Audit & Compliance Jobs
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- Язык
- английский
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- 13 авг.
- 1/24сутки в ленте
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🚨 Job Opportunity – Fusion Finance Ltd. Position: Area Manager – Fraud Control Unit (FCU) 📍 Locations: • Gwalior • Udaipur • Bareilly • Lucknow • Karnal ✅ Eligibility: • Bachelor's Degree • 3–5 years of experience in MSME, NBFC, or Banking sector • Experience in Fraud Investigation and Risk Management • Fraud Certification preferred 📝 Key Responsibilities: • Fraud investigation and prevention • Branch, customer, and vendor audits • Monitoring Early Warning Signals (EWS) • Compliance with RBI fraud risk management guidelines • Process reviews and control enhancement • Preparation of investigation reports 📩 Apply Now: Email: priyanka1@fusionfin.com WhatsApp: 8766233313 Candidates with relevant MSME lending and fraud control experience are encouraged to apply.
📢 HDFC Bank Hiring – Data Privacy Team 🏦 Organization: [HDFC Bank](https://www.hdfcbank.com?utm_source=chatgpt.com) 📍 Location: Mumbai Open Positions 🔹 Specialist – DPDP Auditor Engagement Experience: 4–18 Years Background: Audit Support, Privacy, Controls, Risk Management, Information Security Role: Support audit activities within the data protection framework, ensure DPDP compliance, manage privacy risks, and coordinate with auditors. 🔹 Manager – DPDP Grievance Redressal Experience: 7–12 Years Background: Grievance Handling, Regulatory Complaint Management, Compliance Role: Handle customer grievances end-to-end, perform root cause analysis, ensure SLA adherence, manage regulatory complaints, and resolve cases within timelines. Eligibility ✅ Strong understanding of data privacy and regulatory compliance ✅ Experience in audit, risk, privacy, grievance management, or information security ✅ Ability to manage stakeholders and ensure compliance with regulatory requirements 📧 Apply To: Sidhartha Sachar ✉️ Email: siddhartha.sachar@hdfc.bank.in 📄 Interested candidates can share their updated CV with the HR team.
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🚨 We Are Hiring at Namdev Finvest Limited 🚨 📌 Department: Compliance 📌 Profile: RBI Compliance – NBFC 📌 Experience: 1 to 2 Years (NBFC / BFSI / Financial Regulatory Compliance) 📌 Qualification: Company Secretary Preferred 📌 Location: Jaipur 🔹 Key Skills Required: ✔ Strong knowledge of NBFC Regulatory Compliance ✔ Understanding of RBI regulations applicable to NBFCs ✔ Ability to manage multiple compliance timelines and deadlines ✔ Maintain compliance records and regulatory documentation ✔ Excellent communication and interpersonal skills 📩 Interested candidates can share their resume at: deepshikha.bhardwaj@namfin.in #Hiring #Compliance #NBFC #RBICompliance #BFSIJobs #JaipurJobs #CompanySecretary #FinanceJobs
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📢 Hiring Alert – Internal Auditor (JLG) 💼 Position: Internal Auditor – JLG 🏢 Department: Internal Audit 📈 Level: Executive to Deputy Manager 📍 Locations: Bihar, Assam, West Bengal, MP, East UP, Jharkhand, Telangana & more ⚡ Immediate Joiners Preferred 🔹 Job Purpose: ✅ Key Responsibilities: • Conduct branch audits for JLG operations • Verify customer files, KYC & loan utilization • Review collection efficiency & overdue management • Conduct field verification and customer visits • Identify fraud indicators & operational risks • Prepare audit reports and coordinate with branch teams 🎓 Eligibility Criteria: • Graduate / Postgraduate in any discipline • Experience in MFI/JLG operations or audit preferred • 1–5 Years Experience in NBFC/Microfinance sector 📧 Interested candidates can share their CV at: Akash.singh@djtmpl.com 📝 Subject Line: Auditor for Bihar / Jharkhand / Assam / West Bengal etc.
