33 Compliance Audit Jobs

As a Senior Manager in Project Execution/Project Planning for GCC Real-estate Project Management, you will be responsible for leading end-to-end real-estate planning and execution for Global Capability Center (GCC) set-ups. Your main objective will be to ensure on-time, cost-effective, and quality delivery of offices aligned with organizational goals. Key Responsibilities: - Coordinate with GCC service line verticals, IPC partners, design & build partners, compliance team, and IT to interact with all internal functional leads of respective delivery functions for real-estate. Connect with clients, account managers, and clients for project planning and execution. - Lead the project management ...

You are an experienced Tax Audit Manager (CA Qualified) sought to join a dynamic team in Mumbai. With 4 to 6 years of relevant work experience, you will be responsible for managing and overseeing tax audits, ensuring compliance with tax regulations, and providing strategic tax planning and advisory services. Your role includes analyzing corporate tax returns, providing tax planning advice, and coordinating audit engagements to meet established timelines. You must have proven expertise in tax compliance, corporate tax reporting, statutory audit, compliance audit, concurrent audit, and stock audit. Proficiency in tax software such as QuickBooks and SAP is essential for efficient auditing and r...

A renowned media company is looking for CA. Must have in-depth knowledge of Accounting process, Compliance ( as per Companies Act1956), Audit, GST and able to handle a team. Salary will be as per experience and knowledge. Candidates must be good in communication, dealt with government officers and banks and must be able to generate Reports as per requirements. If you are interested please connect with Sourav-8918542297

Urgent opening for Chief Technical Officer (CTO) Company industry CA Firm Note - 3 years lock period with the company Role & responsibilities : Technology Strategy & Leadership Define and implement the companys overall technology vision, strategy, and roadmap aligned with business goals. Drive digital transformation initiatives to enhance operational efficiency and innovation. Timely Delivery of Tech based solutions. Alignment of IT & Tech initiative with firms growth target, Vision and Mission. Oversea IT Infrastructure hardware, software and cloud system. IT Tech based system management. Cyber security & Compliances. Compliance Audit Adoption of analytical tools and automation of financial...

Roles & Responsibilities Preparing and maintaining documents for customer/statutory audits. Addressing queries raised during internal and external audits. Handling employee salary grievances and resolving payroll-related issues. Managing PF & ESIC grievances, ensuring timely resolution with authorities. Attending Darbar Meetings Communicating with statutory authorities regarding accident, injury, and death cases. Preparing and processing employees Full & Final Settlements as per company policy and legal requirements. Ensuring contractor compliance (PF, ESIC, Wages, License renewals, etc.). Maintaining statutory registers and compliance-related documentation. Coordinating with government auth...

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Infrastructure Specialists at Kyndryl are project-based subject matter experts in all things infrastructure - good at providing analysis, documenting and diagraming work for hand-off, offering timely solutions, and generally figuring it out. This is a hands-on role where your feel for the interaction between a system and its environment will be ...

DESCRIPTION At Amazon, we're working to be the most customer-centric company on earth. To get there we need passionate and hard-working people. If you are interested about building innovative systems to protect customer safety at scale while enabling Amazon to build the place where customers can find and buy anything online, this is your chance to make history. You will define the strategy and provide program management leadership for very complex customer safety projects across international teams. You'll ensure stakeholders align on processes and prioritization requirements that directly impact Customer confidence in Amazon products. You'll manage complex, multi-disciplinary projects from ...

As a Compliance Officer based in Noida, your primary responsibility will be to ensure that our organization complies with all relevant statutory, regulatory, and internal governance requirements. You will oversee internal processes, vendor risk, regulatory filings, and compliance training initiatives to maintain a high standard of compliance. Your key responsibilities will include conducting comprehensive compliance audits and maintaining documentation to ensure adherence to regulatory requirements and internal standards. You will also evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices. Additionally, you will review i...

Job Overview: We are seeking a dynamic and detail-oriented professional to join our Internal Audit team. The ideal candidate will be a qualified Chartered Accountant with strong internal audit experience in the manufacturing sector, SAP system exposure, and a readiness to travel extensively for audits. Key Responsibilities: Plan and execute risk-based internal audits across plants, warehouses, and head office functions. Conduct process audits, operational audits, and compliance reviews to assess control effectiveness. Evaluate the adequacy of internal controls in business processes, financial transactions, inventory management, procurement, and production cycles. Identify control gaps, proce...

