Loan Audit

Prepare and process loan documentation according to company policies. - Ensure compliance with regulatory requirements, including KYC and AML policies. - Manage loan disbursements, payments, and settlements. - Monitor loan accounts for repayments, delinquencies, and exceptions. - Process modifications, extensions, and renewals as needed. - Maintain accurate...

**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...

**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,...

Manager-Internal Audit & Quality Assurance To Conduct internal Audit in all MFL Branches as per the program given from the Department. The job involves extensive traveling and confidentiality is to be maintained very strictly.Verification of Documents of Fixed Deposits/Secured Debentures and their interest paymentsVerification of Documents of Secured...

Interested candidate Please share their resume on below Email IDAttending customers who are visiting the branch for availing a gold loan or for any activity related to their existing gold loanExplaining the product & convincing customers to avail gold loanExecuting all system entries in the Gold Loan LOS & LMS systemEnsuring TAT adherence in the disbursal of...

**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...

**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...

Role Overview:Were looking for an experienced Internal Auditor for audit of the retail assets portfolio. Thisindividual contributor will be responsible for performing comprehensive audits, assessing risks, andensuring compliance with regulatory and procedural requirements for the bank's credit portfolio.Key Responsibilities:• Planning and conducting...

Job Description:Job RoleExperience in undertaking credit audit for Retail / Corporate Agriculture, InfrastructureFinance, Commercial Vehicle, Tractor / farm equipments, Gold Loan etc. business. Performing Credit Audits for lending business (working capital as well as term loanproducts) as per the Risk Based Audit Plan. Review of credit due diligence...

Key Responsibilities:Manage loan processing activities such as application entry, documentation checks, and disbursement.Verify customer KYC, financial documents, and loan agreements.Coordinate with internal teams for loan approvals and disbursal status.Handle refund, waiver, and closure requests as per company policy.Maintain accurate loan records and...