12 Audit Trails Jobs

As an Investor Onboarding Specialist, you will be responsible for efficiently managing the end-to-end onboarding process for Retail, HNI, and NRI investors. This includes conducting thorough checks on CKYC/KRA, PAN, UBO/PEP, AML, FATCA/CRS requirements, and verifying eligibility and documentation. You will also oversee subscription workflows such as e-signatures, mandates, declarations, cut-offs, and allotment confirmations. Ensuring accurate investor profiles are maintained in the CRM/application while enforcing data privacy and access controls will be a key aspect of your role. In the Cash & Unit Operations domain, you will coordinate capital calls, subscriptions, distributions, redemptions, and fee setups as necessary. Additionally, your responsibilities will extend to enabling and training B2B partners (Wealth Managers) on product information, processes, cut-offs, and documentation standards. You will provide SLA-driven support, including MIS reporting, pipeline status updates, rejection analysis, and campaign performance monitoring. Developing playbooks, FAQs, and explanatory materials for scalability and repeatability will also be part of your duties. In the realm of Investor Relations & Servicing, you will be tasked with disseminating periodic updates, factsheets, and in-app notifications. Organizing webinars, AMAs, and AGMs will also fall under your purview. It will be crucial to maintain the data room and help center content within the app/portal, ensuring it remains current and easily accessible. Your role will involve handling Product & Offer Launch Ops, where you will translate product/offer terms into operational workflows, including forms, app flows, checklists, and timelines. Tracking allotments, refunds, and escalations while managing internal and partner commissions will be essential. Compliance, Controls & Reporting will be a significant focus area, requiring adherence to SEBI AIF guidelines and internal SOPs. You will support audits, valuations, regulatory/investor reporting, and maintain detailed issue logs for resolution. Driving continuous improvement in SOPs related to onboarding, reconciliations, reporting, and grievance redressal will be part of your responsibilities. As a specialist in Data & Tooling, you will oversee dashboards monitoring onboarding TAT, drop-off funnel, SLA adherence, cash breaks, and NPS. Administering CRM/portal configurations and templates, and collaborating with product/engineering teams on enhancements and fixes will be crucial for operational efficiency.,

The Accounting Specialist position entails providing crucial accounting support to the U.S. finance team, focusing on accurate record-keeping and adherence to U.S. accounting standards and regulations, specifically for IOLTA accounts. A keen eye for detail is essential in reviewing transactions, maintaining audit trails, and aiding in reconciliations to facilitate transparent financial reporting. Additionally, the role involves assisting in the management of vendor documentation and case budget support to ensure seamless financial operations. Responsibilities include supporting the U.S. accounting team by applying a comprehensive understanding of U.S. accounting principles and compliance requirements pertaining to IOLTA accounts. This involves promptly saving and organizing all deposit and wire transaction records in NetDocuments upon request, verifying and reconciling incoming and outgoing transactions within QuickBooks for accuracy, and analyzing aged accounts to identify discrepancies and maintain a clear audit trail. The role also entails supporting monthly reconciliations, documenting case budgets, tracking financial transactions, uploading financial data into the accounting system as necessary, and updating vendor forms annually to ensure regulatory compliance. Collaboration with the accounting team to address issues and assist in audits or special projects is also expected. Ideal candidates will hold a Bachelor's degree in accounting, finance, commerce, or a related field, with relevant certifications such as CPA, CMA, or a Diploma in Accounting considered advantageous. Formal training or coursework in compliance regulations related to IOLTA accounts is highly desirable. Key skills and abilities for this role include proficiency in U.S. accounting principles and compliance standards, particularly concerning IOLTA accounts, along with strong familiarity with QuickBooks Desktop and online, as well as document management systems. The role also demands excellent organizational and analytical skills, the ability to QA and troubleshoot data, effective prioritization based on departmental needs, self-motivation, critical thinking, and exceptional interpersonal, verbal, attention to detail, and written communication skills. Dependability, organization, attention to detail, a positive attitude, and a collaborative team player mindset are also essential attributes for this position.,

