2049 Audit Compliance Jobs - Page 35

Role & responsibilities Balance Sheet Preparation Audit Conduct Tax Audit Team Supervision GST and TDS Compliances and Return Filing Handling Department assessments, if required RERA Quarterly Compliances Preferred candidate profile 7-10 Years Experience in Real Estate Sector ERP Working Experience Preferred Qualification - CA Inter Preferred

Positions : Relationship Manager (RM) / Key Account Manager (KAM) /Service Delivery Manager (SDM) / Teller Walk-In date: 3rd & 4th Sep 2025 (Wednesday & Thursday) Interview Venue : IndusInd Bank Limited, No:877/A, 1st & 2nd Floor, Karunanidhi Building, Ramasamy Salai, K K Nagar, Chennai - 600078 (Land mark: Next to my child play school) Contact Person: Poornima Mohanty (HR) / Sathishkumar (HR) Job Role : Relationship Manager (Select RM): To acquire new clients through leads and family accounts grouping To grow the liability base (CASAFD) of the bank by deepening relationships of premium mapped customer base To sell asset, wealth & other products (bank and third party) with a view to enhance ...

Knowledge: 6+ years of progressive experience in IT, with at least 3+ years specifically in IT Governance, Risk Management, Compliance, or IT Audit. Demonstrated experience in developing and implementing IT governance frameworks (e.g., COBIT, ITIL). Proven ability to manage complex projects and drive organizational change. Required Skills: • Strong communication, presentation, and interpersonal skills, with the ability to influence stakeholders at all levels. • Strong working relationships with team members and the ability to motivate them. • Knowledge in areas such as Application Security, Data Security, Identity Access Management, Information, Infrastructure Technology, GDPR, and ISO Audit...

We are an FMCG company engaged in B2B distribution. We are looking for a dynamic and result-oriented Assistant Manager Operations to manage and streamline our operations across the Patna cluster. The role involves managing end-to-end operations, ensuring smooth supply chain functioning, and leading a team to deliver operational excellence. Key Responsibilities Oversee daily operations for grocery distribution. Manage inventory control , stock accuracy, and timely replenishments. Ensure efficient route planning and timely deliveries across 67 locations under Patna cluster. Lead and motivate the operations team to achieve business targets and maintain high productivity. Monitor manpower deploy...

Service Engineer / Specialist Key Responsibilities: This position is essential to support our growing business needs and improve efficiency across key service functions The proposed engineer will be responsible for the following key result areas (KRAs) Key Responsibilities: Support on CPV Products Drive development of channel partners for CP Care business Conduct comprehensive product and service training sessions Deliver technical support and resolve customer issues for CPV tools Handle workshop-based repairs and diagnostics for CPV products NABL Calibration Activities Manage and perform calibrations in the laboratory setting Execute on-site NABL calibrations at customer loxcations across I...

kishorpumps is looking for Sr. Executive to join our dynamic team and embark on a rewarding career journey Assisting with the preparation of operating budgets, financial statements, and reports. Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Reviewing existing f...

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 ...

Lead and manage the Quality Management System (QMS) as per IATF 16949, ISO 9001, and customer-specific requirements. Ensure compliance with Maruti Suzuki (MSIL) quality standards , audits, and reporting protocols. Prepare, coordinate, and successfully close VSA (Vendor System Audit) and MACE audits . Drive corrective and preventive actions (CAPA) to address audit findings and improve processes. Implement and sustain best practices for process control, documentation, and traceability . Collaborate with cross-functional teams to ensure adherence to OEM requirements and statutory compliance . Monitor and improve supplier quality performance through audits, assessments, and capability building. ...

Positions : Relationship Manager (RM) / Key Account Manager (KAM) /Service Delivery Manager (SDM) / Teller Walk-In date: 4th & 6th Sep 2025 (11:00 AM to 3:00 PM) Interview Venue : IndusInd Bank Limited, 652-662, Tristar Towers, 2nd Floor, Avinashi Road, Coimbatore - 641037 Contact Person: Ts Vasan (Regional Head) / Lakshmanan (RSM) Job Role : Relationship Manager (Select RM): To acquire new clients through leads and family accounts grouping To grow the liability base (CASAFD) of the bank by deepening relationships of premium mapped customer base To sell asset, wealth & other products (bank and third party) with a view to enhance revenue per client To service clients covering all their bankin...

Actively support acquisition of customers for Group Loans Support conversion of existing borrowing customers for liabilities. To facilitate undertaking of initiatives to retain and deepen relationship with existing customer for unsecured loans and for liabilities Responsible to maintain process quality & ensures adherence to audit and compliance standards Responsible to maintain Branch Documents Responsible for Cross Selling Responsible for overall business in absence of BM/CRM To handle Cashier and BOOs responsibility in their absence Adherence to defined set of processes and circular Timely disbursement of sanctioned loans

Job Description : Actively identify and investigate operational issues, escalate or provide resolution & follow-up with end users. Working on reports and performing timely activities for smooth functioning. Knowledge related to Logistics, warehousing, Line-haul, etc would be an added advantage. The person should be able to tackle work pressure and the diversified situations as well. Ability to convert issues reported by ops into proper RCA for respective stakeholders to understand and work. Ability to work effectively in a team environment. Should be Pleasant, professional, courteous personality. Job location will be Bangalore

Risk Management Expert with 6-8 years of experience in 3rd party Risk Assessments. Having ISMS Auditing skills are added advantage. Candidate must be well versed with Risk Assessments performed and not restriciting to checklist assessments. Need thorough knowledge of Information Security. Roles and Responsibilities Experience in conducting Business Impact Analysis and Risk Assessments for third-party companies / third-party applications / i nformation s ystems with b usiness stakeholders. Ability to identify information security risks and provide recommendations, including compensating controls for third-party companies / third-party applications / information systems . Summarize findings an...

