466 Bank Audit Jobs - Page 9

Interested Candidates can directly send their CV on the email ID given below: hr@infinzi.in / hr2@infinzi.in We are hiring for Statutory Audit Executive, Assistant Manager and Audit Manager role for Mumbai (Fort,CST) Location. Job Description - Chartered Accountant To carry out the Statutory Audits of Companies. To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinator between the client and the firm To handle and train the fellow articled assistants. Extensive experience in auditing of listed and unlisted companies. Audit of NBCF and Insurance company will be an added advantage. Good knowledge of Accounting Standards/ Ind AS standard, Auditi...

As a CA Article Assistant / Finance Intern at S. A. Soman & Co., Chartered Accountants in Nagpur, you will have the opportunity to gain exposure in various aspects of financial services. This includes Financial Consultancy, MSME Finance & Subsidies, CMA & Project Report, Book-Keeping and MIS, Audit and Assurance, Bank Audit, Direct & Indirect Taxation, Corporate Compliances, and Specialised Audits. The stipend offered for this position will be in line with industry standards and will be determined based on your skills and expertise. We welcome applications from both freshers and experienced candidates who are looking to enhance their knowledge and skills in the field of finance and accountin...

Banking Transaction Receipt payment Cash handling Opening account Customer service KYC documentation There are no shortcuts to success in career Beware of Career Consulting scams and Recruiting scams Job Location : chennai Required Candidate profile Greet the customer must be a citizen of India Age should be below 26 years Degree must be completed Job Location : chennai

You are invited to join our firm as an Article Assistant to undergo comprehensive training. We are also looking for graduates with 1 to 2 years of experience to join us in a paid assistant role. Your salary will be based on your qualifications and experience. As an Article Assistant, you will be working from Monday to Saturday, with a half-day training session on Saturdays. You will gain exposure in various areas such as Internal Audit, GST, Taxation, Statutory Audit, Bank Audit, ROC Compliances, and more. If you are interested in this opportunity, please apply by sending your resume to our office address or email it to krajnavaneeth@gmail.com. This position is available for full-time, part-...

Location: Kurla, Mumbai Travel: Frequent, across India 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 organisation. Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets. Travel across geography and review of branch network. Conduct regular internal audits of branch operations as per the annual audit plan. Review loan disbursement and repayment processes to ensure compliance with credit policies. Verify KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance in ...

Perform and control the full audit cycle including risk management and control management over operations. effectiveness, financial reliability, and compliance with all applicable directives and regulations Conduct an Audit of SOP Compliance in the Organization. Identify and assess areas of significant business risk. Determine internal audit scope and develop annual plans Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts, etc Prepare and present reports that reflect the audit. results Act as an objective source of independent advice to ensure validity, legality, and goal achievement Identify loopholes and recommend risk aversion measures and cost savin...

Role & responsibilities Assist Department Head in preparation of Internal Audit Calendar for the year. Execute Internal Audit as per approved Internal Audit Calendar. Obtain, analyse, and evaluate accounting documentation, reports, and data. Documenting the audit processes Preparation of process flow charts Prepare and present reports that clearly reflects the audit results Prepare and present audit reports to Management / Board and Audit committee. Perform follow up audits to ensure management action and closure. Take up special audit assignment on management request. Judiciously provide independent advice in order to ensure legality and achieve organizational goal. Develop knowledge in the...

To perform Gold Loan audit of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures. Responsible for conducting Gold Loan audits in the Branches assigned to them in eTHIC application. Conducting audit in the assigned branches in the allotted days. Obtaining spot rectification on daily basis in tune to the audit observation report in the application. Conduct entry level and exit level meetings in branch. Verify accounts relevant to Gold Loans during the Audit as per checklist. Responsible to verify the documents, records and registers etc. in the Branches as per checklist....

Role & responsibilities: We are a CA firm seeking a CA Inter pass candidate or a retired bank officer for providing assistance/attendance in a bank in the Tamluk area. Preferred candidate profile: CA Intermediate or Retired bank employee

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We are seeking a dynamic and dedicated Audit Manager to become a part of our expanding team of experts. If you possess a strong passion for audit and assurance and desire challenging prospects for advancement within a well-organized and ethical setting, this position aligns with your aspirations. As an Audit Manager, you will be responsible for leading and overseeing various audits including Statutory, Tax, Bank, and Internal Audits. Your duties will involve managing audit planning, supervising teams, and coordinating with clients effectively. Additionally, you will be tasked with reviewing financial statements, tax filings, and ensuring adherence to ICAI, Income Tax, GST, and other regulato...

