6 Audits Preparation Jobs

You will be responsible for providing centralised support for retail bank operations, specifically focusing on consumer loan servicing. Your role will involve ensuring accurate processing, documentation, and compliance across various retail loan products. - Perform daily reconciliations of the consumer loan subledger and promptly resolve any exceptions. - Maintain and review loan documents to ensure completeness and compliance with customer identification and consumer protection regulations (e.g., Truth in Lending Act). - Monitor operational controls, prepare for audits, participate in process improvements, and contribute to system upgrades. To qualify for this role, you should have: - A Bac...

As an Execution Intermediate Analyst at our company, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. **Responsibilities:** - Create the KYC Records in the KYC system by the agreed deadline, utilizing information from internal and external sources - Proactively interact with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...

Role Overview: As a Finance Assistant at our company in Bhopal, you will be instrumental in contributing to the financial success of the organization. Your 1 to 2 years of experience in Finance, particularly in the food and beverage or retail industry, will be valuable as you play a crucial role in financial management, reporting, and compliance. Key Responsibilities: - Assist in financial planning, budgeting, and forecasting processes - Prepare financial reports including profit & loss, balance sheets, and cash flow statements - Ensure adherence to financial regulations and company policies - Support the preparation of audits and tax filings - Assist in optimizing working capital and cash f...

As an Accountant at our company, your role will involve the following responsibilities: - Day to day Accounting Operations: - Maintain general ledger accounting, including timely recording of costs and month-end accruals - Review and sign off on journal entries - Manage provisions such as doubtful debts, gratuity, and employee benefits - Manage balance sheet, general ledger, timely issuance of bank guarantees, and ensure bank reconciliations - Assist in compilation of information for preparation of tax returns - Establish, maintain, and record fiscal files to document transactions - Month end close process: - Review of ROU Working, Prepaid, and other workings related to financials - Financia...

The role involves providing centralized support for retail bank operations, with a focus on consumer loan servicing. Your responsibilities will include ensuring accurate processing, documentation, and compliance across various retail loan products. You will be responsible for performing daily reconciliations of the consumer loan subledger and resolving any exceptions that may arise. Additionally, you will need to maintain and review loan documents to ensure completeness and compliance with customer identification and consumer protection regulations such as the Truth in Lending Act. It will also be essential to monitor operational controls, prepare for audits, and actively participate in proc...

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...