Treasury Concurrent Audit

Conduct day-to-day audit activities for concurrent and internal audits as per audit plan.Perform transaction testing, sampling, and verification of documents.Identify process gaps, control weaknesses, and report non-compliance issues.Ensure timely preparation and submission of audit working papers and reports.Coordinate with client personnel for data,...

Conduct daily/weekly/monthly operational audits to ensure accuracy and compliance with internal policies.Perform confirmation (confo) activities for banking transactions including loans, deposits, investments, and treasury operations.Review and verify reconciliations of accounts, balances, and settlements.Support external and internal auditors by providing...

Description: Responsible for Company's Corporate Governance, Secretarial and Legal Framework.Key Responsibilities:Company Secretarial & GovernanceDraft, finalize with the management and circulate Notices, Agenda Papers, Presentations and other documents related to the Board/Committee/Shareholders Meetings in terms of the Companies Act, 2013, SEBI,...

Role & responsibilities :1. Financial Planning & AnalysisLead budgeting, forecasting, and financial modeling processes.Monitor and prepare detailed management reports for informed decision-making.Optimize cost structures and ensure efficient allocation of resources.2.Strategic LeadershipDevelop and execute the company's financial strategy aligned with...

India's first 360-degree exhibition company listed on the Stock Exchange - EXHICON GROUP ), established in 1997, is Indian multinational company with business interests in Convention & Fairs, Hospitality, Media, FMCG, MEP, Solar Energy, Gadgets, Healthcare, Events, Infrastructure, Real Estate & International Trading. The group has its presence and associated...

Role: Senior AccountantJob descriptionKey Responsibilities:Key ResponsibilitiesAccounting & BookkeepingMaintain accurate and up-to-date financial records.Handle day-to-day accounting entries, reconciliations, and journal postings.Manage accounts payable and receivable.Financial Reporting & CompliancePrepare monthly, quarterly, and annual financial...

Roles and Responsibilities Acting as a Team Leader for Concurrent Audit at Andheri location Obtain, analyze and evaluate scope, previous reports, data. Conducting Walkthroughs and Training to Team Members Discussing Audit Observations with Department concerned Preparing monthly Concurrent Audit Reports Prepare and present reports that reflect audits...

Retired / VRS / Present Bank Executives having expert and working knowledge of Credit Portfolio, KYC, AML, Forex/ Trade Finance/ Investments / Treasury and worked under CBS Environment and banking software for Statutory Audits, Stock Audits and Concurrent Audits etc. **Job Types**: Full-time, Fresher, Part-time, Freelance Contract length: 12 months Pay:...

**Key responsibilities**: **1. Daily Loan Monitoring**: - Conduct daily reviews of the Ethic portal for newly updated loans. - Examine loan files, identify any queries, and complete the required checklists on the Ethic portal. **2. Weekly Cash Verification**: - Perform cash verification on a weekly basis to ensure accuracy and compliance. **3. Monthly...

Conduct day-to-day audit activities for concurrent and internal audits as per audit plan. - Perform transaction testing, sampling, and verification of documents. - Identify process gaps, control weaknesses, and report non-compliance issues. - Ensure timely preparation and submission of audit working papers and reports. - Coordinate with client personnel for...

**Job Title**: Audit Associate - Banking Audits (Freshers & Experienced) **Location**: Andheri MIDC, Mumbai **About Us**: K A R M & Co., Chartered Accountants, is a dynamic audit firm specializing in bank audits, regulatory compliance, and financial process reviews. We believe in building talent from the ground up by providing structured training, a...

WE ARE HIRING FOR AUDIT AND COMPLIANCE EXECUTIVE ABOUT: Our Client is a chartered accountancy partnership firm registered with Institute of Chartered Accountants of India (ICAI), established in 2010, having office at Mumbai. At K N J, we are the team of young and energetic people’s having positive approach to provide expert and professional services with...

**Job Title: Auditor - Finance (Andheri West, Mumbai)** **Experience : 1-2 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**:...

**Description: Responsible for Company’s Corporate Governance, Secretarial and Legal Framework.** **Key Responsibilities**: **Company Secretarial & Governance** **Draft, finalize with the management and circulate Notices, Agenda Papers, Presentations and other documents related to the Board/Committee/Shareholders Meetings in terms of the Companies Act,...

Job Description: A) Treasury/bank functions transections includes - 1) updating & sending Bank reconciliation daily , 2) processing & managing Bank guarantee transections 3) preparation & submission of financial statements & other documents of the bank & company to banks periodically as per the required list. 4) FD reconciliation between bank & books...

Experience: 3 - 5 yearsRole Overview:We are seeking a dynamic Senior Accountant to lead our financial operations. The role offers an exciting opportunity to manage end-to-end accounts and finance functions, ensure statutory compliance, and contribute to business growth.Roles & Responsibilities:Accounts & Finance Management Oversee day-to-day operations...