Internal Audit-Multiple Roles-Leading Bank

Roles and Responsibilities Job RoleExperience in undertaking credit audit for wholesale banking. Performing Credit Audits for lending business (working capital as well as term loanproducts) as per the Risk Based Audit Plan. Review of credit due diligence process, documentation, post-sanction conditions review Review adherence to internal processes as well...

Company OverviewCompany OverviewDecades ago, in the year 1967, R. S. Patel & Co. (RSPC) was constituted to render professional services in the field of Auditing, Accounting, Tax and Finance. With a strong family tree and a team of qualified professionals, rspatelca has become a trusted provider of a wide range of services, including Turn around Consultancy,...

Expousre in all fields such as - Statutory Audit - Bank Audits (Concurrent & Stat) - Internal Audits - Management Consultancy - Litigation - Compliance and various laws **Job Types**: Full-time, Regular / Permanent **Salary**: From ₹5,000.00 per month Schedule: - Day shift

**CCC Ops - Cash Hubs role For a Leading Bank**: - From 1 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Ahmedabador **Roles and Responsibilities** **Cash Operations** - Co-ordination among the branches, Currency chest of other Banks and RBI for cash receipts and payments and fulfilling cash demands of branches & ATMs. - Soiled/Mutilated &...

The internal auditor has to audit all financial, transactions, important business processes and statutory compliances and design systems for the same. **Responsibilities** - Design Audit systems for Effective control of the business. - Audit of Business process & systems. - Pre audit of financial transactions. - Audit statutory compliances and payment of...

Company OverviewR S Patel & co is a renowned financial services firm established in 1967. With a strong reputation for excellence, we offer a wide range of professional services including Auditing, Accounting, Tax, Finance, and Turn Around of Sick Units. Our team of qualified professionals is dedicated to providing the highest quality solutions to our...

Company Overview R S Patel & co is a renowned financial services firm established in 1967. With a strong reputation for excellence, we offer a wide range of professional services including Auditing, Accounting, Tax, Finance, and Turn Around of Sick Units. Our team of qualified professionals is dedicated to providing the highest quality solutions to our...

Job descriptionPreferred background:CA/MBA/cma/cfa any with post-qualification experience of years.Working with any of the Big 4/Large consulting firms and having experience in internal audits of manufacturing clientsCandidates from the industry, should preferably have experience in working with the compliance / internal audit/risk management...

Wholesale Banking - SME -Acquisition Relationship ManagerGrade - Manager/Senior Manager/Chief ManagerSME is a part of Wholesale Banking that manage businesses with a turnover between 50 to 500 CR. Job Role:- To acquire New to Bank customers in SME segment offering banking solutions/products (Asset based( Fund/ Non Fund), Transaction Banking, Trade Finance,...

Job description Preferred background: CA/MBA/cma/cfa any with post-qualification experience of years. Working with any of the Big 4/Large consulting firms and having experience in internal audits of manufacturing clients Candidates from the industry, should preferably have experience in working with the compliance / internal audit/risk management...

**Group Company**: HDFC Bank Limited **Designation**: Virtual Relationship Banking-Tele Banking Executive (ME/IFB) (137_19_100089) **Office Location**: Himalaya RTO - Calling Units Ahmedabad (Branch) **Position description**: **Qualitative**:Product level Unit and Value target achievement. Monthly productivity. **Detailed Responsibilities** Tele Banking...

Our team at Thrivibe is looking for an Internal Audit for one of our clients. This position will be based in Ahmedabad. With a minimum of 1 to 7 years of relevant experience in Accounting **Salary**: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Ahmedabad, Gujarat: Reliably commute or planning to relocate...

Day to day accounting entries and / or reconciliation. - Review of Internal control & procedures. - Review of statutory compliance by dept / other related to local regulations. - Compliance with IT / TDS / PT etc including timely preparation / submission of relevant returns & statutory payment thereof. - Leading the statutory audit and Liaisoning with...

**Officer - Internal Audit** **Education Qualification - **Graduate - In any domain & Experience in Audit. **Job Location - **Ahmedabad **Industry - **Textile / Clothing / Fashion **Role & Responsibilities**: Perform the audit as per given quarterly audit plan. Extracting and analysing the financial data and transactions from SAP. Assess the...

Audit Planning Designing and performing audit procedures for verification of transaction, account balances and other financial data (including travel across india to perform audit). Identifying financial and operational risks from Internal Audit perpective. Data Analytics to identify exceptional transactions. Execution of the Internal audit plan across...

**Job Summary**: You will be involving in all days to day all department’s auditing which including physical verification, finance and HR compliances, costing and budgeting. **Roles and Responsibilities**: Ø Should have experience in auditing of invoices and billing cycle and payment cycle. Ø Should have ability to audit site reports such as...

**Job Location : OMAN** **Primary Accountabilities / Responsibilities** - Perform routine Internal Audits and process reviews to identify and report exceptions to the functional heads for necessary actions. - Manage risks identification, discuss and document process/controls, perform test of controls and substantive procedures and align with management on...

For conducting routine Internal Audit Task on daily basis which covers both bill audit and payment audit to avoid any mistake while processing bill or making payments. - Internal Audit Task like Bills Audit/Payment Audit/Payment Planning Audit etc. - Identifying improvement opportunities and risk factors - Creating and monitoring a system of controls,...

Sikich is seekingInternalAudit Experienced Associatewith 1-7 years of experience. Previous experience in internal audit, risk management, or related areas is preferred.About the CompanySikich LLP is a global company specializing in technology-enabled professional services. With more than 1,700 employees, Sikich draws on a diverse portfolio of technology...

Sikich is seekingInternalAudit Senior Associatewith 3-10 years of experience. Previous experience in internal audit, risk management, or related areas is preferred.About the CompanySikich LLP is a global company specializing in technology-enabled professional services. With more than 1,700 employees, Sikich draws on a diverse portfolio of technology...