Audit and Compliance Specialist
2 weeks ago
- Ensure compliance with regulatory updates and assess their impact on company policies, conducting periodic compliance checks and preparing regulatory reports.
- Work closely with various departments to ensure adherence to best practices and policies, developing and implementing Standard Operating Procedures (SOPs).
- Prepare audit reports highlighting key findings, risks, and corrective actions, presenting audit findings and recommendations to senior management.
- Maintain audit documentation and ensure timely follow-ups on audit observations, working with legal and compliance teams to address and report fraud cases as required.
- Identify red flags and conduct investigations into potential fraud or irregularities, using strong analytical and problem-solving skills to interpret regulatory requirements and compliance obligations.
- Collaborate with multiple stakeholders to achieve a high level of integrity, objectivity, and attention to detail, ensuring that everyone everywhere deserves fair financial access.
- Branch delivers world-class financial services to the mobile generation, valuing diversity and providing an inclusive working environment where human beings of all backgrounds can thrive.
- We believe in being mission-driven, with a team led by the founder and former CEO of Kiva.org.
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Audit Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Imagicaaworld Entertainment Full timeWe are seeking a detail-oriented and experienced Audit Compliance Specialist to oversee financial reporting, conduct internal audits, and perform surprise cash and stock audits. The ideal candidate should have a strong background in risk assessment, compliance, and internal controls, ensuring financial integrity and operational efficiency.Key...
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Audit and Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeWe are looking for a highly skilled Audit and Compliance Specialist to join our team at Deutsche Bank. As an Auditor, you will work independently on audits and/or on tasks delegated to you within the scope for audits for a specific business/functional area/region. You will evaluate the adequacy and effectiveness of internal controls relating to the risks...
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Audit and Compliance Specialist
1 week ago
Mumbai, Maharashtra, India Croma Full timeWe are Croma, a company that values expertise and innovation. Our current opening for a Audit and Compliance Specialist requires a highly skilled individual with a background in Internal Audit.The selected candidate will have a deep understanding of financial regulations and be able to analyze complex data sets to identify areas for improvement. They will...
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Audit and Compliance Specialist Wanted
2 days ago
Mumbai, Maharashtra, India Jobman by Shunya Tattva Full timeJoin Our TeamWe are seeking a talented CA Auditing Professional to join our team at Jobman by Shunya Tattva. As an Audit and Compliance Specialist, you will play a vital role in ensuring the accuracy and integrity of our clients' financial records.Duties and ResponsibilitiesConduct comprehensive audits of statutory, internal, and tax aspects.Review and...
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Forensic Audit Specialist
3 days ago
Mumbai, Maharashtra, India Ernst and young LLP Full timeJob Description:">Company OverviewEarn a reputation as a trusted advisor at Ernst and young LLP, where you'll have the opportunity to work with clients across various industries.We're looking for a seasoned professional to join our team as a Forensic Audit Specialist. In this role, you will be responsible for managing and executing forensic audits,...
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Senior IT Audit Specialist
2 days ago
Mumbai, Maharashtra, India Ernst and young LLP Full timeEarn a fulfilling career as a Senior IT Audit Specialist at Ernst & Young LLP, where you will contribute to ensuring the integrity and reliability of our clients' financial statements.About the JobThis challenging role requires an individual with a strong understanding of IT controls and auditing principles, as well as excellent communication and...
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Audit Specialist
2 weeks ago
Mumbai, Maharashtra, India Cipla Full timeCipla is seeking a skilled professional to join our team as an Audit Specialist. The ideal candidate will have 3-5 years of experience in internal audit, specifically in the manufacturing sector.Job Summary:The Audit Specialist will be responsible for conducting in-house audits and engaging with outsourced audit firms to ensure compliance with company...
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Audit and Compliance Specialist
5 days ago
Mumbai, Maharashtra, India P.C Patni & Co. Full timeKey Responsibilities- Conduct concurrent audits and internal audits to ensure accuracy and compliance.- Assist in statutory audit and accounting advisory (Ind AS) to provide expert financial guidance.- Handle compliance-related matters such as FEMA, ROC, and RBI to ensure regulatory adherence.- Prepare financial statements, reports, and other necessary...
