Audit, risk

**Roles and Responsibilities**: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3. Preparing data as and when required by regulators or management 4. Investigate the fraudulent instances observed on the TREDS platform and...

Position: Audit, Risk & Compliance Manager Qualification: MBA,CS,LLB Experience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3. Preparing data as and...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Contribute in the Development of Audit Strategy and Plan Contribute in developing the audit strategies for identification and assessment of various risks in corporate, risk management and control functions including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk/Outsourcing risk, Liquidity risk, Financial risk, People risk,...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Effective Execution of Credit Audit Strategy and Plan - Effectively execute credit audit reviews for proactive identification and remediation of control issues covering Credit risk and the related risks such as regulatory, financial, operational risks arising from Credit portfolio and Credit lifecycle processes. - Conduct credit audits of new as well as...

Statutory Audit of various Companies Of Manufacturing, Service and trading industry. - Accounting Finalization of Companies. - Tax Audits under Income Tax Act. - Internal Audits of various firms. - Computation of Income and Tax liability thereof and filing of Income Tax returns (Incl. e-filing) of Companies, firms. - Computation of Advance Tax. - Analysing...

Primary responsibilities include work within a team setting or independently performing financial, operational, system and process audits of the companies across Business Units and Corporate functions. Support Head of IA to conduct risk assessment and provide inputs for development of the annual audit plan. Planning, executing, and completing individual...

Development of Audit Strategy and Plan Contribute in developing the strategies for identification and assessment of financial risk across the ABCL group factoring the diverse lines of business of the group, scale of operations and complexities of the business and current maturity level of controls of each entity Contribute in developing the financial...

Tax Audit of various Companies Of Manufacturing, Service and trading industry. - Accounting Finalization of Companies. - Tax Audits under Income Tax Act. - Internal Audits of various firms. - Computation of Income and Tax liability thereof and filing of Income Tax returns (Incl. e-filing) of Companies, firms. - Computation of Advance Tax. - Analysing the...

Execution of Audit Strategy and Plan - Ensure timely and quality execution of the financial risk audits strategy and plan in accordance with the professional auditing standards, best practices, internal policies/guidelines and applicable laws/ regulations - Implement and adhere to the defined processes for coverage of financial risk management emanating out...

Execution of Audit Strategy and Plan Ensure timely and quality execution of the financial risk audits strategy and plan in accordance with the professional auditing standards, best practices, internal policies/guidelines and applicable laws/ regulations Implement and adhere to the defined processes for coverage of financial risk management emanating out...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance Manager Qualification: MBA,CS,LLB Experience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3. Preparing...

Risk and Internal Control Professional How do you shape the future through your incredible Risk Management and Internal control experience? We’re looking for the makers of tomorrow -the talented individuals ready to help Siemens transform entire industries, cities and even countries. Get to know us from the inside, develop your skills on the job and work...

Purpose of this role is to execute the Audit Strategy and Plan for Branch Audits covering all the key areas across ABFL Branches including activities handled/managed at the Branches related to sales, credit, collections, operations, regulatory compliance and reporting, customer service and complaints management, fair practices and information security...

Purpose of this role is to execute the Audit Strategy and Plan for Branch Audits covering all the key areas across ABFL Branches including activities handled/managed at the Branches related to sales, credit, collections, operations, regulatory compliance and reporting, customer service and complaints management, fair practices and information security...