2043 Audit Compliance Jobs - Page 7

Onboarding Management Coordinate and execute the onboarding process for DMA/DSA partners. Verify documentation and ensure compliance with internal and regulatory requirements. Conduct orientation and training sessions to familiarize new partners with tools, processes, and expectations. Continuously improve the onboarding journey for better efficiency and partner experience. Dashboard Data Management Maintain and update onboarding and performance dashboards. Monitor key metrics such as onboarding status, partner activity, and lead conversion. Payout Processing Manage monthly/weekly payout cycles for DMA/DSA partners. Ensure accurate calculation of commissions and incentives. Resolve payout-re...

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...

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 ...

ISO Compliance Prepare, organize, and maintain documentation necessary for achieving and sustaining certifications (ISO, ASME, NB, CE Marking). Coordinate certification audits (initial, surveillance, and recertification) with external auditors and certification bodies. Conduct internal audits across departments to ensure compliance with ISO requirements and drive continual improvement. Identify and close nonconformities arising from internal and external audits through Corrective and Preventive Actions (CAPA). Incoming Inspection Oversee inspection and verification of incoming raw materials, components, and outsourced products. Review supplier material documentation including Material Test C...

Job Purpose This job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements. Duties and Responsibilities ‚Ensuring completeness and accuracy of vendor related data ‚Provide data within internal / external teams for: a. RBI inspections / audits b. Internal audits of Credit Operations c. Internal audits of other departments within BFL ‚Managing a team setup at Outsourced/Inhouse location ‚Monitoring all partner onboarding channel TAT & SLAs. ‚Handle different type of queries from field team and Business. ‚Manage escalations from Businesses and other stakeholders. ‚Managing Quality performance of team. ‚Initiate mul...

- Implement best audit & Business practices in line with applicable Internal Audit Statements. - Develop, implement and maintain Internal Audit policies and procedures in accordance with local practice. - Compile the Annual Internal Audit plan. Required Candidate profile - Should have Minimum 4 years of experience in Internal Auditing. - Ability to manipulate large amounts of data and to compile detailed reports. - Should have Auditing Skill, Analytical ability.

Notice Period: Immediate Joiners Employee type : C2H 1. Sap GRC Process Control : Required experience 5 to 8 Years in GRC process control. Knowledge of GRC access control will be added advantage. Budget 12.5 LPA Deep understanding of SAP GRC SAP Process Control with experience in implementation planning, blueprinting, customizing and enhancement Experience in the design, implementation, and testing of business process including SAP automated, manual, and segregation of duty controls SAP NetWeaver security knowledge: understanding of SAP authorizations concept, roles and authorization maintenance process Strong knowledge of GRC Processes (risks and controls) and key business processes whereve...

Role & responsibilities Job Title: Labour Compliance Auditor Location: Thane Salary: Up to 25,000 per month Joining: Immediate About the Role: We are looking for a detail-oriented Labour Compliance Auditor to ensure statutory compliance across labour laws and regulations. The ideal candidate will have hands-on experience in labour compliance audits and a strong understanding of statutory requirements. Key Responsibilities: Conduct labour compliance audits for internal and external stakeholders. Review and verify statutory compliance documents (PF, ESIC, gratuity, minimum wages, etc.). Prepare audit reports and highlight non-compliance issues. Coordinate with vendors and internal teams to ens...

Technical support for S2K and Application development & support for India Region, to maximize the return in every IT project investment. Ensure compliance and Audit compliance in all the IT deliverables. Partner with the business team to understand and execute the projects that results in Business growth. Provide overall leadership and direction for business solutions in regional and local process owners. Identify and translate business requirement into IT solutions along with business Team. Have periodic communication with Local and Global IT team on business solutions to align with Global IT Road map. Identify the Business Requirement that supports business growth and execute. Maximize the...

1. Accounting & Financial Management 2. Compliance & Statutory Filings 3. Audit & Reporting 4. Budgeting & Financial Planning 5. Vendor & Client Account Management 6. Team Coordination & Process Improvement Required Candidate profile Strong command over Tally ERP / Zoho Books / QuickBooks / Excel. Deep understanding of Indian accounting standards and compliance laws. Analytical mindset with strong attention to detail.

Skills And Competencies Minimum 3-5 years of experience in payroll accounting, reconciliation and audit compliance in a multinational environment. Strong understanding of accounting principles, the ability to understand the impact of payroll activity on financial statements, and the ability to partner with the Finance team to resolve issues as they arise Proven experience in global payroll accounting, including journal entry posting, GL mapping, and reconciliations. Well experience in statutory reconciliations across multiple regions (EMEA, APAC, LATAM, USA), including Net Pay vs. GL vs. statutory payments. Sound understanding and execution of internal audits, SOX controls, and external audi...

Job Descriptions : Strategic Audit Planning: Develop and implement an annual internal audit plan for the automotive sales and service business. Identify key risk areas in sales, service, and operations across the organization. Align internal audit activities with the company s strategic objectives. Audit Execution: Lead and manage audit engagements, including operational, financial, and compliance audits. Oversee audit procedures, ensuring adherence to audit standards, policies, and regulations. Review and analyze financial reports, operations data, and system controls to assess the effectiveness of internal controls. Evaluate internal processes for efficiency, effectiveness, and compliance ...

