Forensic Auditor

- Performs day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in accounting advisory and forensic and litigation consulting engagements.- Performs accounting and financial analysis and assists clients with analyzing and documenting complex investigative issues.-...

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...

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...

Role DetailsPrime responsibility would be to lead internal audits of the integrated treasury encompassing all the functions - Front office, Middle office, Market Risk, Back office and for all the products including Forex, Derivatives, FIMM, etc. other central office functions like Enterprise risk management, Basel normsadherence, ICAAP, etc.Overall Job...

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...

MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Center of Expertise (CoEs). Working with the Assessment and Testing team to identify and develop testing protocols for all aspects of the Global Compliance...

MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Center of Expertise (CoEs). Working with the Assessment and Testing team to identify and develop testing protocols for all aspects of the Global Compliance...

Company DescriptionActive Bean Counter Private Limited is a national accounting and advisory services firm based in Ahmedabad. We are dedicated to helping entrepreneurial, middle-market companies, and high-net-worth individuals achieve their financial goals. Our firm offers different levels of accounting services tailored to meet the unique needs of each...

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...