2049 Audit Compliance Jobs - Page 32

Position Title: Officer- Digital Support Team Department: Digital Support Team Level / Band: 101 Role Summary: Role involves verifying and managing quality and compliance guidelines as per the agreed process. Looking for end-to-end solution and managing the queries from cross-functional teams. B Organizational Relationships Reports to: Manager Supervises: Team / Vendor C Job Dimensions Geographic Area Covered: National Stakeholders Internal: Audit & Compliance, NB Team, Customer Service, Business Conservation, Internal Sales, U/W, Compliance External: Outsource Vendors D Key Result Areas Quality Check Monitoring QC and generating new ideas for improving the scores. Engagement with Vendor tea...

Account Executive - compliance

Capri Gold Loan is Currently hiring for Internal Auditor-Gold Loan for our south Locations. Locations:Andhara Pradesh,Karnataka,Telangana & Odissa. Experience Required: Minimum 5+ years experience in gold audit. Exposure to multiple branches,Fraud detection & compliance review. Skills Required: Having Good Knowledge of Gold Valuation & Gold purity. Knowlege of karat checking methods. understanding of jewellary design & weight deduction. Internal Audit & Risk control. Regulatory compliance knowledge (RBI Guidelines) Key Responsibilites: Verify Gold loan transactions & ensure accuracy of documentation. Check proper valuation,Purity testing & weight deduction of gold. conduct physical verificat...

Handle banking transactions related to LC (Letter of Credit), BG (Bank Guarantee), and Export CreditEnsure compliance with **EXIM Policy, Customs Act, FEMA, RBI, DGFT, and other regulatory bodies. Required Candidate profile manage SAP modules (FI, CO, MM, SD, GTS – Global Trade Services) for export–import processes.Ensure accurate integration of financial data with procurement, logistics, and modules

The ideal candidate will possess strong sales, interpersonal and organizational skills. They should be comfortable with multitasking and be able to budget their resources to meet the assigned quotas for their role. Responsibilities Ensure correct and timely billing to clients on a daily basis Timely update the books of accounts Review Purchase, Sales Entries and ensure completeness and correctness Oversee Daily Bank and Credit Card Reconciliation and Bank Entries Monitor Receivables and Payables and update on delays, if any Ensure timely compliance with various regulatory authorities Coordinate and negotiate with banks for Forex rates Monitor credit card payments Preparation of books of acco...

Conduct audits (ISO 27001, NIST, GDPR, PCI-DSS) & risk assessments. Review & improve cybersecurity policies/controls. Collaborate with IT, Legal & business team. Monitor remediation & ensure timely resolution. Support compliance training & awareness.

Ensure compliance with IFSCA regulations & AML/CFT processes Lead client operations & risk management Business growth & expand distribution networks Regulatory Compliances & Reporting with SEZ, IFSCA, Exchanges Preparation of Policies, SOPs, noted Required Candidate profile Post-graduate/professional degree in finance, law, or related fields 5+ years experience in capital markets or financial services Strong regulatory & leadership expertise info.aspiringmantra@gmail.com

Manage Preparation of financial statement, handle income tex related activities along with managing reporting, GST compliances and handling Tax audits.

As the Head Tele Collection in Banking at Credit Saison India, you will be entrusted with overseeing the collections operations across both inhouse and remote locations. Your primary responsibility will involve managing the performance of the collections team to achieve and sustain targets in line with the budget. It is essential that you possess a strong understanding of debt collection fundamentals and operations to effectively execute existing strategies and drive future initiatives. Collaboration with various stakeholders such as Operations, Technology, Compliance, and Sales will be crucial in working towards shared objectives. Your key responsibilities will include regulating the flow o...

We are hiring for a "CFO" with a leading retails brand based out in Noida. Responsibilities Financial Strategy & Planning Develop and execute financial strategies aligned with business goals. Lead annual budgeting, forecasting, and financial planning cycles. Provide insights and recommendations to the leadership team for decision-making. Accounts & Financial Reporting Lead end-to-end accounting operations including general ledger, AP, AR, payroll, and reconciliations. Ensure timely and accurate preparation of monthly, quarterly, and annual financial statements. Implement best practices in financial reporting aligned with Indian GAAP/IFRS/Ind-AS. Monitor cash flow, working capital, and ensure...

Location: Sanand Factory Education: Advance Diploma in Industrical Safety from State Govt. recognized Institute. Roles & Responsibility 1. Safety Policy Implementation Develop and implement safety policies and procedures in compliance with the Factories Act and other relevant regulations. Ensure that the safety policies are communicated to all employees. 2. Risk Assessment Conduct regular risk assessments to identify potential hazards in the workplace. Analyze and evaluate risks associated with various processes and equipment. 3. Safety Training and Awareness Organize and conduct safety training programs for employees to educate them about safety practices and emergency procedures. Promote s...

Some careers shine brighter than others. If you re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

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 training programs to im...

This role will be responsible for implementing and maintaining Fenergos Client Lifecycle Management (CLM) solution, focusing on automating customer onboarding processes, ensuring compliance with regulatory requirements, and building/delivering extensions using Fenergos out-of-the-box (OOTB) APIs. You will work with cross-functional teams to understand business needs, translate them into Fenergo configurations, and ensure the system effectively supports KYC, AML, and other compliance obligations. Key Responsibilities: Fenergo Implementation and Configuration: Configure and maintain Fenergos CLM solution to meet business requirements and regulatory standards. Design and implement automated wor...

Location: Gurgaon, Haryana, India Job ID: R0105063 Date Posted: 2025-09-03 Company Name: HITACHI ENERGY INDIA LIMITED Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No Job Description: The Opportunity Hitachi Energy are committed to powering the world s energy system to be more sustainable, secure, resilient, and affordable, making electricity more accessible to all and empowering societies to thrive. Hitachi Energy s HVDC product group is seeking a Regional HSE Manager to oversee health, safety, and environmental performance across the APAC & MENA regions. Reporting to the Global HSE Manager for Operations & Sites, the role focuses on implementing and m...

Governance, Risk & Compliance (GRC) Lead/ Chennai /P01 Governance, Risk & Compliance (GRC) Lead/ Chennai /P01 - Tristha Governance, Risk & Compliance (GRC) Lead/ Chennai /P01 REQ ID: Req/2025/ Governance, Risk & Compliance (GRC) Lead/ Chennai /P01 Experience: 5 to 7 years Designation: Governance, Risk & Compliance (GRC) Lead Location: Chennai Notice Period: Immediate to 30 days Mandatory Skills: Plan, conduct, and manage internal audits across project teams and support departments (HR, IT, Finance) to ensure compliance with organizational processes and regulatory standards. Act as the single point of contact for all audit-related activities internal, external, and certification-related. Iden...

AXIS-L-A00323 CBG:CB RM - SCF INTERNAL USAGE: No. of Vacancies Reports to CBG:Centre Head Is a Team leader Team Size Grade Business Department CBG Sub - Department Location About Commercial Banking Coverage Group The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs. to Rs 350 Crs. by offering both credit and liability products & solutions around forex, trade, payments, cash management and tax payments along with retail products like salary, trust services, forex, commercial card, credit cards etc. About the Role 1. Acquisition of New corporates for SCF (vendor financing/dealer financing etc. ) 2. Negotiating with potential & existin...

Responsibilities: * Manage supplier relationships, negotiate contracts * Ensure audit compliance, optimize spend * Lead procurement strategy, manage budget * Collaborate with stakeholders on category planning Provident fund Health insurance

We are looking for a Senior Development Operations Engineer to join our team in Bangalore . This is an amazing opportunity to work on products focused on Drug Safety reporting to a Senior Manager. We would love to speak with you if you have skills in software compliance within a GxP environment or equivalent regulated industry. About You experience, education, skills, and accomplishments Bachelors degree or higher in Computer Engineering or Computer Science, plus 5 or more years software development experience, or an equivalent combination of education and experience. Strong interpersonal and communication skills, both verbal and written in the English language. Strong organizational and lea...

General Responsibilities The National Account Manager NAM” directly supports the Corporate Security team. NAM’s oversee the organization's security operations, collaborate with governance, and provide insight on best practices. Act as single point of contact for G4S, for all the sites. Ensure KPI’s/MSA are within compliance; develop corrective action for areas in need of improvement. Identify efficiencies and cost saving opportunities. Responsible to ensure proper invoicing accuracy, and limit invoice errors. Responsible to ensure that all the compliance related to law of the land are adhered hundred percent across all the sites in India. Responsible to ensure correct and timely salaries are...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: Chartered Accountant/Master of Business Administration/CA Inter Years of Experience: 7 to 11 years Language - Ability: English(International) - Proficient 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 ...

As a Senior Manager - Accounts at Vilvah Store Private Limited, you will be responsible for leading and overseeing the Finance Team. With over 10 years of experience in accounting and finance, you will demonstrate exceptional leadership and strategic thinking skills. Your role will involve financial leadership, planning, analysis, accounting, reporting, cash flow management, risk management, team development, and stakeholder engagement. You will lead and manage the Finance Team, fostering a culture of high performance and continuous improvement. Developing and implementing financial strategies, policies, and procedures to ensure sound financial management and compliance will be crucial to yo...

Job Title: Sr. Ecommerce Accountant Location: Noida, Sec-63 Shift Time: 12 PM IST 9 PM IST Job Type: Full-time About Us: CbayExpress is a fast-growing eCommerce company specializing in working with Amazon sellers and other eCommerce platforms. We are seeking a detail-oriented and experienced Senior Ecommerce Accountant to join our team. This role is ideal for someone with strong expertise in eCommerce accounting, GST compliance, payroll, and financial reporting , who thrives in a dynamic environment. Key Responsibilities: Manage end-to-end accounting operations for multiple eCommerce platforms including Amazon, Flipkart, Shopify, and Meesho . Reconcile sales, marketplace fees, returns, commi...

Role & responsibilities Job Description Executive/Senior Executive/Compliance Specialist (IT Staffing & Contract Staffing) Position Title: Executive/Senior Executive/Compliance Specialist – IT Staffing & Contract Staffing Department: HR / Compliance Location: Bangalore Role Overview The Compliance Specialist will be primarily responsible for managing client statutory audits for contract staffing operations while ensuring complete compliance with all labor laws, client requirements, and organizational policies. The role demands strong expertise in statutory compliance, vendor governance, and audit handling, with the ability to interact confidently with client audit teams and internal stakehol...

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes. Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organisation. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will principally be accountable to lead the CMT team. The CMT team is responsible for test...