Branch Banking Internal Audit
1 day ago
Roles and Responsibilities - Provide oversight to the Concurrent Audit process. Ensure submission of concurrent audit reports on time. Ensure regular update of concurrent audit checklists. Ensure appropriate review of concurrent audit issues. Ensure follow-up & rectification of concurrent audit issues. Ensure sufficient coverage of concurrent audit as required by the policy. - Independently conduct branch 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 work papers on time. - Track status of issues reported. - Assist in keeping relevant processes bench-marked to Best Practices and peer banks. - Assist in keeping Audit Procedure Manual and checklists current and updated. - Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are resolved. - Provide improvement/ suggestions to existing process/systems to line management - Peer Review of branch internal audit reports. - Manage the team , coach and guide them in conducting branch audits
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Branch Banking Internal Audit
1 week ago
Mumbai, India Skill Ventory Full timeRoles and Responsibilities - Provide oversight to the Concurrent Audit process. Ensure submission of concurrent audit reports on time. Ensure regular update of concurrent audit checklists. Ensure appropriate review of concurrent audit issues. Ensure follow-up & rectification of concurrent audit issues. Ensure sufficient coverage of concurrent audit as...
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Branch Audit
1 week ago
Mumbai, India Skill Ventory Full timeRoles and Responsibilities Job Purpose :- Internal Audit of Retail branches/ Other Centralized Activities Currency Chest,Centralized Clearing Cell, Hubs, Off Site ATMs etc. Function :- Internal Audit - Retail Branches & Support Function Units under respective Zone Knowledge :- - Thorough understanding of General Banking Operation, Clearing process,Currency...
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Internal Audit:auditor
1 week ago
Mumbai, Maharashtra, India Axis Bank Full time**Internal Audit:Auditor - Branch Audit - RAO East** **INTERNAL USAGE**: **No. of Vacancies**: **Reports to**: **Is a Team leader?** - N**Team Size**: **Grade**: **Business**: - Corporate Centre**Department**:- Internal Audit**Sub **Department**: - Branch Audits**Location**: **About Internal Audit Internal Audit function of the Bank, operates...
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Mumbai, Maharashtra, India Kotak Mahindra Full timeService Delivery Officer-BRANCH BANKING-Branch Banking Surat, Gujarat, India **JOB ROLE**: - Handling personalized service requests of customers. - Generation of timely business MIS. - Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. - Coordination with CPC/RPC/Investment desks for account opening of...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionWe are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate will have strong leadership skills, a thorough...
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Bank Audit Executive
2 weeks ago
Mumbai, Maharashtra, India Rama Corporate & It Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per yearConduct audits of bank branches to ensure compliance with regulatory & internal policiesAnalyze financial records, identify discrepancies and report audit finding to the management Interested candidates can call on for further details.
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Administrator - Treasury & Banking
3 days ago
Mumbai, Maharashtra, India Branch International Full time ₹ 2,00,000 - ₹ 4,00,000 per yearBranch OverviewBranch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector.Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...
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Administrator - Treasury & Banking
5 days ago
Mumbai, Maharashtra, India Branch International Full time**Branch Overview** Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale...
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Senior Internal Auditor
7 days ago
Mumbai, India Branch International Full timeBranch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...
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Senior Internal Auditor
7 days ago
Mumbai, India Branch International Full timeBranch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...