2043 Audit Compliance Jobs - Page 8

Senior Manager Line Compliance Utilities FAO (Noida / Bangalore) Qualification - Graduates from Any Stream, MBA will be preferred Preferred Certifications - ISO, ISMS, Certified Fraud examiner Responsible for timely delivery of all compliance activities as designed Innovating and improving the existing process to flush the inherent risk for the function Managing the Compliance team and drive strong Org culture to ensure completion of deliverables Controlling all documentation procedures finalize and timely release as per policies Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices Ensuring completion of all client co...

Job Title: Manager - Regulatory Affairs / Quality Assurance Company: GreenSignal Bio Pharma Pvt Ltd Location: Gummidipoondi, Chennai, Tamil Nadu Experience: 10-15 years in Quality Assurance and Regulatory Affairs, specifically within the Vaccine, Injectable, and Sterile Industry Educational Qualification: Bachelors or Masters in Pharmacy M.Sc in Biotechnology, Microbiology, or a related field Additional qualifications in life sciences or pharmaceutical sciences are a plus Job Overview: As the Manager QA / Regulatory Affairs , you will play a pivotal role in ensuring that our vaccine , injectable , and sterile pharmaceutical products meet global regulatory requirements and quality assurance (...

BSG Bharat Banking function leaders play a crucial role in automation and implementation of critical applications in the areas of GCM and Regulatory Reporting This role requires good understanding of the applications related to these areas and the associated processes It will involve extensive discussions and coordination with the relevant stakeholders To take complete ownership of the Business Requirements/Solutions for any new Business initiative or customizations in the existing solutions (primarily OracleGL, OFSAA and Regulatory reporting related areas ) To create Business Requirement Document and Functionality Specifications documents To take complete ownership of functionality testing ...

Credit Manager-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Credit JOB DESCRIPTION Job Role : . Responsible for processing and underwriting of Finance deals as per credit policy . . Ensure adherence to credit policy and defined processes and CAM quality and imparting training to Credit Processing Team/ Team Management. . Maintaining defined TATs for approval and TAT / Performance Management of processing Team . Imparting induction and continuous training programs for credit team and MIS management . To ensure audit compliance and regulatory compliance . Monitoring of Delinquencies / Infants Job Requirements : . CA Inter / CA / MBA (Finance) . Experience of minimum 2 years in financing business, pr...

About Bharat Banking The increasing income diversification, evolution of the tech stack, various government schemes to improve livelihoods, and integrating the country via roads and the internet have provided strong tailwinds to the rural and semi urban (RUSU) or Bharat markets To better capitalize on the growth runway and open the world of possibilities for the Bharat customer, the bank has set up a separate Bharat Bank vertical It is an amalgamation of products and geography, handling certain core products across the country and all the products in the RUSU branches The objective is to accelerate the growth journey by expanding distribution reach via branches, partnerships, and digital pre...

We are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients. The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits. The ideal candidate will be responsible for maintaining strong relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell opportunities. The role also includes monitoring utilization patterns, ensuring timely submission of documentation, and coordinating with internal departments to resolve client issues effi...

We are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients. The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits. The ideal candidate will be responsible for maintaining strong relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell opportunities. The role also includes monitoring utilization patterns, ensuring timely submission of documentation, and coordinating with internal departments to resolve client issues effi...

We are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients. The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits. The ideal candidate will be responsible for maintaining strong relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell opportunities. The role also includes monitoring utilization patterns, ensuring timely submission of documentation, and coordinating with internal departments to resolve client issues effi...

The AR Compliance Regional Lead role in Fice Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies specific to the geography. They will drive the immediate, near, mid and long-term planning for AR compliance to regulatory regime changes. They will understand, represent and plan for the requirements coming from all their geographies, upstream functions, the insights from product and business, the inter dependencies with Tax, Regulatory and technology advancements. Th...

