2043 Audit Compliance Jobs - Page 6

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 more than 120 coun...

1 Should have basic knowledge of all HR Aspect 2 Knowledge of Payroll terms and compliance 3 Ready to work for HR Audit work 4 Should have good communication skill and confident Job location: Andheri / BKC

Exp in compliance testing with adherence to regulatory requirements. Control testing for Anti-Bribery and Anti-Corruption (ABAC). 2+ years of experience in Compliance or Internal audit roles within financial services industry. Required Candidate profile Experience in compliance testing with adherence to regulatory requirements. Experience of control testing for Anti-Bribery and Anti-Corruption (ABAC) Policies and coming up with internal control gaps.

Experience in Ind AS & consolidation, financial reporting, MIS, budgeting, audit, taxation (direct & indirect), inventory & product costing. Proficient in ERP (SAP/BC), financial analysis, compliance, stakeholder coordination, process improvement. Required Candidate profile A Qualified Chartered Accountant with At least 5-7 Years of post-qualification experience. Candidate working in a Manufacturing industry is a must. Team Handling experience is required.

Summary : Run end-to-end accounting, reconciliations, statutory compliance and audit readiness 4.for a single-family proprietary trading company focused on unlisted equity investments. Own day-to-day finance operations and coordinate with external CA/CS/auditor/broker. Key responsibilities 1.Maintain full books of accounts (ledger posting, bank reconciliation, petty cash) and ensure records are audit-ready. 2.Import and post trade entries from contract notes; maintain a daily/weekly trade blotter and P&L by security. 3.Reconcile broker contract notes, demat holdings and bank statements; investigate and resolve mismatches. 4.Maintain separate ledgers and reports for Trading Book (stock-in-tra...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where you ll be able to reimagine what s possible. Join us and help the world s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Design and implement SAP HANA security roles and authorizations. Configure and manage Fiori launchpad, catalogs, and groups. Ensure compliance with security policies and audit requirements. Collaborate with functional and technical teams for seamless integration. Troubleshoot and resolv...

Budgeting, forecasting, and planning process periodic reforecasting exercises Annual budgeting process, collaborating with stakeholders Prepare weekly short term cash flow forecasts Prepare monthly Board packs IFRS Exp Call@9953262467 / 9205503253 Required Candidate profile Qualified CA/ACCA Required 5+ Years Post qualification Experience Excellent knowledge of accounting with strong book-keeping knowledge Excellent Comms Salary Up-to 20 LPA Location-Noida

Role & responsibilities Oversee overall accounting and financial operations Ensure accuracy of financial statements and reports Maintain statutory compliance (GST, TDS, Income Tax, PF, etc.) Manage cash flow, budgeting, and cost control Supervise and guide the accounts team Coordinate audits and liaise with auditors and banks Monitor receivables, payables, and fund flow Implement and strengthen internal financial controls Support management in financial planning and decision-making

About Us Tsaaro Consulting's prime focus is on Data Privacy and Security Our team of specialist Data Privacy Consultants, Information Security Consultants, and penetration testers help and advise our Clients to make running a secure business easier with high efficiency Everything We do is tailored to the individual, and organisational requirements, aligned with their budget and resource challenges We take a pragmatic, risk-based approach to provide our clients with real-world, workable advice, guidance, and support That helps them to deal with a wide range of security and privacy-related challenges At Tsaaro, we adopt a pragmatic, risk-based strategy to deliver practical and effective advice...

About Us Tsaaro Consulting's prime focus is on Data Privacy and Security Our team of specialist Data Privacy Consultants, Information Security Consultants, and penetration testers help and advise our Clients to make running a secure business easier with high efficiency Everything We do is tailored to the individual, and organisational requirements, aligned with their budget and resource challenges We take a pragmatic, risk-based approach to provide our clients with real-world, workable advice, guidance, and support That helps them to deal with a wide range of security and privacy-related challenges At Tsaaro, we adopt a pragmatic, risk-based strategy to deliver practical and effective advice...

Role & responsibilities : Budgeting & Forecasting Prepare annual budgets & forecasts. Align with business strategy & departmental inputs. Track budget vs. actuals, explain variances. Support long-term strategic planning (35 year financial models). Financial Analysis & Insights Conduct monthly P&L, balance sheet & cash flow analysis. Perform variance analysis (actual vs. forecast vs. prior year). Provide insights on revenue, margins, cost drivers, and working capital. MIS Preparation Deliver timely reports to Management as required by Mgt Process & System Improvements Automate reporting via SAP/Excel. Ensure data accuracy & integrity in systems. Compliance & Audit Support Ensure financial rep...

Description We are seeking a skilled Quality Analyst - AR Calling to join our team in the Revenue Cycle Management (RCM) sector. The ideal candidate will have a strong background in accounts receivable processes within the US healthcare system, ensuring accurate follow-up and resolution of outstanding claims. Responsibilities Review and analyze accounts receivable reports to identify outstanding claims. Conduct outbound calls to insurance companies to follow up on unpaid claims and resolve any discrepancies. Prepare and maintain documentation for all calls and communications with payers. Collaborate with the billing team to address and rectify any issues affecting collections. Monitor the st...

Role & responsibilities : Financial and operational audits Financial records review : To meticulously review financial records and transactions to verify their accuracy and completeness, ensuring they comply with accounting standards and regulations. Operational assessments : To review business processes, such as procurement, payroll, and IT systems, to identify inefficiencies and recommend improvements for cost savings and better resource utilization. Investigative audits : To conduct special investigations at the request of the audit committee or management when a potential fraud, irregularity, or significant control failure is suspected. Compliance and governance Regulatory checks : To en...

