Audit and Compliance

1 week ago


Mumbai, India Annet Technologies Full time

Qualification: Qualified Chartered Accountant with 1-3 Years post qualification experience.

**Responsibilities**:
1. Monthly closure of accounts in a timely manner and preparation of Management accounts

2. Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation and recommending opportunities to strengthen the internal control structure.

3. Completes audit work papers and memorandums by documenting audit tests and findings.

4. Verifies assets and liabilities by comparing items to documentation

5. Advises the HOD on the current company’s compliance with laws and regulations through elaborated reports.

6. Supervise the tax planning initiatives to minimize organizations overall tax liability.

7. Detect and prevent fraud

8. Ensure all statutory compliance timelines are being met and adequate backup of accounting data is maintained.

Liaise with External auditors for timely completion of Audits

**Salary**: ₹500,000.00 - ₹700,000.00 per year

Schedule:

- Monday to Friday
- Morning shift

Ability to commute/relocate:

- Mumbai, Mumbai - 400011, Maharashtra: Reliably commute or planning to relocate before starting work (required)



  • Mumbai Central, Mumbai, Maharashtra, India Excellence Audit and Accounting Services Full time

    **Job Title**: Feasibility Study specialist / Internal Control Auditor **Location**: Remote **Reports to**: Managing Director **Employment Type**: Hybrid/ Remote The Feasibility Study/Internal Control Auditor is responsible for conducting thorough analyses of business projects and evaluating the effectiveness of internal controls to support informed...


  • Mumbai, India Affinity Global Inc Full time

    About Affinity  Affinity is pioneering new frontiers in AdTech: developing solutions that push past today’s limits and open up new opportunities. We are a global AdTech company helping publishers discover better ways to monetize and enabling advertisers to reach the right audiences through new touchpoints. Operating across 10+ markets in Asia, the US, and...


  • Mumbai, India Quadrangle Full time

    **Expectations/ Requirements**: 1. Facilitating external audits thus ensuring compliance with regulatory requirements. 2. Responsible for internal audit process & ensure compliance in line with RBI guidelines. 3. Creating and reviewing potential SOPs/ Policies/ Process Map on the basis of business requirements/ standardization as per Market. 4. Ensuring...


  • Mumbai, India Third Bridge Full time

    Company Description - Third Bridge Connections provides private equity firms, hedge funds and strategy consultants with the information that they need to understand the value of their investment opportunities. - Our vision for delivering deep insight and unbiased market intelligence has evolved into a business with a range of complementary services, eight...


  • Mumbai, India Chheda Consultancy Services Full time

    Greetings!! Following is details of vacancy for Compliance Audit Executive at Nahur West, Mumbai. **Job Title - Compliance Audit Executive** **Experience - 1 year in Payroll and Labour laws. Fresher with learning attitude and good skills can also be considered.** **Location - Mumbai** **ESSENTIAL DUTIES AND RESPONSIBILITIES**: Labour Laws and Payroll...


  • Mumbai, India Team Management Services Full time

    Expertise in ensuring adherence and regulatory alignment Extensive background in auditing and ensuring compliance Proficient in liaising with financial institutions Management of KYC documentation procedures Exceptional communication abilities Experience in Compliance, audit, and bank coordination

  • Senior Manager

    2 days ago


    Mumbai, India Pepper Advantage Full time

    About Pepper Advantage IndiaAt Pepper Advantage India, you’ll be part of a global fintech innovator that’s shaping the future ofcredit risk management. We offer an entrepreneurial environment, a collaborative culture, andthe opportunity to build impact at scale.About the roleThe Senior Manager – Audit & Compliance will be responsible for designing,...


  • Nariman Point, Mumbai, Maharashtra, India Assignedge Network Pvt Ltd Full time

    **Job Title: Compliance & Audit Executive** **Responsibilities**: **Develop, implement, and manage an effective compliance program to ensure adherence to applicable laws, regulations, and organizational policies.** **Conduct regular internal audits to assess and evaluate the effectiveness of existing control measures and identify areas for...


  • Mumbai, India SUN PHARMA Full time

    Job Title Lead - Audit & Compliance Specialist Job Grade: G8/G9A Function: Information Technology Sub-function: Global IT Infrastructure Manager’s Job Title: Head – IT Assurance Skip Level Manager’s Title: Global Head – Infrastructure & Service Assurance Function Head Title: Global Head – Infrastructure & Service Assurance Location: Mumbai No. of...


  • Mumbai, Maharashtra, India MSCI Inc Full time

    Job Reference: - 2025-2893 - Location: - Mumbai - Category: - Technology - Solution: - Index **SecOps - Audit and Compliance** Your Team Responsibilities **MSCI SecOps is a multi-functional team with operations grouped into SOC, Operations, Vulnerability Management, Perimeter Security. One of the key parts of the operations is the role for the audit...