Enforcement / audits & compliance- (cisa ca / mba finance / be / btech) jobs

 ...We have one urgent open position for DM role under enforcement (regulatory). Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA). Experience range is 0 to 2 years. Here is the... 

 ...Title : Sr. Manager - Business Finance Roles and...  ...: ● Develop, oversee and enforce the financial planning process...  ...Financial Reporting and Compliance: ● Prepare and present accurate...  ...Coordinate and manage external audits and examinations. Strategic... 

 ...Executives, Accounts Assistants, Legal/Compliance Partners Role Overview:...  ..., dependable Operations & Finance Head based in Kolkata, who...  ...monthly. Review CFA agreements, enforce SOPs, and resolve disputes or...  ...bookkeeping, GST, TDS, and audit compliance. Maintain item-wise... 

 ...management, cash & controls, tax & compliance, banking relationships, and investor...  ...discipline; optimize CCC; design & enforce credit policy. Controls & Audit: Build internal control framework;...  ...readiness. Systems: Lead ERP–Finance integrations; automate bank/ledger... 

 ...Entity Accounting, Control & Compliance Location: Bangalore, India...  ...operational functions & across finance verticals. You will be interacting...  ..., Statutory Compliance & Audit Lead monthly, quarterly,...  ...statements Establishing and enforcing proper accounting methods, policies... 

 ...Summary At PwC, our people in audit and assurance focus on...  ...of stakeholders. They evaluate compliance with regulations including assessing...  ...Professional certifications such as CISA, CISM, or CISSP would be...  ...Education qualification: CA/MBA/Bcom Education (if blank,... 

 ...Description & Summary At PwC, our people in audit and assurance focus on providing...  ...a variety of stakeholders. They evaluate compliance with regulations including assessing governance...  ...: · Minimum Qualification: BE/ BTech/MBA/Mtech/MCA · Postgraduates in any stream... 

 ...Senior Information Security Compliance Analyst Shell Recharge Solutions...  ...Headquartered in Los Angeles, CA, the company's global...  ...delivering both internal and external audit with industry standard compliance...  ...strategies and plans to enforce security requirements and address... 

 ...reconciliations, and cash management Audit & Compliance : Drive statutory audits, tax audits,...  ...other regulatory requirements Regional Finance Oversight : ~ Supervise regional...  ...reporting accuracy and turnaround time Enforce compliance-driven discipline across corporate... 

 ...Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance, Basis Internal & Concurrent audit conducted & Report...  ...attrition Qualifications Graduate / Post- Graduation (MBA/ CA preferred) for good institute Experience in retail credit with... 

 ...Automation and Governance, Risk Compliance (GRC) technology, pioneering...  ...will have a strong background in audits, policy management, risk...  ...Management Develop, update, and enforce information security and...  ...Professional qualifications such as CPA, CISA, CISM, or CRISC are highly... 

 ...modules - Balance sheet reconciliation compliance Monthly Statutory compliance workings...  ...required business unit Support Statutory Audit and Internal Audit related activities...  ...sigma & Lean methodologies Education ~ CA/ Inter CA/ MBA (Finance) with 2 years experience in GL... 

 ...CFO will directly manage senior finance & accounts managers across all SBUs...  ...financial frameworks, adheres to compliance regulations, and maximizes...  ...with the Legal & Compliance team to enforce financial governance, tax compliance, and audit readiness across geographies.... 

 ...Business Function Group Audit helps the Board and Executive Management...  ...would primarily include Trade Finance, Credit Process , Remittances...  ...-back internal controls over compliance and financial crime risks...  ...Requirements Qualified CA/MBA (full time) Finance from accredited... 

 ...discipline across accounting, reporting, compliance, and controls. This role will be the backbone of the finance function—ensuring accuracy, audit readiness, risk management, and cash...  ...liquidity, optimize collections/payables, and enforce working capital discipline. Systems &... 

