Audit assistant nagar jobs in Mumbai 1 -5 of 5 (0.003s)

Audit assistant

MumbaiGandhi John Chartered Accountants

...Conduct daily/weekly/ monthly concurrent audits of branch operations to ensure adherence to RBI, internal, and statutory guidelines. 2. Verify cash transactions, deposits, withdrawals, remittances, and loan disbursements for accuracy and compliance. 3. Review KYC/AML documentation and monitor suspicious transactions to flag [...]

Category Office & Administration

Finance & accounting - internship

MumbaiCredit Wise Capital Private Limited

...portfolio accounting, financial reporting, audit processes, and regulatory compliance in line with guidelines issued by the Reserve Bank of India (RBI). Key Responsibilities 1 Accounting & Financial Operations * Maintain books of accounts as per applicable accounting standards * Pass journal entries and ensure accurate postings [...]

Category Office & Administration

Accounting & taxation - internship

MumbaiCLA Global Indus Value Consulting

...Keep proper records for audit and regulatory purposes 3. Tax Research Research updates in local tax laws and regulations Summarize relevant changes that may affect the company Assist in interpreting basic tax rules under supervision 4. Audit Support Help prepare documents required during internal or external [...]

Junior environmental consultant 1

MumbaiRINA

...assessments, due diligence, and audits to evaluate compliance with Italian and European regulations or Project Financing standards.Key AccountabilitiesConduct Environmental Impact Assessment Studies: - Assist in conducting comprehensive environmental impact assessments for energy, infrastructure, and industrial projects, [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

Information security analyst - vulnerability management

MumbaiEquifax

...recommend system enhancements.- Security Audits : Assist with internal (Information systems, ISO 27001, PCI DSS audits, Global Security control testing, Data Centre, Vendor, Customer onboardind and CISA audit) and managing external regulatory RBI & CSITE audits to ensure [...]

Category Banking, Insurance, Finance & Accountancy