Director - Forensic Audit
1 month ago
Roles & ResponsibilitiesWork experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Investigation experience not essential.ExpectationResource is expected to work with Vice President- Compliance & Internal Control. Resource has to assist the VP in FCPA Compliance, implementation and work under VP direction.Serve as a senior counsel and account leader for senior level clientsEnsure annual profit, efficiency, and quality goals are attained at each client engagementDevelop long and short-term plans and goals for the organization
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Director - Forensic Audit
4 weeks ago
Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Director - forensic audit
1 month ago
Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Director - Forensic Audit
1 month ago
delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Director - Forensic Audit
1 month ago
delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Director - Forensic Audit
1 month ago
Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Director
1 day ago
Delhi, India CLA Global Indus Value Consulting Full timeForensic Audit - DirectorIndustry - Business Consulting and ServicesLocation: DelhiRoles & ResponsibilitiesWork experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine...
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Director
3 days ago
Delhi, India CLA Global Indus Value Consulting Full timeForensic Audit - Director Industry - Business Consulting and Services Location: Delhi Roles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls....
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Director
3 days ago
Delhi, India CLA Global Indus Value Consulting Full timeForensic Audit - Director Industry - Business Consulting and ServicesLocation: DelhiRoles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine...
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Forensic Audit
2 months ago
Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
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Digital Forensics and Test Director
6 days ago
Delhi, Delhi, India Mulya Technologies Full timeJob OverviewMulya Technologies seeks a highly skilled Digital Forensics and Test Director to lead its DFT logic design, implementation, and verification efforts. This key contributor will oversee the development of cutting-edge DFT architecture features, ensuring high scan coverage and low defect per million (DPPM) rates.ResponsibilitiesImplement DFT...
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Financial Audit Director
4 days ago
Delhi, Delhi, India SENTIENT - An Ascend Company Full timeJoin SENTIENT - An Ascend Company as a Financial Audit Director and take on a leadership role in our US Affordable Housing Audit Team. As a seasoned audit professional, you will be responsible for leading a team of Seniors, Senior Associates, and Associates to deliver high-quality audits.About the RoleWe are seeking a highly experienced Financial Audit...
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delhi, India SANA CYBER FORENSICS INVESTIGATION AND DATA SECURITY SERVICES PVT.LTD Full timeCompany DescriptionSana Cyber Forensics Investigation and Data Security Services Pvt. Ltd. is a digital forensic lab in Pune, focused on maintaining confidentiality, integrity, and availability in all operations. The company offers a range of investigative resources for cybercrime investigations, including data analysis and internal fraud investigations.Role...
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Invoice Forensics
6 months ago
Delhi, Delhi, India Barclays Full time**Job Title**: Invoice Forensics **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...
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Audit Assistant
2 weeks ago
Delhi, India YVP and Associates Full timeCompany DescriptionYVP & Associates is a dynamic and professional firm specializing in delivering a comprehensive range of financial, compliance, and advisory services. Backed by a team of experienced professionals, YVP & Associates is committed to providing tailored solutions that empower businesses to achieve financial stability and growth. The firm’s...
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Associate Director Internal Audit
2 weeks ago
New Delhi, India Calx and Cor Pvt Ltd Full timeCompany DescriptionWe are hiring Associate Director Internal Audit for leading Mnagement consulting firm for NCR.Role DescriptionThis is a full-time on-site role for a Associate Director Internal Audit at Delhi. The Manager Internal Audit will be responsible for conducting process audits, operational audits, financial audits, assessing internal controls,...
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Associate Director Internal Audit
2 weeks ago
New Delhi, India Calx and Cor Pvt Ltd Full timeCompany Description We are hiring Associate Director Internal Audit for leading Mnagement consulting firm for NCR. Role Description This is a full-time on-site role for a Associate Director Internal Audit at Delhi. The Manager Internal Audit will be responsible for conducting process audits, operational audits, financial audits, assessing internal...
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Associate Director Internal Audit
2 weeks ago
New Delhi, India Calx and Cor Pvt Ltd Full timeCompany Description We are hiring Associate Director Internal Audit for leading Mnagement consulting firm for NCR. Role Description This is a full-time on-site role for a Associate Director Internal Audit at Delhi. The Manager Internal Audit will be responsible for conducting process audits, operational audits, financial audits, assessing internal...
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Associate Director Internal Audit
1 week ago
New Delhi, India Calx and Cor Pvt Ltd Full timeCompany Description We are hiring Associate Director Internal Audit for leading Mnagement consulting firm for NCR. Role Description This is a full-time on-site role for a Associate Director Internal Audit at Delhi. The Manager Internal Audit will be responsible for conducting process audits, operational audits, financial audits, assessing internal...
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Director of Financial Crimes Prevention
6 days ago
Delhi, Delhi, India Muthoot Fincorp Ltd. Full timeJob Title:Director of Financial Crimes PreventionCompany Overview:Muthoot Fincorp Ltd. is a leading non-banking financial company (NBFC) providing a wide range of financial services to its customers. We are committed to maintaining the highest standards of integrity and security in our operations.About the Role:We are seeking an experienced Director of...
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Internal Audit Director
4 weeks ago
Delhi, Delhi, India Bradford Consultants LLP Full timeAbout the Role:Bradford Consultants LLP is seeking an experienced Internal Audit Director to lead its internal audit department.About Us:We are a leading consultancy with a global presence, serving diverse businesses and cross-border operations.The Ideal Candidate:We require an individual with at least 22+ years of experience, including 8-10 years in a...