Scouting For Internal Audit

2 weeks ago


Mumbai City District, India T R Chadha Full time US$ 90,000 - US$ 1,20,000 per year

Role & responsibilities

  • Conduct internal audits of banking functions
  • Evaluate the effectiveness of internal controls, risk management practices, and governance processes.
  • Prepare clear, concise audit reports with findings and recommendations for process improvements.
  • Work closely with business units to ensure corrective actions are implemented.
  • Participate in the development of the annual audit plan based on risk assessment.
  • Monitor changes in banking regulations and update audit practices accordingly.
  • Support external auditors and regulatory bodies during inspections and examinations


  • Mumbai City District, India T R Chadha Full time

    Role & responsibilities Conduct internal audits of banking functions Evaluate the effectiveness of internal controls, risk management practices, and governance processes. Prepare clear, concise audit reports with findings and recommendations for process improvements. Work closely with business units to ensure corrective actions are implemented. Participate...

  • Head Internal Audit

    2 weeks ago


    Mumbai City District, India Topgear Consultants Full time US$ 9,00,000 - US$ 12,00,000 per year

    Opening with a leading Banking company for their office in MumbaiRole: Head Internal AuditExperience: 12 Years+QualificationMust be a qualified Chartered Accountant with relevant professional certification ( CPA, CISA)Role & responsibilities:Relevant Industry Experience: 15+ years or more in Banks, NBFCs or any other financial sector (preferably banking)...

  • Head Internal Audit

    2 days ago


    Mumbai City District, India Topgear Consultants Full time

    Opening with a leading Banking company for their office in Mumbai Role: Head Internal Audit Experience: 12 Years+ Qualification Must be a qualified Chartered Accountant with relevant professional certification ( CPA, CISA) Role & responsibilities: Relevant Industry Experience: 15+ years or more in Banks, NBFCs or any other financial sector (preferably...


  • Mumbai City District, India T R Chadha Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesEnsure timely and accurate preparation and filing of all GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, etc.)Monitor GST compliance across business units and ensure adherence to applicable tax laws.Handle GST reconciliations between books of accounts and GST portal dataManage input tax credit (ITC) claims and reverse charge mechanism...


  • Mumbai City District, India T R Chadha Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilitiesConduct and assist in Tax Audits as per Income Tax Act.Handle TDS computation, deduction, payment, and return filing (24Q, 26Q, etc.).Review books of accounts for tax-related compliance.Coordinate with auditors for timely completion of audits.Prepare and reconcile TDS returns and Form 26AS.Ensure compliance with applicable TDS sections...


  • Mumbai City District, India JM Financial Home Loans Full time US$ 60,000 - US$ 1,20,000 per year

    Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulationsDetermine internal audit scope and develop annual plansObtain, analyse and previous reports, data, flowcharts etcPrepare and present reports that reflect...

  • Internal Audit

    4 days ago


    Navi Mumbai, Mumbai City, Mumbai, India Security and Intelligence Services Full time

    Job Description S&IB Services Pvt Ltd is looking for Internal Audit to join our dynamic team and embark on a rewarding career journey. - Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls - Conduct risk assessments to identify and evaluate areas of potential risk to the company -...

  • Internal Audit

    5 days ago


    Navi Mumbai, Mumbai City, Mumbai, India Security and Intelligence Services Full time

    Job DescriptionS&IB Services Pvt Ltd is looking for Internal Audit to join our dynamic team and embark on a rewarding career journey.- Responsible for providing independent and objective assessments of the company's financial, operational, and compliance controls- Conduct risk assessments to identify and evaluate areas of potential risk to the company-...

  • Compliance & Audit

    2 weeks ago


    Mumbai City District, India Motilal Oswal Financial Services (MOFSL) Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    We are looking for a detail-oriented and proactive Compliance & Audit Executive to ensure adherence to SEBI regulations and internal policies across Portfolio Management Services (PMS), Alternative Investment Funds (AIF), and Investment Advisory (IA) activities. The candidate will also support audit functions and assist in maintaining regulatory and...


  • Mumbai City District, India T R Chadha Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilitiesReview of risk parameters basis which scoring and rating is assigned to borrowersReview of internal credit rating framework and its implementationReview of risk weights assigned to each borrowers ratingEvaluate rating rationale and justification for ratings assigned.Review of outsourcing policy and vendor onboardingReview of periodic...