Credit Auditor

**Internal Auditor - Payments Space**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - To conduct internal audit of Payments function within Bank as per requirement. - To conduct audit of various function/segments related to Payments Business/Operations/Product/Underwriting/Collection etc....

**Concurrent Auditor**: **Mumbai**: Full Time **Roles & Responsibilities**: We are seeking a highly skilled and experienced Concurrent Auditor to join our team at EHFL. As a Concurrent Auditor, you will be responsible for conducting real-time audits and ensuring compliance with internal policies, regulatory requirements, and best practices. Your primary...

Job Role: - Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default. - Transaction level monitoring for...

**Job Role***: - Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default. - Transaction level monitoring for...

Roles and Responsibilities CHIEF RESPONSIBILITIES : - Appraising the credit worthiness of the borrower involving Financial analysis, market reference checks , dedupes , Bureau checks , MCA checks , auditors reports , GST returns etc. - Customer discussion/unit visits. - Ensure adherence to Banks credit policy and Programs approved by designated...

**Auditor - CRO**: **Job ID**:R0326494**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-18**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Auditor - CRO** **Location: Mumbai** This role is within a team that provides audit coverage of the CRO function and forms part...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Credit Audit - Wholesale, Retail, SME - For leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Independently conduct Credit audits. - Participate in audits of various Businesses with particular emphasis on Product / Operations audits. - Assist in Planning, designing and...

Roles and Responsibilities Independently conduct Credit audits. Participate in audits of various Businesses with particular emphasis on Product / Operations audits. Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank. Ensure completion of assigned audits and documentation of...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

1. To carry out the Statutory Audits of Companies 2. To devise audit plan and schedule 3. To take initiative in finalizing the Final report 4. To act as a coordinator between the client and the firm 5. To handle and train the fellow articled assistants

Roles and Responsibilities Credit ManagerEvaluatingthecreditworthinessofpotentialcustomers.o Creatingcreditscoringmodelsforriskassessments.o Approvingandrejectingloansbasedonavailabledata.o Calculatingandsettingloaninterestrates.o Negotiatingthetermsoftheloanwithnewclients.o Ensuringallloansandlendingprocedurescomplywithregulations.o...

**Job Code** - : JN/CHN19042023 **Function area** - : Finance & Account **Contact Person** - : Mr Karthik **Industry type** - : Mining & Steel **Position** - : AGM-Finance & Account/Banking-Mumbai **Work Experience** - : 10 to 18 **Status** - : active **Hiring Role** - : AGM-Finance & Account/Banking-Mumbai **Response Ph/Mob** - :...

Your role Do you have a proven record of driving lasting business impact by developing state-of-the-art quantitative models, applications and strategies? Are you an expert of the market, client needs and best practice application of trading, investment, and risk processes?At UBS, we re-imagine the way we work, the way we connect with each other - our...

Job PurposeThe purpose of this role is to execute audit work on the Corporate Bank (IBG) business/function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk.Key AccountabilitiesExecutes audit planning and fieldwork on the Institutional Banking Group...

AVP/VP – Internal Audit (Credit Audits), SG Bank India (Mumbai) Permanent contract|Mumbai|Audit / Control / Quality AVP/VP – Internal Audit (Credit Audits), SG Bank India (Mumbai) Mumbai, India Permanent contract Audit / Control / Quality Responsibilities Job Summary :- In partnership with General Inspection, to conduct...

AVP/VP – Internal Audit (Credit Audits), SG Bank India (Mumbai) Permanent contract|Mumbai|Audit / Control / Quality AVP/VP – Internal Audit (Credit Audits), SG Bank India (Mumbai) Mumbai, India Permanent contract Audit / Control / Quality Responsibilities Job Summary :- In partnership with General Inspection, to...

Job PurposeThe purpose of this role is to execute audit work on the Corporate Bank (IBG) business/function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk.Key AccountabilitiesExecutes audit planning and fieldwork on the Institutional Banking Group...

Job Purpose The purpose of this role is to execute audit work on the Corporate Bank (IBG) business/function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk. Key Accountabilities Executes audit planning and fieldwork on the Institutional Banking...

Job PurposeThe purpose of this role is to execute audit work on the Corporate Bank (IBG) business/function area as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk.Key AccountabilitiesExecutes audit planning and fieldwork on the Institutional Banking Group...