466 Bank Audit Jobs - Page 5

You will be involved in bank audit to ensure compliance and accuracy in financial operations. Your responsibilities will include creating ad-hoc reports to address various business needs efficiently. - Bachelor's degree in Accounting or a related field is required for this position.,

Essential Job Tasks Areas of Responsibility Required Qualifications Work Experience Languages Needed in Position Key Interfaces- External Key Interfaces- Internal Behavioural Competencies Process Excellence Result Orientation Collaborative Engagement Change Championship Growth Mindset Guest Centricity Personal Effectiveness .

Audit Includes Vouching of Sales, Purchase, Expense, Cash, bank and JV on monthly basis. Further verification of stock on Monthly / quarterly Required Candidate profile Audit Includes Vouching of Sales, Purchase, Expense, Cash, bank and JV on monthly basis. Further verification of stock on Monthly / quarterly

Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control. Roles and Responsibilities Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control.

JHS & Associates LLP, Mumbai, seeks a CA with 6+ yrs in Concurrent Audit. Role includes leading bank audits, compliance checks, risk assessment, report drafting & client coordination. Immediate joiners preferred. Apply here: careers@vettasource.com

Role & responsibilities : • Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to TFSINs policies & processes Check FEs awareness about various products and schemes of TFSIN Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with internal & external Stakeholders: Maintain strong professional relationships with the TFSIN Regional Business ...

Clearly and accurately document the execution of specific review procedures as defined by the engagement teams Demonstrate basic understanding of an industry or sector and be aware of technical issues Stay informed of current business/economic developments relevant to the clients business Recognize potential review issues or unusual relationships from basic analysis of the financial statements and communicate them to the immediate supervisor Collaborate with seniors and engagement teams to set goals and responsibilities Deliver work in line with designated methodology, project plan or process in line with EY standards Demonstrate professionalism, competence and clarity of communication when ...

Looking for Chartered Accountant, CA Final ,CA semi qualified ,CA article ship, Audit Assistant, Audit Manager, Ex Banker Bcom Graduate experience in Bank & Internal Audit, Account Assistant & Executive ready to join dynamic team Competetive Salary Required Candidate profile Chartered Accountant, Account & Audit Executive & Audit Assistant Prepare, examine, and analyze accounting & Finance records/finalisation of books of ready to travel in Maharashtra for Audit Unit.

Fresher Graduates or perusing B.com or person having Experience in Bank Audits to join our team! Location : Kandivali West Salary : 8000 - 15000 plus Conveyance Send your CV to mumbai@mpps.co.in WhatsApp : 8369104249 Job Type: Full-time / Part time

This Position reports to: Team Lead Travel & Expense Help Desk ABB Motion, a global leader in motors and drives, is at the core of accelerating a more productive and sustainable future. We innovate and push the boundaries of technology to contribute to energy efficient, decarbonizing and circular solutions for customers, industries and societies. With our digitally enabled drives, motors and services we support our customers and partners to achieve better performance, safety and reliability. To help the worlds industries outrun leaner and cleaner, we deliver motor-driven solutions for a wide range of applications in all industrial segments. Building on over 140 years of domain expertise in e...

Job Title: Ex. Banker ( Concurrent Auditor ) Part Time Company: M/s Kumar Rajiv & Co (Chartered Accountancy Firm) Job Type: Part Time Contact Details: EMAIL: HR@CAKRC.COM Job BRIEF: 1988 Established RBI Category: I (ONE), Chartered Accountancy Firm is looking to hire Ex. Bankers at Surat and Coimbatore on Part Time Basis / Assignment basis for conducting Banks Concurrent Audit and Mini Concurrent Audit Assignments. Preference will be given to those Ex. Bankers who have experience of working in Banks Audit & Inspection Department and / or have experience of working as Field Auditors / Concurrent Auditors. Job Description: 1). Conduct basic audit work at bank branches 2). Preparation of basic ...

Role & responsibilities Handling Clients, maintaining day to day accounts of clients, Monthly GST compliances, Income Tax Audits and Return Filings, TDS Returns FIlings, Companies Act Compliances, Preparation of CMA data for Banks etc., Preferred candidate profile Having relevant experience and Knowledge in accounts, tally ERP9 or Tally Prime, Winman Tax Software, GST Software with minimum experience of 1 to 2 years.

Job Description As a Staff Accountant with GST and Bank Audit, your role will involve various responsibilities related to accounting, tax compliance, and financial reporting. You will be an integral part of the finance team, ensuring accurate and timely reporting of financial information. Key Responsibilities: - Managing GST compliance including filing returns, reconciliation, and resolving any discrepancies - Conducting bank audits to ensure accuracy of financial transactions and compliance with regulations - Assisting in preparing financial statements and reports for internal and external stakeholders - Collaborating with team members to improve accounting processes and efficiency - Suppor...

Role & responsibilities -Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities. -Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel. -Overseeing accounting functions and implementing effective controls to establish a vigilant internal audit that prevents serious errors and fraudulent activities. -Ensuring that transactions are conducted in accordance with established systems and procedures, rather than routinely. -Complying with RBI instructions and policies, conducting activities wi...

