9 Branch Audits Jobs

As a Branch Auditor, your role involves planning and executing branch audits in alignment with the Risk Based audit plan. Your key responsibilities include: - Planning branch audits in consultation with the reporting manager - Executing branch audits with thorough pre-audit preparations - Completing audits within allotted time frames with comprehensive coverage - Identifying and highlighting material discrepancies for further action - Drafting accurate audit reports and delivering quality findings consistently - Following up with auditee branches and finalizing audit reports - Assigning Audit score and rating to each branch based on defined methodology - Adhering to defined Turnaround Time (...

As an Auditor for Gold Loan within the Gold Loan Department, your role will involve ensuring that audits conducted at branches meet specified Turnaround Time (TAT) and quality standards. Your key responsibilities will include: - Conducting Gold Loan valuations using standard methods. - Performing all necessary checks to verify the purity of collateral. - Ensuring that branch audits are completed within defined TAT and quality parameters. - Conducting systematic monthly checks to assess the stock of Gold at branch locations. - Verifying previous audit reports, ensuring compliance, and reporting any instances of non-compliance. - Checking security measures during audits, including monitoring b...

As an Underwriter for Property, Engineering, Marine, and Miscellaneous Lines of Business (LOB) at our company, your role will involve creating and managing a sustainable portfolio aligned with our underwriting policy for both retail and SME channels. With a minimum of 5 years of experience, you will be independently underwriting commercial lines products such as Property & Engineering, Marine, and Miscellaneous LOB for these channels. Key Responsibilities: - Prepare quotations in full compliance with the company's approved guidelines and policies. - Review all incoming quote requests and provide quotes within specified timelines. - Ensure profitable bottom-line results through effective unde...

This role-plays critical role in maintaining the integrity and efficiency of branch operations within an organization, ensuring compliance, and driving continuous improvements in audit processes and risk management. Role & responsibilities Develop and implement annual audit plans based on risk assessments and regulatory requirements. Assess risks in branch operations and develop mitigation strategies. Ensure branch activities comply with company policies, procedures, and legal requirements. Oversee financial audits to verify the accuracy and completeness of financial records. Review and improve the efficiency and effectiveness of branch operations. Evaluate and enhance internal controls at t...

LONG SHOT - Find Nearby Freelancers Upcoming Assignment Mumbai, Maharashtra, India Assignment Details: Assignment ID: AS801305 Nature of Assignment: Internal Audit Qualification Required: CA Qualified Experience: 15 Years No. of Resources Required: 2 Start Date: 4 August 2025 End Date: 31 January 2026 Duration of Assignment: 6 Months Client Name/Industry: Banking Company Budget Range per month: ?80,000 ?1,00,000 Laptop Required: No City: Mumbai State: Maharashtra Full Audit Place Address: Malad, Mumbai View Map: Full Audit Place Address (For Reference) Other Information: CA in practice or Freelancer CA with Internal Audit experience can apply. Looking for candidates to assist with Internatio...

You are invited to join our growing team at M Gopal & Co., a reputed Chartered Accountancy firm established in 1983 with offices in Chennai, Kelambakkam, and Sivakasi. Specializing in services such as Internal and Statutory Audits, GST, Direct Taxation, and Business Consulting for Indian and international clients, each division is overseen by experienced partners who bring valuable domain expertise to enhance client satisfaction. At M Gopal & Co., we cultivate a culture of continuous learning, adaptability, and excellence. As we strive for new accomplishments, we seek individuals who are motivated and dedicated to join us as Paid Assistants. We appreciate professionals who are self-driven ye...

LONG SHOT - Find Nearby Freelancers Upcoming Assignment Mumbai, Maharashtra, India Assignment Details: Assignment ID: AS801305 Nature of Assignment: Internal Audit Qualification Required: CA Qualified Experience: 15 Years No. of Resources Required: 2 Start Date: 4 August 2025 End Date: 31 January 2026 Duration of Assignment: 6 Months Client Name/Industry: Banking Company Budget Range per month: ?80,000 ?1,00,000 Laptop Required: No City: Mumbai State: Maharashtra Full Audit Place Address: Malad, Mumbai View Map: Full Audit Place Address (For Reference) Other Information: CA in practice or Freelancer CA with Internal Audit experience can apply. Looking for candidates to assist with Internatio...

The main purpose of the Head - Branch & Vendor Audit role in Mumbai is to oversee the development and management of the Audit Strategy and Plan for Branch and Vendor Audits. This involves assessing various key areas across Branches and Vendors, including business origination, customer onboarding, premium collections, regulatory compliance, customer service, and risk management. The role requires evaluating the effectiveness of risk management practices, controls, and adherence to internal policies, laws, and regulations. Key responsibilities include developing and implementing audit strategies and plans for Branch and Vendor Audits, utilizing a risk-based approach. This includes identifying ...

You will be responsible for independently conducting branch audits, which will require regular traveling. Your role will also involve participating in audits of various businesses, with a focus on Product and Operations audits. You will assist in planning, designing, and implementing risk-based audit plans to ensure the safety and soundness of the Bank. One of your key responsibilities will be to ensure the completion of assigned audits and the timely documentation of work papers. You will be expected to track the status of issues reported and assist in benchmarking relevant processes to Best Practices and peer banks. Additionally, you will play a crucial role in keeping the Audit Procedure ...