343 Concurrent Audit Jobs - Page 7

Role Overview: We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards. Key Responsibilities: Lead concurrent audits of KYC processes across branches and digital platforms. Review onboarding files for completeness and compliance with RBI/PMLA norms. Identify gaps, escalate critical issues, and ensure timely closure of observations. Supervise audit team members and maintain consistency in e...

Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank. Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sough...

Role & responsibilities Assist Department Head in preparation of Internal Audit Calendar for the year. Execute Internal Audit as per approved Internal Audit Calendar. Obtain, analyse, and evaluate accounting documentation, reports, and data. Documenting the audit processes Preparation of process flow charts Prepare and present reports that clearly reflects the audit results Prepare and present audit reports to Management / Board and Audit committee. Perform follow up audits to ensure management action and closure. Take up special audit assignment on management request. Judiciously provide independent advice in order to ensure legality and achieve organizational goal. Develop knowledge in the...

Role & responsibilities Process Evaluation : Assess and verify departmental processes to ensure adherence to internal policies and regulatory requirements. Compliance Monitoring : Ensure compliance with RBI guidelines, Companies Act, and other relevant financial regulations. Risk Assessment : Identify potential risks within departmental operations and recommend mitigation strategies. Audit Support: Assist in internal and external audits by providing necessary documentation and insights. Reporting : Prepare detailed reports on findings, highlighting discrepancies, and suggesting corrective actions. Continuous Improvement : Collaborate with departments to implement best practices and enhance o...

We are a Chartered Accountant firm with over 30 years of experience and are currently looking to fill positions for our Kolkata office and outstation audit. We have played a crucial role in nurturing the careers of our CA students and providing comprehensive professional development to our Article trainees. At our firm, we are proud to offer one of the best stipends to our article trainees. We are currently seeking candidates for the following positions: For Articleship: - 5 to 7 positions available Semi-Qualified CA: - 3 to 5 positions available We prioritize the overall growth of our candidates and are dedicated to helping them achieve their long-term goals. The selected candidates will ha...

To perform Gold Loan audit of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures. Responsible for conducting Gold Loan audits in the Branches assigned to them in eTHIC application. Conducting audit in the assigned branches in the allotted days. Obtaining spot rectification on daily basis in tune to the audit observation report in the application. Conduct entry level and exit level meetings in branch. Verify accounts relevant to Gold Loans during the Audit as per checklist. Responsible to verify the documents, records and registers etc. in the Branches as per checklist....

Shift Timings: 3 PM - 12 AM Detail Job Description: Concurrent audit is a systematic and timely examination of financial transactions on a regular basis to ensure accuracy, authenticity and compliance with procedures and guidelines. The emphasis under concurrent audit is not on test checking but on substantial checking of transactions. Verifying vendor payments with a 3-way match approach of PO-GR-IR (Purchase order Goods/Services receipt note- Tax Invoice receipt), vendor bank account details and vendor reconciliation statement. Checking the account ledger to ensure whether the transaction is posted appropriately and conducting regular review of supplier / contractors’ ledgers and expenses....

Role & responsibilities Coordination and interaction with client. Audit execution w.r.t. time limit. Inputs for proper closure of audit issues. Ensure smooth co-ordination with team members of clients department. Identify root cause and financial impact of audit findings and suggest practical recommendations. Highlight responses from auditees and preparation of draft report. To finalise financial statements and auditors report (The assignment is handled independently if senior is not involved in the audit). Ensuring compliance with Audit and Assurance Standards and RSM Audit manual. Preferred candidate profile Good Communication. Team Management. Knowledge of accounting and auditing standard...

1. Candidate will be responsible to handle concurrent and internal audit 2. Should be able to generate report from bank's reporting system 3. Review advance files and agreements 4. Coordinate with team members for audit execution 5. Support the senior staff for report preparation. 6. Exposure in bank and internal audits.

Concurrent Audit-NBFC&BFSI Sector Adherence to Guideline,Scope&Checklist Document audit finding,observation, discrepancy accurately Support &prepare audit report &recommendation for management Coordinate branch staff to gather necessary documentation Required Candidate profile RBI, ICAI auditing standards ERP/banking software Liaise with branch/business teams to discuss observations Assist in risk identification & preventive control measures Maintain audit working papers

Location: Mumbai - I-Think Designation: Consultant Key Responsibilities : Conduct Concurrent Audits : Perform concurrent audits of branches and other operational units of banks. Review transactions to ensure compliance with banking regulations, internal policies, and RBI guidelines. Identify any operational, financial, and compliance-related risks or discrepancies during audits. Transaction & Process Review : Evaluate daily transactions for adherence to internal control systems. Review loans, advances, asset management, and investment activities of the bank. Verify KYC norms, AML guidelines, and transaction integrity. Risk Identification & Reporting : Identify key risks and control gaps in b...