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Audit and Compliance Director
13 hours ago
Mumbai, Maharashtra, India Ernst and young LLP Full time**Job Summary:We are seeking an experienced Audit and Compliance Director to lead our forensic investigations team in managing and executing forensic audits, investigations, and compliance reviews.The ideal candidate will have strong forensic, audit, and investigative acumen, excellent communication and execution capabilities, and data analytics skills.**Key...
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Compliance Review Specialist
3 days ago
Mumbai, Maharashtra, India Ernst and young LLP Full timeWe are looking for a Compliance Review Specialist to join our team at Ernst and Young LLP. As a senior member of our forensic audit team, you will be responsible for conducting thorough reviews, identifying risks, and providing recommendations to clients.The successful candidate will possess strong analytical and problem-solving skills, excellent...
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Tax Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Kirtane And Pandit LLP Full timeAt Kirtane And Pandit LLP, we are seeking a highly skilled Tax Compliance Specialist to join our team. As an Audit Assistant specializing in Indirect Tax/GST, you will play a pivotal role in supporting the audit process related to indirect taxation, particularly GST (Goods and Services Tax).About the RoleYou will work closely with audit teams to ensure...
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Audit and Compliance Professional
3 days ago
Mumbai, Maharashtra, India MGB Full timeJob SummaryMGB is seeking an experienced Audit and Compliance Professional to join our team. As an Internal Audit Specialist, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Check and inspect the accuracy of accounts receivable and payable ledgers.Determine the operational efficiency and effectiveness...
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Auditing and Compliance Specialist
1 week ago
Mumbai, Maharashtra, India Imagicaaworld Entertainment Full timeJob Description:We are seeking a detail-oriented and experienced professional to oversee MIS reporting, conduct financial and operational audits, and perform surprise cash and stock audits. As an Internal Auditor-MIS Reporting, you will play a crucial role in ensuring the integrity of our financial systems and processes.The ideal candidate should have a...
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Navi Mumbai, Maharashtra, India YouGov Full timeAbout the RoleWe are seeking an experienced Auditing and Compliance Specialist for Sports Broadcasts to join our operations team. In this role, you will be responsible for auditing automatic detections of sponsors in TV broadcasts and social media content using our bespoke software. You will also monitor compliance within TV broadcasts and utilize data...
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Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Meril Full timeJob DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors
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Auditing and Compliance Specialist
12 hours ago
Mumbai, Maharashtra, India AQM Technologies Private Limited Full timeCompany OverviewAQM Technologies Private Limited is a leading provider of innovative solutions in the field of internal auditing and compliance. We are committed to delivering high-quality services that meet the evolving needs of our clients.
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Audit and Compliance Specialist
3 days ago
Mumbai, Maharashtra, India Crescendo Global Full timeJob DescriptionWe are looking for a qualified Chartered Accountant (CA) with at least 6 months of post-qualification experience in statutory audit, consolidation of financial statements, and hands-on experience in preparing and interpreting financial statements using Indian Accounting Standards (INDAS). The ideal candidate should have expertise in conducting...
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Internal Audit Specialist
4 days ago
Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full timeAbout Job: We are seeking a highly skilled Internal Audit Specialist to join our team in Mumbai. As an Internal Audit Specialist, you will be responsible for conducting audits of Authorized Persons (AP) of stockbrokers. This role involves reviewing and understanding the audit requirements for APs in accordance with SEBI and stock exchange regulations. The...
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Audit Risk Management Specialist
5 days ago
Mumbai, Maharashtra, India Anand Rathi Share and Stock Brokers Ltd Full timeJob Title: Audit Risk Management SpecialistCompany OverviewAnand Rathi Share and Stock Brokers Ltd is a leading financial services provider dedicated to delivering exceptional client experiences. Our commitment to excellence drives us to maintain the highest standards of audit quality and risk management.Key Responsibilities- Develop and implement...
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Remittance Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Kirtane And Pandit LLP Full timeJob DescriptionKirtane And Pandit LLP is seeking a highly skilled Remittance Compliance Specialist to join our team. As a key member of our operations department, you will play a critical role in ensuring the accuracy and integrity of our remittance processing activities.Key Responsibilities:Transaction Review: Conduct thorough audits of remittance...