307 Bank Audit Jobs - Page 4

Responsibilities: * Conduct audits according to GST & company laws * Prepare tax returns and manage tax compliance * Ensure accurate financial reporting and analysis

Role & responsibilities Conducting Audits: Perform internal audits across departments to assess compliance, accuracy, and efficiency. Evaluating Internal Controls: Review systems and processes to ensure they safeguard assets and support reliable financial reporting. Compliance Monitoring: Ensure adherence to laws, regulations, and internal policies. Risk Management: Identify areas of risk and suggest mitigation strategies. Reporting Findings: Prepare detailed reports with audit results and recommendations for improvement. Follow-Up Audits: Monitor the implementation of corrective actions and ensure issues are resolved. Advisory Role: Act as an independent advisor to management on governance ...

Evaluate the risk management/internal control measures - includes all retail banking areas-incl deposits & loans. Determine audit scope/plan covering all departments Ensure audit reports/closure of points as per TAT Required Candidate profile Qualified CA with 25 yrs of exp in leading internal audit in Banks Ready to travel on need basis Job location Kerala Retired bank officials meeting the above criteria are welcome.

Responsibilities: * Conduct bank audits with expertise * Execute concurrent audits efficiently * Prepare detailed reports on findings * Collaborate closely with stakeholders * Ensure compliance with auditing standards

Role & responsibilities Conduct internal audits of financial records, operational processes, and inventory systems. Audit inventory processes to ensure proper valuation, security, and documentation of jewellery and raw materials (gold, diamonds, etc.). Evaluate and strengthen internal controls to mitigate fraud and theft risks, especially in high-value stock handling. Review procurement, production, and sales processes to ensure transparency and compliance. Verify compliance with industry regulations (e.g., hallmarking standards, import/export norms, anti-money laundering (AML), and KYC regulations). Prepare detailed audit reports with observations, risks, and recommendations. Liaise with de...

Job Title: Auditor Company: Karm & Co. www.karmandco.com Location: Airoli / Andheri East (Any 1) Job Summary: Karm & Co. is looking for an enthusiastic and detail-oriented Auditor to join our growing Audit & Compliance team. This is an excellent opportunity to build a solid foundation in financial auditing with hands-on training and real-world experience. Key Responsibilities Conduct internal audits of bank branches, departments, and financial statements. Verify the accuracy and integrity of accounting records, reports, and transactions. Assess compliance with RBI guidelines , statutory requirements, and internal policies. Identify discrepancies, control weaknesses, and risk areas, and recom...

Role : Chartered Accountant - Audit and Assurance Location : Delhi Qualification : CA Experience : 7 to 8 Years Job Description : Statutory audit under the Companies Act 2013 Tax Audit under the provisions of the Income Tax Act 1961 Internal Audits Limited reviews Due Diligences Concurrent reviews Bank audits Finalisation of financial statements. Supervising team of accountants and articled assistants Communicate with clients and their overseas counterparts wherever required Team handling, work delegation and team training skills Being a SPOC for the clients Good technical knowledge of ASs, SAs etc. needed for execution of assignments Co-ordination with the firm's cross service teams Ownersh...

You are a highly reputable and well-established CA firm specializing in direct and indirect taxation, statutory audit, bank audit, stock audit, ASM audits, revenue audits, and physical verification. With a dedicated team of experienced professionals, you have built a strong reputation for delivering exceptional client service and providing valuable insights to a diverse range of businesses. You are currently seeking highly motivated and dynamic individuals to join your team as CA Articles. As an Article Trainee, the selected candidates will have the opportunity to gain hands-on experience in various areas of accounting, auditing, taxation, and consulting. This is an excellent opportunity for...

You should be a CA Inter candidate who is not currently pursuing the CA final exam. Your experience should include a minimum of 1 year in Internal Audit & Statutory Audit. Having additional experience in Tally Accounting, TDS Return, GST Return, ITR Filing, Bank Audit, etc would be considered advantageous. It is mandatory for you to have a vehicle and be based in Rajkot or willing to relocate to Rajkot. This is a full-time job opportunity. Your experience should include at least 1 year in Internal or statutory audits.,

You will be working at an audit firm and should be studying CA, CMA, or be a BCom graduate with relevant experience in an audit firm. It is preferred that you are below 27 years old and have good knowledge of MS Excel and Tally. Exposure to areas such as accounts, income tax, auditing, bank reconciliation, GST reconciliation, TDS filings, project reports, and bank audits will be beneficial for this role. This is a full-time job suitable for freshers. The work schedule is during day shifts. The preferred education qualification is a Bachelor's degree. The work location will be in person.,

Key Responsibilities: Conduct audits of the lending business at various Branch Banking centers to assess compliance with internal policies and regulatory requirements. Evaluate the effectiveness of lending processes, including loan origination, underwriting, servicing, and collections. Identify and analyze risks associated with lending practices and recommend improvements to enhance operational efficiency and compliance. Prepare detailed audit reports outlining findings, recommendations, and action plans. Stay updated on changes in lending regulations and best practices to ensure the bank's operations remain compliant. Assist in the development of auditing procedures and methodologies specif...

Walk in Interview for Megha Engineering and Infrastructure Ltd, Hyderabad. (14-Dec-2024; Saturday : 9:30 AM 1PM) Position: (Internal auditor Finance) Male candidates only. Job location: Hyderabad, Balanagar Required qualification: - B. Com with M.B.A (Finance) 2020-2023 Pass outs only Experience 0 - 4 Years Designation: - PGT & Executive Requirements This position requires frequent travel across India. He should travel minimum one week in a month Proficiency in English and Hindi is Mandatory Selected candidates must produce their original certificates for verification, after verification only we will release the Offer of Appointment Job Roles / Job Responsibilities: Conducting internal audit...

