Maharashtra Senior associate – legal & data Jobs – 135 Open Jobs Today

Chartered Accountants (Audit Domain)
Bhattacharya Das & Co —Dadar, Mumbai, Maharashtra
- ₹50,000 - ₹1,50,000 a month
- Full-time
- Microsoft Excel
- Oracle
- Up to 50% travel
- Health insurance
Quick apply
FIN_Mgmt Information_AS
Nomura —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Sales
Transition Manager
Cencora —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst/Associate
Singhi Advisors —Mumbai, Maharashtra
- Finance
- Master's degree
- Business development
VP/AVP - Structured Credit (ABS) Underwriter
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Paid time off
FIN_Grp Fin Cntrl_AS
Nomura —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Founders Office Associate
Mihuru —Parel, Mumbai, Maharashtra
- Up to ₹50,000 a month
- Full-time
- Customer service
- Administrative experience
- Organisational skills
Quick apply
Analyst
Nomura —Mumbai, Maharashtra
- Finance
- Master's degree
- SQL
Client Relationship Support-Apprentice-12 Months
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
13h
Sr. Associate- International Statutory Reporting (Japan)
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Oracle
Lead Policy Advocacy Regulatory Affairs and Industry Chambers
Accenture —Mumbai, Maharashtra
- Full-time
- Master's degree
Junior Associate Advocate
Deshpande and Company —Fort, Mumbai, Maharashtra
- ₹15,000 - ₹25,000 a month
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
Project Manager, Client Services AP
Lighthouse Document Technologies Inc —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Windows
- Flexible schedule
Quick apply
Executive Associate Partner Network Development
Shamkris Group of Companies —Mumbai, Maharashtra
- ₹2,40,000 - ₹3,60,000 a year
- Full-time
- Microsoft Excel
- English
- In-person
- Flexible schedule
- Life insurance
Quick apply
Senior Analyst - Open Ended Fund Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Associate Technical Lead, Microsoft Dynamics CRM
Link Group —Pune, Maharashtra
- Azure
- Computer Science
- Software troubleshooting
Assistant Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Access
- Oracle
Payroll Specialist
Apex Group —Pune, Maharashtra
- Full-time
- Financial services
- Communication skills
IPAS
Nomura —Mumbai, Maharashtra
- Microsoft Outlook
- Data analysis skills
- Research
Sr Principal - Data Protection and Cyber Recovery Engineer
Northern Trust Corp. —Pune, Maharashtra
- Full-time
- Azure
- AWS
- Python

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Chartered Accountants (Audit Domain)

Bhattacharya Das & Co
Dadar, Mumbai, Maharashtra

Quick apply

Job details

Permanent | Full-time
₹50,000 - ₹1,50,000 a month

Benefits

Leave encashment
Health insurance

Qualifications

Power BI
Microsoft Excel
Tally
Oracle
Auditing
SAP
English
Master's degree
Team management
Mentoring
Fraud prevention and detection
Chartered Accountant
Indian Accounting Standard
GST
Communication skills

Full job description

Chartered Accountant with Strong Experience in the field of Internal and Statutory Audit

About Our Firm

Founded 54 years ago, our firm has built a reputation on trust, deep technical expertise, and an unwavering commitment to quality. We serve a diverse portfolio of clients, ranging from legacy family-managed conglomerates and fast-growing mid-market enterprises to financial institutions. As we continue to blend our rich legacy with modern, tech-driven methodologies, we are looking to onboard an experienced Chartered Accountant who can independently lead critical assurance, compliance, and investigative mandates. To know more about us please visit our website - www.cabdnc.com

Job Overview

Role: Senior Associate / Manager – Audit, Taxation & Forensic Assurance
Location: Dadar, Mumbai
Experience Required: 3 to 5 years of post-qualification experience (Experience in mid-sized or large multidisciplinary firms is highly preferred)
Qualification: Chartered Accountant (CA)
Key Focus Areas: Statutory Audit, Internal Audit, Tax Audit, and Forensic Investigations

Core Responsibilities1. Statutory Audit & Ind AS / AS Compliance

Plan, execute, and finalize Statutory Audits of corporate and non-corporate entities in compliance with ICAI Standards on Auditing (SAs), the Companies Act, 2013, and applicable accounting standards (AS / Ind AS).
Critically evaluate internal financial controls over financial reporting (IFCoFR) and identify systemic control gaps.
Draft clear, concise audit reports, CARO disclosures, and management representation letters.

