11 Audit Engagement Jobs

Role Overview: As the Alerts Intelligence & Investigations Site Lead, VP at Deutsche Bank in Bangalore, India, you will be leading a highly skilled team responsible for managing sanctions screening alerts across the enterprise. Your role will involve strategic partnership with senior stakeholders to ensure robust sanctions controls in alignment with global regulatory expectations. You will play a crucial role in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibilities: - Define and implement risk-based procedures to ensure timely and accurate disposition of alerts. - Act as a...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Alerts Intelligence & Investigations Site Lead, VP Location: Bangalore, India Corporate Title: VP Role Description As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shapin...

Qualifications Required : Bachelor's/Master's degree (e.g., B.Com, BBA, M.Com, MBA). 12 years of experience in Banking, Financial Services, or Insurance sectors. Familiarity with financial and accounting terminology. Basic to advanced proficiency in MS Word and MS Excel. Preferred : Strong verbal/written communication skills. Exceptional attention to detail. Strong interpersonal skills for building relationships. Proactive, organized, and able to multitask. Timely response to requests. Enthusiasm for continuous learning. Prior experience supporting audit professionals with documents like financial statements or engagement letters (a plus).

Description of the role The primary role of Audit Engagement Support Professional will be to provide compliance support to Audit Practitioners in completing the documentation of various tasks and activities involved in an Audit engagement life cycle of Deloittes client. Work you’ll do • Create, draft, format, edit and finalize on complex business documents such as financial statements, Audit reports, proposals, engagement letters, and other client deliverables for Audit practitioners • Produce quality work in a fast-paced environment, meeting deadlines as well as client expectations for quality and timeliness • Maintain consistency of format and grammar with attention to detail • Assess work...

Role Overview: As Vice President of the Sanction Alert Investigations team at Deutsche Bank, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibiliti...

Description of the role The primary role of Audit Engagement Support Professional will be to provide compliance support to Audit Practitioners in completing the documentation of various tasks and activities involved in an Audit engagement life cycle of Deloittes client. Work youll do • Create, draft, format, edit and finalize on complex business documents such as financial statements, Audit reports, proposals, engagement letters, and other client deliverables for Audit practitioners • Produce quality work in a fast-paced environment, meeting deadlines as well as client expectations for quality and timeliness • Maintain consistency of format and grammar with attention to detail • Assess work ...

Role Overview: As the Director for the Data Transfer Office at Citi, you will play a vital role in supporting the execution of the enterprise data transfer and data use compliance framework. Reporting directly to the Head of Transfer Office within IMPaCT, you will be responsible for defining and implementing scalable and efficient processes to manage end-to-end clearance activities in compliance with data privacy, bank secrecy, data localization, and outsourcing requirements across 95 countries. This role requires a unique blend of expertise in technology, risk, and controls in financial services, including AI usage and governance integration. You will lead high-performing teams, drive cross...

You are a Senior Financial Specialist at Transworld Systems Inc. located in Bengaluru, responsible for financial planning, decision-making utilizing analytical skills, financial reporting, and effective communication within the team and stakeholders. Your main responsibilities include performing general ledger accounting, financial reporting, and analysis for India and US ledgers, as well as resolving Business Unit inquiries. You will be in charge of month-end, quarter-end, and year-end close procedures, including variance analysis, balance sheet account reconciliations, accrual calculations, and journal entries. Additionally, you will prepare reporting packages, handle foreign currency tran...

The Audit Analyst III role at Allstate is a vital position supporting Internal Audit in conducting risk-based audits across business operations and strategic initiatives. This role is perfect for individuals aiming to build a career in risk, controls, and business advisory. Collaborating closely with senior auditors, you will be involved in program development and the entire engagement lifecycle. Your responsibilities will include ensuring the integrity of financial and operational controls, as well as guaranteeing the company's compliance with SOX requirements. Key Responsibilities: - Assisting in the preparation of audit engagement documentation such as process narratives and risk/control ...

You will be responsible for preparing for audit work both onsite and offsite. This includes creating an audit engagement plan, scheduling audits, studying past reports, and identifying relevant Risk and control matrices. You will conduct audits onsite by holding opening meetings with stakeholders, following the audit plan, and preparing for audit closing meetings. Additionally, you will work on drafting audit reports and releasing them to auditees for feedback. The ideal candidate for this role should be a CA Qualified professional from 2018 to 2023 with 2nd or 3rd attempts and significant experience. You should have the ability to run audit-related queries in the SAP system, proficiency in ...

Role & responsibilities Responsible for coordinating the audit team to complete allocated complex assignments/group engagements in line with respective timeline. Ensure work is delegated appropriately. Responsible for monitoring project efficiency and ensuring timely billings and collections. Responsible for 1st level review of complex financial statements of the allocated assignments as per IFRS Takes responsibility for understanding key statistics and industry matters about entity before engagement begins, for example, by asking other team members and reading the prior year financial statements (including the enhanced audit report) or audit documentation Organize and lead attend preliminar...