Compliance and Audit Executive
3 weeks 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
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Audit and Compliances Executive
4 weeks 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...
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Compliance Audit Associate
4 weeks ago
Mumbai, India Third Bridge Full timeCompany Description - Third Bridge Connections provides private equity firms, hedge funds and strategy consultants with the information that they need to understand the value of their investment opportunities. - Our vision for delivering deep insight and unbiased market intelligence has evolved into a business with a range of complementary services, eight...
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IT Audit
3 weeks ago
Mumbai, India talent leads Full timeSkill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings / Certifications...
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IT Audit
3 weeks ago
mumbai, India talent leads Full timeSkill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings / Certifications...
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Audit Executive
4 weeks ago
Mumbai, India Shah Kapadia And Associates Full time**Job description** We are **one of the top CA firm located in Sion, Mumbai.** It is an established firm for 10 years and having tie-ups with **more than 300+ clients** in the finance industry. Mainly Broking, Depository Participants, NBFC's, AMC's, etc. We are well known and specialized in assisting clients with various Audits and Advisory services. The...
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IT Audit
3 weeks ago
Mumbai/Navi Mumbai, India talent leads Full timeSkill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings /...
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Audit Associate
1 month ago
Mumbai, India Shah Kapadia And Associates Full timeAbout Us: The firm is a pioneer in the field of the securities market for process review, SEBI compliance assistance, audit & assurance, and risk management. SKA has successfully managed to serve more than 80+ SEBI intermediaries with the strong support of our 200+ employees PAN India level. With continuous efforts and dedication, Shah Kapadia & Associates...
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VP, Audit Manager I
2 months ago
Mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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VP, Audit Manager I
2 months ago
mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Audit Executive
1 month ago
Charkop, Mumbai, Maharashtra, India SecMark Consultancy Ltd Full time**Position**: Audit/ Compliance Executive - Entry Level **Department**: Audit and Compliance **Qualifications**: - Bachelor's degree in Accounting, Finance, or a related field. - Broking experience or knowledge will be an added advantage. - Strong analytical and problem-solving skills. - Excellent attention to detail and organizational abilities. -...
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Mumbai, India Mahindra and Mahindra Ltd Full timeManager - Compliance & Audits - ITSM Platform & Budget Management An experienced Manager with domain knowledge in Audit & Compliance, ITSM Platform, and Budget Management. As an Audit & Compliance Manager, responsible for ensuring that the department adheres to all the IT compliance and legal standards as well as internal policies and procedures. As an ITSM...
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Gst & Audit Executive
2 days ago
Mumbai, Maharashtra, India Ananta resource Management Full timeIndustry Type: - CA Firm About the Firm: - The is a leading chartered accountancy firm rendering comprehensive professional services which include Audit, Management Consultancy, Tax Consultancy, Accounting Services, Manpower Management, Secretarial Services etc. Profile - GST & Audit Executive **Key Responsibilities**: - **Statutory Audit**: - Conduct...
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Job Opening for Freshers in Auditing Field
4 weeks ago
Mumbai, India Shah Kapadia And Associates Full time**Job description** We are **one of the top CA firm located in Sion, Mumbai.** It is an established firm for 10 years and having tie-ups with **more than 300+ clients** in the finance industry. Mainly Broking, Depository Participants, NBFC's, AMC's, etc. We are well known and specialized in assisting clients with various Audits and Advisory services. The...
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Internal Audit Executive
1 month ago
Mumbai, India Acme Services Full timeHiring for a leading CA Firm based in Mumbai. Job Role - Internal Audit Qualification & Experience - CA with minimum 2 years of experience CA Inter And Graduates with minimum 1 year of experience Location - Goregaon, Mumbai Roles and responsibilities: - Responsible for executing client related engagements in the areas of governance, risk & compliance,...
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Compliance Executive
1 month ago
Mumbai, India Client of Peoplelan LLP Full time**Roles And Responsibilities : -** - Ensure timely generation of Alerts and disposing off, maintain MIS, filing STRs etc. - Ensure AML related FIU filings and reporting compliances - Ensure Surveillance Alerts related filings and reporting compliances - Ensure periodic and instance based operational compliance requirements relating to Exchange, Depository,...
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Manager Audit
4 weeks ago
mumbai, India INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P.Ltd] Full timeJob Description: Role & Responsibilities: Manage multiple engagements and oversee the project staffing (both internal staff and external co-source resources). Establish key stakeholder relationships with DXC Management globally. Perform and/or review targeted risk assessments to determine scope of audit...
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Isms, IT Audit
1 month ago
Mumbai, India CyberNX Technologies Pvt Ltd. Full time**ISMS, IT Audit / Compliance management specialists (Mumbai Residents)** CyberNX is looking for a IT Audit / Compliance Management Specialist based at Andheri, Mumbai - Prior experience in managing and co-ordinating IT Audits - Experience in managing technology / information security compliance - Understanding of ISO 27001 standard is a must - Responsible...
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Internal Audit Executive
4 weeks ago
Mumbai, India Aarti Industries Full timeStructure - Internal Audit_Team 1 - Job posted on - Apr 3, 2023 - Employee Type - Full Time - Experience range (Years) - 0 - 4 years KRA Completing audits as per Audit plan (quarterly). Identification of cost saving areas/opportunities. Preparation and implementation of SOP. To carry out testing of IFC and IAFC. Carry out any special assignment as per...
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Assistant Manager Compliance and Audit
2 months ago
mumbai city (andheri), India Walking Tree Full timeRole: To be responsible for overall compliance at Finance & Accounts and related controls. Responsibilities: Perform periodic audits on company procedures and processes. Ensure period compliances of GST, TDS, TCS, Income Tax, Audits etc. Data submission related to compliance To ensure proper internal controls Coordination with auditors...
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Compliance Executive
1 month ago
Navi Mumbai, Maharashtra, India Millicon Consultant Engineers Full timePositions : Compliance Executive Location : Chembur 6 month contract base and third party payroll Required Skills: - all compliance, payroll management, PF,ESIC, Employee data, salary process, audit etc. someone who deals with labor laws, specifically the top CLRA & BOCW part. - Experience- 2 - 5 Years- Salary- 3 Lac To 4 Lac 75 Thousand P.A.- Industry-...