Wholesale credit audit team lead

Team Supervisor Wholesale Banking Credit AuditLocation: MumbaiJob RoleExperience in undertaking credit audit for wholesale banking.Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.Review of credit due diligence process, documentation, post-sanction conditions reviewReview adherence...

Job Description About the Department Internal Audit function of the Bank operates independently under the overall supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance...

Role & responsibilitiesResponsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.Participate in audits of various businesses, processes and operations related to Wholesale Banking.The position will require in-depth...

- Job Description :- Conducting Credit Audits of Wholesale Banking segment and SMEs.- Credit audit review covers both pre and post sanction, disbursement and monitoring process.- Lead or participate in all business credit audits and lead a team of 2-4 auditors.- Timely commencement and closure of audits including documentation of working papers- Preparation...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Description Job Description Join our dynamic and growing team in Internal Audit and get an opportunity to focus on portfolios within the Commercial and Investment Bank, Wealth Management, and Business Banking lines of business Job Summary As a Wholesale Credit Review Vice President within our Credit Review team in Internal Audit, you will take the...

Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR...

Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement, management, monitoring for wholesale credit businesses across the enterprise. Wholesale Credit Risk (“WCR”) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR...

Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning - LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful in...

Job Description Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer...