Internal Audit-Wholesale Banking-Credit Audit-Mumbai-Goregaon

Role & responsibilitiesResponsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.Participate in audits of various businesses, processes and operations related to Wholesale Banking.The position will require in-depth...

Job Description: Position: Credit Monitoring - Wholesale Banking Grade: Senior Manager Location: Mumbai (BKC)   Job Profile:Monitor financial and  project performanceProject performance analysisTrack compliances to sanction conditionsConduct on-site visits to assess the progress and status of projectsEnsure adherence to regulatory guidelines and internal...

Interested candidates can send their updated resume via WhatsApp to: *Job Opening: Bank Audit Role (Qualified Chartered Accountant)* Location: Mumbai Work Days: Monday to Friday *Key Responsibilities:*Conduct statutory, internal, and concurrent audits of banks (public and private sector).Evaluate and verify internal control systems, processes, and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Role & responsibilitiesReview of NPA accounts to evaluate critical non-compliance, negligence and unethical practices in credit proposal, documents and adherence to internal processes and applicable regulatory requirementsReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Collection and...

Department -Credit AuditIndependently conduct Credit audits.· Participate in audits of various Businesses with particular emphasis on Product / Operations audits.· Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.· Ensure completion of assigned audits and documentationion of work papers...

Conduct audits of banking operations, credit, branch, and support functions.Assess internal controls, compliance with policies, and regulatory requirements.Identify process gaps, risks, and suggest corrective action plans.Prepare and present audit reports to management with key findings.Collaborate with stakeholders for timely closure of audit issues.Ensure...

Job DescriptionJob Title: Internal Auditor Corporate Title: AssociateDepartment: Internal Audit, Nomura India (Powai) Location: Powai, MumbaiBusiness OverviewThe Internal Audit team performs risk-based audits of every function within Nomura globally. The Audit plan is formulated at the beginning of the year based on a risk assessment of each business and...

Role & responsibilities6+ years of relevant exp in Wholesale or retail credit risk modeling (development or validation). BASEL, Internal rating based approach (IRB) mandatory; PD, LGD, EAD models. Retail scorecard model development / validation experience.About the RoleThe candidate should have masters degree in Statistics, Econometrics, or a related...

Job Title: Manager / Assistant Manager – Statutory Audit (Banking)Company: Reputed CA FirmLocation: MumbaiWorking Days: Monday to FridayTimings: 10:00 AM – 7:00 PMKey Responsibilities:Conduct statutory audits of banks in compliance with regulatory and firm standards.Review financial statements, internal controls, and ensure adherence to RBI guidelines...