Branch Internal Auditor
5 days ago
BRANCH INTERNAL AUDITOR
To Conduct internal Audit in all MFL Branches as per the program given from the Department. The job involves extensive traveling and confidentiality is to be maintained very strictly.
Verification of Documents of Fixed Deposits/Secured Debentures and their interest payments
Verification of Documents of Secured Loans/Part Withdrawals and theirinterest receipts
Verification of Bank transactions and utilization of Cheque
Verification of Gold Loan Notice Documents and utilization of stamps
Verification Leave records and other Statutory records of Staff maintained by the branch
Verification of Salary payment records of staff and recovery of excess payments, if any made
Verification of Incentive payment records under various schemes to staff and recovery of excess payments, if any
Verification of Reconciliation statements of HO/RO Accounts
Verification of Gold Loan Documents i.e. Pledge & Release Documents Verification of Documents of Swarna varsham Loans disbursed
Verification of various Daily, Weekly & Monthly Statements of Branch
Vouching of various Receipts &Payments of Branch with Day Book
Verification of authorization of various payments and Reporting of any unauthorized payments for which ex post facto approval is required
Verification of Western Union money transfer documents
Verification of Auction Documents
Verification of various Registers/Records/Files to be maintained by the Branch as per the standing instructions and as per circulars issued from time to time.
-
Internal Auditor
3 days ago
Thane, India RNP Group of Companies Full timeResponsibilities for Internal Auditor - Develop stock audit, internal audit scope and audit plans - Acquire, analyze and evaluate accounting documentation - Prepare and present reports that reflect audit results and document process - Act as an objective source of independent advice to ensure validity, legality and goal achievement - Identify loopholes and...
-
Internal Auditor
3 days ago
Thane, India Orcapod Full time**About Orcapod**: Orcapod is Indias leading talent supply Chain Company; providing broad range of services and solutions around demand planning, talent acquisition, talent management and platform driven HR services. We want to give strategic edge to our clients so they win in the marketplace. Our integrated approach towards Talent Supply Chain Management...
-
Internal Auditor
5 days ago
Wagle Estate, Thane, Maharashtra, India Itvedant Education Pvt Ltd Full timeJob Description : Internal Auditor - Risk Assessment: - Conduct risk assessments to identify and evaluate potential areas of risk within the organization. - Assess the adequacy of internal controls to mitigate identified risks. - Audit Planning: - Develop and execute annual audit plans based on the risk assessment and organizational priorities. -...
-
Branch Manager
1 week ago
Thane, India Mango Holidays Full timefor mango holidays thane office we are hiring.......1) experienced branch manager with 7 to 10 years of relevant experience in a reputed travel company. person should be able to handle the entire branch independently. motivate the team. daily reporting. weekly review meetings and meet the targets.2) counter sales executives - domestic / international with 3...
-
Auditor
3 days ago
Thane, India Orcapod Full time**Roles and Responsibilities** **About Orcapod**: Orcapod is India’s leading talent supply Chain Company; providing broad range of services and solutions around demand planning, talent acquisition, talent management and platform driven HR services. We want to give strategic edge to our clients so they win in the marketplace. Our integrated approach...
-
IT Auditor
3 days ago
Wagle Estate, Thane, Maharashtra, India IVIN Hr services Full timeDear All, we have opening for IT Auditor for reputed IT company Year of experience - 3+ IT Auditor,ISO Lead Auditor IT Auditor - ISO27001:2013 Implementation & Audit. - Conduct audits based on regulatory requirements, such as - SEBI, NBFC, CERT-In, etc. - Third Party Risk Management for Leading BFSI customers - Contractual Agreement Compliance...
-
Night Auditor
1 week ago
Thane, India STREAMLINE SOLUTIONS Full time**JOB DESCRIPTION** **Role** **Night Auditor** **Location** Thane, Mumbai **Shift** Night Shift (11:00 PM to 7:00 AM) OR Morning Shift (7:00 AM to 3:00 PM) **Timeline** Immediate **About Streamline Solutions** Streamline Solutions a well-established Accounting Back office based out of Thane, Mumbai having both domestic & international clients,...
-
Night Auditor
1 week ago
Thane, India STREAMLINE SOLUTIONS Full time**JOB DESCRIPTION** **Role** **Night Auditor (Hotels)** **Location** Thane, Mumbai **Shift** Morning Shift (7:00 AM to 3:00 PM) **Timeline** Immediate **About Streamline Solutions** Streamline Solutions a well-established Accounting Back office based out of Thane, Mumbai having both domestic & international clients, with 20+ years’ experience in...
-
Branch Manager
2 weeks ago
Thane, Mumbai, India V Konnect Full timeJob Description Key Responsibilities: Branch Leadership & Sales Management - Lead the branch team to meet and exceed sales and revenue targets - Drive business across retail banking products including Liabilities (CASA), Retail Assets, Insurance, and Investment products - Ensure delivery of a strong customer value proposition and maintain high service...
-
Internal Auditor
5 days ago
Thane, India RNP Group of Companies Full timeResponsible for Maintaining Clients Accounts, Preparing Reports and Bills, Maintaining Sheets, Assist Team in Audit. **Salary**: ₹50,000.00 - ₹60,000.00 per month Ability to commute/relocate: - Thane, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - Internal audits: 5 years (preferred) **Speak...