Forensic Auditor

***: The role of an Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and operational...

POSITION SUMMARY: The role of a Senior Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and...

Role & Responsibilities: Assist in planning of financial, operational and technology audits including performing targeted risk assessments, identifying stakeholders, preparing scope worksheets, request lists, sample selections, and other documents before commencement of the field work. Conduct data analytics for the relevant areas as available and identify...

About us:SuperCFO works with leading Companies, across sectors, in providing them with a range of CFO solutions, all aimed towards strengthening the Company's finance function.On the other hand, we understand the career needs of finance professionals, and assist them with finding the right Company to work with, be it full time or part-time.We are looking to...

From 12 to 16 year(s) of experience₹ Not Disclosed by Recruiter MumbaiRoles and ResponsibilitiesCertified Information Systems Security Professional (CISSP)- / Certified Information Security Manager (CISM)/ Certified Chief Information Security Officer (CCISO) / Certified Information Systems Auditor (CISA)Scope of Work:The Dy.CISO of the Bank will be...

***: The role of an Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and operational...

Statutory Auditor with 1+ year of post qualification work experience required for an reputed consulting firm based out of Andheri (nearby station), Mumbai Fresher CAs can also apply JD: - Statutory, Internal and Income Tax Audit for listed and unlisted companies in industries such as IT, Construction, Infrastructure, Paper Manufacturing, Financial...

POSITION SUMMARY:The role of a Senior Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and...

POSITION SUMMARY: The role of a Senior Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and...

POSITION SUMMARY:The role of a Senior Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and...

POSITION SUMMARY: The role of a Senior Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and...

**Job ID **:1609****: Roles & Responsibilities: - Act as an objective source of independent advice to ensure validity, legality and goal achievement. - Discuss audit observations, root cause and recommendations with the process owner. - Risk identification and risk assessment review on quarterly basis. - Identify loopholes and recommend risk aversion...

Roles and Responsibilities The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations. Experience of fraud investigations and...

Roles and Responsibilities The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations. Experience of fraud investigations and...

The Role: - Independently handling of internal audit assignments. (audit execution, follow-up and reporting) - Assisting the Manager and or Deputy Manager for all internal audit related work depending upon the requirement. - Responsible for day to day execution of the assignments and including queries discussion with the process owners - Play role of active...

Description: 1. **Assist in conducting financial audits,** forensic audits, including fraud investigations, financial misconduct inquiries, and asset tracing exercises, under the supervision of senior auditors. 2. Participate in assurance engagements, including statutory audits, internal audits, and compliance reviews, to assess the accuracy and reliability...

Filing of overseas Direct Investment Form as and when required & timely filing of Annual Performance Reports - Replying & attending in person with Management to notice/summons from RBI & Enforcement Directorate etc. on overseas entities. - Arranged all the information & replies required for successful completion of forensic audit for all foreign...

ANB SOLUTIONS PRIVATE LIMITED, Tel : +91 22 42215300 901, Kamla Executive Park, Off Andheri Kurla Road, F ax : +91 22 42215303 Cross Road - B, Hanuman Nagar, Next to Vazi r Glass Factory, Andheri (East), Mumbai - 400059 INDIA **Job description** - engineering, Revenue Assurance Reviews, SOX and/or local audit compliance or business process...

We are looking to bring on board a seasoned finance professional, with a knack for commercials and business analytics. This role requires the individual to be a thinker, leader and an executor. There needs to be a result-oriented approach. The Company is a Mumbai headquartered, private-equity funded insurance broking firm, with presence across India....

Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of India. Render services to Start up Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting, Forensic Accounting and Investigation, Audit and Assurance, Virtual CFO...

**About us**: SuperCFO works with leading Companies, across sectors, in providing them with a range of CFO solutions, all aimed towards strengthening the Company's finance function. On the other hand, we understand the career needs of finance professionals, and assist them with finding the right Company to work with, be it full time or part-time. We are...

**Job ID **:2235****: **About Company**: One of India’s leading private life insurance companies offers a range of individual and group insurance solutions. The company's product portfolio comprises solutions, which meet various customer needs such as Protection, Pension, Savings, Investment, and Health. The company currently has 37 retail and 8 group...

What is the Trustee Dedicated office team responsible for?- This is a dynamic growing team. Which will be responsible for developing, executing, and reporting on the oversight framework as per SEBI requirements on behalf of the Trustee Company. What are the ongoing responsibilities of a Trustee Dedicated Officer?- Track compliance of the regulatory...

Company Secretary(CS) Client Name - V. Singhi & Associates Primary SkillsPreparation of E forms on the MCA portal,Maintenance and updating of statutory Registers and Records,compliances of Companies Act, 2013 and rules; compliance under RBI norms CTC - 1200000-1500000 Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of...

Client Name - V. Singhi & Associates CTC400000-500000 Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of India. Render services to Start up Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting, Forensic...