DESCRIPTION Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looking for online - at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you! We are looking for a Compliance Assurance Professional to join the MEA Risk and Compliance team and support our regulated payments in the Middle East and Africa. The successful candidate ...

As a Graduate with 2-3 years of experience in the Microfinance Industry, you will be responsible for carrying out financial, operational, and compliance audit duties. This includes evaluating internal controls, applying professional audit techniques, preparing audit work papers, developing solutions, and documenting findings. You will also provide assistance to senior auditors in effectively performing daily operations. Under the supervision of the director, you will be expected to provide relevant information under review, such as findings and recommendations, to the organization's management.,

The Assistant Manager/ Team Lead- Site Audit position requires 2-4 years of experience in internal audit of the infrastructure sector, excluding article-ship period. The ideal candidate should have a semi-qualified CA/CWA, B.Com/M.Com with audit experience. This full-time job based in Delhi involves PAN India travel of up to 80%. The responsibilities include conducting periodic Process & System Audit, Operation Audit, Management Audit, and Compliance Audit as per the Annual Audit Plan. The candidate will evaluate the effectiveness of the company's internal control framework in addressing risks and achieving goals. Ensuring compliance with the company's Standard Operating Procedures is crucia...

The Internal Audit Manager position involves conducting operational, financial, and compliance audits while managing audit projects from start to finish. By utilizing a risk-based approach, you will collaborate with the business to identify key controls addressing top risks, ensuring adherence to company policies and procedures. Your role will also include assessing business processes, recommending improvements, and designing/testing procedures to evaluate controls, supporting the Audit Team as needed. Responsibilities include supporting the Director of Internal Audit in overseeing Financial/Operational and Compliance audit work, focusing on achieving audit objectives by executing test plans...

The role will involve conducting internal audit activities to assess risks and controls within Ireland's wealth management business as well as potentially in the broader Asset Management business of the Cantor Fitzgerald group. The ideal candidate for this position should have a demonstrated track record of executing audits in compliance with IIA standards and possess a good understanding and hands-on experience with key regulations in Ireland. You will be responsible for performing audit work according to the standards of Internal Audit's risk-based methodology. This includes designing effective tests of key controls or processes to evaluate risks, validating the adequacy of design, and ass...

IT Compliance & Audit Lead ZS Governance, Risk & Compliance (GRC) Team Location: Pune, India Function: ZS (IT) Governance, Risk & Compliance (GRC) Level: Lead / Specialist / Consultant Experience Required: 4+ years in technical Information Security and Compliance roles About ZS ZS is a global professional services firm that works shoulder-to-shoulder with companies to help them deliver products and solutions that drive customer value and business impact. With expertise spanning healthcare, life sciences, high-tech, and beyond, we apply cutting-edge analytics, strategy, operations, and digital technologies to real-world challenges. Our Governance, Risk & Compliance (GRC) team is instrumental ...

Numbertree LLP is hiring for the position of Internal Auditor - Team Leader in the Manufacturing or Infrastructure sector. The ideal candidate should have 5-12 years of experience in Internal Audit within the specified sectors, excluding article-ship period. The educational qualifications required for this position include being CA Qualified, CA Drop Out, CWA, CMA, B.Com, M.Com, or MBA with audit experience. The location for this job is in Delhi, and it is a full-time position that involves PAN INDIA travel of up to 80% to 90%. Candidates should be prepared for extensive travel all over India. Key responsibilities for this role include conducting various audits such as Process & System Audit...

You are invited to join Numbertree LLP as an Internal Auditor - Team Leader in the Manufacturing or Infrastructure Sector. With 5-12 years of experience in internal audit (excluding article-ship period) in these sectors, you will play a crucial role in evaluating and improving the company's internal control framework. Your educational background should include being CA Qualified / CA Drop Out / CWA / CMA / B.Com / M.Com / MBA with audit experience. This full-time position is based in Delhi and requires extensive travel across India, up to 80% to 90%. You should be comfortable with traveling nationwide and possibly internationally. Your responsibilities will include conducting various audits ...