 ...as well as Financial controls audit by Big4 Manage treasury operations...  ...Management Requirements Compliance & Governance Ensure...  ...Build and lead a high-performing finance and compliance team Promote...  ...: Chartered Accountant (CA); additional qualification like... 

 ...Finance & Growth Controller Location: Bangalore Employment Type...  ...manage our finances, compliance, and support sustainable growth...  ..., and proactive management of audits and inspections. Maintain detailed...  ...Professional Qualification: CA or CMA strongly preferred; MBA... 

 ...Ensure timely completion of key deliverables, audit queries and adherence to the corporate retail policy/ scheme, compliance related matters, PSL classification etc Give...  ...Qualifications Graduation/ Post- Graduation (MBA/ CA preferred) from a recognized institute... 

 ...analysis, capital management, legal compliance Good to have skills : Auditing, Tax Compliance, fundraising...  ...Clients) is Looking for: Head of Finance who is passionate about their work,...  ...accounting procedures, develop and enforce robust internal control policies, and... 

 ...and oversee India Internal Controls & Compliance projects. Liaison with External auditors...  ...resolution of all relevant risks and audit findings Develop and conduct...  ...& Experience Required: ~ Bachelors (Finance preferred) + MBA (Finance). ~ CA/ highly preferred.... 

 ...and drive the book closure & audit activities. Manage and drive...  ...budgets 4. Monthly reports for the Finance, Investment and Audit...  ...SOPs implementation Audit and Compliance check for vertical People Management...  ...Graduation in commerce and CA or ICWA (intermediate) or MBA... 

 ...Finance & Compliance Manager – India Are you curious, excited by experimentation and always looking...  ..., and regulatory bodies for statutory audits, tax filings, and financial reviews....  ...specifically, the ideal candidate will have: ~ CA, CMA, MBA Finance, or equivalent... 

 ...CEO Team Leadership : Heads of Finance, Accounts, Treasury, Taxation, Internal Audit, Corporate Secretarial, Costing,...  ...hybrid instruments) and absolute compliance with all applicable laws. Our growth...  ...Qualifications: Chartered Accountant (CA) designation is mandatory.... 

 ...About the Company Anand Rathi Global Finance Limited is a financial services company registered...  ...years. Preferred qualifications - CA, MBA, CFA Job Responsibilities for this...  ...(Lending to NBFCs), LAP, LAS to ensure compliance with internal and Regulatory guidelines.... 

 ...approvals to execute the transaction. Coordinating with Audit, Compliance, and operations for resolution of queries and documentations....  ...success on the job is: Graduation/ Post- Graduation (MBA/ CA preferred not mandatory) Minimum 2-5 years of relevant work... 

 ...other employees in the areas of compliance (including SOX), transfer...  ...representation of Agilent in audits, litigation and other negotiation...  ...functional projects partnering with finance & non-finance functions like...  .... Qualifications CA/ICWA/ MBA Regular in finance... 

 ...Meet Our Team Internal Audit has emerged as an important element of Pega's compliance and governance programs. In India, the internal...  ...'s level degree in Accounting, Finance or business-related field. Professionally certified (CIA, CISA, CFE, CPA/CA or country equivalent... 

 ...financial risks through risk assessments, audits, and compliance with internal policies. Working...  ..., and cash flow effectively. Project Finance: Support the financial evaluation and business...  ...decision-making & Skills: Education: CA/ICWA/MBA in Finance or equivalent... 

 ...transformation solutions firm. Working collaboratively with clients in finance, audit, and compliance organizations, we co-create fully integrated and...  ...retain top finance talent Basic Qualifications ~ CPA, CA, ACCA, MBA, CMA, or a Master's in Finance and Accounting (preferred... 

 ...Planning, Investments, Insurance, Financing and Estate Planning needs for...  .... You will oversee taxation, compliance, and risk management while...  ...limited to: Oversee accounting, audit, taxation, compliance,...  ...Skills ~ Chartered Accountant (CA) mandatory; CFA/MBA (Finance)...