243 Concurrent Audit Jobs - Page 2

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others. They also offer working capital loans and Business loans for Small Businesses and is also responsible for the rural lending business of the bank About the Role The Gold loan officer services the gold loan customers who require short term, low interest loans by ensuring valuation of the gold by the empanelled valuer and the disbursement of the loan as per the laid down policy. The Gold Loan Officer coordinates with the vendor, sales team and the customers to ensure smooth execution of all processes Key Responsibilities Conduct credit appraisal of loans, sanctioning as per DOP and ensure disbursal of loan within stipulated TAT Provide assistance in Gold valuation and execution of documents/registers Responsible for Data entry, Closure/Renewal & Account opening in system and for maintaining control returns Responsible for the Safe keeping of Gold, Custodian of Storage Keys & File management Render support to the Collection team for Auction Co-ordinate with OCL team & ensure all files are received and stored Assist the IAD/FCU Audit team Ensure Zero discrepancy during Internal audit & concurrent audit, review faults & improvise process to ensure these are not repeated. Monitor the Gold loan process and create related MIS Co-ordinate with Branch Heads / AOM / GLO s to clear appraiser fees and for calibration of the weighing machine Qualifications Graduation/ Post-Graduation from a recognized institute Role Proficiencies Good communication (both verbal and written) skill in both English and the local language Excellent lead generation and conversion skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuring internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key Responsibilities Handle customer queries and provide appropriate solutions while maintaining high service standards Process loan documents submitted for account opening and ensure its subsequent disbursement Validate the submitted documents as per bank s process and policies Responsible for the dispatch of disbursed files, repayment instruments etc., to central storage post updating the same in system Reply/revert on time for concurrent audit queries and ensure that satisfactory audit ratings are obtained Qualifications Graduation/ Post-Graduation from a recognized institute Role Proficiencies Knowledge of Finacle/ other banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations

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 preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

Internal Audit of Purchase Orders, Sales & Service Orders. Vendor & customer ageing analysis and prepared MIS reports. financial reconciliations, import/export audit, and TDS compliance. Ensure timely reporting of audit findings to management.

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

You are an experienced Tax Audit Manager (CA Qualified) sought to join a dynamic team in Mumbai. With 4 to 6 years of relevant work experience, you will be responsible for managing and overseeing tax audits, ensuring compliance with tax regulations, and providing strategic tax planning and advisory services. Your role includes analyzing corporate tax returns, providing tax planning advice, and coordinating audit engagements to meet established timelines. You must have proven expertise in tax compliance, corporate tax reporting, statutory audit, compliance audit, concurrent audit, and stock audit. Proficiency in tax software such as QuickBooks and SAP is essential for efficient auditing and reporting. As a Chartered Accountant, you should possess strong analytical skills to interpret tax laws accurately and ensure precise compliance. Exceptional organizational and communication skills are key to managing multiple audit projects, liaising with internal teams, and communicating audit findings to clients effectively. This full-time position at CHANDAK AGARWAL & CO, a reputed accounting firm in Mumbai, offers the opportunity to work with a dedicated team of professionals committed to client satisfaction in the accounting industry.,

Key Responsibilities Internal Audit & ICFR Development Assess current business processes to identify control gaps and risks. Design and document process flows, Risk Control Matrices (RCM), and SOPs for critical functions (finance, procurement, sales, HR, etc.). Assist management in developing Internal Controls over Financial Reporting (ICFR) aligned with Ind AS and Companies Act requirements. Conduct periodic walkthroughs and testing of newly designed controls to ensure effectiveness. Highlight areas of risk exposure and propose corrective actions. SOP Creation & Process Standardisation Work with process owners to document Standard Operating Procedures (SOPs) for key functions. Ensure policies/SOPs are practical, scalable, and aligned with industry best practices. Train process owners and employees on compliance with newly implemented controls. Books Review / Financial Review Perform detailed review of ledgers, vouchers, reconciliations, and supporting documentation, Books closure. Ensure accounting entries comply with Ind AS and company policies, other statutory aspects. Assist in statutory audit preparedness coordinate with auditors, prepare schedules, and resolve queries. Conduct analytical review of financials and highlight unusual transactions. Qualifications & Skills Education – CA-Inter. Experience : 1–4 years (including articles) in internal audit, risk advisory, or accounts review. Exposure to SOP design / process setup / ICFR implementation preferred. Technical Skills : Strong knowledge of accounting & audit principles. Understanding of risk management and control frameworks. Proficiency in MS Office, flowcharting tools, ERP systems. Soft Skills : Process-oriented mindset. Ability to work with minimal guidance in a “control-light” environment. Strong communication, documentation, and stakeholder management skills. Key Competencies Hands-on problem solver, able to design and implement new processes. High integrity and professional skepticism. Analytical Change management skills – able to support business teams in adopting new controls.

