1395 Audit Compliance Jobs - Page 5

-Plan & execute internal audits. -Ensure compliance with laws and regulations. -Identify and investigate discrepancies in accounting processes -Assist in developing risk management strategies. -Prepare audit reports Preferred industry- Construction

Key Responsibilities: Compliance Monitoring & Reporting: Assist in overseeing the implementation of company policies, procedures, and controls to ensure compliance with relevant local, state, and federal regulations. Regularly monitor facilities operations to assess compliance with regulatory and safety standards (e.g., OSHA, EPA, ADA, fire safety, etc.). Prepare and review compliance reports, identifying potential risks or violations and proposing corrective actions. Audit & Risk Management: Support internal audits and regulatory inspections, ensuring facilities are always prepared for inspections and audits. Track and manage audit findings, assist with remediation activities, and follow up...

Key Responsibilities Coordinate effectively between internal departments and external regulatory bodies Manage follow-ups with various teams to ensure timely task completion Help maintain management information systems (MIS) Prepare compliance reports and documentation as required Support the compliance team with ad-hoc reports Handle additional responsibilities as assigned by team Qualifications Strong organizational and interpersonal communication skills Proficiency in Microsoft Excel Basic understanding of capital markets structure and operations Attention to detail and ability to work in a fast-paced environment. Bachelor's degree in Finance, Commerce, Business Administration or related ...

As the Lead of the offshore Master Data team, you will be responsible for coaching and developing team members to ensure they achieve the expected SLA performance. Your role will involve standardizing and automating processes in collaboration with the NoCC team to maximize efficiency. It is essential to ensure the correct and timely execution of supportive financial and non-financial operations. Your primary focus will be on overseeing the accurate and on-time setup, modification, and maintenance of master data in the system(s). Additionally, you will be responsible for managing training, routine activities, people development, and other compliance-related tasks. Building and managing relati...

Roles and Responsibilities Applicant shall be comfortable with travelling PAN India locations for Audit purpose as major requirement of the role. Determine, or participate in determining, audit procedures necessary to achieve the desired audit results for the assignments allocated by the Head. Obtain, analyze, and appraise evidentiary data as a basis for an informed, objective opinion on the adequacy and effectiveness of the system of controls. Coordinate with various process owners & conduct internal audit of the branches as assigned by the head. Perform audit work assigned in a professional manner, in accordance with approved work program. Determine whether branches are performing in compl...

You will be responsible for following the organization's Health, Safety and Environment (HS&E) policies, procedures, and mandatory instructions to identify and mitigate environmental risks and risks to the wellbeing of yourself and others in the workplace. It will be your duty to instruct the team in safe working methods and identify instances of risky behaviors within the team, taking appropriate action and escalating serious issues when necessary. Your role will involve investigating standard incidents using current regulatory and compliance processes, systems, and procedures. You will be required to take action to solve immediate compliance issues and advise colleagues on more complex pro...

TM- RTR: Thermax Group is an INR 10, 389 Cr.(~1.25 Billion US$) company headquartered in Pune, India. Its businessportfolio includes products for heating, cooling, water and waste management, and specialty chemicals. The company also designs, builds and commissions largeboilers for steam and power generation, turnkey power plants, industrial andmunicipal wastewater treatment plants, waste heat recovery systems and airpollution control projects . Position : Team member-Fixed Assets Division : Corp Fin TFS-RTR Experience : 3-5 yrs Location : Energy House Job Description:- Budgetary control: Keep track on budgetary control incl requisitions Vs actual procured Continuous Monitoring : Ensure time...

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 About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuit...

Key responsibilities: 1.Assist in the preparation and analysis of financial statements in compliance with applicable accounting standards. Working knowledge of Ind AS is an added advantage. 2.Ensure accuracy and completeness of financial records and reports 3.Assist in planning and execution of statutory and tax audits 4.Perform reconciliations and verify financial data to ensure accuracy 5.Prepare audit working papers and assist in documenting audit findings. 6.Prepare & file Income Tax, GST and other statutory filings 7.Knowledge of Corporate Law & FEMA is an added advantage Qualification: 1.CA Final candidate/ CA Inter pass with completed Articleship training 2.Minimum 3 years of experien...

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 About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in mor...