In this role, you will: Guide critical financial operations and decision-making. Support the company's mission to pioneer breakthroughs in tech bio. Shape financial strategies and ensure compliance with Indian regulations. You get to collaborate on: Core Accounting: Maintain complete and accurate accounting records in line with Indian Accounting Standards. Manage journal entries, reconciliations, and monthly closing Process vendor invoices, employee reimbursements, and customer billing. Maintain fixed asset registers and depreciation schedules. Compliance & Reporting: Prepare GST, TDS, and other statutory filings on time. Assist in preparing monthly, quarterly, and annual financial statement...

Job Summary / Objective The Procurement Operations Specialist is responsible for managing the end-to-end procurement process for tools, equipment, and direct materials in a semiconductor fabrication environment. The role ensures timely purchase order execution, effective vendor coordination, and adherence to internal and external compliance requirements. This position also drives process improvements to enhance procurement efficiency, cost-effectiveness, and stakeholder satisfaction. Key Responsibilities Procurement Process Management Manage the complete procure-to-pay (P2P) cycle for tools, equipment, and materials. Ensure timely and accurate creation of purchase orders (POs) in alignment w...

Profile Chartered Accountant Experince - 3+ years Location Jabalpur Key Responsibility Financial Reporting : Prepare and analyze financial statements, management reports, and variance analysis. Taxation : Ensure timely tax compliance (direct and indirect taxes) and advise on tax planning strategies. Audit & Compliance : Lead internal and external audits, ensure compliance with accounting standards and regulations. Financial Planning : Assist in budgeting, forecasting, and financial strategy. Team Collaboration : Work with cross-functional teams and guide junior staff.

Role & responsibilities Regulatory Oversight: Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. Support the implementation and maintenance of compliance policies, procedures, and control frameworks. • Audit & Monitoring: Conduct internal audits, account activity, and communication logs. Manage and prepare for external audits by clients or regulators. • Complaint Management: Investigate, document, and respond to consumer complaints from any channel (direct, CFPB, BBB, etc.). Analyze complaint trends and propose corrective actions. • Training & Awareness: Develop and deliver compliance training modules ...

We're Pentland Brands; a dynamic, global family business, and proud owners and licensees of many iconic active and footwear brands . With a community of over 1,300 team members worldwide, we embrace diversity and inclusion, and champion growth and development. Our success is built on teamwork, courage, innovation, and an unwavering commitment to excellence. We are recruiting for a GRC & Security Lead at our Bangalore Office. WHAT'S THE MISSION FOR THIS ROLE The SAP GRC Security & Risk Lead will play a pivotal role in elevating Pentland's SAP access governance by enabling transparency, risk accountability, and secure access management across all global SAP environments. This role will own the...

Role & responsibilities 1. Recruitment & Staffing 2. Training & Development 3. Employee Relations & Welfare 4. Payroll & Statutory Compliance 5. Performance Management 6. HR Policies & Documentation 7. Health, Safety & Compliance 8. HR Audit & Compliance Documentation 9. Textile Audit Like (GRS, Wrap, & Other Like ISO)

Ensuring RBI compliance by monitoring guidelines, reviewing proposals, advising stakeholders, preparing regulatory reports, and supporting audits while driving timely implementation of policies and process adherence across the organization. Required Candidate profile Candidate should Know RBI regulations, expertise in compliance management, policy review, regulatory reporting, & the ability to coordinate effectively across departments to ensure timely adherence.

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Achieving Targets in various parameter assigned Ensuring speedy legal action, getting quick Summons, Warrants, Attachment Warrants & Executions Handling vendors (Advocates) Travelling to location assigned to check and improve legal results Empaneling Advocates Cost Efficiency Following process & ensuring genuine MIS & Reports in time Ensuring proper checks and controls and strict audit compliance. Supporting Collections by rapid legal support to enable them to improve their collections and rollback. Handle legal related customer issues escalations. Handling Police case issues. Locations to be handle Telanga...

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...

Job Purpose The prospective candidate shall handle work related to: RBI Inspections (Department of Supervision, DPSS, CSITE and Regulatory studies) Liaising with RBI, Internal and Group level stakeholders. Update KYC policy and handling of KYC/ AML references Assist in Internal Risk Assessment, Annual Review of Compliance, Inter-Regulatory Forum Prepare Notes to the Board/ ACB/ RMC Submission of Ad-hoc Regulatory Reportings Participation in Company/ Group level projects. Duties and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes....

Job Purpose Compliance advisory role involves providing guidance and support to organisations on compliance matters. Compliance advisors stay up to date with legal and regulatory developments, assess their impact on the organisation, and provide recommendations to ensure compliance. Duties and Responsibilities Providing advice on all lending & deposit products to businesses Review policies/product /process notes and approve after verifying adherence to regulatory requirements. Review product journey / documentation and confirm before Go-Live. Advising management on the companys compliance with laws and regulations through detailed reports Researching industry compliance regulations and polic...

Job Purpose To support financial control, compliance, and accounting operations, ensuring accurate reporting, cost management, and adherence to regulatory and internal standards. Key Responsibilities Accounting & Reporting Strong technical knowledge of Ind AS and practical exposure of implementation. Ensure accurate and timely month-end, quarter-end, and year-end closures. Prepare financial statements in compliance with Ind AS and other applicable standards. Maintain general ledger integrity and oversee reconciliations. Compliance & Controls Ensure compliance with statutory regulations including GST, TDS, Income Tax, and Companies Act. Support internal and external audits, including preparat...