Hello, Greeting from Kotak Life Insurance! Job Location - Goregaon East Job Role - Internal Audit Contact Person - Sangita Mandal (8369252270) Email ID - kli.sangita-manadal@kotak.com KEY RESPONSIBILITIES Audit of Internal control & checks on all payouts processed by the department. Internal Process review of all process. Managing the preparation, review and submission of various regulatory returns, reports and statements, to be submitted to compliance team within time lines Coordination with different departments for the closure of the issue raised. Participate and contribute for projects, as needed also drive automation of various Processes and MIS with respect to commission pay-outs. To resolve any challenges which the team might experience in providing the above deliverable and manage a team WORK EXPERIENCE: 1. Minimum 3-4 years of Insurance industry experience 2. Dispute resolution skills 3. Multitasking

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others. They also offer working capital loans and Business loans for Small Businesses and is also responsible for the rural lending business of the bank About the Role The Gold loan officer services the gold loan customers who require short term, low interest loans by ensuring valuation of the gold by the empanelled valuer and the disbursement of the loan as per the laid down policy. The Gold Loan Officer coordinates with the vendor, sales team and the customers to ensure smooth execution of all processes Key Responsibilities Conduct credit appraisal of loans, sanctioning as per DOP and ensure disbursal of loan within stipulated TAT Provide assistance in Gold valuation and execution of documents/registers Responsible for Data entry, Closure/Renewal & Account opening in system and for maintaining control returns Responsible for the Safe keeping of Gold, Custodian of Storage Keys & File management Render support to the Collection team for Auction Co-ordinate with OCL team & ensure all files are received and stored Assist the IAD/FCU Audit team Ensure Zero discrepancy during Internal audit & concurrent audit, review faults & improvise process to ensure these are not repeated. Monitor the Gold loan process and create related MIS Co-ordinate with Branch Heads / AOM / GLO s to clear appraiser fees and for calibration of the weighing machine Qualifications Graduation/ Post-Graduation from a recognized institute Role Proficiencies Good communication (both verbal and written) skill in both English and the local language Excellent lead generation and conversion skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Responsibilities of candidates include: Stock audit including outstation audit Performing the full audit cycle including risk management and control management over operations effectiveness Conduct physical verification of stock/inventory at warehouses, factories, retail outlets, and other client locations. Reconcile physical stock with books of accounts, stock registers, and system records. Identify variances, shortages, excesses, damages, or slow-moving stock and highlight them in audit findings. Check for compliance with company policies, internal controls, and statutory guidelines. Review stock movement records, inward/outward registers, and issue slips for accuracy. Ensure timely completion of stock audits as per the audit plan and client requirements. Prepare and submit audit reports with clear observations, discrepancies, and recommendations. Interact with client personnel to clarify queries and obtain necessary data/documents. Support senior auditors/partners in preparing consolidated reports and presentations.

