Compliance and Audit Executive
7 months ago
Expertise in ensuring adherence and regulatory alignment
Extensive background in auditing and ensuring compliance
Proficient in liaising with financial institutions
Management of KYC documentation procedures
Exceptional communication abilities
Experience in Compliance, audit, and bank coordination
-
Compliance and Audit Executive
6 months ago
Mumbai, India Team Management Services Full timeGreetings from Team Management Services, an end-to-end HR consulting firm! Currently we have an urgent job opening for **Compliance and Audit Executive** with our clients in **Mumbai. **Please go through the job description below. **Company Profile**: Our client established in 1983 your one stop shops for anything foreign exchange. Having started out as...
-
Feasibility Study and Internal Audit
1 month ago
Mumbai Central, Mumbai, Maharashtra, India Excellence Audit and Accounting Services Full time**Job Title**: Feasibility Study specialist / Internal Control Auditor **Location**: Remote **Reports to**: Managing Director **Employment Type**: Hybrid/ Remote The Feasibility Study/Internal Control Auditor is responsible for conducting thorough analyses of business projects and evaluating the effectiveness of internal controls to support informed...
-
Compliance & Audit Executive
6 months ago
Nariman Point, Mumbai, Maharashtra, India Assignedge Network Pvt Ltd Full time**Job Title: Compliance & Audit Executive** **Responsibilities**: **Develop, implement, and manage an effective compliance program to ensure adherence to applicable laws, regulations, and organizational policies.** **Conduct regular internal audits to assess and evaluate the effectiveness of existing control measures and identify areas for...
-
Audit and Compliances Executive
6 months ago
Andheri, Mumbai, Maharashtra, India Ananta resource Management Full timeWE ARE HIRING FOR AUDIT AND COMPLIANCE EXECUTIVE ABOUT: Our Client is a chartered accountancy partnership firm registered with Institute of Chartered Accountants of India (ICAI), established in 2010, having office at Mumbai. At K N J, we are the team of young and energetic people’s having positive approach to provide expert and professional services with...
-
Audit and Compliance Lead
7 days ago
Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full timeJob Description:We are seeking a highly skilled Audit and Compliance Lead to join our team at Calx and Cor Pvt Ltd in Mumbai. As an experienced professional, you will play a key role in leading management consulting for internal audit, focusing on process optimization, risk assessment, and control frameworks.About the Role:Fully qualified CA with 5 years of...
-
Audit Executive
6 months ago
Mumbai, Maharashtra, India Shah Kapadia And Associates Full time**Job description** We are one of the **top CA firm** in Mumbai specialized in providing Compliance advisory services, Inspections, Audits of multiple Broking houses, Depository Participants, AMC's, NBFC etc. We have a PAN India presence with more than 300 clients. About role: **Designation: Audit Executive** **Location : Sion ( Immediate...
-
Audit Executive
7 months ago
Mumbai, India Orbitouch Outsourcing Private Limited Full timePosition: Executive - Compliance and Audit Executive Location: Nariman Point (Mumbai) Experience - 1 + years Qualification - B. Com (Finance or Accounts) Salary offered - 3.5 Lakhs onwards based on experience/expertise and last drawn salary. Working days: 6 Days **Responsibilities**: - Compliance expertise - Audit experience - Responsible to...
-
Audit Executive
6 months ago
Mumbai, India Assignedge Network Pvt Ltd Full time**Audit Executive.** **Key Responsibilities** Compliance Expertise: Demonstrate a strong understanding of regulatory compliance requirements relevant to the industry. Stay updated on changes in regulations and ensure timely implementation of compliance measures. Audit Experience: Conduct internal audits to assess and ensure compliance with established...
-
Audit Manager
52 minutes ago
Mumbai, Maharashtra, India Bansi S. Mehta & Co Full timeBansi S. Mehta & Co offers an exciting opportunity for a talented individual to join our team as an Audit Manager - Statutory Compliance.Responsibilities:Identify areas of risk within clients' businesses and define the appropriate audit approach.Supervise and execute statutory and tax audits under different financial reporting frameworks (Ind AS/AS).The...
