
Opening in Leading Bank a S Treasury Audit
4 days ago
Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc.
- Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan, Internal Audit Policy and Internal Audit Process and documentation of audit work papers
- Conduct the audits as per the scope of the audits which covers aspects of governance framework, policies, processes, business, products, risks, operations, information security, business continuity etc.
- Demonstrate sound knowledge of regulatory guidelines on Treasury, Market Risk, ALM, ICAAP and Broking business
- Interpret the regulatory guidelines and its applicability and implementation by the Bank and its broking subsidiary
- Oversight of concurrent audits for the areas within the vertical
- Conduct Thematic audits, Snap Audits, etc. on need-basis
- Undertake project(s) to improve and streamline the audit scope, checklists, checkpoints, Audit Planning Memorandum (APM)
- Engage with all the stakeholders for audit activities and issues
Adhere to the quality standards
Pay: ₹11,993.59 - ₹57,129.86 per month
Work Location: In person
-
Opening in Leading bank a s Treasury Audit
4 days ago
Mumbai, Maharashtra, India TenHeads consultant Full time ₹ 84,000 - ₹ 12,00,000 per yearPlease share cv at · Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc.· Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan, Internal Audit Policy and...
-
Treasury :syndication - Team Member
4 days ago
Mumbai, Maharashtra, India Axis Bank Full time**Treasury: IDCM** **INTERNAL USAGE**: **No. of Vacancies**: - 1 **Reports to**: **Is a Team leader?** - No **Team Size**: - 1 **Grade**: - Deputy Manager, Manager **Business**: **Department**: - Treasury **Sub**Department**: - Treasury IDCM **Location**: **About Treasury**: - The Treasury department is responsible for supervising the Bank - s...
-
Opening in Leading bank as Treasury Audit
1 week ago
Mumbai, Maharashtra, India TenHeads consultant Full time ₹ 4,32,108 - ₹ 6,84,168 per yearThe role will be responsible to manage effectively the day-to-day operational/technology riskmanagement and requirements across business/functions . Minimum 8 years of experience in treasury, financial markets, Financial Markets Operations orMarket Risk. Asociated experience in Treasury risk management, liquidity management, andinvestments is...
-
Head - Treasury
2 weeks ago
Mumbai, India Leading Digital company Full timeWe are looking for a seasoned finance professional to lead the treasury function with 12-15 years of experience in cash flow management, liquidity planning, working capital optimization, and financial risk management.The role involves building strong relationships with banks and financial institutions, negotiating credit facilities, and ensuring compliance...
-
Mumbai, Maharashtra, India TenHeads consultant Full time ₹ 39,12,000 - ₹ 7,20,00,000 per yearPlease share cv at Internal audit for SME,treasury*Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc.Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan,...
-
Mumbai, India TenHeads consultant Full timePlease share cv at Internal audit for SME,treasury * Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc. Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan,...
-
Mumbai, Maharashtra, India Axis Bank Full time**Treasury: DCM** **INTERNAL USAGE**: **No. of Vacancies**: - 1 **Reports to**: **Is a Team leader?** - No **Team Size**: - 1 **Grade**: - Deputy Manager, Manager **Business**: **Department**: - Treasury **Sub**Department**: - Treasury DCM **Location**: **About Treasury**: - The Treasury department is responsible for supervising the Bank - s...
-
Treasury & Markets: Structuring
2 weeks ago
Mumbai, Maharashtra, India Axis Bank Full time**Treasury Sales** **INTERNAL USAGE**: **No. of Vacancies**: - 1**Reports to**: **Is a Team leader?** - No**Team Size**: - 1**Grade**: - Deputy Manager, Manager**Business**: **Department**:- Treasury**Sub **Department**: - Treasury Sales**Location**: **About Treasury - The Treasury department is responsible for supervising the Bank - s funding position...
-
Concurrent Auditor- Treasury Audit
6 days ago
Mumbai, Maharashtra, India JHS & Associates LLP Full time**Position**: Concurrent/Internal Auditor - Forex **Qualification**: B.Com / MBA **Experience**: Minimum 1 year in Forex (Concurrent or Internal Audit) **Key Responsibilities**: - Review and interpret regulatory circulars (NPCI, UIDAI, RBI, BBPS) to ensure compliance. - Evaluate internal control systems and monitor their implementation. - Assess adequacy...
-
Treasury & Markets: Prime Desk
1 week ago
Mumbai, Maharashtra, India Axis Bank Full time**Treasury Sales** **INTERNAL USAGE**: **No. of Vacancies**: - 1 **Reports to**: **Is a Team leader?** - No **Team Size**: - 1 **Grade**: - Deputy Manager, Manager **Business**: **Department**: - Treasury **Sub**Department**: - Treasury Sales **Location**: **About Treasury** - The Treasury department is responsible for supervising the Bank - s...