Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in mumbai
>
Kotak Securities (KSL)
>
Risk & Internal Controls - Team Member - AP / Branch Inspections

Risk & Internal Controls - Team Member - AP / Branch Inspections

Kotak Securities (KSL)

2 - 6 years

|

5 - 9 Lacs

Posted:2 months ago| Platform:

Apply

Skills Required

accounts receivable accounts payable tds sap gl augmented reality general accounting invoice processing accounting general ledger reconciliation p2p vendor payments excel bank reconciliation sap fico fa finance vendor reconciliation po

Work Mode

Work from Office

Job Type

Full Time

Job Description

Visiting Kotak Securities Branches and Authorized Persons offices in the regionHandling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports
Develop new audit programs to ensure adequate Internal controls
Make recommendations about policies, red flag indicators and audit triggers
Investigate and assess alerts for potential risks
Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing trends
Identifying systemic procedural weaknesses and additional training/certification requirementsVoice recording review

More Jobs at Kotak Securities (KSL)

Call And Trade Executive / Escalation Inbound

Thane

INR 1 - 3 Lacs

Branch Dealer

Jalandhar, Ludhiana, Chandigarh

INR 2 - 4 Lacs

Call And Trade Executive / Escalation Inbound

Thane

INR 1 - 3 Lacs

Call And Trade Executive / Escalation Inbound

Thane

INR 1 - 3 Lacs

PCG Aquisition RM

Mumbai

INR 7 - 9 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play

App Store

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Kotak Securities (KSL)

Financial Services

Mumbai

RecommendedJobs for You

Risk & Internal Controls - Team Member - AP / Branch Inspections

Kotak Securities (KSL)

mumbai

Accounts Executive

Pahal Financial Services

ahmedabad

Accounts Assistant / Accounts Officer

Ekido Holiday Tours

mohali, chandigarh, zirakpur

Jr. Account Executive - Payable

Artha Real Estate

mumbai

Workday Finance Accounts Payable Specialist

Suzva Software Technologies

pune

Accounts Payable Specialist - Workday software

Suzva Software Technologies

pune

CAPEX Executive - Accounts Payable

Hindustan Foods (HFL)

mumbai

Executive - PTP

pune

Analyst - Accounts Payable

hyderabad

Executive F&C (Contract)

coimbatore