Compliance and Audit Specialist

2 weeks ago


Pune, Maharashtra, India SUROJ BUILDCON PVT. LTD. Full time
Audit and Compliance Role

We are seeking a highly skilled and experienced professional to fill the position of Compliance and Audit Specialist at SUROJ BUILDCON PVT. LTD. The ideal candidate will have a strong background in auditing and compliance, with expertise in identifying and mitigating risks associated with financial transactions.

Main Accountabilities:
  1. Conduct regular audits of financial transactions to ensure compliance with relevant laws and regulations.
  2. Develop and implement effective risk management strategies to mitigate potential risks associated with financial transactions.
  3. Collaborate with cross-functional teams to ensure seamless integration of audit findings into business operations.
  4. Stay up-to-date with changing regulatory requirements and industry best practices.

Required Skills:
  • Expertise in auditing standards, regulations, and procedures.
  • Strong analytical, problem-solving, and communication skills.
  • Minimum 8-10 years of experience in audit and assurance.


  • Pune, Maharashtra, India Credence HR Services Full time

    Job Summary: We are seeking an experienced Audit and Compliance Specialist to join our team at Credence HR Services. In this critical role, you will be responsible for planning and executing risk-based audits to ensure the integrity of our clients' financial and operational processes.About the Role: As an Audit and Compliance Specialist, you will work...


  • Pune, Maharashtra, India Ara Resources Private Limited Full time

    Job DescriptionThe Role:An Audit and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres to internal policies, industry regulations, and legal requirements. This role involves conducting audits, assessing risks, and implementing compliance programs to maintain organizational integrity and mitigate potential legal and...


  • Pune, Maharashtra, India IGT Solutions Full time

    Required Skills and Qualifications:To succeed as an Audit and Compliance Specialist, you will need to possess the following skills and qualifications:5-7 years of experience in driving and implementing risk and compliance policies and auditsGraduate degree in any specializationExcellent communication, presentation, and excel skillsAnalytical capabilityQuick...


  • Pune, Maharashtra, India IGT Solutions Full time

    About the Role:">We are seeking a highly experienced Compliance and Audit Specialist to join our team. The ideal candidate will have a strong background in risk management, compliance, and internal auditing, and will be responsible for ensuring that our organization's risk and compliance framework is robust and effective.">Key Responsibilities:">">Conducting...


  • Pune, Maharashtra, India ZS Full time

    ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond, our most valuable asset is our people. Here you'll work side-by-side with a powerful collective of thinkers and experts shaping life changing solutions for patients, caregivers and consumers, worldwide. ZSers drive...


  • Pune, Maharashtra, India Kirtane And Pandit LLP Full time

    Company OverviewKirtane And Pandit LLP is a leading provider of audit and assurance services. We are committed to delivering high-quality services to our clients, and we are seeking a skilled Financial Compliance Specialist to join our team.The successful candidate will have experience in conducting financial audits and will be able to communicate complex...

  • Compliance Audit

    4 weeks ago


    Pune, Maharashtra, India Davies Full time

    Job DescriptionApplication Deadline: 23 June 2025Department: Risk and ComplianceLocation: PuneDescriptionThe role sits within the Group Governance team within the GRC function of Davies Group.The Audit & Monitoring team&aposs focus is to support the business to ensure all legislative, regulatory and best practice requirements are met.The Team&aposs key...


  • Pune, Maharashtra, India TransUnion Full time

    **About Us:** TransUnion is a leading provider of risk management and business solutions. We help businesses and individuals make informed decisions by providing them with accurate and reliable information.**Job Summary:** We are seeking an experienced Compliance Specialist to join our team in Africa. As a Compliance Specialist, you will play a key role in...


  • Pune, Maharashtra, India Ernst and young LLP Full time

    Join us at Ernst and young LLP, where we are dedicated to making a difference in the Financial Services sector. As a member of our FS team, you will play a vital role in shaping the future of financial services.Our FS sector is undergoing significant change, driven by digital transformation, convergence and disruption from non-traditional competitors. Amidst...


