Vendor Audit Role for a Leading Bank

Role Details :The successful candidate will assist and assess risks in various Digital Products, Services and Platforms, evaluating cyber risk resiliency, development & execution of Audit plan in accordance with the Bank's Audit Policy to provide assurance that key risks (including emerging risks) pertaining to all Bank's Digital Products, Applications,...

Role/Job Title: Audit Lead-COE & Analytics Function/ Department: Internal Audit Job Purpose: The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and...

The role is for you as an experienced Auditor based in Mumbai as part of the WHEM Corporate & Investment Banking Compliance audit team with matrix reporting to Corporate & Investment Banking Audit lead in Mumbai and Corporate & Investment Banking Compliance Audit lead in New York.The position provides audit coverage of corporate Compliance activities,...

Role/ Job Title:Senior Audit Lead-Information TechnologyFunction/ Department:Internal AuditJob Purpose:The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and...

Role/ Job Title: Senior Audit Lead-Information Technology Function/ Department: Internal Audit Job Purpose: The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating checklists, conducting audits as per the defined timelines, publishing the...

Specialist, Technology Audit-(WD55119) Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our...

Infosec Governance role For a Leading Bank:From 10 to 18 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and Responsibilities Regulatory Compliance Assessment on regulatory guidelines/requirements Security policy documentation Strong domain knowledge of cyber security domains Coordination, ensuring data collation, data validation and...

Role/ Job Title: Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose: As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...

You are a strategic thinker passionate about driving solutions inInternal Audit. You have found the right teamAs theAudit Professional in ourInternal Audit team, you will spend each day defining, refining and delivering set goals for our firmJob Responsibilities Participate in all aspects of audit activities including risk assessments, audit planning, audit...

Roles and Responsibilities BSG Cards Role with Leading Bank About the Role This role is individual techno functional contributor role with prior experience as BSG or Business analyst/ Solutionarchitect for Credit Card. Role also entails working across various team and working on projects. Person will work with various stakeholders to drive IT related...

About CA FirmChartered Accountants Mumbai (firm Since 1964) are dedicated to providing comprehensive services while prioritizing value addition to their clients' businesses.JOB DESCRIPTIONTo conduct Statutory Audits for BanksTo develop audit plans and schedulesTo lead the finalization of reportsTo act as a liaison between clients and the firmTo oversee and...

Roles and Responsibilities This role serves as a subject matter expert for governance and compliance frameworks and regulations, front-ending policy documentation/review & audit & regulatory compliances. Acts for continuous follow-up and data collation, response validation from compliance and regulatory returns submission perspective. Regulatory...

Job Purpose The purpose of this role is to execute audit 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 fieldwork on the Corporate Bank (CB) business/function...

Role/Job Title: Audit Executive-COE & Audit AnalyticsFunction/Department: Internal AuditJob Purpose: The role involves actively supporting internal audits for the bank, including creating checklists, conducting audits, publishing reports, and preparing presentations quarterly. It requires following bank guidelines to enhance audit efficiency and contribute...

Corporate Card role with Leading Banking Organisation:From 8 to 13 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesCorporate Card role with Leading Banking OrganisationKey Responsibilities Act as Technology Consultant to Business Team to ensure requirements are fulfilled with min changes to multiple Systems...

Role / Job Title:Executive Internal AuditFunction / Department:Internal AuditJob Purpose:The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing...

Roles and Responsibilities Manage vendor activities and maintain both new and existing vendor relationships Vendor management – for new vendor due diligence and vendor resource management Vendor registration and data management, vendor repository maintenance Vendor master management Adherence to Corporate policies and Regulations from time to time Ensure...

Roles and ResponsibilitiesBSG Cards Role with Leading BankAbout the RoleThis role is individual techno functional contributor role with prior experience as BSG or Business analyst/ Solutionarchitect for Credit Card.Role also entails working across various team and working on projects.Person will work with various stakeholders to drive IT related projects...

Role / Job Title : Technology Audit Strategy Function / Department: Internal Audit Job Purpose: The Technology Audit team is part of Internal Audit function of IDFC FIRST Bank. As a Third line of defence, the function has responsibility to provide independent assurance to internal and external stakeholders. As Bank's operations are increasingly...

Job Purpose The purpose of this role is to execute audit 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 fieldwork on the Corporate Bank (CB) business/function area...