Loan Audit

5 days ago

Andheri Mumbai Maharashtra, India Acme Services Private Limited Full time

Conducted audits of loan files (Home Loans, LAP, etc.) to ensure adherence to internal policies and regulatory guidelines.
- Verified KYC documents as per RBI norms and internal checklists.
- Reviewed key documents: Sanction Letters, Agreements, Credit Appraisal, Legal & Technical reports.
- Ensured compliance in loan servicing areas like Interest Calculation, KFS, and BPI.
- Identified discrepancies, documented findings, and coordinated with teams for timely resolution.
- Maintained accurate audit trails and reporting for compliance

**Job Types**: Full-time, Permanent

Pay: ₹20,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Work Location: In person

  • Audit Executive-support Services-internal Audit

    5 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Team Member -Wholesale Banking Credit Audit Grade: M3/M4** **Location: Mumbai** 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...

  • Audit Executive-support Services-internal Audit

    2 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Team Supervisor -Wholesale Banking Credit Audit Grade: M5/M6/M7** **Location: Mumbai** 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,...

  • Loan Officer

    7 days ago

    Malad, Mumbai, Maharashtra, India Raj Consultancy Full time

    **Key Responsibilities**: Handling sales of loans against share products, and supply chain finance products. (It is not for sales ) Underwriting experience, strong hold on financial analysis & understanding, evaluation of customers credit worthiness, fundraising experience for the company. Loan proposal screening, underwriting, evaluating, and document...

  • Audit Manager

    2 weeks ago

    Mumbai, Maharashtra, India Muthoot Housing Finance Company (MHFCL) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Conduct detailed audit of housing loan files to ensure compliance with regulatory requirements, internal policiesVerify the accuracy of information provided - borrower details, property valuation & loan termsConduct Branch & Concurrent Audit

  • Company Secretary

    7 days ago

    Dattawadi, Pune, Maharashtra, India loan DPR Full time

    **Job title**: - Company Secretary **Company name**: - Creditum Management Services Pvt. Ltd. **Job roles & responsibility**: - Filing statutory returns and forms with the Registrar of Companies (RoC). Conducting internal secretarial audits to identify and mitigate compliance risks. Drafting and reviewing legal documents, contracts, and...

  • Audit Officer

    2 weeks ago

    Mumbai, India Morpheus Human Consulting Full time

    Job Title: Audit Officer - Housing Finance - Mumbai Job Description: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to corporates, used and new Vehicle Financing for transporters, Home Finance through our...

  • Internal Audit

    3 days ago

    Mumbai, India Skill Ventory Full time

    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...

  • Loan Administrator

    4 days ago

    Vashi, Navi Mumbai, Maharashtra, India Career Choice Solution Full time

    Job Description: - As a Junior Finance Associate specializing in Loan Administration, you will play a vital role in supporting the finance team by managing the day-to-day activities related to bank loans and financial agreements. This entry-level position involves collaborating with banks, financial institutions, and internal stakeholders to ensure the...

  • Audit Officer

    2 weeks ago

    Mumbai, India Morpheus Human Consulting Full time

    Reference Code: 481-13 Job Title: **Audit Officer - Housing Finance - Mumbai** Category: Housing Finance **Job Description**: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to corporates, used and new...

  • Audit Executive-SUPPORT SERVICES-Internal Audit

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionTeam Supervisor –Wholesale Banking Credit Audit Grade: M5/M6/M7Location: MumbaiJob RoleExperience 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...