Branch Auditor

Job Role:Internal AuditorDepartment :Internal Audit DepartmentDesignation:Deputy Manager /Manager (Internal Audit)Experience:Minimum 2-3 years' experience in Branch Banking / Audit experience.Location :Mumbai and PuneNo. of Positions:8Job Responsibilities:Conduct audit of the branch as per the audit plan ensuring compliance with established internal control...

Job Role: Internal AuditorDepartment : Internal Audit Department Designation: Deputy Manager /Manager (Internal Audit) Experience: Minimum 2-3 years’ experience in Branch Banking / Audit experience. Location : Mumbai and PuneNo. of Positions : 8Job Responsibilities :Conduct audit of the branch as per the audit plan ensuring compliance with established...

Position Name - Finance ManagerLocation - Andheri, MumbaiExperience Range - 2+ YrsMandatory Requirement:Qualified Chartered AccountantProven experience in audit, compliance, and risk managementStrong track record of managing finances for multiple branches or business unitsSolid knowledge of accounting principles, financial reporting standards, and statutory...

Role & responsibilities* Independently conduct branch audits. (Will involve regular travelling).* Participate in audits of various Businesses with particular emphasis on Product / Operations audits.* Assist in Planning, designing and implementation of risk-based audit plans to ensure safety and soundness of the Bank.* Ensure completion of assigned audits and...

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building.Define and...

Roles & ResponsibilitiesEffectively report audit findings to management including on-going corrective / preventive actions and effectiveness of those actions put into practice.Conduct process audits of all internal departments to measure compliance against defined processes and suggest good practices for the process audited.Visit branches all over India to...

Job Description :• Participate in audits of various Businesses with particular emphasis on Product / Operations audits.• Assist in Planning, designing and implementation of risk-based audit plans to ensure safety and soundness of the Bank.• Ensure completion of assigned audits and documentation of work papers on time.• Track status of issues...

Main Tasks(1) Physical verification of Gold Packets, Cash including Vault Cash and Foreign Currency as to its correctness with the system records.(2) Checking of ornaments as to its quantity, weight, quality and purity taken for pledge during the current gold inspection period.(3) Checking of greater than 5 months gold packets as to its quantity, weight,...

Greetings from Bhuta Shah & Co.LLPLocation : Airoli(This would be in a third party payroll permanent job at our client place)Key Responsibilities:Assist in conducting concurrent audits of bank branches, including transaction checks, process adherence, and risk controls.Verify and review daily financial transactions to ensure compliance with RBI guidelines...

Roles & ResponsibilitiesMinimum 5+years in finance & accountingGetting loans for companyProfit & Loss monthly statements by the 7th working dayBalance Sheet at the year endEnsuring GSR compliances are strictly followed by staff & vendorsFiling of GST returnsMonthly cash flow by 5th of every monthDetailed analysis of expenses with suggestions for improvement...