
Loan File Auditor
4 weeks ago
Role & responsibilities
- Audit of loan files to ensure compliance with internal policies and procedures, as well as RBI / NHB regulations
- To identify and document issues, discrepancies & non compliances
- Analyse data, reports & records to identify revenue leakages
- Communicate audit findings with stakeholders & to get proper closures
- Identify areas for improvement in existing processes and procedures, suggesting changes to enhance efficiency and control
Maintain comprehensive audit work papers, prepare audit reports, and track the status of audit findings
Preferred candidate profile :
- Experience in loan auditing or working in financial services industry
- Ability to identify, analyse, and resolve audit issues and recommend solutions.
- Minimum: 1-3 years of work experience in internal audit / Concurrent Audit of NBFCs or Banks
-
Loan File Auditor
2 weeks ago
Delhi, Delhi, India Capri Global Capital (CGCL) Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesAudit of loan files to ensure compliance with internal policies and procedures, as well as RBI / NHB regulationsTo identify and document issues, discrepancies & non compliancesAnalyse data, reports & records to identify revenue leakagesCommunicate audit findings with stakeholders & to get proper closuresIdentify areas for improvement...
-
Internal Auditor
1 day ago
New Delhi, India Peoplemint Consultants Full timeHello ConnectionsWe are presently hiring for one of the leading bank of Kolkata for Internal Auditor role who is having string experience in audit of corporate loans and audit of disbursed files across the BBG, MMG, FIG, LAP, and Agri segments.Experience:- 2 + Years experience in audit of corporate loans and audit of disbursed files across the BBG, MMG, FIG,...
-
Urgent Opening for Kyc Auditor @ Okhla
16 hours ago
Okhla Industrial Estate, Delhi, Delhi, India IP Pasricha and co. Full timeUrgent opening for KYC Auditor Experience : 2 to 3 Years Salary : Between 25,000 to 30,000 (Per Month) Location : Okhla Phase 2 **Skills**:1)Knowledge of Quality check of loan files 2) Knowledge of KYC Audit 3)Knowledge of Auditing product LAP/ Process PIF/INF & Inventory 4)Handling team of 4 to 5 People Pay: ₹25,000.00 - ₹30,000.00 per...
-
Internal Auditor
2 days ago
Delhi, Delhi, India Maxemo Capital Full time ₹ 15,00,000 - ₹ 25,00,000 per year�� Job Title: Internal Auditor�� Company: Maxemo Capital (NBFC)�� Location: Netaji Subhash Place, Delhi�� Employment Type: Full-timeJob SummaryMaxemo Capital, a rapidly growing Non-Banking Financial Company (NBFC), is seeking anexperienced Internal Auditor to lead and manage internal audit functions across finance,credit, and operational...
-
Internal Auditor
1 week ago
Delhi, Delhi, India Maxemo Capital Full time ₹ 4,80,000 - ₹ 9,60,000 per year�� Job Title: Internal Auditor�� Company: Maxemo Capital (NBFC)�� Location: Netaji Subhash Place, DelhiJob SummaryMaxemo Capital, a rapidly growing Non-Banking Financial Company (NBFC), is seeking anexperienced Internal Auditor to lead and manage internal audit functions across finance,credit, and operational areas. The ideal candidate will bring...
-
Loan Compliance Auditor
1 week ago
New Delhi, India Concinnity Consulting Private Limited Full time**Description** **Responsibilities and Duties** - **Plan and Conduct Audits** - **Prepare reports** The auditor should be able to prepare reports and annexures within the time allocated. - **MIS and finalisation** At each month end the auditor needs to prepare MIS and final summaries for management review **Qualifications and Skills** - Audit...
-
Backend Executive
2 days ago
Delhi, India REFER LOAN PVT LTD Full timeReview initial loan approval and work with the borrower to gather appropriate documentation - Collect all required documentation for the loan package - Create a loan submission package for the Underwriting department - Submit files to assigned Underwriter - Satisfy all conditions when received from Underwriter - Ensure that approval falls within the...
-
Internal Auditor
4 weeks ago
Delhi, India Sugmya Finance Full timeCompany Description Sugmya Finance is a "Great Place to Work" certified, "CRISIL BBB(-)" rated tech-based NBFC licensed by RBI, adhering to a 100% cashless process and supporting the Digital India mission. With a focus on serving entrepreneurs from Tier-3 and semi-urban locations in India, Sugmya Finance operates in 12 states, including Madhya Pradesh, Uttar...
-
Senior Loan Processor
3 days ago
New Delhi, India Self-employed Full timeCompany Description We suggest you enter details here.Role Description This is a full-time on-site role for a Senior Loan Processor, located in Thane. The Senior Loan Processor will be responsible for reviewing and processing loan applications, ensuring that all loan documents are complete and accurate. The role involves preparing and processing loan files...
-
Senior Loan Processor
1 day ago
New Delhi, India Self-employed Full timeCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Senior Loan Processor, located in Thane. The Senior Loan Processor will be responsible for reviewing and processing loan applications, ensuring that all loan documents are complete and accurate. The role involves preparing and processing loan files...