Senior Internal Compliance Auditor

Job Title: Senior Operations AuditorThis is a challenging and rewarding role for an experienced auditor to oversee the implementation of audit procedures across various departments.A Chartered Accountant/Cost and Management Accountant (CMA) certification is a requirement for this position.Key Responsibilities:The ideal candidate will have 5-8 years of total...

About the CompanyThis position is responsible for developing innovative solutions to address business challenges, planning and managing complex financial tasks, and analyzing and extracting core issues in complex business processes. Ensuring strong financial governance and audit compliance.ResponsibilitiesDevelop strategic plans to enhance financial...

Internal Auditor Position OverviewThe role of Internal Auditor involves conducting thorough financial audits and reviewing audit reports to ensure compliance with internal controls and regulations.This is a full-time on-site position for an Internal Auditor at a reputable organization located in the region.

Job Title: Company Secretary & Legal ManagerDescription:We're hiring a dynamic and ambitious individual to anchor all secretarial compliance and legal responsibilities. This is a key leadership role that works directly with senior management and the Board of Directors to ensure the organization functions at its highest standards of regulatory and legal...

We are seeking a seasoned professional to join our sustainability and compliance team as an ESG Auditor. The role involves conducting supplier audits focused on Environmental, Social, and Governance (ESG) criteria, assessing supplier risks, and ensuring alignment with international standards, client requirements, and internal frameworks.The ideal candidate...

Compliance ProfessionalOur organization seeks a skilled Compliance Manager to oversee and implement compliance strategies in line with regulatory requirements. The successful candidate will have a deep understanding of SEBI AIF and PMS regulations and be able to monitor ongoing compliance activities, prepare and submit required filings, and maintain accurate...

Job Title: Quality Assurance SpecialistLocation: Pune (Candidates should be open to working from the office)Experience: 4-8 years of total experience in a BPO or financial services environment with minimum 2 years of on-paper experience as a Quality Analyst in an AML/KYC processIndustry: Financial Services, BPOProcess: Anti-Money Laundering (AML) / Know Your...

Job TitleClient Questionnaires and Audit Manager Job Description:This role is responsible for managing client security questionnaires, coordinating audits, and ensuring compliance with industry standards and regulations. The ideal candidate will have a strong background in information security, excellent communication skills, and the ability to manage...

Senior Tax Compliance SpecialistWe are seeking a Senior Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing end-to-end US sales and use tax compliance, including accurate and timely filing of returns across multiple states and jurisdictions.The ideal candidate will have strong knowledge of...

Job Title:Internal AuditorJob Description:As a seasoned professional in risk management, you will be responsible for uncovering hidden risks and ensuring compliance with policies and regulations. Your meticulous approach to auditing will help identify inefficiencies and opportunities for improvement.Key Responsibilities:Audit Planning & Strategy: Develop and...