Junior Accountant / Accountant: Educational Qualification: B.Com / M.Com Location: Chennai Year of Passed outs: Upto 2025 Experience: 0 - 1 Year Job Description Strong knowledge in fundamental accounting entries & concepts Reconcile Bank statements Maintain Fixed Asset Register with necessary supporting documents Maintain subsidiary accounts by verify, allocate and post transactions Preparation of monthly financial reports Requirements Adequate knowledge in preparing journal entries Good in English communication skills Ability to work independently and as a Team Australian Accounting, US Accounting & UK Accounting experience will be an added advantage( Indian Accounting too considered). Willingness and ability to learn and use new technology Highly organized with a strong attention to detail and accuracy Must have an advanced understanding of Microsoft Word and Excel software. Must be knowledgeable, professional, helpful and flexible Candidates Application Process: This is a direct walk-in Candidates can apply through Naukri. Candidates can mail your resumes to Narayanan.pushparaj@carisma-solutions.com.au / 8667886775 Shift: Day Shift only (7:30 AM to 4:30 PM) Interview Process: System based test screening - Level 1 & level 2. Technical face to face interview HR Discussion Interview Preparation Topics: Accounting - Accounting Concepts, Golden Principles of Accounting, Strong in Journal entries, Preparing Financial statements & tax returns, Maintaining day to day transactions / Reconciliations, Verifying the General Ledger, Budget monitoring, Finalization of Accounts Note: Candidates who reside within 12 Km radius and immediate joiners will be given preference. Shortlisted candidates will be required to commit for a minimum period of 2 years Please do not apply: if you have not worked in accounting practices. If you have attended interview in the past 3 months

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

CAP HUB TEAM - Opex (for Vendor payment/Property tax mgmt. / Revenue booking) Grade Business - Department Finance & Accounts Sub - Department CAPhub-Opex Location MIDC Andheri or Palava location About Cap Hub CAP HUB is involved in the centralized accounting an payments processing across all Branches and Departments of Axis Bank. CAPHUB provides support across all elements of F&A, Tax & Compliance, focusing on providing value through automation support and leveraging best in class tools & techniques- forming and enabler support banking function. About the Role The role is responsible for the authorization of operating expenses (including large value authorization) of the Bank. The CAP hub team also ensures adherence to internal payment control checks and is also responsible for preparation of month-end reports. Key Responsibilities Make Vendor & Employee payments as per schedule Processing vouchers with high level of accuracy Review open creditors & unprocessed invoices greater than 90 days Resolve payment related queries coming from branch and department Maintains an good level of verbal and written communication with all stakeholders Time to time run duplicate payment check Obtaining form 15 CB from tax consultant and preparing form 15 CA Handling various audits like concurrent audit, vendor audit, IFC/FRR audit, risk audit, InfoSec audit, statutory audit, etc. Resolving audit queries in stipulated time Updating process changes in IFC/FRR & EGRC Helping authorization team for determination of correct tax class while processing entries Mapping of lower exemption certificates against vendor in system. Lease management and property tax expense booking Revenue booking & Office account management Qualifications Graduate, Post Graduate, PGDBM, Inter CA with minimum 3-5 years relevant experience Role Proficiencies Knowledge of Microsoft Office (including PowerPoint, Excel & Word) Knowledge of financial reporting and ability to work with financial data Demonstrate management control of delegated tasks

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 preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

€¢ 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

: Execute audit strategy and plan of concurrent audits testing in accordancewith the Policies, Procedures, Legal, Statutory and Regulatory requirements, Internal Audit Standards, and leading best practices. Maintain and update concurrent audit procedures and checklists to ensure they remain current and updated keeping pace and aligned with changes in internal policies/guidelines as well as legal/statutory/regulatory changes and evolving industry best practices. Ensure timely and quality execution of concurrent audit reviews . Ensure timely completion of Concurrent audit plan with quality of audits, and meet with all concurrent audit documentation and reporting requirements as per Concurrent audit policy and procedures and leading best practices . Effective communication and reporting of Concurrent audit findings and follow up with various stakeholders to ensure timely remediation and implementation of concurrent audit recommendations. Provide effective recommendations for improvements to the organization policies, Processes and practices based on leading industry practices and emerging risks.

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 Internal Auditors, Internal teams and other stakeholders

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.