Summary ofrole 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...

Roles and Responsibilities Manage HR administration, including employee relations, payroll processing, contract labour management, and statutory compliance. Oversee audit compliance and industrial relations to ensure smooth operations. Develop and implement policies for recruitment, hiring, leave management, appraisal management, and policy formulation. Ensure timely completion of administrative tasks such as policy implementation and reporting.

Join Salad Days India s Healthy Food Pioneer! Founded in 2014, Salad Days is leading the healthy food revolution with gourmet salads and nourishing meals. Were growing fast across multiple cities, and we re looking for passionate individuals to join our team. Work with Us Rapid Growth: Be part of our exciting expansion journey. Healthy Focus: Create and serve food that fuels lives. Dynamic Locations: Work in vibrant kitchens and our organic farm. Job Overview As an Assistant Store Manager, you will manage kitchen operations, ensure high-quality food preparation, and maintain operational standards while overseeing training and marketing activities. Key Responsibilities Develop in-depth knowle...

Dear Candidate , we are hiring for the position -Audit &Assurance Manager. Audit & Assurance Manager Chartered Accountants Position Overview We are seeking an experienced Audit & Assurance Manager to join our team. This role offers an excellent opportunity to lead audit engagements, mentor junior staff, and work with diverse clients across multiple industries. Key Responsibilities Plan, execute, and supervise statutory audits for clients across various industries Conduct internal audits and management reviews to assess operational efficiency and compliance Lead audit teams and coordinate with client management at various levels Review financial statements, internal controls, and compliance p...

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

Responsibilities: * Manage internal controls, audits & compliance * Oversee financial reporting & GAAP knowledge * Ensure statutory & tax regulatory adherence * Lead ERP system implementation & maintenance

Handle end-to-end import procurement: from documentation and custom clearance to LC processing and payment coordination. Manage export sales: prepare invoices, packing lists, shipping documents, and ensure timely DGFT and customs compliance. File monthly and annual GST and TDS returns, perform reconciliations, and ensure error-free compliance with latest statutory norms Monitor funds flow, inter-company transfers, and coordinate with banks to maintain healthy working capital cycles. Record daily production entries across all units, ensuring cost accuracy and alignment with stock movements Prepare MIS reports for top management: profitability, cost analysis, budget variances, and trend foreca...

Job Description JOB Responsibilities: - Location: Ahmedabad 1. Ensuring the GMP compliance at CMO and Release of batch manufactured for US market at CMU. 2. Monitoring of process starting from dispensing to packing including witness analysis of Lupin products manufactured at CMO for US market and Domestic market. 3. Handling of market complaint with root cause identification and ensuring the CAPA implementation. 4. New product review to be carried out at manufacturing site after availability of all the documents. 5. Review and authorize Master Batch Records, stability protocol, process validation protocol, temperature cycling protocol, specification of in-process, intermediate and finished p...

Reconciling accounts, testing internal controls, assisting with the preparation of audit reports, and ensuring adherence to accounting standards and regulations.

Job Purpose To ensure that all company operations, processes, and products comply with international standards, legal requirements, and sustainability principles. This role integrates compliance management with certification and traceability oversight to strengthen the companys commitment to quality, ethical sourcing, and transparent operations. Key Responsibilities 1. Certification & Audit Management Manage and maintain all certifications, including GOTS, OEKO-TEX, GRS, BCI, CMIA, RCS, OCS, SEDEX, SA8000, ISO 9001, ISO 14001, SRCCS, RegenAg, Higg, and ZDHC. Coordinate internal and external audits (customer, brand-nominated, third-party, and voluntary). Prepare, conduct, and follow up on aud...

Job Description: You will be responsible for leading financial operations, budgeting, and strategic planning to ensure strong financial health and growth at BEAT as the Chief Financial Officer (CFO). Key Responsibilities: - Oversee accounting, finance, and compliance functions. - Manage budgeting, forecasting, and cash flow. - Prepare and present financial reports to management. - Ensure tax, audit, and statutory compliance. - Support business expansion and cost optimization strategies. Qualifications Required: - Masters degree in Finance/Accounting (CA/CMA preferred). - Minimum 5 years of financial management experience. - Strong analytical, leadership, and communication skills.,

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 Responsibilities Develop 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...

Essential Functions: Use 3 rd Denied Party Global Trade Software to Conduct Restricted Party Screening Provide in-depth research and analysis of Denied Party Screening results to determine whether an eCommerce Trade Partner has been placed on an official Denied Party List, blocked from export transactions, or sanctioned by a government. (applicable to other commercial transactions as well) Conducts research as required using available Internal and External resources Provide data for performance metrics and the generation of accurate scorecards Support Export Compliance Audits as required Knowledge/Skills/Abilities: Demonstrate ability to analyze findings Proficiency in MS Programs Outlook, M...