Credit Audit

Job Description LONG SHOT - Find Nearby Freelancers Upcoming Assignment Mumbai, Maharashtra, India Assignment Details: - Assignment ID: AS121916 - Nature of Assignment: Credit Audit - Qualification Required: CA Qualified - Experience: 12 Years - No. of Resources Required: 3 - Start Date: 15 October 2025 - End Date: 18 April 2026 - Duration of Assignment: 6...

Responsibilities/ Job DescriptionResponsible 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...

Role & responsibilitiesDevelopment of Audit Strategy and PlanDevelop strategies for identification and assessment of Credit risk and the risks arising from Credit Lifecycle Processes such as regulatory compliance risk, financial risk, operational risk arising from Credit portfolio and Credit lifecycle processes across the diverse lines of business/customer...

Industry - Consultancy & Support services - We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned...

Role & responsibilitiesReview of NPA accounts to evaluate critical non-compliance, negligence and unethical practices in credit proposal, documents and adherence to internal processes and applicable regulatory requirementsReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Collection and...

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...

Department -Credit AuditIndependently conduct Credit audits.· Participate in audits of various Businesses with particular emphasis on Product / Operations audits.· Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.· Ensure completion of assigned audits and documentationion of work papers...

**Credit Audit - Wholesale, Retail, SME - For leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Independently conduct Credit audits. - Participate in audits of various Businesses with particular emphasis on Product / Operations audits. - Assist in Planning, designing and...

Roles and Responsibilities Job Role Experience 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 review Review adherence to internal processes as well...

**Internal Audit**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Chennai, Ahmedabador **Roles and Responsibilities** Job Role - Experience 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. -...