Compliance Audit Jobs in Mumbai

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 - 8 days ago

Intellex Consulting ( Intellex Strategic Consulting Private Limited) - Mumbai, Maharashtra, India

financial statements, managing goods and services tax (GST), and overseeing finance-related tasks. Qualifications Audit Reports, Analytical Skills, and Financial Statements Experience with Goods and Services

from: linkedin.com - 5 days ago

Kulfi Collective - Mumbai, Maharashtra, India

statements (BS, P&L, CF etc.) including consolidation and getting them audited Timely and accurate compliances - Ensure that all the regulatory compliances like audits, direct tax returns, indirect tax returns

from: linkedin.com (+1 source) - 8 days ago

HDFC Bank - Mumbai, Maharashtra, India

PURPOSE OF THE JOB Lead a team of auditors (at minimum 3 audit staff to a maximum of 4) in carrying out audit of IT General Controls and Information Security Controls Assess compliance of the Bank's

from: linkedin.com - 8 days ago

Safeway Concessions - Mumbai, Maharashtra, India

that accounting policies are appropriate considering notification of new standards / rules, industry practice etc. Ensure all statutory compliances are addressed SOPs Work with the IT team and IT partners

from: linkedin.com - 8 days ago

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

from: linkedin.com (+1 source) - 13 days ago

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 - 9 days ago

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) - 10 days ago

HDFC Credila Financial Services Limited - Mumbai, Maharashtra, India

policies and regulations Liaising with regulators for matters relating to interpretation of regulations/ resolving business queries/ filings, etc. Leading Compliance audits/testing for the Company Monitor

from: linkedin.com - 13 days ago

R.N. Laboratories Private Limited - Mumbai, Maharashtra, India

and filing of income tax returns, tax computations, and other related documents. Representing clients before tax authorities during tax assessments, scrutiny proceedings, and tax audits to ensure compliance

from: linkedin.com - 11 days ago