Qualified Chartered Accountants with experience of 1 – 5 years in any audit firm Exposure in Internal Audit is mandatory Capability to handle Internal audits independently Good communication & interpersonal skills Apply 7397778272

Responsibilities: Manage tax audits from start to finish Ensure accurate accounting procedures followed Close accounts with finalization and compliance checks Lead statutory, bank, internal & GST audits

Junior Accountant / Accountant: Educational Qualification: B.Com / M.Com Location: Chennai & Tirunelveli 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 con...

CA Inter / CA Semi Qualified with experience of 1 – 5 years in any audit firm Exposure in Internal Audit is mandatory Capability to handle Internal audits independently Good communication skills Apply 7397778272

CA Inter / CA Semi Qualified with experience of 1 – 5 years in any audit firm Exposure in Internal Audit is mandatory Capability to handle Internal audits independently Good communication skills Apply 7397778272

1.Monitoring and checking of daily transactions. 2.Review and assess the adequacy and effectiveness of internal controls, especially within the SAP environment (FI, CO, MM, SD, etc.). 3.Identify control gaps and inefficiencies in business processes and recommend improvements. 4. Perform data analysis and report deviations. 5. Track Legal compliances 6. Perform financial, operational, and compliance audits across departments. 7. Review accuracy of accounting records, financial statements, and reporting systems.

Responsibilities: * Lead internal audits from planning to reporting * Collaborate with stakeholders on risk assessment and control evaluation * Ensure compliance with regulatory requirements

Responsible for end to end bank reconcilation . Core Responsibilities: Bank reconciliation should have in depth knowledge of accounting entries and Bank reconciliation process. Taking ownership of finding out issues for open bank reconciliations on daily basis. Network with branches across India for all businesses to facilitate effective collection and PAN management Detailed review of Suspense | Control accounts Involve in resoling ofend to end concurrent audit issues cleared open bank reconciliation open line item of business and try to process of bank reconciliation should get in minimum manpower. ownership of finding out issues for open bank reconciliations on daily basis for the cases o...

Responsible for end to end bank reconcilation . Core Responsibilities: Bank reconciliation should have in depth knowledge of accounting entries and Bank reconciliation process. Taking ownership of finding out issues for open bank reconciliations on daily basis. Network with branches across India for all businesses to facilitate effective collection and PAN management Detailed review of Suspense | Control accounts Involve in resoling ofend to end concurrent audit issues cleared open bank reconciliation open line item of business and try to process of bank reconciliation should get in minimum manpower. ownership of finding out issues for open bank reconciliations on daily basis for the cases o...

Key Deliverables: Responsible for end-to-end bank reconciliation processes Network with branches across India for effective collection and PAN management Review and resolve open bank reconciliation issues on a daily basis Ensure the minimization of manpower for bank reconciliation processes Role Responsibilities: Take ownership of finding and resolving issues for open bank reconciliations Conduct detailed reviews of Suspense | Control accounts Collaborate with branches to resolve any concurrent audit issues Manage and clear open bank reconciliation items for efficient processing

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...

Have good experience of working in Income tax and GST laws. Calculation of Minimum alternate tax (MAT). Monthly filling of GST, TDS Return's and income tax return. Preparation of Tax Audit Reports. Handled Statutory Audits along with preparation of Statutory Audit Reports. Handled Internal Audits along with preparation of Internal Audit Reports. Conducted Concurrent Audits (Syndicate bank). Preparation of Balance sheet, Statement of Profit & Loss and CFS. Verification and auditing of consolidated Balance sheet,. Debtors - Ageing and valuation/existence of debtors as on date. Calculation of deferred tax assets/ deferred tax liabilities,. Thorough checking of Statutory Dues like Provident fund...

Responsibilities: * Conduct bank audits with expertise * Execute concurrent audits efficiently * Prepare detailed reports on findings * Collaborate closely with stakeholders * Ensure compliance with auditing standards

IntelliPro Group Inc. is offering a job opportunity for highly driven professionals to join a Concurrent Audit assignment with a leading private sector bank. The company is one of the fastest-growing IT services and HR solutions companies in the Americas and APAC. The position is based in Nungambakkam, Chennai with an immediate start date. The work week consists of 6 days with an alternate Saturday holiday. The annual CTC for this position is 48 LPA, depending on the candidate's experience. The company is currently looking to fill the following open positions: - 2 Semi-qualified / Pursuing CAs (Inter cleared) - 1 Qualified CA with internal audit experience The areas of exposure for this role...