As a Salesforce Administrator specializing in SOX (Sarbanes-Oxley) compliance controls, your primary focus at CloudFulcrum will be aligning Salesforce configurations, processes, and change management practices with regulatory requirements. With over 10 years of experience in IT/Technology/Hi-Tech consulting, you will play a vital role in ensuring effective communication and collaboration across cross-functional teams. Your key responsibilities will include leveraging your proven expertise as a Salesforce Administrator, specifically emphasizing SOX and SOD (Segregation of Duties) compliance. Holding a Salesforce Administrator certification would be advantageous as you navigate through Salesforce security controls, data governance, and audit trails to maintain a secure and compliant environment. In this role, you will demonstrate your proficiency in identifying and resolving SOD conflicts within user roles while comprehending SOX process flows, risk and control matrices, and business process narratives relevant to financial reporting. Your ability to conduct walkthroughs and engage in meetings with process and control owners will be instrumental in developing robust SOX testing plans to mitigate financial reporting risks. Collaboration with Internal and External Audit teams to ensure IT controls meet expectations and mitigate risks will be a crucial aspect of your role. Additionally, your familiarity with Order Management processes, such as Order to Cash, and expertise in Salesforce platform configuration elements like workflow, flow, and basic configurations, will be highly valuable. As a self-motivated and detail-oriented professional, you will excel in documenting functional flow diagrams, translating requirements to technical teams, and proactively addressing potential issues before formal audits. Your dedication to organizational excellence and proactive approach to compliance will be key assets in this role at CloudFulcrum.,

As a Salesforce Administrator at CloudFulcrum, you will utilize your strong functional experience in Salesforce along with a solid understanding of SOX (Sarbanes-Oxley) compliance controls. Your primary focus in this role will be to ensure that Salesforce configurations, processes, and change management practices are in alignment with compliance requirements. With over 10 years of experience in IT / Technology / Hi Tech consulting, you will effectively communicate and collaborate with cross-functional teams. Your proven track record as a Salesforce Administrator with a keen emphasis on SOX and SOD compliance will be crucial in this position. Possession of Salesforce Administrator certification is highly preferred. Your responsibilities will include but not be limited to: - Demonstrating a strong understanding of Salesforce security controls, data governance, and audit trails. - Identifying and resolving Segregation of Duties (SOD) conflicts within user roles. - Comprehending SOX process flows, narratives, risk and control matrices, and relevant business processes and IT platforms for financial reporting. - Participating in walkthroughs and meetings with process and control owners to ensure proper creation of SOX testing plans. - Collaborating with control owners to address potential issues before formal audits. - Engaging with Internal and External Audit teams to ensure IT controls meet expectations and manage risks effectively. - Having basic knowledge of Order Management processes (Order to Cash) and Salesforce platform configurational aspects like workflow, flow, and basic configuration. - Proficiency in documenting and creating functional flow diagrams. - Translating requirements into technical specifications for the development team. - Being a self-motivated, well-organized individual who can drive initiatives independently. Join us at CloudFulcrum and be part of a dynamic team where your expertise as a Salesforce Administrator will play a crucial role in maintaining compliance and efficiency within our Salesforce environment.,

The BI Solution Architect plays a crucial role in overseeing the technical architecture, data model, and performance of data solutions. Your responsibilities include influencing change, enforcing data best practices and governance, assessing scope, defining timelines and roadmap, analyzing data architecture, and integration solutions for improvement opportunities. Additionally, you will promote a development environment that is agile, fast-paced, and iterative. Your contribution at Logitech should embody behaviors such as being open, staying hungry and humble, collaborating, challenging, deciding, and taking action. You are expected to provide knowledge and exposure to CDP platforms, particularly Salesforce CDP, demonstrate deep domain expertise in Sales & Marketing, and related technology stack and data infrastructure. Your role involves providing expertise and leadership in making technical decisions, mentoring junior team members, and focusing on delivering an architecture that adds business value. Effective communication and collaboration with members of the business, technical, and leadership teams are essential. You will also be responsible for ensuring data quality, defining data rules, and empowering end-users for self-service analytics. Working closely with business members to understand their requirements is a key aspect of this role. Key qualifications for this position include a minimum of one full lifecycle Customer Data Platform (CDP) implementation experience, 5-7 years of experience in data integration platform architecture, configuration, and best practices. Exposure to relational databases, ETL tools, reporting platforms, hands-on SQL knowledge, data modeling experience, understanding of ERP systems, and excellent communication skills are required. Additionally, experience designing and implementing BI solutions, configuring data quality rules, managing history across dimensions, and solid understanding of data warehouse design practices are crucial. Preferable skills and behaviors include AWS knowledge, Python proficiency, and a Bachelor of Engineering in Computer Science or equivalent. Logitech offers an environment that encourages individual initiative and impact, while also providing a global platform for your actions to make a significant difference.,

