General Banking Audit for a Leading Bank

Roles and Responsibilities Independently conduct HO or NOC audits. Participate in audits of various Businesses with particular emphasis on Product / Operations / Control function audits. Core subject matter expertise in at-least two Product / Operations / Control function audits. Assist in Planning, designing and implementation of risk based...

**Job Title**:General Auditor - AVP **Location**:Mumbai **Role description** The Auditor participates in internal audits of a specific business/functional area in accordance with the Audit methodology and evaluates the adequacy and effectiveness of internal controls relating to risks within those business areas under moderate supervision. The Auditor...

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...

AboutCA FirmCharteredAccountants Mumbai (firm Since 1964)They provide comprehensive services and believe in addingvalue to the clients business.JOBDESCRIPTION To carryout the Statutory Audits ofBanksTo devise audit planand scheduleTo take initiative infinalising the FinalreportTo act as acoordinator between the client and thefirmTo handle and trainthe fellow...

AboutCA Firm CharteredAccountants Mumbai (firm Since 1964) They provide comprehensive services and believe in addingvalue to the clients business. JOBDESCRIPTION To carryout the Statutory Audits ofBanks To devise audit planand schedule To take initiative infinalising the Finalreport To act as acoordinator between the client and thefirm To handle and...

IT AUDIT HEAD Position EVP / GEVP - Head/Team Lead IS- Audit- Approximate age bracket N.A.- Reporting to Head Internal Audit |IS & Branch Banking Audit- Objective Primarily responsible for IS audit of Bank and provide support on all Business / Functions audit.- Responsibilities Oversee / Lead audits of Technology area covering all aspects i.e. IT general...

Role Details: Control testing of all Bank’s Digital Products, Applications, Channels, Digital Lending and submitting Internal Audit Reports. Prime responsibility would be to execute the Internal Audits as directed, liaison with relevant stakeholders and deliver the reports adhering to the timelines. The successful candidate will assist the Head – Digital...

Role Details: Control testing of all Bank’s Digital Products, Applications, Channels, Digital Lending and submitting Internal Audit Reports. Prime responsibility would be to execute the Internal Audits as directed, liaison with relevant stakeholders and deliver the reports adhering to the timelines. The successful candidate will assist the Head – Digital...

**Digital Compliance -With a Leading Bank**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Take care of IT compliance & also conduct Information Systems Audit for the Bank.- Need to perform IT audits as per the agreed annual audit plan. - Practical experience of audit methodology - Assisting...

Description:and nbsp;Relevant experience in audit of Banking NBFCs or FinancialInstitutions Workedwith Banking or NBFCs company in Accounts and Finance Department/Compliance DepartmentEquipped with Indian GAAP IND AS andIFRSEssentialDuties and amp;Responsibilities:Ensure compliance with the laws and accordingly should have a goodknowledge and experience of...

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...

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...

**Internal Audit - Bank / NBFC**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** In this role, you will assist in the development of the annual audit plan and perform audits to evaluate the design and operating effectiveness of established lending policy and procedures. lending policy and...

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:  Product Lead - NRI Function/Department:  Retail Liabilities Job Purpose: A product leadership role in the Non-Resident (NRI) Banking unit, reporting to the Product Head NRI Business. Responsible for overall Product charter for NR business for the Bank by leading the team and collaborating closely with internal and external...

Relationship Management :- Managing the banking and investments relationship and responsible for overall growth of Liabilities & Investment business from branch/retail customers- Develop, manage, and expand customer relationships by providing service level which exceeds client expectations of most important customer segment- Identify current and potential...

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...

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...

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...

Business Function:Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these cashflows....