We are looking for a skilled professional with 5-7 years of experience to join our team as a Beyond Trust Product expert in Ahmedabad. The ideal candidate will have a strong background in problem-solving and communication skills, with expertise in IT security and compliance. Roles and Responsibility Develop and implement effective solutions for Beyond Trust products. Collaborate with cross-functional teams to identify and prioritize product requirements. Analyze and troubleshoot complex issues related to Beyond Trust products. Provide excellent customer service and support to clients. Stay up-to-date with industry trends and developments in Beyond Trust products. Participate in the developme...

About The Role Skill required: Trust & Safety - Quality Management Designation: Quality Auditing Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses.You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reporte...

ConAm/Manager - Internal Audit- Governance, Risk, and Compliance Services NON FS SECTOR Role & Responsibilities Project Related Managers would be leading multiple projects at any time on process consulting/ internal audit/ risk consulting/ other solutions of GRCS They shall be having team members report to them at a project level Managers have the responsibility of project execution and shall report to a director/partner on every project. They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan Managers shall assist the Partner/Director in managing risks associated with the projects Managers shall be the primary ongoing project lev...

Job Title: Ex. Banker ( Concurrent Auditor ) Part Time Company: M/s AJ Mohan & Associate (Chartered Accountancy Firm) Job Type: Part Time Contact Details: EMAIL: hr@ajmohan.com Job BRIEF: 1988 Established RBI Category: I (ONE), Chartered Accountancy Firm is looking to hire Ex. Bankers at Surat, Nagpur, Haldwani, Dehradun, Panipat, Sonipat, Hissar, Karnal, Bhilwara, Karnal & Varanasi on Part Time Basis / Assignment basis for conducting Banks Concurrent Audit and Mini Concurrent Audit Assignments. Preference will be given to those Ex. Bankers who have experience of working in Banks Audit & Inspection Department and / or have experience of working as Field Auditors / Concurrent Auditors. Job De...

Job Title: Ex. Banker ( Concurrent Auditor ) Part Time Company: M/s Kumar Rajiv & Co (Chartered Accountancy Firm) Job Type: Part Time Contact Details: EMAIL: HR@CAKRC.COM Job BRIEF: 1988 Established RBI Category: I (ONE), Chartered Accountancy Firm is looking to hire Ex. Bankers at Surat, Coimbatore, Mangalore, Warangal, Tirupati, Guntur, Erode, Pondicherry, Vijayawada, Hyderabad on Part Time Basis / Assignment basis for conducting Banks Concurrent Audit and Mini Concurrent Audit Assignments. Preference will be given to those Ex. Bankers who have experience of working in Banks Audit & Inspection Department and / or have experience of working as Field Auditors / Concurrent Auditors. Job Descr...

Job Purpose: Internal Audit of Retail Liabilities branches & other Centralized Activities Job Description: Assist in execution of risk based audit plans Sampling of data extracted from core system (as part of pre-audit preparation) to cull-out exceptions. Carrying out audit as per audit checklist / standard audit procedures. Discussion of the findings with the auditee (BM/Unit in-charge) of the audit observations/findings. Release of Final report within defined timelines Preparation of Executive Summary for Senior Management Desired Candidate Profile: Thorough understanding of General Banking Operation, Clearing process, Currency Chest, ATM Operations, Retail Forex etc. Job requires travel a...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the worlds most sophisticated clients using leading technology and exceptional service. Major Duties: • Functions in various roles on audit engagements, including leading audits, staffing audits and providing con...

Branch Auditor 1. Assist in planning, designing and implementation of risk based audit plans to ensure safety of the Banks Branches & Other Units. 2. Data Analysis of various reports 3. Carrying out audit as per audit checklist / standard audit procedures. 4. Carrying out discussion with the auditee of the audit findings. 5. Finalization of audit report 6. Audit response review and closure.

Eurofins Assurance India Pvt Ltd is a leading certification body providing Audit & Certification , Inspections , and other services covering the broad spectrum of sustainable supply chain. Eurofins will help the customers to mitigate risks in their supply chain and to ensure the benchmarking performance with operations, processes, systems, people or capabilities. Whether you are in Food, Cosmetics, Consumer products or Health care sector, our global auditor and technical expert network will help to mitigate/eliminate your risks against supply chain and distribution flows: Regulatory and Industrial standards . We have accreditations for a number of different industry standards/memberships to ...

About Eurofins Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins works with the biggest companies in the world to ensure the products they supply are safe, their ingredients are authentic, and labelling is accurate. In over just 30 years, Eurofins has grown from one laboratory in Nantes, France to 55,000 staff across a decentralized and entrepreneurial network of 900 laboratories in over 50 countries. Eurofins offers a portfolio o...

Role & responsibilities Plan and execute branch audits and Vendor inspections according to the risk based audit plan. Ensure thorough pre audit preparations before visiting the branch. Consistently deliver quality audit findings. Assign audit score and ratings to each branch based on the defined methodology. Conduct data analysis at the defined frequency and highlight possible alerts. Preferred candidate profile Minimum 3-4 years of experience in the field of internal audit / Branch audit in Financial Sector. Strong verbal and written communication skills, to include process flowchart, narratives etc. and a proven track record of effectively building relationships with process owners in a po...