343 Concurrent Audit Jobs - Page 4

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...

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 in...

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 ensuri...

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 ensuri...

Hiring for Axis Bank- Internal Audit Role- Rotational program in Internal Audit Department- Internal Audit Qualification- CA Experience- Freshers only (1st or 2nd attempt) Articleship experience in Statutory, Concurrent or Bank Audit Role involves minimal travelling -15 Days (quarterly) Location- Worli, Mumbai

1 Portfolio Handling of specified portfolio by providing services related to Legal Documentation and Credit Admin activities in CIIB. Working closely with the Cluster Manager to support for delivery of all actionables. 2 Sanction Letter Issuance of sanction letter as per the terms and conditions of Sanction. 3 Security documentation Issuance of security documents as per the terms of sanction. 4 Verification Verification of Constitutional documents (MOA, Partnership Deed, etc.), Authorisations (BR, Partnership, Letters, etc.) for availing facilities, creating security, execution of documents and scrutiny of executed documents to ensure proper execution. # Capability to check the original prop...

1 Portfolio Handling of specified portfolio by providing services related to Legal Documentation and Credit Admin activities in CIIB. Working closely with the Cluster Manager to support for delivery of all actionables. 2 Sanction Letter Issuance of sanction letter as per the terms and conditions of Sanction. 3 Security documentation Issuance of security documents as per the terms of sanction. 4 Verification Verification of Constitutional documents (MOA, Partnership Deed, etc.), Authorisations (BR, Partnership, Letters, etc.) for availing facilities, creating security, execution of documents and scrutiny of executed documents to ensure proper execution. #Capability to check the original prope...

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 Conduct c...

We are hiring Inter CA professionals with 3 to 5 years of audit experience . The role includes working on Statutory Audit , Tax Audit , and Concurrent Audit of individuals, firms, and companies. Position: Audit Executive Location: Belapur, Navi Mumbai Experience: 3 to 5 Years Education: Inter CA only Notice Period: Max 15 Days Interested Candidates can mail your updated CV at unihr06@gmail.com Key Responsibilities: Conduct Statutory, Tax & Concurrent Audits Prepare audit reports and working papers Ensure compliance with GST, TDS, and Income Tax Interact with clients for audit-related requirements Requirements: Only Inter CA candidates (CA or ICWA not eligible) 3 - 5 years of relevant audit e...

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...

Junior Accountant / Accountant: Educational Qualification: B.Com / M.Com Location: Chennai & Tirunelveli Year of Passed outs: Upto 2025 Experience: 0 - 2 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 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.

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...

Job Title: Article Assistant Location: BKC, Mumbai Job Type: Full-time About Us: PC Patni & Co was established in the year 1996. The firm is an emerging Category 1 CA Firm that provides quality assurance services in various professional areas such as Accounting, Auditing, Taxation, Finance, Software Expertise, and Business Advisory. The firm represents a combination of specialized skills geared to provide sound financial advice and personalized proactive services. Job Summary: We are currently seeking a highly motivated and dedicated Article Assistant to join our team at PC Patni & Co. Chartered Accountants. The successful candidate will be involved in a variety of audit, accounting, and com...

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely deliv...

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 Conduct c...

Statutory Audit of Companies as per Companies Act Filing of 3CD and other related forms for Tax Audit of various Assesses as per Income Tax Act Statutory & Concurrent Audit of Banks, Co-operative Banks, Co-operative Societies & Trusts Can handle Income Tax Returns, GST Returns/Annual Returns, TDS Returns Candidate who can do ROC related work like Incorporation of Companies, filing of various forms & other related work (will be added advantage) Appear before the Income Tax or GST Authority / Department whenever required Preparation of CMA Data or Projection for client for Loan purpose Preparation of 15CA-CB Certificate and other professional certificates Communicate with clients for solving t...

As a Group Leader, Audit - Offsite, Concurrent at our client, a leading private sector bank, your role involves managing the conduct of Offsite and Concurrent audits across multiple business verticals and support functions. You will be responsible for ensuring adherence to internal policies and regulatory standards, driving continuous process improvements, and strengthening risk assurance mechanisms. **Key Responsibilities:** - Manage Off-site and Concurrent audits in line with internal and regulatory provisions. - Ensure timely and high-quality deliverables to the Audit Committee of Executives and the Audit Committee of the Board. - Lead and manage a team of approximately 40 members, ensuri...

Job Title: Full-Time Audit Assistant About Us: M/s A J Mohan & Associates, a renowned Chartered Accountancy firm with a PAN India presence, is seeking a highly motivated Assistant Accountant to join our team. Established in 1980 and as a Peer Reviewed firm from ICAI and an ISO 9001:2015 Quality Management Systems certified firm, we pride ourselves on delivering exceptional services to our clients. Our clients include some of the prominent Corporates and celebrated Business Houses, Central and State Government PSUs, Public and Private Sector Banks and Financial Institutions spread across the country. Job Summary: We're looking for a talented and enthusiastic Audit Assistant to coordinate with...

• Ensuring commencement / completion of audit assignment within time norms, adhering to given schedules, and ensuring adherence to audit / ISO processes & ICAI standards. • Ensure adherence to the audit process and methodology. • Conducting thematic reviews, special audits and investigations and provide qualitative suggestions /recommendations for improvement of processes & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. • Timely submission of Synopsis of the audit report (for the areas audited during the period). • Review compliances submitted by the Audited unit and ensure quality of closures prior to submitting the updated compliance...

Manage Off-site and Concurrent audits in line with internal and regulatory provisions. Ensure timely and high-quality deliverables to the Audit Committee of Executives and the Audit Committee of the Board. Lead and manage a team of approximately 40 members, ensuring effective utilization of manpower. Plan, design, and implement Off-site and Concurrent audits across business and support functions. Review departmental policies and SOPs, ensuring continuous alignment with best practices. Track and monitor open issues from audits, ensuring timely resolution. Devise audit checklists to strengthen audit effectiveness and coverage. Provide recommendations and suggestions to line management for impr...

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 ensuri...

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 ensuri...

Responsibilities: * Conduct internal audits, control testing & document reviews. *Recommend Process Improvements * Design SOP. Should have SAP knowledge , Excellent in Excel, Power BI , communication skills and must be a team player Provident fund