Internal Audit Officer Jobs in Mumbai

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Vice President - Business Compliance Officer Support  

Sumitomo Mitsui Banking Corporation – SMBC Group - Mumbai, Maharashtra, India

/asia/ JOB DESCRIPTION Purpose of the position The prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator

from: linkedin.com - 11 days ago

Hiring For Senior Audit Officer  

Madeline Advisory OPC Private Limited - Kandivali West Mumbai

: 5 Education : B.Com Role : Senior Audit Officer Industry Type : Banking / Financial Services / Stock Broking Gender : [ Male / Female ] Job Country : India

from: placementindia.com - 13 days ago

Finance - Senior Officer  

Connaught Network Services Ltd - Mumbai (Maharashtra)

with Internal Audit guidelines. Petty Cash Management Maintain the office petty cash with utmost diligence and integrity. Ensure the timely disbursal of cash to internal and external stakeholders. Academic

from: timesjobs.com - 2 days ago

Senior Compliance Manager - Insurance  

IIFL Home Finance - Mumbai, Thane, Thane West

of Internal Audits and presenting the audit reports to management and audit committee. Compliances and formalities relating renewal of licenses and ensure timely renewals. To ensure training and licensing Not disclosed INR

from: naukri.com - 13 days ago

Lead - Compliance - Business Advisory - Payments Bank (10-18 yrs)  

Skillventory India P Ltd - Navi Mumbai

and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc. Oversea reviews as per the Risk Based Compliance review Plan approved by the Audit Committee of the Board - To serve

from: iimjobs.com - 18 days ago

Treasury & Markets:TTG - Audit  

Axis Bank - Mumbai, India

Job Description (About the Role) : a) Management of Compliance & Risk of the Treasury Dealing Room. b) Management of various Audit related to Treasury Front Office including Internal Audit Not Mentioned

from: Monsterindia.com - 16 days ago

Manager- Secretarial and Compliance  

Monedo Financial Services - Mumbai, India

. Redressal of Shareholder's Grievances. Handling compliances of FEMA and RBI Regulations. Co-operating in conducting Internal & Statutory Audit Well versed and experienced with RBI Compliance applicable Not Mentioned

from: Monsterindia.com - More than 30 days ago

Data Protection  

Alp Consulting Ltd. - Mumbai, India

seeking a data protection officer to help improve our management of potentially sensitive information, conduct regular internal security audits, and serve as the main point of contact between LTF and data Not Mentioned

from: Monsterindia.com - 30 days ago

Analyst - Transaction Monitoring  

MUFG Bank - Mumbai, India

minutes of the meeting and secure filing of compliance related documents/ reports, both internal and external. Support team lead during internal and external audits. Maintain good working knowledge Not Mentioned

from: Monsterindia.com - More than 30 days ago

Associate - Vendor Management  

JPMorgan Chase & Co. - Mumbai, India

Program Governance Team in any regulatory exam or request, External Audit, Internal Audit, Operational Risk & Compliance Testing interaction in the location when required. Assisting with the identification Not Mentioned

from: Monsterindia.com - 3 days ago


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