
Audit and Compliance Expert
3 days ago
The Role:
We are seeking an experienced professional to fill the position of Audit and Compliance Expert. The ideal candidate will have a proven track record of managing audit and compliance processes, ensuring adherence to regulatory requirements.
This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
You will be responsible for conducting audits, reviewing policies and procedures, and making recommendations for improvement.
This is an exciting opportunity for someone who wants to make a real difference in the industry.
Better Job Requirements:- Education: Bachelor's degree or higher in a relevant field (e.g., Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, Government & Public Services)
- Work Experience: At least 1 year of work experience in audit and compliance
- Skills: Strong knowledge of audit and compliance regulations, Microsoft Excel proficiency, effective communication and writing skills
- Certifications: Certification in Compliance, AML or Financial Crime related fields
- Paid days off
- Paid holidays
- Language Skills: Fluency in English (spoken and written)
- Preferred Qualifications: Knowledge of languages other than English, experience working in KYC, Transaction monitoring, Sanctions or EDD departments
-
Audit and Compliance Expert
3 days ago
Bengaluru, Karnataka, India beBeeRisk Full time US$ 2,00,000 - US$ 2,50,000Job DescriptionWe are seeking a seasoned Audit Quality Control and Risk Management Director to join our team.The successful candidate will oversee audit engagement quality reviews for investment fund engagements, ensuring compliance with professional standards and firm guidelines.This includes enhancing the firm's audit methodology and tools specific to...
-
Audit Compliance Expert
6 days ago
Bengaluru, Karnataka, India beBeeAudit Full time ₹ 9,00,000 - ₹ 12,00,000We are seeking a highly skilled and experienced Compliance Specialist. In this role, you will conduct thorough audits of retailer standards and codes of conduct.Ensure that all audits are performed in compliance with applicable regulations and standards.Collaborate with clients to identify areas for improvement and develop strategies for...
-
Senior Audit Compliance Officer
3 days ago
Bengaluru, Karnataka, India beBeeAccountant Full time ₹ 40,00,000 - ₹ 80,00,000Financial Compliance Specialist RoleA critical position in ensuring the integrity and accuracy of financial records is that of the Financial Compliance Specialist. The role entails designing and implementing audits to meet applicable standards, guaranteeing adherence to regulations.Key Responsibilities:Conduct thorough financial audits to verify compliance...
-
Audit and Assurance Expert
2 days ago
Bengaluru, Karnataka, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Audit & Assurance ExpertRole OverviewThe Audit & Assurance team is a dynamic and growing unit within our organization. As part of this team, you will contribute to the delivery of high-quality audit services to clients by utilizing your skills and experience.Our team works with various international audit firms, including those in the USA, UK,...
-
Audit and Compliance Specialist
12 hours ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Summary:Sr. Associate Audit and ComplianceWe are seeking an experienced professional to join our team as a Sr. Associate in Audit and Compliance. The ideal candidate will have a strong background in Information Security and Compliance, with experience in PCI DSS, ISO 27001, and SOC external Audits.Key Responsibilities:Prepare and support PCIDSS, ISO...
-
Audit and Compliance Analyst
49 minutes ago
Bengaluru, Karnataka, India Version 1 Full time US$ 90,000 - US$ 1,20,000 per yearFull time position, 3-5 days per week in office (not shift)Department: ASPIRE Managed ServicesPractice: Services Reliability GroupVetting Requirements: N/ARole Summary:We are seeking an experienced and results-driven IT Audit and Compliance Analyst who will be responsible for ensuring that the ASPIRE Global Service Centres IT systems, processes, and controls...
-
Compliance Manager
2 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Compliance Professional WantedWe seek an experienced compliance professional to support our compliance efforts in Bengaluru, India. The successful candidate will be responsible for implementing and monitoring compliance frameworks for broking operations.Key ResponsibilitiesImplement compliance frameworks aligned with SEBI regulations.Coordinate with business...
-
Audit Specialist
24 hours ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,15,000Job Title: Brokerage AuditorHiring for a leading audit position in Mumbai.Roles & Responsibilities Perform comprehensive audits of brokerage operations to ensure compliance with regulatory requirements and industry standards.Analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.Conduct detailed...
-
GRC Compliance Expert
3 days ago
Bengaluru, Karnataka, India beBeeGovernance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Title: Governance Risk and Compliance Specialist Job Description:As a Governance Risk and Compliance (GRC) specialist, you will play a critical role in ensuring that our organization operates within the bounds of regulatory requirements. You will lead internal audit engagements to evaluate GRC controls, policies, and procedures, with a focus on industry...
-
Audit Compliance Specialist
2 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,44,00,000 - ₹ 1,94,80,000Job OpportunityThis position is an integral part of our Data and Analytics team, focusing on the implementation of industry methodologies and standards. The role involves identifying and addressing risks related to compliance with professional standards, documenting results, and enhancing documentation as necessary.Main Responsibilities:Evaluate and address...