Senior internal audit job offers in mumbai, maharashtra

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  • Regional Credit Manager

    Confidential Mumbai, Maharashtra

    ...audit processes and compliance practices. EDUCATION & WORK EXPERIENCE: Chartered Accountant or MBA in Finance, Business, Economics, or related field 8 – 12...
    11 days ago in Monster

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  • Finance Manager

    Confidential Mumbai, Maharashtra

    ...taxation, and comprehensive accounting operations while ensuring accurate reporting and timely compliance. You will also collaborate closely with internal...
    30+ days ago in Monster

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  • F&A Executive

    Confidential Powai, Mumbai, Maharashtra

    ...senior management with financial planning and strategic initiatives Liaise with banks, auditors, and regulatory authorities Implement and improve financial...
    Gross/year: ₹ 24 lakhs
    30+ days ago in Monster

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  • Sr Executive - Governance, Risk & Compliance

    Confidential Mumbai, Maharashtra

    ...Internal data management / Updating the relevant master files 2): Conduct timely and thorough Investigation of Fraud dispute cases / fraudulent usage i...
    11 days ago in Monster

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  • Deputy Manager-Surveillance-Paytm Money

    Confidential Mumbai, Maharashtra

    The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
    28 days ago in Monster

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  • Account Executive

    Confidential Mumbai, Maharashtra

    Position Name. Account Executive Location. Andheri, Mumbai Experience Range. 2+ Yrs Mandatory Requirement: Proven experience in audit, compliance, and risk...
    30+ days ago in Monster

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  • Vice President

    Confidential Mumbai, Maharashtra

    ...Operational Risk refers to the risk of financial or other loss, or potential damage to a firm's reputation, resulting from inadequate or failed internal...
    25 days ago in Monster

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  • Compliance Officer Operations

    Confidential Mumbai, Maharashtra

    ...as well as with internal stakeholders. Ü Participate in the departmental audits and implement practices to bridge gaps identified during departmental audit
    23 days ago in Monster

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  • Lead Compliance Testing

    Confidential Mumbai, Maharashtra

    ...Experience A minimum of 12 years of relevant experience. Nature of Experience Prior experience in a Compliance Testing / Internal Audit witH a Bank/Top NBFCs
    21 days ago in Monster

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  • CA Article Trainee

    Confidential Mumbai, Maharashtra

    ...[HIDDEN TEXT] 7302469--- Company Description OFR LTR by Mahesh Patira & Associates (MPA) is a Chartered Accountants firm providing a one stop exclusive workshop services that covers every need of the client. We have over 30 years of experience in providing professional services in the area of statutory, internal...
    29 days ago in Monster

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  • GFC Deputy Manager

    Confidential Mumbai, Maharashtra

    ...audit findings; implement corrective action and monitor compliance with agreed upon recommendations. Participating in process and system improvement...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

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  • Compliance: BUCG - Credit Team

    Confidential Mumbai, Maharashtra

    ...internal teams on relevant regulatory topics Competencies Required MBA in Banking & Finance / CA 3. 5 years of experience in corporate credit compliance...
    9 days ago in Monster

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  • CS Trainee

    Confidential Mumbai, Maharashtra

    ...Strong career progression for CS professionals Role Details Role: Audit & Control – Other Department: Finance & Accounting Role Category: Audit & Control
    Gross/year: ₹ 2 lakhs
    30+ days ago in Monster

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  • Compliance: BUCG - Credit Team

    Confidential Mumbai, Maharashtra

    Role Overview: Responsible for ensuring compliance with regulatory requirements and internal policy frameworks-covering origination, underwriting, monitoring...
    9 days ago in Monster

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  • VP, Chief Controls Office - Barclays International India

    Confidential Mumbai, Maharashtra

    ...Chief Operating Office, driving an effective control environment across Barclays' India Branch and supporting the APAC Markets BCO function. This is a senior...
    30+ days ago in Monster

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  • Supervisor - Hedge Fund Accounting

    Confidential Mumbai, Maharashtra

    ...audit timelines, Financial Statement Preparation, Regulatory filings, Tax services etc. Assist the Assistant Vice President where required & become involved...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Lead-Employee Relations

    Confidential Mumbai, Maharashtra

    ...New Age Channels, and Contact Centres. This strategic role is responsible for fostering a fair, compliant, and people-first culture by partnering with senior...
    24 days ago in Monster

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  • Trade Finance Specialist

    Confidential Mumbai, Maharashtra

    ...finance Operations Exp. 4.8 years Position Purpose This role will support the vetting and booking of bank guarantees and SBLC under the guidance of senior...
    30+ days ago in Monster

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  • ESG Auditing Professional

    Confidential Mumbai, Maharashtra

    ...audit methodologies (e... isae 3000), and data analysis tools (e... MS Excel, Power BI). Soft Skills: Strong analytical, critical thinking, problem-solving...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Assistant Vice President, Specialist Credit Approver, Risk M

    Confidential Mumbai, Maharashtra

    ...in our people and infrastructure Job Purpose To evaluate lending proposals for corporate entities and approve / recommend such proposals to Senior...
    12 days ago in Monster

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  • Industrial Trainee - Investment team with Structured Credit

    Confidential Mumbai, Maharashtra

    ...end the relationship with the respective client representatives 3. Assist in the overall deal coordination with the senior team in monitoring the portfolio
    25 days ago in Monster

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  • Article Trainee

    Confidential Mumbai, Maharashtra

    ...domains of Chartered Accountancy, ensuring holistic professional development under experienced mentors. Key Responsibilities Assist in Statutory, Internal...
    29 days ago in Monster

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  • DVP - Acturial (ALM, Valuation & Reporting)

    Confidential Mumbai, Maharashtra

    ...Managerial and functional responsibilities Functional responsibilities Board and Committee papers management Addressing queries raised by IRDAI, internal...
    21 days ago in Monster

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  • Control Partner, APAC & ME, Chief Controls Office

    Confidential Mumbai, Maharashtra

    ...Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of
    24 days ago in Monster

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  • Head of Procurement India and South Asia

    Confidential Mumbai, Maharashtra

    ...audit reports, and report country costs and FTE updates to Facts. Eligibility Criteria HSBC is committed to building a culture where all employees are...
    19 days ago in Monster

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