Loan Audit

Qualification - Graduate Experience - Loan Audit experience 1 year Freshers may also apply Salary - 22,000 to 25,000 per month **Key Responsibilities: -** - Examining loan records: To ensure compliance with relevant regulations, such as company guidelines, state or federal lending laws, and more - Assessing risks: To ensure that they are in line with the...

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...

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...

**Job Title**: Loan Processor **Location**: Andheri East **Department**: Credit/Loan Processing **Reports To**: Credit Manager/Loan Processing Head **Job Summary**: **Key Responsibilities**: - **Loan Documentation & Processing**: - Ensure accuracy and completeness of customer documentation. - Maintain a checklist for all necessary compliance...

**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...