The client, a rapidly growing NBFC dedicated to strong governance, compliance, and operational transparency, is seeking to hire a Head of Internal Audit. As the Head of Internal Audit, your primary responsibility will be to enhance the Internal Audit function by establishing robust control systems, ensuring regulatory compliance, and supporting the organization's risk management framework. Your key responsibilities will include designing and executing a comprehensive, risk-based internal audit plan across all business functions. You will lead financial, operational, and compliance audits in line with regulatory standards, evaluate internal controls, governance, and risk management processes ...

Role Summary: The jobholder will assist the Internal Audit (IA) department in executing the strategy pertaining to operational, financial, compliance audits.The jobholder will ensure successful completion of assigned audit engagements, from start to finish, inclusive of preplanning and wrap up activities. Communicate identified issues to ensure any potential concerns are addressed in a timely and effective manner. Experience 3 to 5 years in Internal Audit only D Key Result Areas Perform specialized auditing of a broad range of operational, financial and compliance functions as set out in the annual audit plan; Review the area to be audited and understand the scope of the audit Review previou...

1. Preparing Documents for Customers audit . 2. Addressing the audit queries. 3. Salary Grievance. 4. PF & ESIC Grievance. 5. Attending the Darbar Meeting. 6. Communicating to the concern authority with regards to Accident & Death cases. 7.Preparing employees Full & Final Settlement . Preferred candidate profile Perks and benefits

As a member of our Medical Device team, you will not only manage a small team of globally based Product Assessors but also dive deep into the exciting world of Active Medical Devices. Your responsibilities will include: Supporting and guiding your team of talented Product Assessors Conducting thorough technical documentation reviews and ensuring compliance with EU regulations and standards. Collaborating with cross-functional teams to increase efficiency and quality Monitoring the teams technical competence, KPIs, and wellbeing and providing feedback and support when there are concerns. Conduct recruitment, including reviewing CVs and undertaking interviews and supporting with onboarding of ...

Job Summary The Internal Audit Executive will be responsible for evaluating internal controls, risk management processes, and compliance with company policies and regulatory requirements. This role involves conducting risk-based internal audits, identifying process gaps, and recommending improvements to enhance operational efficiency and governance. Key Responsibilities: Audit Planning & Execution Assist in planning and executing internal audit assignments as per the annual audit plan. Conduct risk-based audits to assess the effectiveness of internal controls and compliance with company policies. Identify gaps in processes, systems, and controls, and recommend corrective actions. Process Rev...

Key Responsibilities: Monitor and enforce compliance with statutory regulations, company policies, and industry standards within the zone. Conduct regular audits and inspections of sites and operations to ensure adherence to compliance requirements. Identify compliance risks and work with operational teams to implement corrective actions. Liaise with regulatory authorities and ensure timely submission of required reports and documentation. Lead compliance training sessions and awareness programs for staff across the zone. Prepare and present compliance reports to senior management and recommend improvements. Investigate compliance incidents or breaches and coordinate with relevant department...

Job Overview: We are seeking a dynamic and detail-oriented professional to join our Internal Audit team. The ideal candidate will be a qualified Chartered Accountant with strong internal audit experience in the manufacturing sector, SAP system exposure, and a readiness to travel extensively for audits. Key Responsibilities: Plan and execute risk-based internal audits across plants, warehouses, and head office functions. Conduct process audits, operational audits, and compliance reviews to assess control effectiveness. Evaluate the adequacy of internal controls in business processes, financial transactions, inventory management, procurement, and production cycles. Identify control gaps, proce...

Key Responsibilities • Audit Planning & Execution: Develop and implement risk-based audit plans, conducting thorough audits of financial records, operational processes, and internal controls. • Regulatory Compliance: Ensure compliance with relevant financial regulations, standards, and internal policies, identifying areas of non-compliance and recommending corrective actions. • Risk Assessment: Evaluate and assess financial and operational risks, providing insights and recommendations to mitigate potential issue. • Reporting & Documentation: Prepare detailed audit reports, documenting findings, implications, and recommendations for management and stakeholders. • Stakeholder Collaboration: Wo...