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

 ...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... 

 ...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,... 

 ...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... 

 ...committees (RMC/CRMC) .Ensure regulatory compliance of policies & processes for Retail portfolio...  ...with key stakeholders for managing IAD/RBI audits Qualifications Optimal qualification for success on the job is: .CA/MBA/B.E./B.Tech, etc. .Credit orientation... 

 ...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... 

 ...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... 

 ...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.... 

 ...Role: Internal Audit & Risk Advisory - Deputy Manager | Manager (Telecom sector...  ...processes. Assist clients in addressing compliance, financial, operational and strategic...  ...initiatives. Desired Profile: CA (1st attempt preferred) /MBA (from a top tier business school)... 

 ...guidelines, and scorecards are adhered to. Coordinate with compliance, audit, operations, and technology teams on risk mitigation. Present...  ...Sound understanding of credit underwriting, analytics, stress testing, and regulatory reporting. MBA/CA/CFA/FRM preferred.... 

 ...Qualification: CA / ACCA / CPA / MBA / CA Inter / GraduateIndustry: Banking, Financial Services/ Investment Banking/ Consulting. Skills: Internal Audit, RCM, Risk Advisory, Internal Controls. Entire Audit Lifecycle. Third Line of defense. Responsibilities End... 

 ...operations of the company, ensuring compliance with accounting standards and...  ..., banking, taxation, and audits. The ideal candidate will possess...  ...Governance: Ø Develop and enforce internal controls, risk...  ...Ø Postgraduate qualification (MBA Finance / M.Com / Inter CA / CA... 

 ...Indian industry giant Job Description Head - Payroll - CA / MBA (Finance) | Mumbai City | Manufacturing and Production Deliver continuous...  ..., ensuring timely and accurate disbursements. Ensure compliance with statutory and regulatory requirements related to payroll... 

 ...Title: Assistant Manager – Internal Audit, Corporate Governance, Risk, and Compliance Location: Mumbai/ Thane Job Type...  ...s degree in business administration, Finance, Accounting, or a related field; advanced degree and Qualified CA (1 to 2 years of post-qualification... 

 ...specific risk limits Communication with various teams like audit/exchange and should be capable of sorting queries raised from...  ...Warehousing rules and regulation Qualification: Graduate/Post Graduate in any discipline – preference will be given to MBA (Finance)/CFA/CA... 

 ...Internal Audit: Auditor-Thematic Audit INTERNAL USAGE: No. of Vacancies...  ...the business and support functions are in compliance with both internal and regulatory guidelines...  ...for success on the job is: CA/MBA (finance) 4-10 Years of Banking Domain... 

 ...Internal Audit: Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies...  ...the business and support functions are in compliance with both internal and regulatory...  ...Qualifications Education / Qualification: .CA/MBA (finance) 2-8 Years of Banking Domain... 

 ...experienced and strategic Senior Finance Manager to lead our finance...  ...drive financial strategy, ensure compliance, and support business growth....  ...finalization of accounts, audits, payables/receivables, and reconciliations...  ...) Qualification:- CA inter or CA + MBA Finance... 

 ...Analysts and their deliverables to clients Auditing and problem solving of complex and...  ..., financial modelling, corporate finance and accounting Strong written and verbal...  ...details Qualifications: Bachelors/ MBA in Finance/ CA Experience: 3 to 5 years of relevant... 

 ...the accuracy, efficiency, and compliance of financial reporting. The role...  ...internal and external audits  , providing timely responses...  ...implementation of  strategic finance initiatives Key Stakeholders...  ...Implication A  Chartered Accountant (CA)  with 2-6 years  of post-... 

 ...years of leadership experience in finance and accounting. The role...  ...Budgeting Financial Reporting & Compliance : Oversee all financial...  ...external auditors, ensuring smooth audit processes. Ensure transparency...  ...: ~ Chartered Accountant (CA) / Master of Business... 

 ...Role : Investor Relations Compliance Role Experience : 8 to 15 Years Qualification : CA Location : Mumbai Job Description...  ...compliance processes and audit trails. Grievance Redressal...  ...closely with legal, operations, finance, and investor relations teams to... 

 ...About Department Internal Audit function of the Bank operates independently under the supervision of the Audit Committee of the...  ...improvement. Qualifications Education / Qualification: .CA/MBA (finance)10-15 Years of Experience (Banking Domain preferred) .Experience... 

 ...About the Department Internal Audit function of the Bank operates independently under...  ...business and support functions are in compliance with both internal and regulatory guidelines...  ...processes Qualifications .CA, ICWA, MBA, CIA, CFA, FRM, Postgraduate or other similar... 

 ...Requirements Job Requirements Job Title – Lead- Internal Audit Place of work - Mumbai Business Unit - Retail...  ...Qualifications Graduate - Any Post Graduate - MBA Finance Professional Degree- CA Experience Minimum of 8+Years in Internal Audit

 ...payable and receivable to ensure accuracy, compliance, and timely processing. Ensure proper...  .... Prepare MIS reports and support audits, internal controls, and financial reviews...  ...Candidate Profile: ~ Qualified CA / CMA / MBA (Finance) or equivalent professional qualification... 

 ...underwriting, credit rating, document verification and more. Requirements: ~ Bachelor's or Master's degree in Commerce, CA, CAIIB, FRM or MBA (Finance) ~4-7 years of relevant work experience ~ Good understanding of credit risk and credit underwriting ~ Excellent... 

 ...organization request to ensure compliance to internal controls, policies...  ...by Commercial and/or Finance management Ensure compliance...  ...safeguard assets. Conduct regular audits and reviews to ensure financial...  ...field; Chartered Accountant (CA) or MBA preferred. Minimum... 

 ...Team Member- COM Audits- Internal Audit Department Internal Audit...  ...checks of control procedures for regulatory compliances and operational effectiveness. Work...  ...and internal controls related areas. CA/ MBA preferred. Excellent communication and... 

 ...Role Overview The Finance Controller will oversee all financial operations...  ...budgeting, forecasting, and compliance. With at least 10 years of...  ...decisions. Oversee audits, ensure regulatory compliance...  ...Qualifications Chartered Accountant (CA) or CFA or equivalent... 

 ...processes. Banking Operations and Compliance Manage all banking-related...  ...improvement. Setting up Finance processes for raising debt &...  ...due diligence processes Audit and Risk Management Support...  ...Economics, or a related field (CA/MBA preferred)....