Application invited for ISO & QMS Lead Auditor JOB TYPE : Freelance engagement / Consultancy Location : INTEROCEAN, Mohan Estate Industrial Estate, Near SARITA VIHAR Job Description Exposure in Implementation and maintenance of ISO 9001:2015 requirements through Bureau Veritas certification body. Conducting Internal Audits as per Audit plan Conducting Management Review Meetings as required Witnessing and getting External Audits cleared Updation of ISO system (Manual, Formats, Procedures etc.) when required. Conducting ISO Awareness trainings Guiding Staff about implementation and assisting in making records (Quality Objectives, Continual Improvement Records and related reports). Preparing al...

Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every bullet point, we encourage you to apply and join us to create the extraordinary. Job Summary To support our extraordinary teams who build great products and contribute to our growth, we're looking to add a Chennai. What a typical day look like: Must have good knowledgeof Program management Services Process Design & Control: Ability to defin...

Role & responsibilities Ensure timely and accurate calculation, preparation, and filing of all statutory returns under applicable labor laws, including PF, ESI, PT, LWF, Bonus, Gratuity, TDS, Shops & Establishment, Contract Labour Act, and other relevant regulations . • Maintain a compliance calendar for all clients/sites to ensure strict adherence to statutory deadlines and avoid any non-compliance. • Prepare and submit challans, returns, registers, licenses, and renewals as mandated by law, maintaining proper documentation and records for audit purposes. • Handle inspections, audits, and official queries from statutory bodies such as EPFO, ESIC, Labour Department, and other authorities, en...

Calling women professionals with CMA, MBA (Finance/Accounting), or semi-qualified CA to join our remote team. Flexible roles for those unable to attend office due to pregnancy, health, or personal responsibilities Work from home Special parking for expecting mothers

Role & responsibilities Oversee the management information systems (MIS) for accurate data reporting. Develop and maintain costing systems to ensure accurate cost accounting. Prepare and analyze cost reports to support strategic financial decisions. Implement and monitor financial controls to reduce variances and improve accuracy. Collaborate with different departments to gather financial data and ensure compliance. Preparation and conclusion of cost audits, statistical audits Identify areas for cost reduction and efficiency improvements. Ensure timely and accurate month-end closing processes Preferred candidate profile - Candidate with CA / CMA / ICWA with Industrial Exposure

Project description Support one of Australia's leading banks in modernizing their customer entitlements platform and Identity and Access Management. The current landscape includes multiple data sources, databases, and hundreds of Oracle Stored Procedures fronted by web services. The goal is to re-architect these into a single, unified platform. This is an engineering role (not a BA), requiring hands-on data modeling, manifest-driven mapping, and delivery of working solutions. Candidates are expected to be in the office 50% of the time (Sydney-based hybrid model). Responsibilities Map the current target state using a manifest-driven approach; propose and implement schema changes. Design and e...

•Manage financial planning, budgeting, cash flow, etc •Oversee AP, AR, reconciliations, taxation, audits •Ensure statutory compliance -GST, TDS, Income Tax, other regulatory requirements •Liaise with auditors, banks, etc •Lead accounts & finance team Required Candidate profile •Strong in Indian accounting standards, direct & indirect taxation •Exp in handling audits & statutory compliances •Manage team, handle multiple priorities •Proficient in Accounting Software, MS Excel

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do pr...

Be responsible to lead downstream manufacturing compliance. Ensure quality management systems in line with cGMP and regulatory requirements and handling training requirements Handling Change control management system including CCF impact assessment, preapproval, cross functional CCF evaluation, monitoring of closure of change controls and change control action item. Coordinate with investigator in identifying appropriate CAPA and tracking for closure of the CAPA. Responsible for the review and approval of Master manufacturing records for the commercial batches. Responsible for review and approval of scale up, exhibit, intended and Process validation master manufacturing records. To review an...