Role & responsibilities Bills Audit Physical Stock Verification Supply Chain Verification Preferred candidate profile Any degree with experience / Fresher - Preferably Male Candidate who has bike with license.

1. Financial Reporting: Assist in preparing and reviewing financial statements, including balance sheets, income statements, and cash flow statements. 2. Accounts Payable and Receivable: Oversee the accounts payable and receivable functions, ensuring timely payment of invoices and accurate recording of transactions. 3. General Ledger Maintenance: Maintain the general ledger, ensuring accurate and up-to-date financial records. 4. Budgeting and Forecasting: Assist in preparing and managing the department's budget, including forecasting and variance analysis. 5. Audit and Compliance: Ensure compliance with regulatory requirements, including those related to healthcare and accounting standards. ...

Maintenance & Updates Schedule regular maintenance and software updates Retirement & Disposal Plan responsible asset retirement and data security Vendor Relationships Maintain vendor relationships for favorable terms Cost Optimization Identify cost saving opportunities Compliance & Auditing Regular audits to ensure policy compliance

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 ...

Role & responsibilities * Develop, implement, and monitor company HSE policies, procedures, and standards to ensure compliance with legal and corporate requirements. * Conduct regular safety audits, inspections, and risk assessments across operations and project sites. * Ensure compliance with **ISO standards** (ISO 14001, ISO 45001 or equivalent) and maintain required documentation. * Lead HSE compliance audits and coordinate with external auditors. * Promote a strong safety culture by conducting safety awareness programs, toolbox talks, and training sessions. * Identify potential hazards, investigate incidents/accidents, and recommend corrective & preventive measures. * Maintain compliance...

Responsibilities: * Lead financial strategy, oversee accounts & finance team. * Manage budgets, ensure compliance with taxes & audits. * Collaborate with stakeholders on financial planning & analysis. Health insurance Provident fund Annual bonus

We are hiring an FCNA professional with 3–5 years of experience in finance. Must have expertise in accounts payable, budgeting, capex accounting, GL reconciliation, and MIS reporting. MBA/CA-Inter/ICWA-Inter preferred. Required Candidate profile Candidate should have 3–5 years of experience in finance, preferably in retail/telecom, with strong skills in accounts payable, capex accounting, GL reconciliation, and MIS reporting.

QA Manager OSD/Liquid formulation background.Must have experience in BMR, batch release,validations,qualifications,SOPs,GMP,audits,QMS(Deviation,OOS, OOT, CAPA), tech transfer. Analytical exposure is an added advantage Resume to hrd@stedmanpharma.com

About The Role : -Understanding of insurance processes, operations standards, industry regulations. -Oversee daily operational activities and ensure smooth workflow across departments with a strong focus on excellence, quality management and audit compliance -Develop and drive continuous improvement initiatives to enhance operational performance in coordination with cross-functional teams – Like Projects, Underwriting, compliance, IT, sales to align operational goals -Conduct regular quality audits and implement corrective actions to address gaps -Lead internal and external audit activities, maintain detailed data, documentation and records. Ensure all operational processes are compliant wit...

Branch Operations Manager KRAs: Lead the entire Branch Operational activities of an individual Branch Manage a Service Team. Ensure regulatory and procedural compliance Co-ordinate the audit of the branch Ensuring service excellence to enhance portfolio's, control retention and better cross sell activities Authorize and check Teller and Relationship teams entries Check end products, Check vouchers to clear transactions Vault / Key custodian of the Branch Desired Candidate Profile: Meticulous & has an Eye for detail Ability to manage and motivate front office staff. Thorough overall understanding of branch banking operations Graduate : 4 - 6 years of experience Post Graduate : 2 - 4 years of ...

Key Responsibilities Litigation Management Support the legal team in handling civil, criminal, arbitration, and other litigation matters. Coordinate with external counsel, share case updates, and maintain comprehensive case records. Manage bail applications and oversee recovery cases across North and Central regions. Legal Invoices Coordinate with external counsel for timely invoice submissions. Review, track, and process legal invoices and payments. Provakil Tool Management Manage and administer the Provakil platform for litigation and contracts. Track cases, contracts, and workflows to ensure timely updates and compliance. Legal Notices & Opinions Draft and respond to legal notices receive...

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