Candidate Exp in external auditors & various functions within the Company, ensuring seamless coordination & compliance. Manage document & process requirements, facilitating effective communication between auditors and functional teams. Required Candidate profile M.Com With 5+ Years of Exp.Knowledge of facilitating communication between auditors & functional teams, addressing queries & concerns. Knowledge of ERP, ensure compliance & audit processes procedures.

Objective: This Position is responsible for assessing and ensuring the effectiveness of the organizations internal controls and compliance with regulatory standards. The role involves conducting audits, identifying potential areas of risk or inefficiency, and providing recommendations to improve business operations and mitigate risks. This position displays high commitment to Company values. Key Responsibilities: Plan, conduct, and manage internal audits for various functions within the organization, functions including finance, operations, compliance, credit, risk management, and more. Assess the adequacy, effectiveness, and efficiency of internal controls, ensuring that business operations...

We are looking for a skilled Executive Audit professional with 2 to 7 years of experience to join our team at Kapture CRM, a leading software product company. The ideal candidate will have a strong background in audit and assurance, with excellent analytical and communication skills. Roles and Responsibility Conduct audits and reviews of financial statements and reports to ensure compliance with regulatory requirements. Develop and implement audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendations. Prepare and present audit reports and results to management and stakeholders. Identify and mitigate risks ...

Key responsibilities shall include: • Reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws and regulations which could have a significant impact on operations of the organization. • Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets. • Reviewing operations or programs to ascertain whether results are consistent with established objectives and goals and whether the operations or programs are being carried out as planned. • Travel across geography and review of branch network. • Reviewing the reliability and integrity of financial and operating information and the means used to identify,...

Looking for a Manager - Audit , a qualified CA / Semi Qualified with 2-10yrs of experience in any manufacturing unit are given first preference. T his job involves traveling 15-20 days in a month. Accountability: Accountable for ensuring the timely implementation of yearly audit plan and work on all the requirements as directed by chief internal audit officer Responsibilities: Prepares draft audit plan on a yearly basis and consult with HOD for approval of the plan Prepares audit scope and tour schedule for carrying out internal audits across factories/deports/ marketing offices and other assigned locations Assigns work to team members and guides them to conduct audits as per the approved pl...

Looking for a Manager - Audit , a qualified CA / Semi Qualified with 5-10yrs of experience in any manufacturing unit are given first preference. T his job involves traveling 15-20 days in a month. Accountability: Accountable for ensuring the timely implementation of yearly audit plan and work on all the requirements as directed by chief internal audit officer Responsibilities: Prepares draft audit plan on a yearly basis and consult with HOD for approval of the plan Prepares audit scope and tour schedule for carrying out internal audits across factories/deports/ marketing offices and other assigned locations Assigns work to team members and guides them to conduct audits as per the approved pl...

You will be responsible for producing daily profit and loss reports for the business unit/trading center. Your role will involve participating in Bank Audit, Fixed Asset Audit, and Concurrent Audit. You will ensure transparency of controls for quality assurance and validation purposes, and obtain sign-off from Front-Office (Traders) regarding reported P&L. Additionally, you will be involved in Change the Bank initiatives and collaborate with support teams for issue escalation and remediation. Collaborating with Financial Controllers and Business Relationship Managers will be essential to manage front to back controls effectively. You will work with various stakeholders to enhance existing pr...

V Narayanan Co Chartered Accountants is looking for Asst Audit Manager to join our dynamic team and embark on a rewarding career journey Coordinating and developing internal auditing processes Developing and implementing policies and procedures Supervising and conducting independent audits Preparing analysis for departments Extensive experience in auditing Excellent communication skills Strong time management skills Semi-qualified CA with 2 or 3 yrs exp in Audit Firm

Job Title: Audit Executive Location: Noida Job Summary: We are looking for a detail-oriented Audit Executive to audit housing and non-housing loan files disbursed in a given month, ensuring accuracy and compliance with company policies. The ideal candidate should have 1-2 years of experience in a housing finance company and a strong understanding of loan credentials. Key Responsibilities: Conduct thorough audits of housing and non-housing loan files disbursed for the specified month. Verify loan documentation and credentials to ensure compliance with regulatory and company standards. Identify discrepancies or irregularities in loan files and report findings to senior management. Maintain acc...

Products Manager Trg, Qlty, Audit Function: Service Designation: Manager / Sr. Manager Job Location: Ahmedabad Apply for this position Full Name * Email * Phone * Cover Letter * Upload CV/Resume * Upload CV/Resume * Allowed Type(s): .pdf, .doc, .docx By using this form you agree with the storage and handling of your data by this website. * Facebook WhatsApp LinkedIn

Responsibilities: Ensure ROC compliance Prepare financial reports using Tally software Conduct tax audits and GST compliance Manage income tax returns with Income Tax Software Oversee bank audits and TDS management

Key Responsibilities: Plan, develop, and implement the internal audit plan specific to housing operations. Evaluate internal controls, processes, and systems related to housing projects, property development, construction, and customer financing. Conduct operational, financial, and compliance audits. Identify key risks in business processes and recommend risk mitigation strategies. Prepare detailed audit reports with findings, root causes, and practical recommendations. Follow up on past audit recommendations and ensure implementation. Liaise with business units, external auditors, and regulatory bodies. Monitor adherence to government housing schemes, if applicable. Assess compliance with a...

Responsibilities: * Lead bank & statutory audits, manage concurrent & internal audits * Ensure compliance with regulatory requirements * Collaborate with clients on risk assessment & mitigation strategies