framework. What Youll Do: Ensure full compliance with SEBI PMS Regulations, Circulars, and other statutory requirements. Manage SEBI filings, audits, and inspections with precision. Establish and monitor internal compliance policies, SOPs, and investment guideline checks. Oversee client onboarding, AML/KYC reviews, and SEBI SCORES compliance. Liaise with SEBI/APMI and act as the firms compliance point of contact. Partner with leadership to strengthen a culture of compliance and governance. What We’re Looking For: Experience: 5–8 years in Com...

Role & responsibilities Compliance It should knowledge of statutory payments like PF, ESIC, PT, MLW, Gratuity, etc Start Submission of manual Returns of Posh ,Bonus, S & E if any other applicability whenever needed. Monty payment processing towards PF & ESIC - Data preparation - Coordinate with consultant - Make sure challan paid before the due date Solving staff & labour grievance towards PF & ESIC i.e Withdrawal of PF Knowledge of Labour License , BOCW , ISMW for obtaining such license . - Payment of Bocw Cess - Registration of labours under Bocw Act - Follow up for Deposit return for LL & ISMW - Negotiation with consultant for there fees Preparation of monthly compliance documents & prese...

Job Description Position Name- SAP Project Manager Position Details Current position holder- NA Reports to Module Lead FI, CO, PS,TR & FM Purpose - Why does this role exist? The role is required to support the growing Finance, Costing, Compliance, Digitization and MIS requirements across JSW Group and support the various transformation and digitization projects underway and planned particularly in the Finance area Organization Chart (attach Organization Chart as Annexure)Position reports to : Module Lead FI, CO, PS & FM Positions peer with : Positions reporting : Key Result Areas (Key Performance Indicators) 1. Finance transformation projects 2. Treasury and Trade Finance operations 3. Banki...

Roles and Responsibilities Develop risk-based audit plans and programs to identify control gaps and provide recommendations for improvement. Conduct process audits, operational reviews, financial audits, and compliance assessments to ensure effective internal controls. Collaborate with stakeholders to implement corrective actions and monitor progress towards remediation. Provide expert advice on internal auditing best practices and regulatory requirements. Lead internal audit engagements across group companies

We are seeking a Senior GRC Analyst to join our InfoSec & Risk team. The role involves strengthening governance, ensuring regulatory compliance, and managing risk/security controls across the organization.The ideal candidate will have prior experience in fintech payments, BFSI, or consulting firms, working with clients similar to MobiKwik. Key Responsibilities Policy & Governance Review and update IT & InfoSec policies; coordinate board approvals. Support development and implementation of security policies, procedures, and frameworks. Track regulatory requirements and ensure ongoing compliance. Risk Management Conduct Business Impact Assessments (BIA) for new businesses/apps. Perform periodi...

Company Description Curefoods (EatFit) is a company that incubates food brands and operates state-of-the-art cloud kitchens & Dine-ins with a focus on making honest food that customers love. We aim to democratize access to good food in a sustainable manner by providing food that suits our customers palettes and nutritional needs. Our current portfolio of brands includes EatFit, CakeZone, Sharief Bhai, Nomad Pizza, Frozen Bottle, Olio, Rolls on Wheels, Great Indian Khichdi, Home Plate, Juno's Pizza, Chaatstreet and Ovenfresh. Job Summary We are seeking an experienced Payroll Specialist to manage our payroll operations for 1000+ blue-collar workers. The ideal candidate will have expertise in s...

Review of Compliances and internal control applicable to Capital & Commodity intermediaries, Providing advisory to Broking and Financial Services company. Required Candidate profile CA/MBA/CFA with 3 or more year exp., Candidate should have practical exposure with Broking Company. Knowledge of business ops, software will be an added advantage.

Role & responsibilities Lead a unified enterprise audit function to protect against risk, boost efficiency, and keep every unit certification ready. Set and execute an end-to-end audit strategy spanning people, processes, tech, infrastructure, legal, and security. Keep all audits aligned with global standards Audits for various certifications pertaining to Technology, Healthcare and aligned Industries. Advise leadership and the board as the authority on risk and control effectiveness. Enforce contract, MSA, SOW, NDA, and client-specific security and data-residency requirements. Maintain full client audit histories, certification alignments, and timely feedback resolution. Oversee enterprise ...

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...

Responsibilities: * Manage financial records in Tally Prime. * Prepare monthly financial reports on time * Ensure tax compliance with expertise in accounting principles * Prepare E-invoice, E-way bills & Party ledgers. * Bank Reconciliation. Provident fund Employee state insurance

Job Description: Essential Job Functions: Assist in audit and compliance activities, working closely with senior team members. Perform basic audit procedures, tests, and reviews under guidance. Contribute to the preparation of audit workpapers and documentation. Collaborate with colleagues on audit-related tasks and projects. Develop a foundational understanding of audit and compliance practices. Execute basic risk assessments and control evaluations. Participate in discussions with business units to gain insights into processes and controls. Provide input on basic process improvement initiatives. Basic Qualifications: Bachelors degree in Finance, Accounting, or a relevant field or equivalen...

To ensure the organizations security controls, processes, and systems comply with internal policies, industry standards, and regulatory requirements by managing audits and driving continuous compliance improvements. M. Tech/B. Tech Or Equivalent Bachelors Degree Min Exp: 5 years Max Exp: 10 years Lead and support internal and external audits (e. g. , ISO 27001, SOC 2, PCI-DSS). Ensure security controls meet compliance obligations. Collaborate with teams to collect evidence, close audit findings, and improve security posture. Conduct compliance assessments and risk-based control reviews. Maintain documentation, compliance dashboards, and audit logs. Align security practices with frameworks li...

- Responsible for TDS, TCS & GST working, Tally entries. - Manage debtors/creditors, bank & ledger reconciliation, audit compliance, CC stock, statements, cheque handling & filing. - Ensuring accurate accounts & timely reporting.