compliance auditor

JAYNJAYNS TRADERS PRIVATE LIMITED

Job Title: AuditorLocation: Chennai, IndiaExperience: 3 years and aboveSalary: Competitive &ndash; As per industry standardsEmployment Type: Full-timeAbout Us:JAYNJAYNS TRADERS is a leading wholesale exporter and distributor of premium-quality rice products and other household commodities. With a strong global presence, we pride ourselves on maintaining high financial integrity and operational efficiency. We are looking for a detail-oriented and qualified Auditor to manage and oversee accounts, ensure compliance with statutory requirements, and provide financial accuracy for our organization. The Auditor will be responsible for verifying financial records, preparing audit reports, and advising on cost reduction, risk management, and internal control improvements.Key Responsibilities<ul><li>Examine, verify, and audit financial statements, ledgers, and supporting documents.</li><li>Ensure compliance with Indian Accounting Standards, Income Tax Act, GST, and other statutory regulations.</li><li>Review and monitor day-to-day bookkeeping and accounting processes.</li><li>Conduct internal audits to assess financial risks, fraud detection, and process gaps.</li><li>Prepare detailed audit reports highlighting discrepancies, compliance issues, and recommendations.</li><li>Assist management in budgeting, forecasting, and cost analysis.</li><li>Liaise with Chartered Accountants, tax consultants, and statutory auditors.</li><li>Stay updated on Tamil Nadu state tax rules and central government financial regulations.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Commerce / Accounting / Finance (M.Com, CA Inter, or ICWA preferred).</li><li>Proven experience as an Auditor / Accountant (2&ndash;5 years preferred).</li><li>Strong knowledge of Tally ERP / Zoho Books / SAP or other accounting software.</li><li>Familiarity with Income Tax, GST, PF, ESI, and ROC filings.</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Ability to handle confidential information with integrity.</li><li>Good communication skills in Tamil and English (written &amp; spoken).</li></ul>Preferred Qualifications:<ul><li>Experience in managing finances in an export-driven business.</li><li>Familiarity with trade agreements, government incentives, and banking procedures.</li><li>Knowledge of supply chain financial management.</li></ul>Why Join Us?<ul><li>Opportunity to work in a growing global export business.</li><li>Competitive salary with performance-based incentives.</li><li>Exposure to international trade finance and global markets.</li><li>A dynamic and supportive work environment.</li></ul>How to Apply:Interested candidates can apply directly through this portal or send their updated resume to:, send your resume to jaynjaynspurchase@gmail.comWe look forward to welcoming you to our growing team!Job Type: Full-timePay: From &#8377;30,000.00 per monthApplication Deadline: 31/03/2025

Auditor

California Department of Justice

<div>
 
 Job Description And Duties
 
 
 
 Are you looking for a career where you can make a difference? Interested in the prospect of analyzing financial documents to detect skimming, money laundering or other illegal banking activities? The Bureau of Gambling Control is looking for talented and motivated Investigative Auditors to travel throughout the state performing on-site evaluations of financial records of gambling establishments including, but not limited to:
 
 
 Reviews of gambling establishment&rsquo;s internal control systems, cage accountability, revenue determination, credit policies, player bank and chip liability, accounts/vendors payable, taxes, personnel/payroll, purchasing/contracts and compliance procedures. Duties related to Tribal audits including, but no limited to, extensive reviews of the casino&rsquo;s internal control systems, revenue determination and compliance procedures according to the State of California, and policies, rules and regulations of the Gambling Control Act and/or State Tribal Compacts. Please see attached Duty Statement for a complete description of Investigative Auditor IV (Specialist).
 
 
 Please let us know how you heard about our position by taking this brief survey:
 
 
 https://www.surveymonkey.com/r/P7X675V
 
 
 You will find additional information about the job in the
 
 Duty Statement
 
 .
 
 
 
 Position Details
 
 
 
 
 Job Code #:
 
 
 
 JC-489137
 
 
 
 Position #(s):
 
 
 
 420-320-4224-001
 
 
 
 Working Title
 
 
 
 
 Investigative Auditor
 
 
 
 
 Classification
 
 
 
 INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE
 
 
 $6,955.00 - $9,142.00
 
 
 New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.
 