  • Pune, Maharashtra, India ARaymond Network Full time

    At ARaymond, we create cutting-edge fastening and assembly systems for the machines and products that keep the world moving. Founded in Grenoble in 1865, and still headquartered in the city to this day, we're a family-run business with a proud history of innovation – including the invention of the press stud. Human values have driven our success for...

  • Audit Specialist

    1 week ago


    Pune, Maharashtra, India Searce Inc Full time

    Roles & Responsibilities Execute comprehensive audit procedures in adherence to relevant standards Meticulously document and exercise professional skepticism Challenge assumptions while considering alternatives and disconfirming evidence Participate in debriefing sessions to identify lessons learned and enhance future quality and planning Identify and...


  • Pune, Maharashtra, India Kirtane And Pandit LLP Full time

    Job DescriptionAt Kirtane And Pandit LLP, we are looking for a skilled Financial Audit Specialist - Planning and Execution to assist our team in conducting thorough and efficient financial audits. Key responsibilities include:Planning and executing financial audits to ensure compliance with regulatory requirements.Conducting detailed analyses of financial...


  • Pune, Maharashtra, India Ara Resources Private Limited Full time

    Ara Resources Private Limited is a leading organization in the industry, and we are seeking an experienced Audit and Compliance Specialist to join our team. As a key member of our internal controls group, you will be responsible for evaluating and ensuring that our organization adheres to internal policies, industry regulations, and legal...


  • Pune, Maharashtra, India Staff4Me Full time

    Staff4Me is seeking a highly skilled and detail-oriented Internal Audit Specialist to join our team. As a leading provider of comprehensive back-office support services, Staff4Me is committed to empowering businesses to thrive in today's dynamic market. With over 20 years of experience and a global workforce of 8,000 professionals, we specialize in offering...

  • Audit Specialist

    4 weeks ago


    Pune, Maharashtra, India Searce Inc Full time

    Roles & ResponsibilitiesExecute comprehensive audit procedures in adherence to relevant standardsMeticulously document and exercise professional skepticismChallenge assumptions while considering alternatives and disconfirming evidenceParticipate in debriefing sessions to identify lessons learned and enhance future quality and planningIdentify and document...


  • Pune, Maharashtra, India Ara Resources Private Limited Full time

    Job Description">Ara Resources Private Limited - An Overview">We are a leading organization in the industry, committed to upholding high standards of integrity and compliance. As an Audit and Compliance Specialist, you will play a crucial role in ensuring our adherence to internal policies, industry regulations, and legal requirements.The Role">An Audit and...


  • Pune, Maharashtra, India TransUnion Full time

    **Job Title:** Audit Compliance Officer - Africa **Job Type:** Full-time **Location:** Africa **About Us:** TransUnion is a global leader in risk management and business solutions. Our mission is to help businesses and individuals make informed decisions by providing them with accurate and reliable information.**Job Description:** As an Audit Compliance...

  • Audit Expert

    7 days ago


    Pune, Maharashtra, India Searce Inc Full time

    About the Role\We are currently seeking an experienced Audit Specialist to join our team at Searce Inc. As an Audit Specialist, you will be responsible for executing comprehensive audit procedures, including meticulous documentation and exercise of professional skepticism.\The successful candidate will have a proven track record of executing comprehensive...


  • Pune, Maharashtra, India Soil Exchange (Octopay Fintech Solution Private Limited) Full time

    Company OverviewOctopay Fintech Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.Job OverviewSeeking a Compliance Specialist with 1-3 years of...

  • Audit Specialist

    3 weeks ago


    Pune, Maharashtra, India Searce Inc Full time

    Audit Professional We are seeking a highly skilled Audit Professional to join our team. Roles and Responsibilities Execute comprehensive audit procedures in adherence to relevant standards, ensuring accuracy and attention to detail. Meticulously document all audit processes, exercising professional skepticism to uncover potential issues. Challenge...