1395 Audit Compliance Jobs - Page 8

Budgeting, forecasting, and planning process finance & fund VAT returns, MIS reporting and EU reverse charge mechanism Consolidation of Financial Statements and Cashflow Managements Exp IFRS Certified & EU Region 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 19 LPA Location-Noida

Instrument Analysis GC/HPLC for QC department Min 2-5 only API CO 1 to 3 year experiance HPLC/GC analysis like Assay, RS, Chiral, Purity, Residual solvent analysis Location- Nandesari, Vadodara, Gujarat, India.

Contact HR Pragati on 8552075814 or share updated CV on pragati.tidke@in.credencerm.com Role & responsibilities • Conducting audits related to regulatory requirements. • Conducting process related audits. • Conducting daily/weekly briefing and review sessions. • Conducting training for on-floor/ in-training agents to improve compliance. Reviewing and tracking completion of root cause analysis and action plan. Provides actionable data to various internal support groups as needed. Prepare and analyze internal and external compliance reports for management staff review. Acts as a Subject Matter Expert Preferred candidate profile • Minimum of 3 years of international voice (USA) BPO experience. ...

Seeking an experienced Corporate Trainer – Quality Documentation to deliver training on ISO 9001 QMS, SOPs & Audit Compliance for improving process standardization and team capability.

corporate legal and compliance roles, preferably in export, manufacturing, or engineering sectors. Draft, review, and negotiate contracts, NDAs, MoUs, and international trade agreements and other applicable laws. Required Candidate profile Ensure legal documentation complies with Indian and international laws. Validate Letters of Credit (LCs) and export-related legal documents. Manage ROC filings, board resolutions.

Unlock your potential as an experienced audit professional with our Commercial and Investment Banking Audit team. Job Summary As a Commercial Investment Banking -Dodd-Frank/Volcker Senior Audit Associate in our Internal Audit Team b ased in Mumbai as part of the North America Commercial Investment Banking Dodd-Frank/Volcker Compliance Audit team, you will be involved in audit engagements, performing and documenting audit testing, and partnering closely with global Audit colleagues and business stakeholders. The role will require you to use your judgment to enhance internal controls, and offer you the chance to gain a comprehensive understanding of key CIB central functions and controls, and ...

Join our innovative team at JPMorgan Chase & Co., where we leverage cutting-edge technology to revolutionize client documentation and data life-cycle management. Job Summary As a Client Account Documentation Specialist within the Digital Documentation Services (DDS) Operations team, you will coordinate all aspects related to Securities Services client end-to-end account documentation management, including client onboarding, account maintenance, account closure, and other product-related services. You will oversee the lifecycle of documents, ensuring proper classification, maintenance, retrieval, and compliance with organizational policies. Your role supports efficient document workflows and ...

This is where your work makes a difference. At Baxter, we believe every person regardless of who they are or where they are from deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save and Sustain Lives. Together, our community is driven by a culture of courage, trust, and collaboration. Every individual is empowered to take ownership and make a meaningful impact. We strive for efficient and effective operations, and we hold each other accountable for delivering exceptional results. ...

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 ...

Works under general supervision. Errors can cause moderate delay, expense and disruption. Assembles finished units per customer specifications. Coordinates with teammates to organize tasks requiring multiple team members to accomplish. Utilizes manual and automated lifting devices while adhering to product safety specifications. Provides information and coordinates action plans at cross-functional meetings and communicates issues with team members and/or visitors to drive corrective actions. Individual must be able to work overtime as required, must be able to respond to conflicting deadlines, changing priorities, and continuous interruptions. Organizes and maintains spare parts inventory an...

Works under general supervision. Errors can cause moderate delay, expense and disruption. Assembles finished units per customer specifications. Coordinates with teammates to organize tasks requiring multiple team members to accomplish. Utilizes manual and automated lifting devices while adhering to product safety specifications. Provides information and coordinates action plans at cross-functional meetings and communicates issues with team members and/or visitors to drive corrective actions. Individual must be able to work overtime as required, must be able to respond to conflicting deadlines, changing priorities, and continuous interruptions. Organizes and maintains spare parts inventory an...

JOB FUNCTION AND RESPONSIBILITIES: Preparation of Dashboard, Process Metrics, Handling Audit queries and allocation of work. Processing Invoices & executing Payment batches of invoices related to India, Philippines, USA. Perform Variance Analysis of Expenses month on month Processing of Travel and Expense claims of employees and Travel settlements. Ensure TAT, accuracy and productivity targets are met on a daily basis Tracking and follow up of rejected invoices and resolution Liaise with Business teams for smooth functioning of AP deliverables QUALIFICATION: MBA /M.com Post graduate with 7 10 years of handy experience in Accounts payable activities Experience in Oracle Fusion or any other ER...