 
 
 # of Positions:
 
 
 
 1
 
 
 
 Work Location:
 
 
 
 Los Angeles County
 
 
 
 Telework
 
 
 
 Hybrid
 
 
 
 Job Type
 
 
 
 Permanent, Full Time
 
 
 
 Work Shift
 
 
 
 Day
 
 
 
 Work Week
 
 
 
 Monday to Friday
 
 
 
 Department Information
 
 
 
 This position is in the Division of Law Enforcement, Bureau of Gambling Control, Audit and Compact Compliance Section, located in Los Angeles.
 
 
 Please disregard the SROA/Surplus language below, as the Department of Justice requires applicants to submit their SROA/Surplus Letter if that is the basis of their eligibility.
 
 
 For more information about the Department please visit the Attorney General&rsquo;s website at www.oag.ca.gov .
 
 
 Personal Leave Program: Effective July 1, 2025, state employees are subject to temporary wage reductions in exchange for Personal Leave Program (PLP) accruals. The specific rate and hours earned were negotiated and agreed upon by each bargaining unit. The actual monetary impact of these temporary reductions can vary based on your bargaining unit and/or federal and state tax withholdings. For additional information please visit Human Resources Manual - CalHR
 
 
 
 Benefits of working for the State of California:
 
 
 <ul>
 <li>
 Work-life balance
 </li>
 <li>
 11 paid holidays
 </li>
 <li>
 Flexible paid leave options
 </li>
 <li>
 Consistent wage increases
 </li>
 <li>
 Pension retirement
 </li>
 <li>
 Job stability
 </li>
 <li>
 Health/Dental/Vision Insurance
 </li>
 <li>
 Public Service Loan Forgiveness (PSLF) and more!
 </li>
 </ul>
</div>

Investigative Auditor

Rayan Gate

Job Summary: We are looking for a proactive Auditor to conduct site visits across company locations, ensuring compliance with policies, procedures, and operational standards.Key Responsibilities:<ul><li>Visit branches/sites regularly to monitor daily operations.</li><li>Check compliance with company policies, safety standards, and procedures.</li><li>Identify gaps, risks, or non-compliance issues and report findings.</li><li>Provide recommendations for process improvements.</li><li>Prepare audit reports and follow up on corrective actions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree or diploma in Business Administration or related field.</li><li>Previous experience in auditing, inspection, or compliance preferred.</li><li>Strong observation, reporting, and communication skills.</li><li>Willingness to travel frequently to different locations.</li></ul>Job Type: Full-time

CAPSTONE REAL ESTATE L.L.C

We are seeking a detail-oriented and analytical External Auditor to join our team. The External Auditor will be responsible for conducting independent audits of client financial statements in accordance with International Standards on Auditing (ISA) and applicable laws. The role involves assessing financial records, internal controls, and compliance to provide assurance to stakeholders on the accuracy and fairness of reported information.Key Responsibilities:Plan, execute, and finalize external audits for a range of clients across different industries.Review financial statements, records, and transactions to ensure accuracy, completeness, and compliance with IFRS and regulatory requirements.Assess internal controls, identify weaknesses, and recommend improvements.Perform substantive testing, analytical procedures, and risk assessments.Document audit findings clearly and prepare professional audit reports.Communicate effectively with client management and stakeholders regarding audit issues and recommendations.Ensure audits are completed within agreed timelines and in line with quality standards.Stay updated with changes in accounting standards, auditing standards, and local regulations.Requirements:Bachelor&rsquo;s degree in Accounting, Finance, or related field (Master&rsquo;s preferred).Professional qualification (ACCA, CPA, CA, ACA, or equivalent) is highly desirable. CA Inter also acceptable.Minimum 4 to 5 years of audit firm experience, preferably with a reputable audit firm.Strong knowledge of IFRS, ISA, and relevant local laws.Excellent analytical, problem-solving, and critical-thinking skills.High attention to detail and ability to manage multiple assignments.Strong communication and interpersonal skills for effective client interaction.Proficiency in Microsoft Office and audit/accounting software.Preferred Skills:Shkuld know how to use accounting softwares soecially Quickbooks, Xero, Zoho. .Familiarity with industry-specific regulations and risk-based audit approaches.Ability to work independently as well as part of a team.Salary: AED 4k to 5k depending on experience.Preferred Nationality: PhilipinesJob Type: Full-timePay: AED4,000.00 - AED5,000.00 per month

