Diligent Audit Specialist

We are seeking a skilled and motivated professional to kickstart their career in Internal Audit.Key Responsibilities:Audit Compliance Specialist responsibilities include conducting internal audits to ensure compliance with regulatory requirements.The ideal candidate will identify areas of improvement and provide recommendations to management.Cross-functional...

AML/KYC Compliance Specialist The role of an AML/KYC Analyst involves ensuring the company's compliance with regulatory standards and internal policies by conducting regular reviews. Key Responsibilities: Perform thorough due diligence for individual and corporate clients, verifying their identity and assessing potential risks.Conduct accurate and timely...

Job Overview">As a key member of the audit team, you will play a vital role in delivering high-quality services to our clients.This involves developing a deep understanding of clients' businesses, industries, and accounting systems.Key Responsibilities">Applying our proprietary audit methodology to identify areas of risk and ensure compliance with industry...

Client Questionnaire and Audit Manager RoleWe are seeking an experienced professional to manage client questionnaires and coordinate audits within our Information Security team. This role is critical in ensuring compliance with industry standards and regulations.Manage timely and accurate responses to client security questionnairesCollaborate with internal...

Job Title: Corporate Governance SpecialistJob Description:As a Corporate Governance Specialist, you will be responsible for developing and implementing effective internal controls to ensure the organization's financial governance and compliance with regulatory requirements.Key responsibilities include:Developing and maintaining internal control systems to...

Job Description:We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the finance team and support in all areas of finance, accounting,...

India's mica industry is a vital resource used globally due to its unique properties and versatility. The mineral has a wide range of applications, including cosmetics, automotive coatings, metallurgy, electronics, batteries, plastics, and oil extraction. India is recognized as the largest exporter of mica, with 40% of global volumes mined in Bihar,...

Quality Assurance and Control SpecialistThis role involves overseeing quality assurance processes, conducting audits, inspections, and ensuring compliance with industry standards. We are looking for a highly skilled professional to join our team in the Mumbai Metropolitan Region.

Job Opportunity:Financial Audit SpecialistWe are seeking a highly skilled professional to join our team as a Financial Audit Specialist. The ideal candidate will be responsible for performing financial and fund audits, ensuring compliance with US GAAP.

Job DescriptionAs a Senior Due Diligence Specialist, you will be responsible for leading the execution of client services and driving the success of our team. Your expertise in financial analysis and business development will be crucial in identifying key issues related to deals and advising on ways to address them.You will work closely with clients to...