Internal Audit in Regulatory Area

We are currently looking out for a dynamic and versatile person with teamwork skill along with functional competence in the areas of Statutory Audit/assurance, Internal Audit etc. preferably in BFSI sector. - Knowledge of Excel - Knowledge of Banking and Financial Services - Knowledge of IND AS, IFRS and other Accounting Standards - Preferably having...

Job Summary:We are looking for a detail-oriented and analytical Audit Executive to join our team. The ideal candidate will be responsible for conducting internal audits, ensuring compliance with internal policies and regulatory standards, identifying areas for improvement, and helping optimize business operations.Key Responsibilities:Perform audits on...

Alternative Investment Funds Audits: Conduct detailed review and audits of compliance with the SEBI AIF Regulations as well as compliance with the Fund Documents. Job Overview: This role is critical in ensuring that our operations adhere to regulatory standards and internal policies, and that our financial practices are transparent and accurate. Specific...

Internal Audit Profile 1. Get all the stakeholder prepared about any audit that is to be conducted by an external auditor 2. Make sure necessary resources are being provided to the external audit 3. Provide guidelines to the audit team with respect to audit memo and expected areas to be audited during any departmental or store audit 4. Determine and...

Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc.Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan, Internal Audit Policy and Internal Audit Process and...

**Team Supervisor -Wholesale Banking Credit Audit Grade: M5/M6/M7** **Location: Mumbai** Job Role **Experience**in undertaking credit audit for wholesale banking. - Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. - Review of credit due diligence process, documentation,...

**Role Overview**: **Departments**: - Assurance (Statutory/Internal Audit) - Direct Tax - FEMA & International Taxation **Locations**: Nariman Point | Sion | Vashi (Mumbai) **Key Responsibilities**: **1. Assurance (Statutory / Internal Audit)**: - Assist in conducting audits for listed and unlisted companies, including fieldwork and documentation. -...

**Internal Audit**: **Mumbai**: Full Time **Roles & Responsibilities**: 1. Conduct audit of Home Loan products, loan disbursements, collections, and other operational activities to ensure adherence to company policies, procedures, and relevant regulatory guidelines. 2. Verify the accuracy and completeness of accounting entries, loan documents, and...

Job Description:InCorp Advisory is seeking a qualified Chartered Accountant with 5-6 years of internal audit experience to join as a Manager Internal Audit. The ideal candidate will have hands-on experience in conducting internal audits across various functions and industries.Candidates with a background in consulting firms handling multiple internal audit...

A Regulatory IT Audit Coordination- Lead and coordinate all regulatory IT system cybersecurity audits mandated by SEBI IRDAI Exchanges BSE NSE MCX NCDEX and depositories CDSL NSDL - Act as a single point of contact between internal stakeholders and third-party empaneled auditors CERT-In SEBI-approved etc - Prepare and maintain a...