439 Concurrent Audit Jobs - Page 6

Job Title: Deputy Manager Accounts Location: Kochi Key Responsibilities: Coordinate all banking activities, including renewal of working capital limits and day-to-day banking operations. Act as the primary liaison with financial institutions to maintain smooth banking relationships and ensure operational efficiency. Conduct periodic reviews to ensure effective credit management and compliance with banking requirements. Manage investment activities and provide necessary support in decision-making. Support the team in managing trade receivables; assist in setting credit limits and follow-up as per necessary approvals. Oversee trade payables and head office accounts to ensure accurate accountin...

About Us: M/s Kumar Rajiv & Co is a 37 years old Chartered Accountancy (CA) Firm with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a Peer Reviewed firm from ICAI and are also an ISO 9001:2015 Quality Management Systems certified firm. We cater to a diverse portfolio of clients including prominent corporates, Government PSUs, and Public and Private Sector Banks and Financial Institutions spread across India. Job Summary: We're looking for a talented and enthusiastic Audit Assistant to coordinate with stakeholder and ensure seamless execution. The ideal candidate should have: 1). Minimum 0 to 1 years of work experience in Audit. 2)....

Job Title: Audit Executive Location: BKC, Mumbai Job Type: Full-time About Us: PC Patni & Co was established in 1996 and has emerged as a Category 1 CA Firm. We specialize in offering quality assurance services in a wide range of professional areas such as Accounting, Auditing and Business Advisory. Our firm represents a combination of specialized skills designed to provide sound financial advice and personalized proactive services. Job Summary: We are seeking an Article Assistant & Accountant to join our team at PC Patni & Co. Chartered Accountants. The successful candidate will work on a variety of audit, accounting, and compliance-related assignments, including ASM Audit, Forensic Audit, ...

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 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 credit appraisal...

Job Summary: The Executive Branch Audit is responsible for conducting audits of branch operations to ensure compliance with company policies, regulatory requirements, and internal controls. The role involves evaluating financial and operational processes, identifying risks, suggesting corrective actions, and ensuring the accuracy and integrity of branch-level transactions. Key Responsibilities: Conduct periodic audits of branch operations, including financial, operational, and compliance reviews Verify adherence to company policies, internal controls, and statutory requirements Examine cash transactions, deposits, disbursements, customer service, and inventory management Review documentation...

Responsibilities: * Manage internal audits, statutory audits, tax audits, bank audits & company audits. * Collaborate with stakeholders on risk assessment and control evaluation. Transfer Pricing

Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control. Roles and Responsibilities Should have knowledge of company internal audits across all functions - including sales audit, purchase audit, and HR audit. Must have handled SOP and compliance. Evaluate internal control.

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 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...

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 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...

We are seeking a motivated and detail-oriented Audit Assistant to join our finance and accounting team. The ideal candidate will assist in conducting internal audits within the banking sector, prepare detailed audit reports, and coordinate with client teams to ensure smooth audit processes. This role offers excellent exposure to banking audit standards and is ideal for candidates looking to build a career in auditing and finance. Key Responsibilities: Conduct internal audits in compliance with banking standards and regulatory guidelines. Collect, analyze, and review financial data and operations to identify discrepancies and risks. Prepare comprehensive audit reports highlighting findings, o...

Roles and Responsibilities Conduct internal audits to ensure compliance with company policies, regulatory requirements, and industry standards. Identify areas of improvement through process audits and provide recommendations for enhancement. Collaborate with cross-functional teams to implement corrective actions and monitor progress. Develop audit plans, programs, and procedures to achieve audit objectives efficiently. Provide training on auditing techniques to team members as needed. Desired Candidate Profile 5-10 years of experience in Internal Audit or related field (Banking/BFSI). Strong knowledge of auditing principles, practices, and regulations (e.g., SOX). Excellent analytical skills...

As a Compliance Manager - Treasury, your role involves providing advisory support to the business/treasury function of the bank from a compliance perspective. Your key responsibilities will include: - Advising on all treasury related matters to ensure compliance with regulatory guidelines. - Reviewing Treasury related Products, Policies, Processes, and notes in collaboration with the team lead. - Providing compliance advisory and feedback to ensure comprehensive and compliant bank processes. - Advising on Market risk and Finance matters including Disclosures in financial statements. - Collaborating with assurance functions like risk and internal audit for regulatory compliance. - Conducting ...