External Auditor

Binrafiq Textiles

We are looking for a detail-oriented and proactive &quot;Auditor&quot; on an approval basis, preferably with experience in textile dyeing and printing operations. The ideal candidate will be responsible for auditing internal processes, identifying risks, and ensuring compliance with company SOPs.Key Responsibilities:<ul><li>Conduct internal audits of departments and processes as per the approved audit plan.</li><li>Review financial and operational activities to ensure compliance with internal controls.</li><li>Evaluate adherence to Purchase SOP, Inspection SOP, and Store Inspection SOP.</li><li>Identify risks and suggest improvements to enhance operational efficiency.</li><li>Prepare audit findings and present reports with actionable recommendations.</li></ul>Requirements:<ul><li>Bachelor's degree in Commerce (B.Com) or equivalent.</li><li>2&ndash;3 years of experience in internal audit, preferably in a textile dyeing and printing setup.</li><li>Strong understanding of internal controls and risk assessment.</li><li>Familiarity with inventory, procurement, and inspection procedures.</li><li>Good communication and reporting skills.</li></ul>Job Type: Full-timePay: From Rs50,000.00 per monthWork Location: In person

galaxy online power

Job Title: Electrical AuditorLocation: Block B-158, Sector 63, NoidaSalary Range: &#8377;25,000 &ndash; &#8377;30,000 per monthExperience required: 1 &ndash; 2 yearsAbout the RoleWe are looking for a qualified and detail-oriented Electrical Auditor to join our team. The candidate should hold a BBE Certificate in Electrical Audit with hands-on experience in auditing, compliance, and safety inspections. The role involves ensuring electrical systems in manufacturing and commercial setups are safe, efficient, and compliant with industry standards.Key Responsibilities<ul><li>Conduct electrical audits in industrial and commercial facilities.</li><li>Inspect and evaluate electrical systems, wiring, and equipment for safety compliance.</li><li>Prepare detailed audit reports with findings and recommendations.</li><li>Identify risks, hazards, and non-compliance issues in electrical systems.</li><li>Ensure compliance with regulatory standards and company policies.</li><li>Coordinate with clients and internal teams to implement corrective actions.</li><li>Maintain documentation and records of inspections and audits.</li></ul>Requirements<ul><li>Graduation in B.Tech (Electrical / Mechanical).</li><li>Must have completed BBE Certificate Course in Electrical Audit.</li><li>1 &ndash; 2 years of relevant work experience in electrical audits.</li><li>Strong knowledge of electrical safety standards and compliance requirements.</li><li>Good analytical and report-writing skills.</li><li>Attention to detail and problem-solving mindset.</li></ul>Job Type: Full-timePay: &#8377;10,000.00 - &#8377;15,000.00 per monthWork Location: In person

Sales Executive ( Technical product)

ATHGADLANG

The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization. This role involves conducting audits of financial, operational, and compliance activities to ensure adherence to internal policies, regulatory requirements, and best practices.Key Responsibilities:<ul><li>Audit Planning &amp; Execution</li><li>Develop and execute risk-based internal audit plans.</li><li>Conduct internal audits across departments in accordance with audit standards.</li><li>Evaluate the effectiveness of internal controls and recommend improvements.</li><li>Risk Management &amp; Compliance</li><li>Assess business processes and identify areas of potential risk or non-compliance.</li><li>Ensure compliance with applicable laws, regulations, and internal policies.</li><li>Recommend actions to mitigate risks and improve controls.</li><li>Reporting &amp; Follow-Up</li><li>Prepare detailed audit reports with findings, risk assessments, and action plans.</li><li>Present audit findings to management and assist in developing corrective actions.</li><li>Monitor and follow up on the implementation of audit recommendations.</li><li>Data Analysis &amp; Investigation</li><li>Perform data analysis to identify trends, anomalies, or red flags.</li><li>Conduct investigations into suspected fraud, misconduct, or irregularities.</li><li>Stakeholder Collaboration</li><li>Work closely with management, finance, compliance, and other departments.</li><li>Maintain strong communication and professional relationships with stakeholders.</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field.</li><li>Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent preferred.</li><li>2&ndash;5 years of relevant internal audit or public accounting experience.</li><li>Strong understanding of internal auditing standards, risk management, and control frameworks (e.g., COSO).</li></ul>Job Types: Full-time, Temporary

Senior Internal Auditors- Own Visa- CA/CIA

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Auditor

Investigative Auditor

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External Auditor

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Sales Executive ( Technical product)

Senior Internal Auditors- Own Visa- CA/CIA