Treasury Concurrent Audit

3 days ago


Andheri Mumbai Maharashtra, India Acme services Full time

Carry out **concurrent audit of treasury transactions** (Forex, Derivatives, Money Market, Government Securities, Bonds, Mutual Funds).
- Verify adherence to **RBI circulars, FEMA provisions, SEBI guidelines, and internal risk limits**.
- Check **deal capture, confirmation, settlement, reconciliation, and accounting** for accuracy and completeness.
- Review compliance with **counterparty limits, stop-loss limits, dealer-wise limits, and exposure norms**.
- Monitor **valuation, provisioning, and income recognition** of treasury investments.
- Ensure compliance with **KYC / AML guidelines** in interbank and market transactions.
- Identify control gaps, highlight **operational and regulatory risks**, and recommend corrective measures.
- Prepare and submit **daily / weekly / monthly audit reports** to management and the Audit Committee.
- Liaise with the **treasury front office, mid office, back office, and compliance teams** to resolve irregularities.

Pay: ₹30,000.00 - ₹35,000.00 per month

Application Question(s):

- What is your current location?
- How many years of experience do you have in Treasury concurrent audit ?
- What is your current & expected CTC ?
- What is your notice period ?

Work Location: In person



  • Mumbai, Maharashtra, India Bhuta Shah & Co.LLP Full time

    Hi, Greetings for the day !!! Hope you are doing well We are looking to hire Graduate (Fresher) Location : AXIS BANK - Airoli. **Small Write about the role**: We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist in day-to-day...

  • Concurrent Audit

    10 hours ago


    Mumbai, Maharashtra, India Bhuta Shah & Co.LLP Full time

    Greetings for the day !!! Hope you are doing well **We are looking to hire Graduate (Fresher) Location Airoli.** Note: As a employee 10k - 12k **Small Write about the role**: We are seeking motivated and detail-oriente graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist...

  • Concurrent Audit

    10 hours ago


    Navi Mumbai, Maharashtra, India Bhuta Shah & Co.LLP Full time

    Greetings for the day !!! Hope you are doing well We are looking to hire Graduate (Fresher) Location : AXIS BANK - Airoli. **Small Write about the role**: We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist in day-to-day...

  • Concurrent Auditor

    10 hours ago


    Andheri East, Mumbai, Maharashtra, India Acme services Full time

    Having experience in concurrent Audit - Conducted Comprehensive audit for banks - To ensure accuracy, authenticity, and compliance with the procedure and guidelines of banks are followed. - Working on regulatory returns of bank - Should be presentable and have good communication skills **Job Types**: Full-time, Permanent Pay: ₹800,000.00 - ₹900,000.00...


  • Navi Mumbai, Maharashtra, India Bhuta Shah & Co.LLP Full time

    Greetings for the day !!! Hope you are doing well We are looking to hire Graduate (Fresher) Location : AXIS BANK - Airoli. **Small Write about the role**: We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist in day-to-day...

  • Concurrent Auditor

    9 hours ago


    Andheri West, Mumbai, Maharashtra, India Enlighten Schola Full time

    **Job Title: Concurrent Auditor - Finance (Andheri West, Mumbai)** **Experience : 2-3 years** We are hiring for a leading CA firm serving diverse clients globally. They specialize in delivering high-quality financial services and audit solutions to ensure the integrity of financial processes for clients. **Location**: Andheri West, Mumbai **Job Type**:...

  • Concurrent Auditor

    3 days ago


    Navi Mumbai, Maharashtra, India JHS & Associates LLP Full time

    **Company**: JHS & Associates **Location**: Belapur **Experience**: 0-6 Months **Employment Type**: Full-Time **Key Responsibilities**: - Conduct daily, weekly, and monthly concurrent audits of financial and banking transactions. - Review operations, loan disbursements, and internal processes for compliance. - Identify and report discrepancies, risks,...

  • Concurrent Auditor

    3 days ago


    Mumbai, Maharashtra, India Ram Agarwal and Associates Full time

    1. Strict adherence to Guidelines, Scope & Checklists 2. Preparation of monthly Audit reports 3. Ensuring smooth coordination between clients & other branches 4. Execution of Audits on time 5. Concurrent /Bank Audit -NBFC & BFSI Sector Pay: ₹15,000.00 - ₹20,000.00 per month Schedule: - Day shift Work Location: In person

  • Concurrent Auditor

    3 days ago


    Mumbai, Maharashtra, India Enrolsy Full time

    Greetings! We are pleased to announce that we are hiring for a leading Chartered Accountancy firm. Designation**:Concurrent Auditor** Location**:Dadar** Qualification: Graduate /MBA Finance / Inter CA Previously worked with any stock broker, asset Management Company, AIF/ PMS, Mutual fund house, etc. Knowledge of KYC checks, client on-boarding, CVL-KRA...

  • Audit Assistant

    3 days ago


    Mumbai, India Devdhar & Associates Full time

    **Devdhar & Associates **-a 30 year old, **medium-large CA Firm** has vacancies for Audit Assistant for Bank's Concurrent/Internal Audits. Vacancy is for the commerce graduate. Those who have given semester VI exam and result awaited can also apply. Training would be imparted in the areas of Audit, Finance, Computerised Information System, Legal and...