Audit Compliance Officer

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal candidate...

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal...

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal...

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal candidate...

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal...

Job OvervieweJAmerica seeks a highly skilled Audit Expert and Compliance Manager to join our Finance & Administration team. In this role, you will be responsible for executing an annual risk-based audit plan, including operational, financial, and compliance audits of Conferences, Geographic Units, and other activities and functions.About the RoleThis is a...

Job Posting Title: Associate Audit & Compliance Manager Job Location: Anywhere in India Job Overview Support Enterprise Compliance Office staff through independent research and collation of information. Essential Functions: • Independently research, compile data, compose and deliver both routine and non-routine correspondence, reports and...

Job description Principal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance...

Job Posting Title: Associate Audit & Compliance ManagerJob Location: Anywhere in IndiaJob OverviewSupport Enterprise Compliance Office staff through independent research and collation of information.Essential Functions:• Independently research, compile data, compose and deliver both routine and non-routine correspondence, reports and presentations for...

About UsKaizn HR is a renowned corporate law firm seeking an Internal Audit Manager - Compliance Expert to join our team.**Location:** Mumbai, IndiaWe offer a competitive salary of ₹1,200,000 per annum.About the Role:The Internal Audit Manager - Compliance Expert will be responsible for performing audits of various repairing projects, procurement, vendor...

Job descriptionPrincipal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Welcome to Policybazaar, India's leading insurance brokers. As a Compliance Officer, you will play a vital role in ensuring our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:We are seeking an experienced professional with 4+ years of experience in regulatory compliance.Job Summary:This is a full-time...

We provide auditing services and management consulting in the context of governance, risk and compliance. When it comes to auditing business processes, we see ourselves as weakness discoverers and problem solvers. adverit compliance, adverit legal and adverit academy are united under the adverit brand. Through the academy, we offer practice-oriented...

Job descriptionPrincipal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible...

Job descriptionPrincipal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible...

About NulifeNulife, a leading medical disposables company with over 59 years of experience, serves humanity through its ISO-13485 certified products. Headquartered in Mumbai, the company has a strong presence in India and globally with products sold in over 80 countries.Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Officer to join...

Posted: 29/10/2024 - Competitive- India- Permanent**Company Profile**: **Key Responsibilities**: **The main duties will be to**: - Undertake internal audits of business activities against defined criteria - principally, but not limited to, auditing compliance with Contractor Onboarding requirements (contract paperwork, legal, contractual, and professional...

Company OverviewPacific Group of Companies is a leading outsourcing firm established in 2008. Our mission is to provide top-notch services to clients across various sectors, including accounting, software, recruitment, and marketing.Job SummaryWe are seeking an experienced Internal Audit Professional to join our team. As a key member, you will be responsible...

**Audit Intern** We are seeking a highly motivated and detail-oriented individual to join our team as an Audit Intern. As an Audit Intern, you will have the opportunity to gain valuable hands-on experience in auditing processes and procedures, identifying risks, and providing recommendations for improvement. This is a great opportunity for someone looking...

Company OverviewC2FO is a leading provider of working capital solutions, operating globally with over 800 employees. Our mission is to empower businesses by providing access to low-cost capital through our innovative platform.About the RoleWe are seeking an experienced Chief Compliance Officer to join our team in India. This role will be responsible for...