Audit Assistant For Bank Concurrent Audit - Mumbai Suburban

We are having a job for Internal Auditor in a logistics company. · six days a week job - Monday to Saturday · Travelling job · 100% work from office · ...

Assist in internal audit of Depository Participant (DP) operations as per CSDL norms Verify KYC documentation account opening forms & client records Review demat account processes transaction statements & reconciliations Check compliance with SEBI / CSDL circulars & operating ins ...

Ensure compliance with SEBI PMS Regulations and develop a Compliance Manual. · No benefits mentioned in the job description. · ...

Audit Executive conduct internal audits concurrent audits preferably in banking sector review verify financial records vouchers supporting documents ensure compliance with internal controls policies statutory requirements handle day-to-day office operations coordination clients i ...

Hiring For AIF Operation Manager with 2 Years of experience in Andheri, Mumbai. Ensuring error free accounting and coordination with fund accountant, custodian, bank, brokers. · ...

K A R M & Co., Chartered Accountants, is a leading audit firm with deep expertise in banking audits, · compliance and operational risk reviews. · ...

Concurrent audit of banks including statutory bank audit trade finance branch audit treasury audit verification of advances retail msme corporate npa classification provisioning rbi norms kyc aml compliance rbi circulars banking regulatory compliance internal controls risk assess ...

Concurrent audit of banks and statutory and branch bank audit. · Verification of advance (retail , msme & corporate) · Npa classification & provisioning (as per rbi norms) · ...

We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in Concurrent Auditing . As an Audit Trainee, you will assist in day-to-day concurrent audits of bank branches or financial operations, · Key Responsibilities: · Assist in conducting ...

We seek motivated graduate freshers for concurrent auditing roles. · Conduct concurrent audits of bank branches including transaction checks process adherence and risk controls · Verify review daily financial transactions to ensure compliance with RBI guidelines internal policies ...

We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in Concurrent Auditing . As an Audit Trainee, you will assist in day-to-day concurrent audits of bank branches or financial operations. · ...

We are seeking a Chartered Accountant (CA) or Semi-Qualified professional with strong expertise in Internal Audits and Concurrent Audits and Bank Audits for clients in the finance and banking sector. · The role involves evaluating internal controls, ensuring regulatory compliance ...

The job description is for an Audit Manager position at a bank. The candidate will execute concurrent and internal audit engagements, review banking transactions and operational processes, and prepare structured audit working papers. · ...

Conduct Depository Participant (DP) audits in line with CDSL and NSDL guidelines. · ...

Assist the audit team in conducting bank audits and ensuring compliance with RBI guidelines and bank policies. · ...

You are a strategic thinker passionate about driving solutions in financial operations and project management. · You have found the right team. · Managing multiple concurrent projects with varying complexity across APAC and global regions. · ...

The IT Risk Manager is responsible for managing Technology risks across applications, infrastructure, processes and third-party engagements. The role oversees audits and compliance requirements for regulatory and internal reporting obligations. · ...

This role will support and report to Technology Compliance SOC Lead Associate and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements. · ...

We are seeking a highly motivated and experienced Manager Finance Audit and Compliance to lead our financial audit and compliance initiatives. · This role is crucial for ensuring the integrity of our financial operations, · adherence to regulatory requirements, · and the continuo ...

As an India Branch Technology Audit Associate within Internal Audit Team you will be executing technology audits across Asia and globally. · ...