466 Bank Audit Jobs - Page 8

Role Overview: We are seeking a Qualified CA with 23 years of Risk Advisory/Internal Audit experience, strong BFSI exposure (especially banks) and proven ability in internal audits, process reviews and risk assessments. Email:careers@vettasource.com

Responsibilities: * Manage team performance and development * Ensure compliance with professional standards * Lead bank, internal, statutory, external audits * Oversee tax audits and assurance services

Designation: External Consultant (Contractor) Job Type: Direct contract with Protiviti, for 1 year Job Location: Ahmedabad Work Experience : 0-1 year, Freshers can apply What are we looking for: • Experience of 1 year or Good academic record with a keen interest in auditing (Stock Audit, Warehouse audit/Logistics Audit, Inventory Management etc). • We are seeking enthusiastic and motivated individuals to join our team as Concurrent Auditors for the CFA of an MNC Pharma client. • The Auditor will be involved in conducting audits, analyzing financial data, and ensuring compliance with regulations and standards at the CFA location. • Work will be 6 days a week at the CFA location as per normal ...

POSITION SUMMARY & JOB RESPONSIBILITIES Assisting the Head Internal Audit, the incumbent will be responsible for planning, organizing and executing internal audit assignments, including but not limited to J-SOX, Operational, and Management Audits, by assessing the existence, adequacy/ effectiveness of internal controls, efficiency of processes and risk management and compliance (especially concerning J-SOX). The incumbent will be expected to lead individual audit assignments and act as J-SOX PMO, if required. He/ she will be expected to manage and perform these audits projects/ as an expert providing detailed and relevant recommendations to improve internal controls and mitigate risks across...

Role & responsibilities Executing the Area level audits assigned as per the approved annual audit plan (Following processes applicable at Area or Branch level - Sales, Credit, Collections, Residual Management, RCU, Admin, HR, Finance & Accounts, IT, Legal) Determining the Audit scope in consultation with seniors Carrying out process & system walkthroughs and drawing the Risk & Control Matrix Drafting Audit observations report and discussing the same with process owners Entire audit to be carried out in Audit system ensuring all steps are followed including proper workflow & documentation standards Need to travel to location wherein area audit is conducted, or any special assignment given by ...

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be...

1. Test the operation and tweak the design of existing financial controls. 2. Maintain a master inventory of our business policies, practices, and processes. 3. Perform inquiries to identify and resolve vulnerabilities 4. Develop new audit programs Required Candidate profile 5. Plan internal client meetings and oversee financial disclosures 6. Make recommendations about software, policies, and audit triggers 7. Create and update the internal audit plan8. manufacturing exp

Role & responsibilities Assist in Statutory Audits of Private Limited Companies. Handle Direct Taxation matters including computation, filings, and assessments. Manage Indirect Taxation (GST) compliance, filings, and audit support. Prepare and review accounts writing and bookkeeping . Ensure timely RoC compliance and MCA filings (e.g., annual returns, resolutions, incorporation documentation). Liaise with clients for audit and compliance-related queries. Preferred candidate profile Graduate/Postgraduate in Commerce, CA Inter, or equivalent qualification. Minimum 2 3 years of experience in audit firms or related roles. Good knowledge of Direct Tax, GST, Statutory Audit procedures, and RoC fil...

The ideal candidate for this position is a semi qualified Chartered Accountant (CA inter) or any other discipline with 2 or more years of experience. You will work closely with the Senior Partner of our mid-sized CA firm, which is peer view certified and specializes in advising International Clients on their India Entry Strategy, Cross Border Transactions, Entity formation, Capital structure, FEMA compliance, Transfer Pricing compliances, and formation of Holding Company/Subsidiary Company. In addition to these specialized services, you will also be involved in regular audit and tax practices. Your primary responsibilities will include managing a team of 4 or more individuals at client locat...

The job involves responsibilities such as bookkeeping, tax audit, statutory audit, bank audit, income tax compliances including TDS compliances, GST compliances, MCA compliances, and virtual CFO services. We are looking for two motivated and dedicated Article Trainees to join our team. Ideal candidates should be able to adapt to a dynamic work environment and be committed to meeting the demands of professional training. To apply for this position, please send your updated CV to camanojpeniji@gmail.com.,

Role & responsibilities A Chartered Accountant (CA) job involves providing expert financial advice and services, including auditing, taxation, financial planning, and accounting management for businesses and individuals. Key responsibilities include preparing financial statements, ensuring regulatory compliance, conducting audits, managing budgets, and advising clients on strategic financial decisions to ensure financial stability and growth. Required skills include accounting expertise, strong analytical and communication skills, and proficiency with computerized accounting systems. Preferred candidate profile The candidate must have completed the CA certification and possess a valid Member...

