CA for Internal Audit in Finance
7 days ago
Job PurposeFATCA & CRS implementation and reporting to CBDT Job Responsibilities(JR) : 6 – 8 Areas Actionable (4-6)FATCA/CRS complianceAssisting in analysing and interpreting the FATCA/CRS Law Advising the internal departments/ branches/liasoning with consultants.Assessing the new requirements from the regulators and advising solution with compliance of the sameReconciliationAnalysis of the reportable tags of the customer given by the system vis-à-vis the data captured in the system.Reconciliation of data and reports of different periodsDue diligence processAssisting and advising due diligence process for remediation of accounts and preparation of relevant documents for the same.Advising foreign branches on FATCA CRS rules and formsSystem enhancementAssistance in different activities for development of system for FATCA/CRS Preparation of requirement documentDefining the additional fields to be capturedDefining logics for identifying potential reportable and reportable customersDefining and advising on system logics to foreign branchesReview of form 61 BVerifying and reviewing the final form 61 B for completeness and mismatchesUploading of return on CBDT reporting portalEducational Qualifications Key SkillsChartered AccountantGood Auditing skillsGood communication skillsExperience Required(examples listed below)Minimum experience in years – 2 yearsExposure to banking preferableMajor Stakeholders(intra team and cross functional stakeholders, who would need to be interacted with for discharging duties) Branch Banking Team CPU operationsProduct TeamIT teamBTG
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CA CS Trainee
3 days ago
Mumbai Metropolitan Region, India Unigold Finance Ltd Full time ₹ 35,00,000 - ₹ 50,00,000 per yearCompany DescriptionUnigold Finance Ltd, supported by a consortium of ultra-high-net-worth individuals (HNIs) and Family Offices led by the RDB Group, is entering the consumer gold loan market as an RBI-registered NBFC. RDB Group, based in Kolkata, operates across diverse sectors, including distressed assets, real estate, construction, logistics, and...
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CA Interns
7 days ago
Mumbai Metropolitan Region, India Oaklanecapital Full timeRole OverviewThe role offers a 1-year internship / industrial training program designed for CA students and newly qualified CAs seeking exposure to finance, compliance, and operations at a SEBI-regulated investment management firm. Trainees will work directly with the CFO, Compliance Head, and Investment Team — gaining a 360° understanding of how...
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CA Interns
7 days ago
Mumbai Metropolitan Region, India Oaklanecapital Full timeRole Overview The role offers a 1-year internship / industrial training program designed for CA students and newly qualified CAs seeking exposure to finance, compliance, and operations at a SEBI-regulated investment management firm. Trainees will work directly with the CFO, Compliance Head, and Investment Team — gaining a 360° understanding of how...
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Technologies - Finance Lead - CA
1 week ago
Mumbai Metropolitan Region, India Epicenter Full time ₹ 20,00,000 - ₹ 25,00,000 per yearFinance Lead (BPO Background Only)We are looking for a qualified Chartered Accountant (CA) with a minimum of 10 years of post-qualification experience to lead and oversee the finance and accounts function. The ideal candidate will be responsible for end-to-end financial management, including bookkeeping, vendor billing, financial reporting, compliance,...
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Internal Audit Executive
3 days ago
Mumbai Metropolitan Region, India b-3044-47a7-a621-0e0120a896a4 Full time ₹ 1,44,000 - ₹ 1,80,000 per yearJob RequirementsJob Title –Lead- Internal AuditPlace of work- MumbaiBusiness Unit- Retail BankingFunction– Internal AuditJob Purpose:The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating checklists, conducting audits as per the defined timelines,...
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Ca Articleship In Internal Audit
5 days ago
Mumbai, Maharashtra, India Nexdigm Full time ₹ 30,00,000 - ₹ 60,00,000 per yearCompany DescriptionNexdigm is a global organization providing integrated and innovative business solutions to help companies navigate a dynamic business environment. Leveraging multifunctional expertise, Nexdigm delivers tailored strategies and practical implementations across industries. With operations in the USA, Poland, the UAE, and India, and serving...
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Internal Audit(Ca Mandatory)
6 days ago
Mumbai, India Mangalam Placement Full time**Company**: ORRA Fine Jewellers Private Limited **Location** Mumbai **Experience** 15-20 Years **Key Skills** Internal Audit, ERP System, financial reporting, Chartered Accountant, accounting, Finance **Position: Internal Audit(CA Mandatory)** **Qualification: CA** **Experience: 10 to 20 years** **Location: Mumbai** **Job...
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CA - Internal Audit
3 days ago
Mumbai G.P.O., Mumbai, Maharashtra, India Radius Enterprise Solutions Full time ₹ 90,000 - ₹ 12,00,000 per yearJob descriptionCoordinated internal audits, ensured compliance, handled listed and private company audits, managed resources, executed risk-based reviews, reported findings, supervised annual plans, strengthened controls, and maintained strong client relationships.Required Candidate profileQualified CA with 0–2 years of Internal Audit experience.Open to CA...
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Internal Auditor
7 days ago
Mumbai Metropolitan Region, India Adept Consulting Partners Full time💼 We’re Hiring: Internal AuditorsJoin a Internal Audit team for a leading Company based in Kurla, Mumbai.We’re looking for detail-oriented professionals to ensure operational excellence and compliance across our branch network.📍 Location: Kurla, Mumbai🧳 Travel: High (15–20 days/month) for Branch and Gold loan Audit🎓 Qualification: CA /...
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Mumbai, India Alkem Laboratories Ltd. Full timeAlkem Laboratories Limited is an Indian multinational pharmaceutical company headquartered in Mumbai, that manufactures and sells pharmaceutical generics, formulations and nutraceuticals in India and globally over 50 countries. We have consistently been ranked amongst the top five pharmaceutical companies in India. Our portfolio includes illustrious brands...