Average salary: Rs1,150,000 /yearly
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- Strong knowledge of Regulatory Reporting in Banking Solid understanding of Analytics. Experience with SQL, SAS, Power BI OR... ...Experience with Data Modeller, Data Engineer, ETL. Good Understanding in Insurance and Banking Risk Domain / Internal Audit Analytics team...Suggested
- ...Key Responsibilities: Lead and manage statutory audits, internal audits, and inspections for clients in the Banking, Insurance, and Mutual Fund sectors. Provide strategic direction and oversight for engagements, ensuring excellence in service delivery and adherence to...Suggested
- ...Key Responsibilities: Internal Audit & Control Reviews: Conduct periodic internal audits of depository operations, systems, and procedures... ...auditing, preferably in the depository, financial services, or banking sector. Strong understanding of the regulatory environment...Suggested
- ...Complete responsibility of day-to-day accounting. Oversee Banking operations, bank payments, daily bank reconciliation etc.... ...periodic Board Presentation / Meetings Effectively manage internal / external audit process. Any other work assigned by reporting authority.Suggested
- ...GAAP and SOX guidelines as per global standards Manage banking relationships, including letters of credit and bank guarantee... ...and analyze financial and period-end reports Support internal and external audit requests and address auditor concerns Perform expense analysis...Suggested
- ...Bachelor in Financial Accounting/ Bachelor in Banking and Insurance from a Tier 1 college/... ...assignments involving assisting Indian and international corporate organizations in their treasury... ...including advisory / Internal Audit/ review of treasury operations areas such...Suggested
- ...other relevant financial laws. Coordinate and facilitate internal and external audits, ensuring seamless information flow and timely resolution... ...forecasting and optimize working capital management. Oversee banking relationships and ensure efficient fund utilization....Suggested
- ...and manage client engagements focused on Internal Controls over Financial Reporting (ICOFR),... ...and dashboards for senior management and audit committees. Contribute significantly to... ...controls. Experience in sectors such as BFSI (Banking, Financial Services, and Insurance), IT/...Suggested
- ~ Support global/regional audit related work and projects as well as ad hoc internal and external audit requests. ~ Support and drive stakeholder management, build... ...adhering to all regulatory requirements of the Bank for Trade Finance ~ Analyze and advise on incoming...Suggested
- ...Companies Act, TDS, and other statutory regulations. Oversee audits (statutory, internal, and tax audits) and liaise with auditors. Implement and... ...and analyze capital investments and expenditures. 4. Banking & Treasury Management Manage funding requirements, bank...Suggested
- ...Step into the role of Assistant Vice President at Barclays Internal Audit (BIA) in Mumbai, where you'll support the Audit Lead on regulatory... ...Should Have Experience In Either Global Markets And/or Corporate Banking Business, Specifically At least 5 years of relevant work...Suggested
- ...CA / MBA ???? Industry Preference : Candidates from NBFC/Banking sector preferred Key Responsibilities: • Responsible... ...improve overall portfolio quality. • Efficiently handled internal and RBI audit queries , ensuring full compliance with regulatory expectations...SuggestedFull time
- ...accuracy and compliance with regulatory and bank-specific guidelines Identify and... ...to the compliance team Coordinate with internal teams to resolve transaction discrepancies... ...updated records of validated transactions and audit logs Work within defined TAT (Turn-Around...Suggested
- ...Investigates Correspondent Banking client transactional behavior (Account Activity Reviews) in order to identify and document... ...and documentation of team deliverables for management, internal & external stakeholders and audit Identifies and implements process improvements and...SuggestedLocal area
- ...India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on... .... Support the implementation of internal financial controls to ensure compliance with... ...Coordinate with auditors for internal and external audit processes. Help monitor cash flow,...SuggestedInternshipLocal area
- ...Manage treasury functions, including cash flow management, liquidity planning, and banking relationships to ensure optimal financial health. Audit Coordination: Coordinate and manage all internal and external audits, ensuring seamless processes and compliance with audit...
- ...Should be able to direct/execute audit project independently (covering planning, fieldwork... ...risk assessment control matrix (RACM) and Internal controls Documenting and Reviewing Test... ...Compliance & Risk Advisory services preferably in Banking and Financial services domain....
- ...as a team leader & resource management. Audit Co-ordination & Facilitation - Meetings... ...risk assessment control matrix (RACM) and Internal controls Reviewing Test of Designs and... ...Compliance & Risk Advisory services preferably in Banking and Financial services domain. Should...
- ~ Lead and execute risk-based internal audit reviews across multiple business functions, ensuring thoroughness and adherence to established... ...consulting background with a strong track record in the BFSI (Banking, Financial Services, and Insurance) domain (focus on domestic...
- ...fresh thinking and sector knowledge across banking and capital markets, insurance, and wealth... ...their accounts comply with the requisite audit standards 2) Providing a robust and clear... ...IT audits including statutory and internal audits IT General Controls (ITGC) testing...