The job involves responsibilities such as bookkeeping, tax audit, statutory audit, bank audit, income tax compliances (including TDS compliances), GST compliances, MCA compliances, and providing virtual CFO services. We are looking for two motivated and dedicated Article Trainees to become a part of our team. The ideal candidates should be capable of adjusting to a dynamic work environment and should be dedicated to fulfilling the requirements of professional training. To apply for this position, please send your updated CV to camanojpeniji@gmail.com.,

You will be joining SANVY & Associates, a Chartered Accountancy firm in Nashik, where we are dedicated to providing top-notch financial, advisory, and compliance services. Our expert team specializes in various areas including Income Tax, GST, Statutory Audits, Internal Audits, Bank Audits, Project Finance, and Management Consultancy. We take pride in our client-centric approach and deep industry knowledge which allows us to offer customized solutions that enhance financial efficiency and ensure compliance. As an Articled Assistant in this full-time on-site role at SANVY & Associates, you will play a crucial part in our operations. Your responsibilities will include tasks such as legal resea...

Responsibilities: * Lead concurrent audits within financial services industry * Manage internal audit team for banking operations * Ensure compliance with regulatory standards * Report findings to senior management

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be...

€¢ Develop and execute audit programs to test the effectiveness of internal controls and compliance with policies and procedures €¢ Assist in the preparation of audit reports for presentation to senior management and the Audit Committee €¢ Strong knowledge of internal auditing standards, accounting principles, and financial reporting €¢ Excellent analytical and problem-solving skills €¢ Strong written and verbal communication skills €¢ Experience with data analytics and visualization tools a plus

Liaison with Internal Auditors for Planning and collation of related information and data for smooth execution of Internal Audit. Liaison with different internal and cross functional Teams for data / info gathering and collation. Liaison with Internal Teams to close all the observations from the Internal Audit. Developing a mechanism for Concurrent Audit in line with Internal (Operations) Audit for improvement of Quality of Internal Processes. Conducting this Concurrent Audit Create periodic (period to be decided) MIS for reporting the outcome of Concurrent Audit Helping Leadership Team for scheduled Regulatory Inspections. Good communication skills and ability to handle interactions with In...

Job responsibilities: Having experience in concurrent Audit Conducted Comprehensive audit for banks To ensure accuracy, authenticity, and compliance with the procedure and guidelinesof banks are followed. Working on regulatory returns of bank Should be presentable and have good communication skills

Conduct risk-based internal audits and review internal controls. Assess cost control, inventory management, procurement, and production processes. Ensure compliance with GST, Income Tax, Companies Act, and other statutory requirements. Identify inefficiencies, suggest automation, and improve internal processes. Monitor transactions, detect irregularities, and recommend corrective actions. Prepare audit reports with findings and actionable recommendations for management.

Execution of statutory audit assignments independently Handling of team Training and research Being a SPOC for the client Good technical knowledge needed for execution of assignment Learn and use of firm methodology Communicate with clients and their overseas counterparts wherever required Working knowledge about internal audits Flexible to work on non standard assurance engagements.

Verifying company financial information. Supporting the accounting and auditing teams in their daily functions. Preparing audit reports and statements for review. Knowledgeably answering client audit queries in good time. Knowledge and analytical mind-set to audit client financials, transactions and internal control processes You will perform a variety of assurance and testing work for a portfolio of diversified clients in different industries.

Financial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary recommendations. Assist in preparation of Audit Programs. Involved in following up and gathering information from the clients. Continually updated with the developments in Audit related areas and have responsibility for updating their teams. Audit & Assurance Knowledge Sound understanding of statutory, internal, and tax audits Familiarity with audit pl...

Job Title: SAP - Sales Exp Level: 4-8 years Job Description 4+years of related SAP / ERP sales experience. A good understanding of enterprise solutions and ecosystems Experience managing or working closely with strategic partners Strong people skills building trust, following up, and getting things done A proactive mindset and the drive to make things happen Candidates should ideally base out of Bangalore

The Assistant Manager/Deputy Manager Internal Audit will assist in carrying out the Audit process in the units and preparing preliminary audit reports. Your Responsibilities: Draft preliminary audit plan. Visit units for audit as per annual audit plan. Gather data for internal audit from various methods like interviews, financial research etc. Examine records to ensure recording of transactions and compliance with laws and regulations. Collect and Analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Examine inventory to ensure its adequacy and proper accounting. Inspect account books and accounti...

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be...