Asst Manager/Deputy Manager-4-7-Andheri

2 weeks ago

Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time
Job Description

Role : Asst Manager/Deputy Manager

Qualification : CA

Experience : 4 to 7 Years

Location : Andheri

Job Description :

Design and implement a comprehensive compliance testing program

to assess adherence to regulatory requirements.

Perform independent testing and review of internal controls to ensure

compliance with applicable RBI regulations.

Document findings from compliance testing, prepare reports, and

communicate results to the Senior Management and the Board.

Conduct regular reviews to ensure compliance with all applicable RBI

regulations.

Identify, assess and monitor compliance, bribery and fraud risks

across all functions and departments in the organization. Maintain and

update the Risk register annually.

Regularly assess the adequacy of risk mitigating controls designed

and recommend enhancements where necessary.

Performing control testing for Anti-Bribery and Anti-Corruption

(ABAC) Policies and coming up with internal control gaps.

Tracking of whistleblower complaints, monitoring ongoing cases of

frauds.

Draft, Review and Update key Policies and Procedures related to RBI

regulations and ABAC.

Should be able to independently develop and maintain a compliance

checklists, manuals, and other regulatory documentation for

continuous monitoring.

Regularly monitor changes in regulatory guidelines from RBI, IRDA

and US D.O.J and update compliance processes accordingly.

Drafting Training material content on key RBI and ABAC Policies.

Collaborate with cross-functional teams to facilitate the

implementation of compliance requirements.

  • Asst Manager/Deputy Manager-4-7-Andheri

    2 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : Asst Manager/Deputy ManagerQualification : CAExperience : 4 to 7 YearsLocation : AndheriJob Description :• Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.• Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.• Document...

  • Asst Manager/Deputy Manager-4-7-Andheri

    2 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Full time ₹ 12,00,000 - ₹ 20,00,000 per year

    Role : Asst Manager/Deputy ManagerQualification : CS Experience : 4 to 7 Years Location : Andheri Job Description : • Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.• Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.•...

  • Asst Manager/Deputy Manager-4-7-Andheri

    2 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role : Asst Manager/Deputy ManagerQualification : CAExperience : 4 to 7 YearsLocation : AndheriJob Description :• Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.• Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.• Document...

  • Asst Manager/Deputy Manager-4-7-Andheri

    1 week ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : Asst Manager/Deputy ManagerQualification : CAExperience : 4 to 7 YearsLocation : AndheriJob Description :• Design and implement a comprehensive compliance testing programto assess adherence to regulatory requirements.• Perform independent testing and review of internal controls to ensurecompliance with applicable RBI regulations.• Document...

  • Asst Manager/Deputy Manager-4-7-Andheri

    2 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : Asst Manager/Deputy Manager Qualification : CA Experience : 4 to 7 Years Location : Andheri Job Description : • Design and implement a comprehensive compliance testing program to assess adherence to regulatory requirements. • Perform independent testing and review of internal controls to ensure compliance with applicable RBI regulations. •...

  • Asst. Manager Engineering

    2 weeks ago

    Mumbai, Maharashtra, India IHG Hotels & Resorts Full time US$ 60,000 - US$ 1,20,000 per year

    Asst. Manager EngineeringHotel Brand: Holiday InnLocation: India, MumbaiHotel: Mumbai International Airport (BOMAP), Sakinaka Junction, Andheri Kurla Road, Andheri East, 400072Job number: 150852

  • Deputy Manager

    3 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : Deputy Manager/ Manager Direct TaxLocation : VidyaviharExperience : 5 to 8 Years (PQ)Qualification : CAJob Description :1. Preparation & Filing of Annual Income Tax Returns of companies/firms/individuals/ trusts.2. Review & finalization of draft audited Annual Financials Statements and provision of Taxaccording to Ind-AS and Tax audit reports and...

  • Asst. Manager

    2 weeks ago

    Mumbai, Maharashtra, India Power Build Batteries - Assoc. of Time Technoplast Ltd Full time ₹ 45,000 - ₹ 65,000 per year

    Greetings from Avion Exim Pvt. Ltd Avion Exim Pvt Ltd is a private company incorporated on 18 May, 1999. The company is engaged in manufacturing of metal tubes used in manufacturing of Intermediate bulk containers (IBC) and shelves & racks for retail industry.Products & Services: Slotted Angle Section Rack, Heavy Duty Racking, Heavy Duty Display Shelving...

  • Deputy Manager

    2 weeks ago

    Mumbai, Maharashtra, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job requisition ID :: 86272Date: Sep 1, 2025Location: MumbaiDesignation: Deputy ManagerEntity: Deloitte Touche Tohmatsu India LLPRequire experienced Deputy Manager to handle existing client portfolios. He would be replacing Adnan Kutub who is leaving the organisation

  • Asst. Accounts Manager 7-10 years Shipping

    1 week ago

    Mumbai, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time

    Assistant Accounts Manager 7-10 years Shipping & Logistics, Forwarding Andheri MumbaiQualified MBA-Finanace / M.Com graduate from Mumbai University- MIN 7-10 YEARS EXPERIENCE IN ACCOUNTING- GOOD COMMUNICATION SKILLS FOR VARIOUS INTERACTIONS WITH SUPPLIERS/VENDORS/CUSTOMERS.- PREFERABLY FROM FREIGHT FORWARDING BACKGROUND- PREPARING MONTHLY P&L, MIS REPORTS-...