2. Tax Audit & Fiscal Compliance

Lead Tax Audit assignments under Section 44AB of the Income Tax Act, 1961, ensuring meticulous verification of disallowances, deductions, and statutory compliances.
Review complex tax computations, deferred tax positions, and ensure accurate, timely filing of Form 3CD.
Keep abreast of evolving direct and indirect tax laws (including GST implications on financial reporting) to provide proactive insights during assignments.

3. Risk-Based Internal Audit (RBIA)

Formulate risk-based internal audit plans by mapping client business processes (Procure-to-Pay, Order-to-Cash, Hire-to-Retire, etc.).
Evaluate the operational efficiency, cost-effectiveness, and regulatory compliance of various business functions.
Present high-impact audit findings and actionable process-improvement recommendations to senior management and Audit Committees.

4. Forensic Audit & Fraud Risk Management

Lead financial fraud investigations, whistle-blower look-backs, and asset tracing assignments.
Deploy forensic data analytics to identify red flags, anomalies, and patterns of data manipulation within large ERP environments (e.g., SAP, Oracle, Tally).
Gather legally sustainable evidence and draft comprehensive forensic investigation reports that can withstand legal scrutiny.

Required Technical Skills & Competencies

Regulatory Mastery: Deep understanding of the Companies Act, Income Tax Act, GST, SEBI regulations, and ICAI guidelines.
Analytical Sharpness: Strong grasp of data analysis tools (Advanced Excel, ACL, IDEA, or Power BI) to execute data-driven audit sampling and anomaly detection.
Audit Documentation: An absolute commitment to high-quality working papers that serve as a flawless trial of evidence.
Industry Versatility: Exposure to multiple sectors such as Manufacturing, Financial Services/NBFCs, Real Estate, or Logistics.

Behavioral Attributes

Professional Skepticism: The ability to question assumptions, validate evidence independently, and dig deeper when anomalies appear.
Leadership & Team Management: Experience in guiding, mentoring, and reviewing the work of article assistants and junior paid assistants.
Client Relations: Strong communication skills to manage client interactions smoothly, handling complex audit arguments with professionalism and diplomacy.

What We Offer

Exposure to diverse industries and complex, high-profile assignments (including special investigative mandates).
A highly collaborative work environment that respects traditional professional ethics while actively embracing modern fintech and audit automation tools.
Clear career progression paths toward partnership for high-performing professionals.

How to Apply

Interested candidates who match this profile and are eager to contribute to a legacy of trust are invited to share their updated CV along with a brief cover letter detailing their experience in handling complex audit mandates at [email protected]

Pay: ₹50,000.00 - ₹150,000.00 per month

Benefits:

Health insurance
Leave encashment

Ability to commute/relocate:

Dadar, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)

Education:

Master's (Required)

Experience:

Auditing: 3 years (Required)

Language:

English (Required)

Willingness to travel:

50% (Required)

Work Location: In person

Quick apply

Refine Your Search

senior associate – legal & data jobs in maharashtra

Chartered Accountants (Audit Domain)

FIN_Mgmt Information_AS

Transition Manager

Analyst/Associate

VP/AVP - Structured Credit (ABS) Underwriter

FIN_Grp Fin Cntrl_AS

Founders Office Associate

Analyst

Client Relationship Support-Apprentice-12 Months

Sr. Associate- International Statutory Reporting (Japan)

Lead Policy Advocacy Regulatory Affairs and Industry Chambers

Junior Associate Advocate

Project Manager, Client Services AP

Executive Associate Partner Network Development

Senior Analyst - Open Ended Fund Integration

Associate Technical Lead, Microsoft Dynamics CRM

Assistant Manager

Payroll Specialist

IPAS

Sr Principal - Data Protection and Cyber Recovery Engineer

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