343 Concurrent Audit Jobs - Page 6

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 Res...

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...

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...

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 r...

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 polici...

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 r...

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 Res...

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 comple...

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). Will...

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 te...

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

: 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 ...

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.

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, Concu...

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, Cus...

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...

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 c...

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 interes...