-
Audit Executive
6 months ago
Mumbai, India Assignedge Network Pvt Ltd Full timeJob Title: Audit Executive Job Description (Short): **Responsibilities**: **Internal Audits**: Plan and conduct internal audits to assess the adequacy and effectiveness of internal controls, compliance with policies, and the reliability of financial reporting. **Risk Assessment**: Identify and evaluate areas of potential risk, providing recommendations for...
-
Compliance Executive
6 months ago
Mumbai, India Mangalam Placement Full time**Company**: Updater Services Pvt Ltd. **Location** Mumbai **Experience** 3-4 Years **Key Skills** PF Act, ESI Act, Audit Compliance, Compliances and Administration, Bcom **Position: Compliance Executive** **Experience: 3 to 4 years** **Location: Mumbai** **Job description** **Role & responsibilities** 1. Compliance Auditing 2. Query resolving of...
-
Audit and Compliance Specialist
59 minutes ago
Mumbai, Maharashtra, India Snapmint Full timeAbout SnapmintSnapmint is a fintech company that is transforming the way banking is done in India. We offer purchase financing at 0% interest rates to millions of consumers who do not have credit cards.Job Description:As an Audit and Compliance Specialist, you will be responsible for ensuring that our operations are compliant with regulatory requirements and...
-
Audit Executive
6 months ago
Churchgate, Mumbai, Maharashtra, India Ananta resource Management Full time**Job Title: GST & Audit Executive** **Required Qualification: Semi-Qualified IPCC, Semi-Qualified, Bcom, Mcom, MBA Finance** **Primary Skills: Statutory Audit, GST Compliance, IT Audit** **Location: Churchgate, Mumbai** **Work Experience: 2-4yrs** **CTC: 20K-35K** Industry Type: - CA Firm About the Firm: - The is a leading chartered accountancy...
-
Compliance Audit Associate
6 months ago
Mumbai, Maharashtra, India Third Bridge Full time**Company Description** Company Overview** Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world’s top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human...
-
Tax and Audit Executive
4 weeks ago
mumbai, India A B N J & Co. Chartered Accountants Full timeAbout Us:ABNJ & Co. Chartered Accountants is a dynamic and growing firm dedicated to providing top-notch financial, tax, and audit services to our clients. We are looking for a skilled and motivated Tax and Audit Executive to join our team.Key Responsibilities:Statutory Audits:Plan, execute, and oversee statutory audits of financial statements, ensuring...
-
It governance specialist
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: IT Governance Specialist (IT Audit & Compliance Specialist) Function/Department: Information Technology Job Purpose: To manage and organize IT policies and standards in support of legal and regulatory compliance needs as well as supporting the remediation Program of audit observations. To ensure adequate coordination between the 1st...
-
IT Governance Specialist
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: IT Governance Specialist (IT Audit & Compliance Specialist)Function/Department: Information TechnologyJob Purpose:To manage and organize IT policies and standards in support of legal and regulatory compliance needs as well as supporting the remediation Program of audit observations.To ensure adequate coordination between the 1st line of defence...
-
IT Governance Specialist
4 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: IT Governance Specialist (IT Audit & Compliance Specialist)Function/Department: Information TechnologyJob Purpose:To manage and organize IT policies and standards in support of legal and regulatory compliance needs as well as supporting the remediation Program of audit observations.To ensure adequate coordination between the 1st line of defence...
-
Audit Executive
2 months ago
Churchgate, Mumbai, Maharashtra, India Assignedge Network Pvt Ltd Full time**Urgent Requirement for Audit Executive for Nariman Point** **Position: Audit Executive** **Location: Nariman Point (Mumbai)** **Experience - 1 + years in compliance, audit, and bank coordination** **Preferred Work Experience**: 1) Working with CA firm or Banks **Responsibilities**: Compliance expertise Audit experience Responsible to coordinate with...
-
Tax and Audit Executive
4 weeks ago
mumbai, India A B N J & Co. Chartered Accountants Full timeAbout Us:ABNJ & Co. Chartered Accountants is a dynamic and growing firm dedicated to providing top-notch financial, tax, and audit services to our clients. We are looking for a skilled and motivated Tax and Audit Executive to join our team.Key Responsibilities:Statutory Audits:Plan, execute, and oversee statutory audits of financial statements, ensuring...