Role & responsibilities Recruitment & Manpower Management Undertake recruitment activities for all blue-collared labor for flowing the recruitment Policy. Manage recruitment process for the WORKERS in the plant by coordinating with various stakeholders. Ensure the timely availability/substitution of Production Manpower as per the sanctioned strength. Provide inputs and assist HR team (SPOC) to recruit unit roles such as Incharge, supervisors etc., as and when the need arises. Ensure no machine stoppage due to shortage of Manpower Monitor the Overtime within budget & ensure required approvals. Employee Grievances Resolution of employee grievances by discussing the issues with concerned stakeh...

About Bharat Banking The increasing income diversification, evolution of the tech stack, various government schemes to improve livelihoods, and integrating the country via roads and the internet have provided strong tailwinds to the rural and semi urban (RUSU) or Bharat markets To better capitalize on the growth runway and open the world of possibilities for the Bharat customer, the bank has set up a separate Bharat Bank vertical It is an amalgamation of products and geography, handling certain core products across the country and all the products in the RUSU branches The objective is to accelerate the growth journey by expanding distribution reach via branches, partnerships, and digital pre...

Team Member BSG Cards & Payments INTERNAL USAGE No of Vacancies 3 Reports to Team Leader in the BSG vertical handling Cards & Payments Is a Team leader N Team Size Grade AVP, SM, M Business BSG Department BSG Sub - Department Cards Location About Business Solutions Group (BSG) Business Solutions Group in any bank plays a very vital role in designing, developing and implementing solutions which are robust, stable, efficient and scalable This Unit performs a 360 degrees role in designing solutions which are customer friendly, operationally efficient, risk conscious, cost effective and regulatory compliant This role plays a very critical role in Cards & Payments, BSG Unit to design and implemen...

Senior Field Auditor Seeking a detail-oriented and proactive Field Auditor to evaluate and ensure compliance of service activities and office operations with company standards and regulatory requirements. The Field Auditor will be responsible for conducting on-site audits at hospitals and office locations, reviewing service engineer performance, inspecting documentation, identifying non-conformity, and recommending corrective actions for continuous improvement. Key Responsibilities: 1. Conduct field audits of service engineers at hospital sites to verify adherence to service protocols, safety standards, and documentation practices. 2. Audit office operations including documentation control, ...

Role & responsibilities 1. Quarterly consolidated Accounts with MIS reconciliation 2. Annual consolidated Accounts (IndAS) with Notes 3. Managing Statutory Audit and Internal audit process 4. Reviewing the Accounts and ironing out the issues from time to time. 5. Providing Data, Reports, Analysis for Bankers, Investors. 6. Supporting CFO on various one-off issues 7. Managing the Direct Tax related activities Preferred candidate profile Age around 45 years CA with knowledge and experience of IndAS accounting and accounting concepts Experience in handling accounts of multi-vertical organizations. Working experience on ERP Microsoft D 365 / SAP preferred. Experience of dealing with Big 4 Audit ...

Role & responsibilities- Conduct of Audit as desired by the HOD, both by the team and independent audits. Monitor the audit reports of the branches. Conduct of Risk assessment based on Audit reports and reporting of the same to the HOD. Preparation of Audit Schedules and Conduct of Surprise Audits based on Risk assessment done by him/her. Conduct of Auditors audit in a month as desired by the HOD. Follow up the compliances and escalate the noncompliance or fake compliance issues. Manage the day-to-day activities of the audit operations of the branches, team handling, scheduling, reporting etc. Send consolidated reports of the zone to IA HO related to people, process and branches which need s...

Role & responsibilities: Coordinate between corporate office and branches, address and resolve audit queries, Ensure timely closure of irregularities, recruitment of branch staff , identify new premises, negotiate with landlords, pursue both criminal and civil suits, timely interest collection of branches and recovery of dues, minimizing NPA status. ensure prompt and efficient customer service by the branches, prompt reporting of frauds any untoward incidents to reporting officer and Corporate office. Preferred candidate profile Candidate with minimum 4 years experience as AM / RM Skills and Qualifications: Education: Bachelor's degree. Experience: 5-10 years of experience in the gold loan i...