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...

We are seeking an experienced and strategic Internal Audit Manager to lead internal audits across financial, operational, and compliance processes. This role requires a proactive, detail-oriented leader who can collaborate cross-functionally, identify risk areas, and deliver clear, actionable audit findings to senior leadership. Key Responsibilities: Lead regular internal audits to ensure compliance with client contracts, internal controls, and external regulations. Define audit scope, objectives, and timelines; keep stakeholders informed throughout the process. Collaborate with cross-functional teams, including billing, operations, account management, and leadership, to plan and execute aud...

Key Responsibilities 1. Audit & Risk Management Design, implement, and lead the internal audit framework across all business units and assets. Conduct risk-based audits covering financial, operational, ESG, IT, and process domains. Identify gaps, recommend corrective actions, and track closure of audit observations. Present risk assessment reports and internal audit findings to the President and leadership team. 2. Compliance Management Ensure 100% statutory and regulatory compliance across the organization, including RERA, SEZ, labour, taxation, environmental, fire & safety, and corporate governance requirements. Monitor compliance with REIT regulations, Companies Act, SEBI, and other indus...

4+ Yrs of exp in Compliance audits,User Access Reviews,Data Analysis. Reviewing Access logs, Identifying discrepancies, Collaborating with DT & CDR teams to rectify access related issues. proficiency in data management & access management tools.

Position: Compliance-Manager/Sr Manager -Contractual role for 1 Years in MNC Location: Gurgaon ( Transportation will be provided within range of 30 km ) Working Days : 5 Days ( Friday will be work from home) Shift Timing: 7: AM to 4 PM Fixed Type : Contractual role for 1 years on Company payroll Qualification: CA Job Responsibilities: 1 Vendor Security Risk Assessment: Lead the security risk assessment process for new vendors before onboarding. Ensure compliance with Securimate or other third-party risk management frameworks. Work with IT security, procurement, and legal teams to evaluate vendor security posture and mitigate risks. Develop and implement vendor risk assessment frameworks, pol...

GRADE - SM DEPARTMENT - Credit SUB-DEPARTMENT - MSME REPORTS TO - Area Credit Manager LAP-MSME REPORTING INTO - Credit Officer ROLE PURPOSE & OBJECTIVE Expert knowledge of assessing credit risk for large ticket size cases up to Rs. 1 Cr. Conduct income appraisal of MSME borrowers. In depth understanding and analysis of P & L Account and Balance Sheet including cash flows of self-employed borrowers. Assess financial ratios, in depth knowledge of rational behind calculation of ratios and its impact on loan performance over long tenures. Provide Market intelligence from competition and customers stand point Recommendations on new processes & fraud Control initiative etc. SIZE OF THE ROLE FINANC...

KEY INTERACTIONS • Part of Audit & Control department • Compliance, Accounting, Audit & Legal team • Relevant stakeholders like Donors, Partners, staff of HO/RO/AO etc. • Legal Advisors and compliance agencies Other Indicative Requirements & Educational Qualifications Chartered Accountant/Company Secretary (Mandatory) with additional qualification like masters degree in finance/ business/ management/ administration (Plus) or equivalent from a reputed institute Functional / Technical Skills and Relevant Experience & Other requirements (Behavioural, Language, Certifications etc.) 08-12 years post qualification working experience in audit. Experience in the similar international NGOs is preferr...

The Reporting, Audit & Tax Manager at Par Formulations is responsible for overseeing general accounting, SOX compliance, and audit adherence. You will play a critical role in implementing compliance tools and driving continuous improvement initiatives to ensure the company's financial processes are robust and efficient. Your key responsibilities will include supporting the closure of statutory financials for all entities, preparing financial statements in accordance with Ind AS, and liaising with auditors for seamless audits. You will conduct general ledger scrutiny, prepare quarterly financial reports, and collaborate with internal teams to facilitate data flow to auditors. In addition to f...

Dear Candidate, As per our telephone conversation please find the details below Company Name : Avenue Ecommerce ltd (Dmart Ready) Work Location : Perungudi Chennai Website : https://www.dmart.in Designation : Junior Audit Officer JD: Performing monthly FC Business audit and submitting report to Manager Audit - DC - Coordinating & Closing FC & PUPS stock take - Coordinating & Closing FCs Write Off on fortnightly basis - Physical verification of Fixed Assets - Managing the entire team of FC for stock audit Topic For interview: Golden Rule, Petty Cash Book, Ledger, Bank Reconciliation, Balance Sheet Components, Direct Tax, Indirect Tax, GST, TDS, Audit. Interview Venue (Job Location) 144, Corpo...

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...