Compliance Audit Jobs in Dombivli

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Manager Risk Management & Internal Controls  

Jio - Navi Mumbai, Maharashtra, India

stakeholders to review scope definitions, existing processes, and identify exceptions, providing recommendations for improvement. Lead efforts to minimize observations in audits by implementing robust internal

from: linkedin.com (+1 source) - 6 days ago

Sr.Quality Analyst- Collection Process  

Firstsource - Mumbai Metropolitan Region

Approach *Overview of Internal Audit procedure *Familiarity with COPC compliance requirements *Good knowledge of spreadsheets and graphs, ability to create and present Power Point presentations. *Follow

from: linkedin.com - 9 days ago

Finance Manager  

Invoicemart - Thane, Maharashtra, India

as a business partner, decision maker, and providing regular financial reporting. Key deliverables : Directly responsible to manage financial accounting, audit and statutory compliances. Manage all accounting

from: linkedin.com - 9 days ago

Team Lead - Fixed Income/ Money market - Operation  

YES BANK - Mumbai Metropolitan Region

tracking of open items related to the department and their logical closures Ensures proper due diligence of new products & processes Audit & Compliance Ensure timely and accurate submission of audit

from: linkedin.com - Yesterday

Team Leader - Derivative Operations  

YES BANK - Mumbai, Maharashtra, India

trade at treasury operation Murex system knowledge will be added advantage Audit & Compliance Ensure timely and accurate submission of audit data Tracking data saved on shared drive for audit/inspection

from: linkedin.com - Yesterday

Sr. Accountant  

Talent Corner HR Services Pvt Ltd - Mumbai, Maharashtra, India

internal and external audits to ensure compliance Plan, assign and review staff’s work Support month-end and year-end close process Develop and document business processes and accounting policies to maintain

from: linkedin.com (+1 source) - Yesterday

Finance Manager  

Corenza - Mumbai Metropolitan Region

completion of Statutory Audit, Internal Audit, Tax Audit, GST Audit etc. Handling Income Tax, GST, TDS, SEBI and other regulatory compliances as required Drafting responses or compilation of information

from: linkedin.com - 2 days ago

Finance Manager  

KNM Outsourcing & Consulting - Mumbai, Maharashtra, India

as needed to facilitate audits and ensure compliance. Qualifications CA is a must. Minimum of 5-8 years of experience in a Corporate MNC environment Strong understanding of financial and accounting principles

from: linkedin.com (+1 source) - 3 days ago

Tax Associate  

Servify - Mumbai, Maharashtra, India

work relating to timely completion of such annual audit compliances. Compiling the reports, documents, etc. required for timely and effective completion of Scrutiny Assessment/Appellate proceedings

from: linkedin.com (+1 source) - 3 days ago

Data Privacy Consultant  

Deloitte - Mumbai, Maharashtra, India

compliance with regulation and standards • Supporting with responses to data protection enquiries • Supporting internal privacy and compliance audits • Reviewing privacy impact assessments completed

from: linkedin.com - 8 days ago


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Compliance Audit in Dombivli