🚨 Hiring Alert 🚨 💼 Designation: Internal Auditor 📍 Location: Siwan, Bihar 💰 Salary: ₹16K – ₹22K In-Hand 🎓 Qualification: Graduate / M.Com / MBA 👨💼 Experience: Fresher & Experienced Both Can Apply ✅ Candidates should be ready to travel 15–20 days in a month 🏍 Bike & Driving License are compulsory 📊 Good knowledge of MS Excel required ⚡ Immediate Joiners Preferred 📧 Share your CV at: ajeet.srivastava@muthootmicrofin.com 📲 WhatsApp: 8714618541
WE ARE HIRING – Senior Manager | Risk Department | Jaipur* 📍 Finova Capital | MSME & Secured Business Loans Your Mission Lead risk strategy for a fast-growing NBFC. Balance growth with control across Credit, Fraud, Liquidity & Ops Risk. Be the gatekeeper of portfolio quality. What You’ll Own 🔍 Credit Risk: Policy, underwriting, portfolio monitoring, EWS, stress tests. No bad loans slip through. 💧 Liquidity Risk: ALM, LCR, funding gaps. Keep us liquid, always. ⚙️ Ops Risk: Plug process gaps, manage vendors, ensure RBI compliance. 📊 Governance: Board dashboards, RBI reporting, team leadership. KPIs That Matter ✓ GNPA < 2% | 30+ DPD < 4% ✓ Zero material RBI observations ✓ Strong EWS & fraud detection ✓ On-time, accurate risk reporting You Bring Graduate + 5 yrs in NBFC/Bank Risk/Credit CA/MBA/FRM/CS preferred Sharp with policy, data, RBI norms High ownership. Low tolerance for risk leaks. Ready to protect & grow with us? 📩 Apply: TAMANNA.SINGH@FINOVA.IN
Exciting Opportunity !! Join our dynamic team at AU Small Finance Bank ! we're looking for passionate individuals to join us. Department: Audit Role : Assistant Manager/ Deputy Manager/ Manager/ Senior Manager Central Audit Location: Mumbai kindly share relevant resumes on anushka.gupta@aubank.in with proper subject line.
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Scouting talented individuals for Internal Auditor with Muthoot Fincorp Ltd. This position will be based out in Delhi NCR. Interested candidates may apply with their updated profile at: ravikant.yadav@muthoot.com
Job Opening for Audit Positions in Muthoot Finance and Muthoot Money LTD Total Positions: 40 Location: North, East, and West Operations
RBL Finserve Is Hiring!! Share your CV at: taruna.gauraw@rblfinserve.com
We’re hiring! 🚀 We’re looking for an Audit Executive / Sr. Executive. If you have relevant experience in MFIs/NBFCs, we’d love to hear from you. 📩 Share your CV at: nitish.kumar@midlandmicrofin.com sudhir.singh@midlandmicrofin.com Feel free to tag or refer someone who might be a good fit!
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🌟 MIDLAND MICROFIN LTD – WE’RE HIRING! 🌟 Join Our Expanding Audit & Control Department 📍 Open Position: Executive / Senior Executive 👔 Vacancy: 01 🧾 Experience: Minimum 1 year in MFI Audit / NBFC 🎓 Education: B.Com / MBA 🗣️ Skills Required: • Strong communication skills (Local Language / English / Hindi) • Proficiency in MS Excel • Good knowledge of processes and policies • Willingness to travel across the region 📍 Work Location: Chhattisgarh 🚀 Immediate joiners preferred! Only shortlisted/eligible candidates will be contacted. 📧 How to Apply: Send your resume to: 📩 dibakar.das@midlandmicrofin.com 📩 arindam.ghosh@midlandmicrofin.com 📝 Subject Line: 👉 Resume_State Name_Audit Department 📌 Please mention in your email: 1️⃣ Current CTC 2️⃣ Notice Period 3️⃣ Updated Resume ✨ Grow with us. Learn with us. Succeed with us. ✨
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