PK JAYAN&Co is looking for Audit Assistant to join our dynamic team and embark on a rewarding career journey Assist in the planning and execution of internal audits. Evaluate financial documents for accuracy and compliance. Identify areas of financial risk and recommend control improvements. Document audit procedures and findings. Prepare audit reports and work with management to implement recommendations. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Responsibilities: * Identify risks & opportunities for improvement * Monitor compliance with policies & procedures * Conduct concurrent audits within banking processes

Job Description: Internal Auditor (Deputy manager/Manager) Key Responsibilities Audit Planning & Execution: Conduct internal audits of various departments and functions within the organization, focusing on financial, operational, and compliance risks. Accounting & Financial Audits: Review and verify financial records, including ledger accounts, Ledger scrutiny, balance sheets, and profit and loss statements. Ensure compliance with accounting principles and company policies. Taxation & GST Compliance reviews: Audit tax-related activities, including the calculation, payment, and filing of direct and indirect taxes (e.g., GST). Ensure all tax compliances are met accurately and on time. Treasury...

Nocpl is looking for Audit Officer to join our dynamic team and embark on a rewarding career journey. The Audit Officer is responsible for conducting internal and external audits to ensure compliance with regulatory standards and organizational policies. They review financial statements, assess operational procedures, and identify risks or irregularities that could affect financial integrity. The role involves developing audit plans, testing internal controls, preparing detailed audit reports, and recommending corrective actions to management. The Audit Officer also collaborates with various departments to strengthen governance, prevent fraud, and ensure transparency in all business operatio...

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 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...

Manage the conduct of Offsite and Concurrent audits of various departments/ functions under the Internal Audit department. Qualifications: Graduation from a premier Institution (Bachelors Degree in Computer science/ Mathematics/ Statistics/Commerce/ Engineering preferred)/ Professional Certification (CA, CMA or equivalent)/ CA, IIB Experience: 12 to 20 years 1. Manage Offsite audits basis the identified control points for various business verticals and support functions. 2. Plan, design and implement the Offsite and Concurrent Audits 3. Review the policie/ SOPs of the department 4. Ensure open issues tracking for offsite and Concurrent Audits 5. Ensure relevant processes benchmarked to best ...

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank in the capacity of the Principal Officer (PO)/ MLRO of the Bank. Your main focus will be on ensuring Compliance to the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Act as the Principal Officer / MLRO of the Bank, ensuring KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Ensure timely submission o...

Extraction of data from internal system and monitoring of customer transactions & internal transactions using data analytical tools and highlighting critical issues. For repetitive nature of work should be able to use Macros / RPA for generating exceptions Collaborate across company / teams for collecting responses and taking the identified issue to resolution. Preparation and maintenance of data dashboards, viz Number of Alerts raised, closed, pending. An Escalation Matrix would be prepared for escalation ASAP depending on Severity of Issue identified. Identifying root cause for exceptions, i. e. control lapses, system operational issues.

Essential Job Tasks Areas of Responsibility Required Qualifications Work Experience Languages Needed in Position Key Interfaces- External Key Interfaces- Internal Behavioural Competencies Process Excellence Result Orientation Collaborative Engagement Change Championship Growth Mindset Guest Centricity Personal Effectiveness .

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...

Role Area Operations Manager 1 Manage a team of Operations Manager and Customer Service Manager of respective Loan Center 2 Responsible for Disbursements of all products in the Loan Center 3 Responsible of satisfactory services to Customer at the Loan Centers 4 Training the team to handle activities as per prevailing policies 5 Monitoring and Tracking Operations and Customer Service Metrics 6 Coordinate with Central Operations during daily course of activities 7 Coordinate with Credit & Sales stakeholders ensuring smooth flow of Operational Activities 8 Aim at reduction of Concurrent Audit and Internal Audit observations 9 Managing Customer escalations and provide resolutions to all the comp...

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...