Responsible for executing client related engagements in the areas of governance, risk & compliance, internal audits, process reviews, standard operating procedures, revenue assurance Conduct audit by considering Financial, Risk, Proprietary and Operational perspective Maintain audit working papers and report the findings/recommendations to concerned functional team along with their responses Audit on a day-to-day basis & prepare the consolidated report on a periodic basis and report to the Senior manager. Facilitate closure of action items arising out of audits through tracking of open audit issues Internal Audits of Manufacturing Audits SEBI Compliance/Certification Investment Audits, Concurrent Audits as per IRDAI guidelines/rules Assistance in Risk Based Internal Audit implementation

The Gold loan officer services the gold loan customers who require short term, low interest loans by ensuring valuation of the gold by the empanelled valuer and the disbursement of the loan as per the laid down policy. The Gold Loan Officer coordinates with the vendor, sales team and the customers to ensure smooth execution of all processes Key Responsibilities Conduct credit appraisal of loans, sanctioning as per DOP and ensure disbursal of loan within stipulated TAT Provide assistance in Gold valuation and execution of documents/registers Responsible for Data entry, Closure/Renewal & Account opening in system and for maintaining control returns Responsible for the Safe keeping of Gold, Custodian of Storage Keys & File management Render support to the Collection team for Auction Co-ordinate with OCL team & ensure all files are received and stored Assist the IAD/FCU Audit team Ensure Zero discrepancy during Internal audit & concurrent audit, review faults & improvise process to ensure these are not repeated. Monitor the Gold loan process and create related MIS Co-ordinate with Branch Heads / AOM / GLO s to clear appraiser fees and for calibration of the weighing machine Qualifications Graduation/ Post-Graduation from a recognized institute Role Proficiencies Good communication (both verbal and written) skill in both English and the local language Excellent lead generation and conversion skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

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 preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

Role & responsibilities 1) Key Activities performed by Concurrent Auditor: Focus on Revenue Assurance, Billing Accuracy and Consumption. Co-ordination with Central Pricing Team for IT developments & Tariff changes etc in order to eliminate chances of wrong /Misc billing. Review of Exception Reports generated through BI/ERP on daily basis. Reconciliation of high value investigation and Diagnostics. Focuses on identifying Process gaps related with non-charging of services. 2) Other Focus Areas: Control over Manual billing descriptions by Physical Verification and Reconciliation of Manual bill books. Control over discount and refunds. Keep a track over all the service to be charged as per the consumable usage like Ventilator Initiation, Endotracheal Intubation, Catheterization, Nebulisation, Sugar Strip, ABG and Equipment etc. Constant close interaction with IP Billing Team for non-billing services, Responsible for resolving quires & prepare replies to external /internal Auditors. 3) Process Orientation/ Documentation To be responsible for accurate billing to avoid any complaint of wrong\excess billing. To keep a tab on all Billing related policies and procedures and amendment thereof. 4) Cost & Revenue: To ensure the billing is done as per Billing Policies and highlights any revenue leakages. Measurable Deliverables Ensure efficient IPD Billing flow processes & TAT compliance. Drive new initiatives for betterment of flow processes. Minimum errors in billing. Control on Revenue Leakage. Preferred candidate profile Minimum Qualifications - B.A.\B.Com\MBA \CA intermediate Experience- 5 years of relevant experience. More than 5 years of experience in IP Billing Operations of a large healthcare facility

We are a Chartered Accountant firm with over 15 years of experience and we are currently looking to hire Paid Staff for our Kolkata office as well as for outstation audit assignments. We are seeking candidates for the following positions: 1. Semi-Qualified CA: - Number of Requirements: 3 to 5 2. Qualified CA: - Number of Requirements: 4-5 At our firm, we prioritize the overall growth and long-term goals of our employees. The selected candidates will be involved in various tasks including: - Accounting Consultancy work - Auditing (Both Internal and Statutory) - Taxation related work (both Individual and corporate) - Concurrent Audit of Banks (Nationalized and private Banks) If you are interested in joining our team, please reach out to us at the provided contact information. Thank you and best regards, CA Satendra Gupta,