We are looking for a Computer System Validation (CSV) Engineer with specialization in SAP HANA/S/4HANA validation to join a prestigious MNC Pharma company at their corporate headquarters in Mumbai. As a CSV Engineer, your main responsibilities will include developing and overseeing CSV deliverables such as VP, URS, FRA, IQ/OQ/PQ, etc. It is essential to ensure adherence to regulatory standards like 21 CFR Part 11, EU Annex 11, and GAMP 5. Collaborating with diverse teams including QA, IT, and BPOs will be a key aspect of your role. Additionally, managing SAP system upgrades, patches, and audits will be part of your day-to-day tasks. The ideal candidate should hold a Bachelor's degree in Computer Science, Engineering, or Life Sciences and possess a minimum of 3 years of experience in CSV within regulated industries. Proficiency in GxP, ALCOA+, and data integrity standards is required. Candidates with SAP HANA Certification and experience in audit trails, security roles, EDMS/QMS are preferred for this role. This is a full-time position located in Mumbai. To apply, please send your CV to ankur.tiwari@ics-india.co.in or contact +91 9109188512. Join us now and contribute to the global pharmaceutical innovation journey.,

The primary role of this position involves identifying, drafting, documenting, and continuously updating Information Security Policies & processes. You will be responsible for providing training, communication, awareness, and handling queries related to Information Security Policies & processes. Additionally, you will be involved in evaluating and testing existing security measures and mechanisms, as well as responding to incidents based on established standards. Designing, implementing, and maintaining DR / BCP strategies will also be a key responsibility. In this role, you will be expected to establish audit trails and develop reporting mechanisms, as well as coordinate the implementation and development of system developments and controls. Conducting audits of Information Security-related rights, logs, reports, etc., and reporting instances will be part of your duties. You will also be responsible for executing delegated tasks for Information Security and reporting to the IS Committee on the progress and implementation of various IS policies & processes. The ideal candidate should have a total experience of 60 months and hold a qualification of M.SC, MBA/PGDM, or MCA. The desired area of expertise for this role is being INFORMATION SECURITY CERTIFIED. The preferred gender for this position is male, and the job function falls under GRC. This job is based in Surat and does not require an audio/video profile.,

As an Assistant Manager at Exela Technologies in Vashi, Mumbai, you will play a crucial role in the treasury operations team, focusing on optimizing short-term liquidity. Your primary responsibilities will include daily cash management, preparation of cash flow forecasts, variance analysis, monitoring bank relationships and debt schedules, as well as handling reconciliations and account maintenance. You will also be expected to coordinate with finance and operations for cash forecast and banking transactions, ensuring appropriate handling of sensitive information and maintaining SOX & Audit trails. To excel in this role, you should have experience in managing a treasury function, possess excellent time management and organizational skills, and demonstrate proficiency in advanced computer software such as Excel and accounting packages. Your interest in process improvement, SOP implementation, and bringing efficiencies will be valued, along with your strong verbal, written, analytical, and interpersonal skills. Being a team player who can effectively communicate and coordinate with multiple parties and departments is essential for success in this role. The ideal candidate should be flexible in terms of working hours, be detail-oriented, and have a proactive approach to problem-solving. If you are looking for a challenging yet rewarding opportunity to contribute to the treasury operations of a dynamic organization, this role might be the perfect fit for you.,

Our Client is looking for Clinical Data Labeling Specialist with a bioscience background to join our development team. This role is critical in supporting our oncology data pipeline by reviewing and labeling clinical data accurately for structured extraction, AI model training, and research initiatives. Candidates with prior experience in oncology data abstraction or data management roles in clinical trials are strongly preferred. Key Responsibilities: Review and label clinical oncology data from medical records, pathology reports, radiology findings, and molecular/genomic profiles. Ensure consistency, accuracy, and completeness in annotation across datasets used for model training and clinical validation. Apply standardized medical coding systems such as ICD-10, ICD-O-3, RxNorm, and HGVS for labeling and data harmonization. Work closely with medical reviewers, data engineers, and AI teams to refine labeling schemes and contribute to dataset quality control. Document and manage audit trails of labeling activities and highlight inconsistencies or data quality issues. Support ongoing data abstraction tasks for internal research and external oncology projects. Required Qualifications: Bachelors or Masters degree in Biosciences , Biotechnology, Life Sciences, or a related healthcare discipline. Familiarity with medical terminologies, particularly in oncology and related clinical domains. Ability to interpret unstructured clinical text and identify key data points (diagnosis, histology, tumor site, biomarkers, etc.). Preferred Qualifications: Experience in oncology data abstraction , working with clinical trials, cancer registries, or data management teams. Working knowledge and practical application of coding standards such as ICD- 10, ICD-O-3 (Oncology), RxNorm (medications), and HGVS (genetic variant notation) . Knowledge of clinical research workflows. Key Skills: Strong attention to detail and commitment to data accuracy. Analytical mindset with the ability to interpret complex clinical data. Effective communication and teamwork in a fast-paced development environment. Proficient in using Excel.

