Concurrent Audit jobs in Mumbai

HDFC

Review of various process of account opening instruction handled through digital platform physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC AML etc. Close looping and monitoring of quality of exceptions raised by audit team Manag

Responsibilities: Conducting concurrent audits. Follow established audit procedures and guidelines to assess internal controls and compliance with regulations. Document audit findings, observations, and discrepancies accurately and thoroughly. Provide support in preparing audit reports and recommend

CSB Bank is aggressively hiring for the job profile of Offsite Audit, Concurrent Audit & QA Team Member at Thane in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Offsite Audit, Concurrent Audit & QA Team Member in

Major responsibilities & deliverables: Concurrent audit Centralised Collections and Payments Hub process (Scope attached) Adequate Training will be provided of role expectations Will need to adhere to SLAs (volumetrics) and timelines Skills Required: Computer proficiency including good knowledge

Job Description Firm: ATMS & Co LLP Location: Wagle Estate,Thane Position Overview ATMS & Co LLP is seeking a dynamic and experienced Chartered Accountant (CA) – Manager for its Audit Department. The ideal candidate should have 3–4 years of post-qualification experience exclusively in audit,

HDFC

₹1,00,000 - ₹6,00,000 /year

Job Description Review of various process of account opening instruction handled through digital platform physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC AML etc. Close looping and monitoring of quality of exceptions raised

Roles and Responsibilities Conducting & executing Audits at Branches as per schedule of the Audit Plan.Conducting regular, short Audits & comprehensive Audits, at the Branches.Verifying all Loan documents of clients, registers / files and periodic audit reportsmaintained at the branch.Reviewing loan

CSB Bank

Description Manage the conduct of Offsite and Concurrent audits of various departments/ functions under the Internal Audit department. Responsibilities 1. Manage Offsite audits basis the identified control points for various business verticals and support functions. 2. Plan, design and implement the

*Job Opening: Concurrent Audit Executive** *Location:** Seawoods *Job Description** We are looking for a detail-oriented and proactive **Concurrent Audit Executive** with hands-on experience in banking operations and audit processes. The candidate will be responsible for monitoring daily transaction

*Job Purpose:** The Senior Auditor will execute audits of internal and office accounts for a large banking organization. This role ensures compliance with regulatory guidelines (including RBIs RBIA framework), internal policies, and industry best practices. The position requires strong analytical sk

Job Description Lead and execute Internal Audit/Concurrent Audit, and Advisory engagements in BFSI domain across Banking / NBFC, Wealth / Asset Management and Broking / Securities. Responsible for end-to-end delivery including supervising and reviewing engagement teams. Coordination with other servi

*Role & responsibilities** Req Skills - 8 to 15 years Internal Audit in Treasury. Qualification- CA / MBA / PG Reports to: Senior Director / AVP Location: Mumbai *Job description:** *-Treasury Audits Concurrent Audits Trade Finance RBI Compliances** Develop & implement risk based audit frame

*Job description** *Roles & Responsibilities: -** *Execute concurrent audits of bank branches and central operations.** **Review transactions for compliance with internal policies, RBI guidelines, and other regulatory requirements.** **Identify irregularities and report findings with supporting

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monitoring of quality of exceptio

Forward

₹1,66,667 - ₹2,50,000 /year

Purpose of this role is to contribute in developing and managing execution of the Strategy and Plan for Concurrent Audits as a matter of good governance and prudent practice, covering all the key risk-sensitive areas across including KYC/AML, Lending business and related operations, Treasury transac

Cerebrus Consulting

*Role Overview** We are seeking a meticulous and leadership-oriented **Audit Manager** to oversee a critical concurrent audit assignment. This role requires a rare blend of technical expertisespecifically in the 100% verification of invoices and Purchase Orders (POs)and the ability to lead a team of