KRA * Prepare financial statements: balance sheets, trial balances, ledgers, GST filings, TDS submissions * Manage audit reports. Prepare financial reports using Excel * Tax Audit knowledge * Experience of Income Tax return filing of Company

Youll make a difference by Managing Cognos (Concur) T&E Reporting system. Configure, Generate reports & Troubleshoot issues. Perform important operational tasks connected to Cognos Reporting. Implement change requests based on customers requests. Document your activities in line with our compliance framework. Your success is grounded in: Academic degree related to Business, Economics or other relevant fields. 4+ years of overall Concur and Cognos experience. At least 2+ years of specialized experience and knowledge in Cognos Reporting. Ability to thrive in a fast-paced, dynamic environment and adapt to frequent change Passion for providing exceptional customer service and driving value-add s...

Sanap and Asociates is looking for CA Intern to join our dynamic team and embark on a rewarding career journey Support the team with daily tasks, research, and documentation while gaining practical exposure to industry practices Assist in project execution, data collection, and report preparation under supervision Participate in meetings, training sessions, and brainstorming activities to enhance learning and contribute fresh ideas Ensure timely completion of assigned tasks with accuracy and professionalism Collaborate with colleagues, adapt to feedback, and uphold organizational policies and standards Demonstrate eagerness to learn, develop new skills, and build a foundation for future care...

Support internal audit engagements and risk assessment procedures for diverse client portfolios. Key Responsibilities Execute audit procedures and document findings Assist in risk assessment and control testing Prepare working papers and audit documentation Requirements B.Com/CA Foundation or pursuing CA Basic understanding of accounting principles Strong analytical and communication skills What We Offer CA articleship opportunity Structured training program Exposure to multiple industries

Concurrent Audit-NBFC&BFSI Sector Adherence to Guideline,Scope&Checklist Document audit finding,observation, discrepancy accurately Support &prepare audit report &recommendation for management Coordinate branch staff to gather necessary documentation Required Candidate profile RBI, ICAI auditing standards ERP/banking software Liaise with branch/business teams to discuss observations Assist in risk identification & preventive control measures Maintain audit working papers

Exp of internal audit of various processe, bills, departments like 1. Salary & Wages audit in HR 2.Purchase bills, costing, contracts , payment audits 3. Inventory audit in Stores Required Candidate profile 4 Audit of TA bills, Marketing expenses, incentives, 5. Production, Over time, Wages, etc audit. B.com with minimum 5 years of experience in internal audit. Salary up to 45000/-

Role: Senior Executive/Executive in Internal Audit Team Job Location: Gurgaon Company Website: https://www.oxyzo.in/ Responsibilities: Will be responsible for managing the internal audits assignments. Drive innovation within the audit team and generate fresh ideas to achieve the objectives of the internal audit. Responsible for ensuring controls in line with ICFR (Internal controls over financial reporting). Create and maintain continuous audit dashboards and drive the key parameters centrally. Support the business in identifying areas of leakages/improving efficiencies etc. Liaising with all levels of management and building successful relationships across the business. Ability to understan...

The candidate should have minimum 1 year of experience in any auditing(Statutory, Internal, Bank audit). He/She should have good communication skills. should have good ability to work under pressure. the candidate should be technically sound. He/She should be B.com or CA - inter

Position Purpose Manage the company's Accounts Payable approval workflow to ensure invoices / Expense claim are properly coded, routed to approvers, and timely paid Responsibilities Direct Responsibilities Understand process functions and flows and evaluate controls in the process Ensure proper work allocation across the team and timely delivery of deliverables Assist in the training/education of junior staff in job functions/procedures relating to the unit. Create an environment which is conducive to change without compromising risk and controls Develop end to end process knowledge to help coordinating with multiple teams on issue resolution Prior experience in SAP, Concur or any other ERP ...

Super India (global) Logistics is looking for Audit Professional to join our dynamic team and embark on a rewarding career journey Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends Communicates audit findings by preparing a final report and discussing findings with auditees Maintains internal control systems by updating audit programs and questionnaires, and recommending new policies and procedures Verifies assets and liabilities by comparing items to documentation

Qualified Chartered Accountants with experience of 1 – 5 years in any audit firm Exposure in Internal Audit is mandatory Capability to handle Internal audits independently Good communication & interpersonal skills Apply 7397778272

Responsibilities: Manage tax audits from start to finish Ensure accurate accounting procedures followed Close accounts with finalization and compliance checks Lead statutory, bank, internal & GST audits

Conducting statutory audit by applicable auditing and accounting standard (Ind AS, Companies Act, etc) Involve in carrying out Limited Reviews/Tax Audit Required Candidate profile We are looking for a dynamic and detail-oriented Chartered Accountant for Statutory Audit team This role offers hands on experience in audit engagements for reputed clients across various industries

Responsibilities: Ensure ROC compliance Prepare financial reports Conduct tax audits and GST compliance Manage income tax returns with Income Tax Software Oversee bank audits and TDS management Independently handle the assignments entrusted