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  • with client (process owner/functional heads). Attention to detail and mentor young interns and analysts within the practice. Contribute to knowledge management sessions within the practice. Identify and escalate potential business opportunities for the firm on existing client Is a client facing role ...

  • Process study of critical operations, risk assessment, Process documentation and improvement planning;ERP migration, identifying gaps in existing system & addressing same,Involved in preparation and implementation of IFC Policies and Accounts Manual

  • services, including investigations, fraud risk reviews, corporate intelligence and data analytics Prior experience in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc. Substantial professional experience in Forensic Services

  • 1. General Accounting 2. Finance / treasury 3. Exports / Imports accounting 4. Trail Balance & Balance sheet 5. Budgeting 6. Tax management Direct / Indirect(GST) 7. Audit 8. Statutory related 9. Cash Management & advances accounting. 10. MIS 11. Able to set up and handle F&A dept independently


  • Responsible for sourcing and managing customers for working capital product offering as Cash Credit / Demand Loan / Export Packing Credit / Foreign Bill Negotiation / Discounting. Term Loans Inland Bill Discounting. Letter of Credit / Bank Guarantee. Manage portfolio monitoring, for risk profiling

  • and warrants to be served to accused without delay and to ensure all cases reach to their logical completion. Conduct legal audits in the branches and ensure timely legal action against probable frauds. File cases against defaulters for recovery of dues. File cases against defaulters for recovery of dues ...

  • and early measures to lower the influence of change on site construction and project cost. Ensure monthly cash flows are maintained through timely client billing, certification and payments. Ensure project budget costs are adhered to. Project accounting functions including managing the budget, tracking

  • 10 lakhs & above Vault / Key custodian Job Requirement: Meticulous Eye for details Ability to manage and motivate front office staff. Thorough overall understanding of banking MBA Should possess team leader qualities

  • 1.CFA compliance of Minimum mandatory requirements and response to Audit points. Adhering with GMP guidelines at all locations. 2.Upkeep & maintenance of warehouse as per CQA guidelines 3.Adherence of Generic SOP at CFA level and report deviations. 5.Gap Analysis order to LR entry customer service

  • CA inter, B.COM / M.Com / ICWAI With min +5 Yrs of experience to carry out operational, system & process accounts to draft and finalize audit reports , to be proficient in Project site Accounting in SAP

  • Reconciliation and tracking of insurance premium payments and income. Preparation of Monthly RBI Returns accurately and timely as per the RBI Requirement, Ensure yearly certification are prepared accurately, audited by Statutory Auditors and filled with RBI before the stipulated time. Preparation of monthly

  • reporting; Attend to Audit comments/compliance to audit observations; Follow-up of OD/initiating recovery steps till logical conclusion; Monitor the KPIs of the team and performance of collection & repossession agencies ...

  • of the Teams assigned to him and of the members Audit and monitor team size Responsible for ensuring NPE targets are met Responsible for adhering to cost budgets Responsible for processes, following them, changing them, auditing them Ensures cross sales Monitor the Team Managers DAR Sort out infrastructure

  • of service given Sales targets for banks and investment products. Going beyond the professional need of the customer by providing other products. Enhancement of customer value Cross-sale of asset products Back-up to relationship managers holding HNI relationship Customer acquisition through referrals

  • . Co-ordinate with tax auditors and responsible for timely tax filings. Work with Head Finance and tax consultants on various tax assessment related matters. Ad hoc reporting requirements as required by the management and holding company. Co-ordinate with the team members and guide them in effectively

  • and budget owners Ensure completion of all tax returns and submissions on time Track and manage ongoing direct & indirect tax assessments in co-ordination with the Global Tax team as well as local tax consultants Manage internal & external audits Work with insurance companies to ensure all insurance

  • • Responsible for all Routine activities of Accounts Department • Efficiently manage a team of 2 people currently with a potential of more members • Preparing MIS reports & Manage Cash flows for Management • Responsible for billing & payment receivables and payable • Coordinate various

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