Walk-in Drive: Branch Auditor

3 days ago

mumbai, India Piramal Finance Full time

Location: Kurla, MumbaiTravel: Frequent, across IndiaQualification: CA/CA-inter/MBAEXPERIENCE: Minimum 1 year of experience in branch audit in Banks/NBFCs/Insurance sectorsKey Responsibilities:Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.Travel across geography and review of branch network.Conduct regular internal audits of branch operations as per the annual audit plan.Review loan disbursement and repayment processes to ensure compliance with credit policies.Verify KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance in customer accounts.Ensure adherence to guidelines and company SOPs in daily branch operations.Assess the internal controls and operational efficiency of the branch. Check adherence to standard operating procedures (SOPs) in loan sanctioning, collections, and customer service.Evaluate the branch's risk exposure and recommend corrective actions for mitigating risks.Travel:About three weeks each month, mainly between April and December.Travel plans are pre-scheduled and shared early (by the 10th of previous month) for better planning & work-life balance.•Auditors usually return to Mumbai by Friday evening.The company policy ensures employees travel comfortably - Air and AC Second Class rail (based on location), with cab arrangements for last-mile travel.

  • Walk-in Drive

    2 days ago

    Navi Mumbai, Maharashtra, India Gebbs Healthcare Solutions Full time ₹ 1,50,000 - ₹ 2,50,000 per year

    Dear Candidate, We are excited to invite you to our Walk-in Drive for a Non-Voice role at GeBBS Healthcare Solutions. Role: Non-Voice (Fresher Opportunity) Shifts: Rotational (Transport facility provided) Job Location: Sakinaka , Andheri / Airoli, Navi Mumbai Qualification: Any Graduate (except Engineering/ Pharmacy ) What to bring: Updated Resume ...

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    Kalyan, Navi Mumbai, Panvel, India Muthoot Finance Full time ₹ 42,000 - ₹ 50,400 per year

    GreetingsThe Muthoot Group is hiring for Branch Head profiles.Job Role: - Branch HeadJob Location:-Kopar Khairna - Mumbai,Mumbai - Kalyan - LalchowkyKhopoli - MANew Panvel - Khanda ColonyKamothe Sector-18Bhiwandi Shivaji ChowkMURBAD KalyanDhasai- KalyanKaranjadeEligibility criteria for Branch HeadCandidates having minimum 5 years of work experience in...

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    Mumbai, India Branch International Full time

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    7 days ago

    Mumbai, 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 and...

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    Mumbai, India Riverforest Connections Full time

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    Mumbai, Maharashtra, India MGB Advisors Full time

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    Mumbai, Maharashtra, India Branch International Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    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...

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    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 and...

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    Mumbai, India Branch International Full time

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