Latest Compliance Audit jobs in Uran

623 Compliance Audit Jobs in Uran

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 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 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 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 Yesterday
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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 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 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 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 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 8 days ago
Capital Market KYC verification MNC Group - Mumbai, Maharashtra, India Management Audit 3. Should have knowledge in client onboarding, Transaction and Holding Reconciliation; and would be proficient with regulatory compliance and reporting (KYC / AML / SEBI regulations / RBI 6 days ago

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