Branch Audit

4 weeks ago


mumbai, India Skill Ventory Full time
Roles 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 Chest, ATM Operations, Retail Forex etc.- Sound knowledge of Finacle System & Other IT Systems, Software Microsoft, MS Excel, MS Word etc.- Analytical Skill Sets.- Others (Mandatory) -Ready to Travel


  • mumbai, India Paradise Placement Consultancy Full time

    Job Description: ? Develop annual Branch audit plan detailing the scope, nature and periodicity of the Branchaudits.? Mentor the team of Branch Auditors to achieve expected quality output.? Manage a team of Branch Auditors and ensure that the Audits are executed as per the Plan byall the Branch Auditors? Design internal audit procedure to...


  • Mumbai, India Skillventory Full time

    **Branch Banking Internal Audit - Hiring For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Ahmedabad, Bangalore/Bengaluruor **Roles and Responsibilities** - Provide oversight to the Concurrent Audit process. - Ensure submission of concurrent audit reports on time. - Ensure regular update of concurrent...

  • Branch Audit

    4 weeks ago


    Mumbai, India Skillventory Full time

    **Branch Audit - Hiring For a Leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, New Delhior **Roles and Responsibilities** **Job Purpose: - ** Internal Audit of Retail branches/ Other Centralized Activities i.e. Currency Chest,Centralized Clearing Cell, Hubs, Off Site ATMs etc. - **Function: - ** Internal...


  • Mumbai, India IDFC FIRST Bank Full time

    Job Description Job Title – Branch Control Support Function – Retail Liabilities Job Purpose: The incumbent will be responsible for providing support to all branches centrally with regards to branch launch, audit review and branch data support Roles & Responsibilities: Handling end to end pre & post- branch launch activities MIS...


  • mumbai, India IDFC FIRST Bank Full time

    Job Description Job Title – Branch Control Support Function – Retail Liabilities Job Purpose: The incumbent will be responsible for providing support to all branches centrally with regards to branch launch, audit review and branch data support Roles & Responsibilities: Handling end to end pre & post- branch launch...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Description Job Title - Branch Control Support Function - Retail Liabilities **Job Purpose**: The incumbent will be responsible for providing support to all branches centrally with regards to branch launch, audit review and branch data support **Roles & Responsibilities**: Handling end to end pre & post - branch launch activities MIS support for...

  • Audit Executive

    1 day ago


    Navi Mumbai, Maharashtra, India B B Banthia Finance Pvt Ltd Full time

    The Branch Audit, Internal branch Audit, Process Audit, and Security Audit Manager will be responsible for overseeing and executing comprehensive audits of branch operations, processes, and security measures in a Gold Loan Non-Banking Financial Company (NBFC). This role plays a critical part in ensuring regulatory compliance, risk management, operational...

  • Senior Auditor

    4 weeks ago


    Mumbai, India HDFC Bank Full time

    Job purpose : · To Carry out the audit of branches / departments etc. KEY RESPONSIBILITIES Carrying out audits of mid-size branches / units independently. Sampling of data extracted from core system (as part of pre-audit preparation) to cull-out exception. Carrying out audit as per audit checklist / standard audit procedures. Collating the audit...

  • Senior Auditor

    4 weeks ago


    Mumbai, India HDFC Bank Full time

    Job purpose : · To Carry out the audit of branches / departments etc. KEY RESPONSIBILITIES Carrying out audits of mid-size branches / units independently.Sampling of data extracted from core system (as part of pre-audit preparation) to cull-out exception.Carrying out audit as per audit checklist / standard audit procedures.Collating the audit report...

  • Branch Head

    1 month ago


    mumbai, India DBS Bank Full time

    Branch Head - Bandra -(WD55009) As the leading bank in Asia, DBS  Consumer Banking Group  is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal...

  • Branch Head

    1 month ago


    Mumbai, India DBS Bank Full time

    Branch Head - Bandra -(WD55009) As the leading bank in Asia, DBS  Consumer Banking Group  is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal...


  • Mumbai, India Branch International Full time

    Payroll Specialist Job Overview:As a Payroll Specialist, you will work closely with the Finance and People Operations teams at Branch. Your responsibilities will include collecting and reviewing employee information and working hours, calculating wages, preparing and processing employee payments, and maintaining accurate payroll records.Roles &...

  • Audit Assistant

    4 weeks ago


    Mumbai, India Shah Kapadia And Associates Full time

    We are **one of the top CA firm located in Sion, Mumbai.** It is an established firm for 10 years and having tie-ups with **more than 300+ clients** in the finance industry. Mainly Broking, Depository Participants, NBFC's, AMC's, etc. We are well known and specialized in assisting clients with various Audits and Advisory services. The company has a presence...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/ Job Title**: Branch Control Support **Function/ Department**: Retail Liabilities **Place of Work**: Mumbai **Job Purpose**: The incumbent will be responsible for providing support to all branches centrally with regards to branch launch, audit review and branch data support **Roles & Responsibilities**: New Branch Launch : Handling end to end...

  • Branch Control Unit

    1 week ago


    Mumbai, India Abacus Consultants Full time

    **5 - 10 years**: **MBA/PGDM**: **BCU- LAP & Housing Loan**: **10 ~ 13 LPA**: Job Title : Senior Manager / Assistant Vice President - Area Head Branch Control Unit Location : Mumbai, Pune, Bangalore, Chennai, Hyderabad, Indore, Jaipur, Delhi, Kolkata, Ahmedabad **Job Description**: Responsible for implementing the branch control framework to make a...


  • mumbai, India DBS Bank Full time

    Business Function Group 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...


  • Mumbai, India DBS Bank Full time

    Business Function Group 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 clients,...

  • Audit Executive

    4 weeks ago


    Mumbai, India Shah kapadia & Associates Full time

    Manage Internal Audit & Compliance assurance Services for various SEBI registered intermediaries - Help design, implement, and maintain audit procedures and risk Assessment processes. - Analysis of internal processes such as Branch Ap assessment enhance supervision, Margin collection & reporting, client funding, settlements of funds, cash & cash...

  • branch manager

    2 weeks ago


    Navi Mumbai, India Atharva Endeavours LLP Full time

    Position Overview:As a skilled and experienced Branch Manager you will play a pivotal role in overseeing branchoperations, driving business growth, ensuring regulatory compliance, and delivering exceptionalcustomer service. With your strong leadership abilities, strategic mindset, and deep understanding offinancial services, you will be responsible for...

  • branch manager

    2 weeks ago


    Navi Mumbai, Maharashtra, India Atharva Endeavours LLP Full time

    Position Overview:As a skilled and experienced Branch Manager you will play a pivotal role in overseeing branchoperations, driving business growth, ensuring regulatory compliance, and delivering exceptionalcustomer service. With your strong leadership abilities, strategic mindset, and deep understanding offinancial services, you will be responsible for...