Executive - Sales Desk (Revenue) Location: Gurgaon About Us Your Role As a Sales Desk Executive , you will be responsible for presenting product offerings, negotiating accommodation rates, and closing deals. You will also focus on maintaining and growing relationships with existing clients, while working towards achieving sales targets. Additionally, you will identify opportunities for up-selling or cross-selling services such as Food & Beverages or events, to maximise revenue and enhance the overall client experience . About You Responding to guest inquiries and providing information about available properties and other services. Assisting guests to make reservations over the call, via emai...

Revenue verification discrepancy investigation compliance checks POS/PMS reconciliation, documentation, and support for month-end close through journal entries and ledger reconciliation; ensures accurate reporting and adherence to financial policies. Required Candidate profile Skilled in revenue auditing, discrepancy resolution, compliance monitoring, POS/PMS reconciliation and month-end close processes with strong attention to detail and adherence to financial controls.

Responsibilities Prime Responsibilities To plan, schedule, supervise the team of Engineers, Designers & Subcontractors assigned for the project To execute project activities defined in Scope of Work of Civil & Structural department To carry out responsibility of all technical matters pertaining to the project To allocate job within team members and Subcontractors and monitor the progress To identify risk areas along with mitigation plan in consultation with Group Leader To prepare/ review critical documents of the project such as Design Criteria, specifications and Standard Drawings. Shared Cross-functionally Actively communicate with other disciplines to optimise areas of interface during t...

HR admin and legal required for a Listed ompany at Makarpura, vadodara Qualification- MLW, MSW, MBA- HR Exp- min 2 yrs salary- max- 8 LPA Note:- only local Gujrati candidates rerquired Whatsapp me resume at 6375414529 - Hr recruiter Required Candidate profile Mandatory: Experience in show cause notices, drafting warning letters (Gujarati & English), PF, gratuity, labour laws, statutory compliance, legal/personnel/admin work, housekeeping, and gardening.

Role & responsibilities 1. Responsible for filling of GST monthly and annual returns. 2. Responsible for all compliance and query related. 3. Responsible for ensuring compliance of E-invoice and E-way bills. 4. Responsible for filling TDS returns and all TDS related compliance and queries. 5. Support in monthly and yearly closing activities like scrutiny of trials. 6. Comparison of actual expenses with budget. 7. Responsible for Fixes assets accounting and preparation of fixed assets register in excel and system both. 8. Responsible for IFC 9. Other day to day operational activities Preferred candidate profile CA Qualified / CA inter Candidate preferred. Manufacturing Experience candidate pr...

Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives. Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required. If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts If applicable, providing regular coaching and feedback to the team members Developing and maintaining an effective Compliance program to ensure a best in class Compliance culture within AEBC. Providing guidance to business units on regulatory matters and interpr...

Job Title: Operations Manager--Housekeeping (Data Center) Location: Bangalore CTC: 6-10 LPA Experience: 3-6 years Joiner: Immediate preferred Job Description: Were hiring an operations manager for a data center in Bangalore to oversee housekeeping and facility operations. The ideal candidate will manage on-the-ground teams, ensure hygiene and compliance, and serve as the main point of contact for client coordination. Key Responsibilities: Oversee housekeeping operations at the data center. Manage staff attendance, grooming, and performance. Ensure hygiene, safety, and SOP compliance. Coordinate directly with clients for daily operations and audits. Maintain reports, checklists, and inventory...

Responsibilities: Manage attendance, payroll, grievances & contract labor Comply with factory acts & labour laws Oversee administration tasks & payroll processing Ensure PF, ESIC & bonus act compliance

1. Job Title: Security Manager (Cybersecurity & Infrastructure Security) ( CPass Audit Spoc for BFSI customers ) Location: [Nagpur] Department: IT Security & Compliance Reports To: Sr. Director IT Infrastructure Experience Required: 5 - 15 Role Overview: The Security & Compliance Manager will lead the organizations IT security and compliance initiatives, acting as the Single Point of Contact (SPOC) for all third-party audits, especially from BFSI clients. This role ensures adherence to regulatory, data protection, and industry standards. Key Responsibilities: 1. Act as the Single Point of Contact (SPOC) for all BFSI customer audits, third- party assessments, and compliance reviews. 2. Mainta...

Role Overview: We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards. Key Responsibilities: Lead concurrent audits of KYC processes across branches and digital platforms. Review onboarding files for completeness and compliance with RBI/PMLA norms. Identify gaps, escalate critical issues, and ensure timely closure of observations. Supervise audit team members and maintain consistency in e...

We are seeking a motivated and detail-oriented Injectable Plant Compliance Manager to join our team. The ideal candidate will be responsible for ensuring compliance with all regulatory requirements and industry standards specific to the production of injectable pharmaceutical products. This role will serve as a key leader in maintaining quality assurance, overseeing audits, and implementing compliance systems to ensure the safety and efficacy of our products.

MBA (Finance) or Inter CA with strong experience in hospital billing systems and audit processes.

You will be responsible for ensuring the quality control and assurance processes within the food manufacturing industry. This includes conducting various tests on raw materials and finished products to verify physical, chemical, and microbiological properties, as well as ensuring that they meet established quality standards. Additionally, you will need to ensure compliance with regulatory requirements such as AAFCO, FSSAI, and other relevant standards, while implementing and monitoring Good Manufacturing Practices (GMP). Maintaining accurate documentation and records related to quality control will be a crucial part of your role. This includes keeping track of quality records, online quality...