Compliance Audit Associate
2 weeks ago
Company 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 offices across three continents and a global client base.
- Whether it is facilitating a private conversation with an industry veteran, moderating a dialogue between experts and investors, or extracting insights from within the supply chain of a poorly documented industry, we are on our clients side, helping them to make informed investment decisions.
**Job Description**:
**Position Overview**
At Third Bridge, our Compliance framework is an integral part of our business; as such we are looking to hire an Audit Associate to join our newly established Third Bridge Connections Audit team in Mumbai. The main purpose of this role is to provide an internal audit of the compliance framework across all our international offices.
**Skills**
- Organized with excellent attention to detail.
- Ability to develop strong working relationships across the organization working with individuals at all levels and across offices in order to gather information.
- Excellent oral and written communication skills.
- Ability to critically evaluate and identify risks.
**Responsibilities**
- Execute a wide range of internal audits focusing on compliance policies and procedures to ensure we are compliant with applicable laws, internal compliance procedures and pre-agreed client specific processes.
- Identify gaps, review responses and recommend improvements to business processes so that a strict compliance standard is maintained.
- Provide written and oral feedback on findings and ensure concerns are drawn to the attention of Compliance Audit senior management in a timely manner.
- Stay up-to-date with the latest compliance requirements and any relevant legislative changes.
- Work closely with our IT team to gather or explore internal data as required.
- Undertake special projects which have arisen through communication between the business and Compliance Audit senior management.
**Qualifications**:
**Qualifications**
- Previous internal audit experience is required.
- Degree level qualification (or equivalent).
- Fluent in both written and spoken English is essential
Additional Information
-
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...
-
Compliance and Audit Executive
7 days ago
Mumbai, India Team Management Services Full timeExpertise 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
-
IT Audit
1 week 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...
-
IT Audit
7 days 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...
-
Audit Associate
7 days ago
mumbai, India V B Goel & Co. Full timeCompany DescriptionV. B. Goel & Co. is a professional services firm established in 1996 by CA Vikas Goel. With a vision to provide expertise in multiple domains, the firm offers services in Audit, Assurance, Taxation, Financial Services, International Taxation, Services Tax, VAT, and Valuation. The firm is dedicated to delivering excellent services, adding...
-
Junior Associates-audit
4 weeks ago
Mumbai, India Recex Full time**Opening**: 1 Nos.**Job ID**: 72678**Employment Type**: Full Time**Reference**: **Work Experience**: 1.0 Year(s) To 2.0 Year(s)**CTC Salary**: 3.00 LPA TO 3.50 LPA**Function**: Accounts / Finance / Tax / CS / Audit**Industry**: Account/Finance/Tax consulting**Qualification**: B.Com - Commerce**Location**: Mumbai **Posted On**: 30th Nov,...
-
IT Audit
1 week ago
Mumbai/Navi Mumbai, Maharashtra, 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...
-
IT Audit
7 days 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 /...
-
Audit Associate
7 days ago
Mumbai, India V B Goel & Co. Full timeCompany Description V. B. Goel & Co. is a professional services firm established in 1996 by CA Vikas Goel. With a vision to provide expertise in multiple domains, the firm offers services in Audit, Assurance, Taxation, Financial Services, International Taxation, Services Tax, VAT, and Valuation. The firm is dedicated to delivering excellent services, adding...
-
Audit Associate
6 days ago
Mumbai, India V B Goel & Co. Full timeCompany DescriptionV. B. Goel & Co. is a professional services firm established in 1996 by CA Vikas Goel. With a vision to provide expertise in multiple domains, the firm offers services in Audit, Assurance, Taxation, Financial Services, International Taxation, Services Tax, VAT, and Valuation. The firm is dedicated to delivering excellent services, adding...
-
Audit Associate
7 days ago
Mumbai, India V B Goel & Co. Full timeCompany DescriptionV. B. Goel & Co. is a professional services firm established in 1996 by CA Vikas Goel. With a vision to provide expertise in multiple domains, the firm offers services in Audit, Assurance, Taxation, Financial Services, International Taxation, Services Tax, VAT, and Valuation. The firm is dedicated to delivering excellent services, adding...
-
Compliance Associate
3 weeks ago
mumbai, India Morningstar Full timeCompliance Associate (eComm), Monitoring & Testing, Sustainalytics & Indexes Role: Compliance Associate Shift: General No of Position: 2 The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role: Morningstar is currently seeking a Compliance Associate to manage...
-
Compliance Associate
3 weeks ago
Mumbai, India Morningstar Full timeCompliance Associate (eComm), Monitoring & Testing, Sustainalytics & Indexes Role: Compliance Associate Shift: General No of Position: 2 The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring &...
-
Audit Associate
4 weeks ago
Mumbai, India Acme Services Full timeHiring for a leading CA Firm in Mumbai. Job Opportunity with a leading CA firm with a legacy of excellence in audit and assurance, financial services, and advisory services. Designation: Audit Associate - Internal/External Location: Mumbai Qualifications: CA Experience: Freshers - Assisting in developing audit planning documentation addressing scope, audit...
-
Audit Associate
2 weeks ago
mumbai, India NCR Atleos Full timeJob DescriptionPosition Summary :At NCR Atleos, our Internal Audit Department (IAD) purpose is to help enable competent and informed decisions to add value and improve operations, while contributing meaningfully to Board and organizational confidence. We are indispensable business partners, with a brand focused on insight, impact and excellence. We believe...
-
Associate Compliance
2 weeks ago
Mumbai, Maharashtra, India tresvista financial services Full timeApply for Associate, Compliance, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for 3 - 5 Year of Experience on
-
Associate Compliance
2 weeks ago
Mumbai, India tresvista financial services Full timeApply for Associate, Compliance, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for 3 - 5 Year of Experience on TimesJobs.com.
-
Audit Associate
3 weeks ago
mumbai, India NCR Atleos Full timeJob Description Position Summary: At NCR Atleos, our Internal Audit Department (IAD) purpose is to help enable competent and informed decisions to add value and improve operations, while contributing meaningfully to Board and organizational confidence. We are indispensable business partners, with a brand focused on insight, impact and excellence. We...
-
Audit Assistant
4 weeks ago
Mumbai, India Devdhar & Associates Full time**Devdhar & Associates **-a 30 year old, **medium-large CA Firm** has vacancies for Audit Assistant for Bank's Concurrent/Internal Audits. Vacancy is for the commerce graduate. Those who have given semester VI exam and result awaited can also apply. Training would be imparted in the areas of Audit, Finance, Computerised Information System, Legal and...
-
Audit Associate
3 weeks ago
Mumbai, India NCR Atleos Full timeJob DescriptionPosition Summary: At NCR Atleos, our Internal Audit Department (IAD) purpose is to help enable competent and informed decisions to add value and improve operations, while contributing meaningfully to Board and organizational confidence. We are indispensable business partners, with a brand focused on insight, impact and excellence. We believe...