4 Compliance Expert Jobs

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5.0 - 7.0 years

1 - 4 Lacs

kolkata

Work from Office

Eligibility: CA, Audit Manager, Senior Accountant with proven and relevant CA firm experience Candidate must be capable of handling Tax, Statutory & GST Audit independently Must have expertise in Audit, Books Finalization & Balance Sheet Drafting Domain Key Responsibilities: Accounting & Reporting: Independent handling of client books and accounting operations Ledger scrutiny, monthly closure, and finalisation of books of accounts Preparation and finalisation of Balance Sheet, Profit & Loss Statement, and Notes to Accounts Audit Leadership: Execution and documentation of Tax Audits, Statutory Audits, and Internal Audits Drafting of audit reports and managing audit teams if assigned Complianc...

Posted 1 month ago

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5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Our client is a leading fund management company with a presence in UAE, India, and Mauritius. The position is based in Mumbai and is for the role of Internal Control Unit. As the Head of the Internal Control Unit, you will be responsible for overseeing compliance and risk management across advisory services, derivative clearing operations, and GIFT City Fund Administration. Your role is crucial in ensuring alignment with applicable laws, regulations, and internal policies while establishing and maintaining a robust internal control environment. Key Responsibilities: - Developing and implementing robust internal control systems in compliance with local and international regulatory requirement...

Posted 1 month ago

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5.0 - 10.0 years

12 - 20 Lacs

Gurugram

Work from Office

Position Overview: We are seeking a highly skilled Microsoft Purview, DLP, Insider Risk, and Compliance Expert to join our team. The ideal candidate will bring hands-on experience working in enterprise environments with Microsoft Purviews suite of compliance, data protection, and insider risk management tools. Key Responsibilities: Design, implement, and maintain Microsoft Purview compliance and data governance solutions for client environments. Configure and manage Data Loss Prevention (DLP) policies, Insider Risk Management workflows, eDiscovery, and Information Protection labels. Conduct client assessments to evaluate current compliance posture and implement recommendations for improvemen...

Posted 4 months ago

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5.0 - 7.0 years

1 - 3 Lacs

Kolkata

Work from Office

Eligibility: CA, Audit Manager, Senior Accountant with proven and relevant CA firm experience Candidate must be capable of handling Tax, Statutory & GST Audit independently Must have expertise in Audit, Books Finalization & Balance Sheet Drafting Domain Key Responsibilities: Accounting & Reporting: Independent handling of client books and accounting operations Ledger scrutiny, monthly closure, and finalisation of books of accounts Preparation and finalisation of Balance Sheet, Profit & Loss Statement, and Notes to Accounts Audit Leadership: Execution and documentation of Tax Audits, Statutory Audits, and Internal Audits Drafting of audit reports and managing audit teams if assigned Complianc...

Posted 4 months ago

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