
Senior Auditor
2 days ago
The role of the Financial Crime Risk Manager is a crucial part in the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. This position involves overseeing and executing all audit engagements assigned to them by senior management, with a focus on identifying and mitigating financial crime risks across various lines of business and product areas.
- Collaborate with senior management to develop and implement risk-based audit plans that align with the organization's AML/CTF strategy.
- Take ownership of assigned audit areas and manage stakeholders, ensuring timely completion of audit engagements and effective communication of findings.
- Support the development of quality audit planning documentation, including identification of key risk areas and recommendations for improvement.
- Proven experience in internal audit or a related field, with a strong understanding of financial crime risks and regulations.
- Demonstrable expertise in data analytics and agile auditing methodologies.
- Excellent written and verbal communication skills, with the ability to present complex findings in a clear and concise manner.
- Familiarity with industry standards and best practices for AML/CTF risk management.
- Certifications such as CFE or CAMS are highly desirable.
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Lead Auditor
15 hours ago
Thiruvananthapuram, Kerala, India beBeeAuditor Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Lead AuditorA Senior position that involves overseeing daily audit operations for clients worldwide.We are seeking a seasoned auditor to join our team, who can utilize their knowledge of accounting standards and audit methodologies to deliver high-quality results.The ideal candidate will have excellent communication skills, be able to work...
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Senior Internal Auditor
5 days ago
Thiruvananthapuram, Kerala, India beBeeAudit Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Chief Audit OfficerA highly respected professional is required to lead the audit function of our organization. As the Chief Audit Officer, you will be responsible for ensuring the integrity and effectiveness of our internal controls and risk management processes.About the Role:The Chief Audit Officer will be a member of the executive team and will...
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Experienced Internal Auditor Wanted
7 days ago
Thiruvananthapuram, Kerala, India beBeeInternalAuditor Full time ₹ 18,75,000 - ₹ 23,40,000Lead Risk-Based Audit EngagementsWe are seeking a seasoned Internal Auditor to lead risk-based internal audits across operational, financial, and compliance areas. This role will be responsible for strengthening governance by documenting current controls, designing/implementing new ones, and establishing monitoring.Key Responsibilities:Plan & Deliver:...
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Senior Accountant
1 week ago
Thiruvananthapuram, Kerala, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 25,00,000Job Opening for Senior AccountantWe are seeking a highly skilled Senior Accountant to join our team. The ideal candidate will be responsible for managing financial reports, ensuring compliance with regulatory requirements, and providing banking support.Main Responsibilities:Financial Reporting: Prepare and submit financial statements to senior management,...
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Senior Internal Auditor
7 days ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000Internal Audit LeadAs a seasoned internal auditor with 20 years of experience in auditing, financial analysis, and compliance, you will have the opportunity to develop innovative solutions to address business challenges and manage complex financial tasks. You will analyze core issues in business processes and identify opportunities for improvement.Key...
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Senior Financial Operations Lead
7 days ago
Thiruvananthapuram, Kerala, India beBeeFinance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Senior Financial Operations LeadThis is a full-time on-site role for a Senior Financial Operations Lead, located in Noida. The Senior Financial Operations Lead will be responsible for overseeing financial planning and analysis, managing budgeting processes, financial reporting, and ensuring compliance with regulatory and accounting standards.The...
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Senior Audit Manager
1 week ago
Thiruvananthapuram, Kerala, India beBeeAuditManager Full time ₹ 15,00,000 - ₹ 25,00,000Job Description:">Manage and oversee the entire audit process, ensuring that all audits are conducted in accordance with established policies and procedures. Responsible for planning, organizing, and executing audits to identify areas of risk and non-compliance. Ensure that all audit findings are thoroughly investigated and addressed, and that corrective...
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Senior Public Accounting Auditor
2 days ago
Thiruvananthapuram, Kerala, India beBeeAccounting Full time ₹ 10,00,000 - ₹ 15,00,000Audit Senior PositionJob Overview:This is a senior-level audit position within a public accounting firm. As an Audit Senior, you will be responsible for leading and participating in audits, reviews, and compilations for clients across various industries under US GAAP and US GAAS.Key Responsibilities:Perform and assist with audits, reviews, and compilations...
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Senior Financial Assurance Specialist
15 hours ago
Thiruvananthapuram, Kerala, India beBeeInternalAuditor Full time ₹ 15,00,000 - ₹ 20,00,000Role SummaryWe are seeking a seasoned Internal Auditor to join our team. As a Senior Internal Auditor, you will play a pivotal role in ensuring the integrity of our financial operations.The ideal candidate will possess strong analytical skills and a keen eye for detail. You will be responsible for conducting comprehensive audits, analyzing financial data,...
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Senior Risk Management Officer
1 week ago
Thiruvananthapuram, Kerala, India beBeeRiskManagement Full time ₹ 30,00,000 - ₹ 50,00,000Job Title: Senior Risk Management OfficerThe ideal candidate will be responsible for the overall management and control of internal audit functions, ensuring a proactive approach to addressing key risks and compliance requirements.Key responsibilities include:Developing and implementing a comprehensive risk management plan aligned with organizational...