Internal Auditor

5 days ago

Andhra Pradesh Capital Region Andhra Pradesh, India SATYA MicroCapital Limited Full time ₹ 2,00,000 - ₹ 6,00,000 per year

The IA will be responsible for conducting audit & identify Risky activities in the branches assigned to him.The following will be major role and responsibilities of the Internal Auditor, with respect to the branches assigned to him.

  • Responsible for conduct of internal audit of 5 to 6 branches (depending on size)Ø Responsible of verifying end to end branch operating process by spending 10-15 days for each branch
  • This includes center meetings, processes (CGT, QT and CA), registers and other documents, branch administrative issues, HC related issues and overall smooth functioning of the branch.
  • Responsible for writing audit report with precision duly supported by evidence and share it with your manager or related stakeholders
  • Responsible to oversee and ensure that the operation team has complied with gaps identified during internal audit.
  • Responsible for surprise check of compliance and report to the management that the compliance submitted by the operation team is true in letter and spirit.
  • Regularly report deviant behavior at the field and send early warning signals or otherwise.
  • Gather information on the social performance, impact created by the company through its microfinance program by meeting customers, community, and staff feedback.
  • Identifying emerging operational risks in the branches resulting from internal factors like inadequate supervision, untrained staff, inadequate staff, interpersonal issues, or other reasons.
  • Responsible for pilferage (cash, assets, or any other kind) at all levels in the field.
  • Centre visit and interaction with clients to sense chances of fraud, manipulation or cases pertaining to loan pipelining, agent involvement etc.
  • Regularly visit OD cases, DC cases and Verifying the Loan Utilization check and adherence to all the processes laid down by the company.
  • Providing recommendations for improving business processes and suggesting various cost reduction.

  • Internal Audit

    2 weeks ago

    Visakhapatnam, Andhra Pradesh, India Saaki Argus & Averil Consulting Full time

    **About Client**: Manufacturing Company** **Position**: Internal Auditor **Location**:visakhapatnam **Experience**: 2Years **Qualifcation**: C.A Qualified Experience in Internal Audit with post qualified 2 years **Preferred **:Any Manufacturing Industry

  • Internal Auditor

    4 days ago

    uttar pradesh, India HouseEazy Full time

    We are seeking a highly skilled and experienced Auditor to oversee and evaluate the operations and processes across all departments. The ideal candidate will have a strong background in internal auditing, risk assessment, compliance, and process optimization. This role requires a strategic thinker with the ability to identify gaps, ensure adherence to...

  • Internal Auditor

    6 hours ago

    Indore, Madhya Pradesh, India Satpuda Jaivik Producer Company Limited Full time

    **Objectives of this role** - Conducting internal audits to evaluate the effectiveness of financial controls, risk management systems and operational processes. - Assessing and ensuring the company’s compliance with applicable laws, regulations and company policies in India. - Providing management with accurate and timely reports on financial audit...

  • Internal Auditor

    1 week ago

    Lucknow, Uttar Pradesh, India S hr S Group Full time

    We are 18 yr old group of company working in more than top 20 industries on Pan India basis, we are working in Banking & Microfinance Finance, FMCG, Insurance, Pharma, Retail, Real estate, Agriculture etc. with the fore of 2900 employees in ore than 750 branches over India. Work Experience: - Fresher (MBA-Finance) or 1-2 year as Admin/Internal...

  • Information Protection Advisor HIH – Evernorth

    2 weeks ago

    Andhra Pradesh, India The Cigna Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job TitleInformation protection AdvisorPosition OverviewAt Cigna, we're more than a health insurance company. We're a global health service company. Identity and Access Management is an integral part of IT whose mission is to enforce the principal of Least Privilege through regular Reviews and other Technical Access Controls while preserving Compliance for...

  • Finance Taxation

    2 weeks ago

    Andhra Pradesh, India Virtusa Full time

    Associate Manager - Finance Finance Taxation, Indirect & Direct Taxation, GST Filing, TDS Monitoring and supporting team in timely filing of monthly returns. Reviewing Tax GL reconciliation with returns Reviewing MIS, litigation trackers, refund trackers etc Working with consultants/in-house on GST refunds filing, processing, tax audits, notices...

  • Front Line Officer

    1 week ago

    Andhra Pradesh, India Aditya Birla Group Full time

    **Designation**:Senior Officer **Updated**:February 07, 2025 **Location**:Andhra Pradesh, India **Organization**:Chemicals **KRA (Accountabilities) (Max 1325 Characters)** **Supporting Actions (Max 1325 Characters)** - KRA1 - Contract Labour management System - 1.) Preparation of budget on the basis of projected production plan. 2) Preparing CMS which...

  • Finance and Accounting

    6 days ago

    Visakhapatnam, Andhra Pradesh, India TAIYO LABS Full time

    **Accounting & Bookkeeping**: - Maintain and update day-to-day accounting transactions in Tally/ERP system. - Prepare journal entries, ledger posting, and account reconciliations. - Handle accounts payable and receivable with timely follow-ups. - **Banking & Cash Flow Management**: - Prepare bank reconciliation statements. - Monitor cash flow, handle petty...

  • Internal Auditor

    2 weeks ago

    Noida, Uttar Pradesh, India Footprints Childcare Pvt Ltd Full time

    **Job Purpose**:We are looking for a detail-oriented and analytical Branch Auditor to assess and verify financial and operational activities within branch offices. The Branch Auditor will be responsible for identifying risks, ensuring compliance with regulatory and company standards, and promoting internal controls across branches. This role involves...

  • Head of Finance and Accounting

    1 week ago

    Andhra Pradesh, India Interarch Building Solutions Limited Full time

    JOB DESCRIPTION Job Title: Head – Accounts & Finance (for Southern Manufacturing Operations) Position Level – General Manager or Sr. General Manager. Location: Chennai with frequent travels to AP Plant (At least 10 days a month) Department: Finance & Accounts Reports to: Administratively & Functional Reporting to CFO Job Overview: We are seeking an...