Concurrent Auditor-banking - Navi Mumbai

Concurrent Audit of Banks · Statutory & Branch Bank Audit · Trade Finance & Treasury Audit · KYC/AML Compliance · Verification of advances - retail, MSME & Corporate · NPA Classification & Provisioning as per RBI · Internal controls, risk assessment & reporting · ...

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) · ...

Collaborate with stakeholders on action plans and follow-up prepare reports and present findings ensure compliance with banking regulations perform concurrent audits at branches · ...

Conduct IT internal audits to identify risks and vulnerabilities in information systems. · ...

The Internal Auditor will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the bank. · Plan and execute risk-based internal audits across banking operations. · Evaluate internal controls, policies, and proc ...

Handling Secretarial compliances for over 10 private companies. Agenda and minutes of meetings. Statutory filings and reporting etc. · ...

Company Description · NDT Technologies (P) Limited is a diversified company that specializes in advanced Non-Destructive Testing (NDT) equipment and solutions. They offer everything from portable instruments to automated, tailor-made systems, along with spares and consumables for ...

We are seeking an experienced and detail-oriented Accountant to manage day-to-day accounting operations for our manufacturing business. · ...

· Job Description: · We have an opening for the post of Bank Audit Associate for a reputed Company for their Navi Mumbai(Belapur) Office. · Key Responsibilities: · Loan File Checking: · Review loan documentation, including applications, credit reports, and financial statements. ...

This is a contract-based on-site Audit Staff position located in Navi Mumbai. The Audit Staff will assist in analyzing and verification of loans advances sanction documents and reporting. · Cash Verifications at specified intervals · Review of GL Suspense A/c NPAs income leakage ...

We are seeking an experienced and detail-oriented Accountant to manage day-to-day accounting operations for our manufacturing business. ...

Manage day-to-day accounting and finance operations. Handle billing, receivables, and payables. · ...

Company Description · NDT Technologies (P) Limited is a diversified company that specializes in advanced Non-Destructive Testing (NDT) equipment and solutions. They offer everything from portable instruments to automated, tailor-made systems, along with spares and consumables for ...

Designation – AD & Quest Support Team leader Client – Central Bank of India Experience – 7+ Years Location – Navi Mumbai CBD Belapur Work Model – Work from Office/ 6 Days working/ General Shift Notice period – Immediate Joiners Expertise in - Deep knowledge of Quest suite Advance ...

Lead Direct Tax professional for timely and accurate tax filings and transfer pricings. · Conduct direct tax planning for each financial year. · Manage timely and accurate collation of details for income tax assessments and transfer pricing reports. · ...

We re hiring Account Executive for one of our Leading MNC to join their growing team. This position is based out in Mumbai. · Duties: · Prepare and maintain the MIS-coasting; · AR management; · Sales incentive calculation; · Creation of customer/vendor master; · Handle auditor qu ...

We are looking for an experienced Senior Accountant to manage day-to-day accounting operations, ensure compliance, and support financial reporting activities. · ...

Job Profile: Senior Accountant · Job Title: Senior Accountant · Department: Accounts & Finance · Reporting To: Chief Financial Officer / Director · Location: Pawana Mumbai · Job Summary · The Senior Accountant is responsible for managing the overall accounting operations of the o ...