oversees and executes audits within a manufacturing environment, focusing on commercial & operational processes teams, plan and conduct audits, analyze findings & provide recommendations for improvement, ensuring compliance & operational efficiency.

Role & responsibilities Salesforce Admin experience with SOX/SOD compliance, audit trails, and security controls Hands-on Salesforce platform configuration (workflows, flows, setup)Identification and resolution of SOD conflicts in user roles and permissions Understanding and application of SOX controls, risk/control matrices, and audit documentation Participation in audits: walkthroughs, control testing, coordination with internal/external audit teams Documentation skills: functional flows, process diagrams, use cases, audit readiness materials Business requirement gathering and translation into technical requirements Profiles and permission sets Data governance and Audit trails Knowledge of Order to Cash (O2C) process and its relevance to SOX Risk assessment and compliance control implementation in IT systems Experience in SOX/SOD-related training or compliance awareness activities Salesforce Administrator Certification Experience with financial reporting platforms Familiarity with Agile methodology or project management tools Communication, interpersonal collaboration, and stakeholder management Preferred candidate profile

Vice President AI Technology Delivery We are seeking a dynamic and technically strong Vice President of AI Technology Delivery to lead the end-to-end engineering, deployment, and lifecycle management of production-grade AI solutions. The ideal candidate will have deep expertise in AI/ML systems, full-stack engineering, database design, and enterprise technology frameworks, with proven experience driving AI products from prototype to scaled deployment across global business units. Key Responsibilities: Own the end-to-end delivery of AI-enabled products, from data ingestion to model deployment and integration into production environments. Manage high-performance databases (SQL, NoSQL, Graph, Vector DBs) for structured, semi-structured, and unstructured data across AI pipelines. Serve as the technical custodian for AI products, ensuring alignment with cloud infrastructure (Azure, AWS, GCP) and enterprise security policies. Lead and scale engineering teams, fostering skill development, engagement, and retention. Required Skills and Expertise: Area & Skill set: AI/ML Technologies: Hands-on experience with Python, PyTorch/TensorFlow, LangChain, LLMs (e.g., GPT, Claude, Falcon), Hugging Face, ONNX Full Stack: React.js/Next.js, Node.js/Express, Django/FastAPI, GraphQL, REST APIs DevOps/MLOps : Docker, Kubernetes, Airflow, MLflow, GitHub Actions, Azure DevOps, Ray, Terraform Data & Databases: PostgreSQL, MongoDB, Redis, Neo4j, Milvus/Weaviate/FAISS, Azure Data Lake, Snowflake Cloud Platforms: Azure AI Studio, AWS SageMaker, Google Vertex AI Architecture: Event-driven, Microservices, Serverless, API Gateways, Hybrid Edge-to-Cloud Design Security & Compliance: OAuth2, RBAC, Zero Trust, PII masking, Audit trails, Model explainability (SHAP, LIME) Delivery Frameworks: Agile, Scrum, SAFE Agile, JIRA, Confluence, GitHub Projects Qualifications: Masters or Ph.D. in Computer Science, Engineering, or a related field. Proven experience delivering AI platforms and digital products at scale. Strong focus on AI solution uptime, model performance (latency, accuracy), and scalability. Experience driving developer productivity through metrics such as PR velocity, commit quality, and mean time to recovery (MTTR). Demonstrated ability to lead and advance team engagement, retention, and skill development across engineering pods. This is an excellent opportunity to shape AI technology delivery in a fast-evolving environment and lead a high-impact global engineering team. Apply/Explore vivek@jobpoint.co.in Warm Regards, VIVEK | JOBPOINT vivek@jobpoint.co.in | www.jobpoint.co.in www.linkedin.com/in/jobpoint