Loan Compliance Auditor

Role Social Compliance Auditor Location North/ South/ West India Who we are At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your...

Rupeek: Redefining Gold Loans for a Digital IndiaThe Opportunity: India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India's leading asset-backed digital lending fintech platform, committed to making...

Hello ConnectionsWe are presently hiring for one of the leading bank of Kolkata for Internal Auditor role who is having string experience in audit of corporate loans and audit of disbursed files across the BBG, MMG, FIG, LAP, and Agri segments.Experience:- 2 + Years experience in audit of corporate loans and audit of disbursed files across the BBG, MMG, FIG,...

Ever wanted to be the guardian of compliance and the enforcer of ethical standards? Step into the role of a Compliance Auditor and ensure our supply chain and contractor onboarding processes meet the highest legal and operational benchmarks!Role ObjectiveTo conduct thorough audits of supplier activities, ensuring compliance with onboarding, statutory,...

Rupeek: Redefining Gold Loans for a Digital IndiaThe Opportunity:India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India's leading asset-backed digital lending fintech platform, committed to making credit...

Company DescriptionN.S. Bhargava & Co. Chartered Accountants (NSB&Co.), established in 1979 and headquartered in Mumbai, is a distinguished provider of technology-based audit and advisory services. As a part of the Narayan Bhargava Group, we deliver unbiased services with a robust network of 400+ professionals and over 80 CA firm partnerships nationwide. Our...

NB : Recruiting for Scheduled commercial BankJob Title: IT Audit Compliance LeadLocation: Thrissur, KeralaExperience required: 8- 13 yearsResponsibilities:• To drive and supervise IT related audits with internal and external stake holders ensuring successful end to end audit cycle.• Managing and coordinating major audits such as RBI CSITE IT Audit, IS...

Role & responsibilitiesAudit of loan files to ensure compliance with internal policies and procedures, as well as RBI / NHB regulationsTo identify and document issues, discrepancies & non compliancesAnalyse data, reports & records to identify revenue leakagesCommunicate audit findings with stakeholders & to get proper closuresIdentify areas for improvement...

**Company**: Grovy India limited **Location** New Delhi **Experience** 6-8 Years **Key Skills** Companies Act, board meeting, ROC, Secretarial Activities, Corporate Governance, Company Law, Listing Agreement, SEBI (LODR) Regulations **Position: Company Secretary / Compliance Officer** **Qualification: CS** **Experience: 4 to 9 years** **Location: New...

Role DescriptionThis is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry. The position focuses on conducting thorough compliance reviews of mortgage loans to ensure adherence to all federal, state, and agency regulations, including those from the Consumer...