Opening in Credit Audit Department in Leading bank

- Job Description :- Conducting Credit Audits of Wholesale Banking segment and SMEs.- Credit audit review covers both pre and post sanction, disbursement and monitoring process.- Lead or participate in all business credit audits and lead a team of 2-4 auditors.- Timely commencement and closure of audits including documentation of working papers- Preparation...

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...

Team Supervisor Wholesale Banking Credit AuditLocation: MumbaiJob RoleExperience 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 conditions reviewReview adherence...

Job DescriptionTeam Supervisor –Wholesale Banking Credit Audit Grade: M5/M6/M7Location: MumbaiJob RoleExperience 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...

Job DescriptionRole & responsibilities- Independently 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 documentation of...

Business Function: Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters...

About LightWe're building the future of credit on UPI — making every payment smarter, faster, and frictionless. We're a startup where every day is crazier than the last, and that's exactly how we like itThis role is for the geek who loves speed, hates red tape, and thrives in chaos. In return — apart from salary — you'll get enormous growth, ridiculous...

Role DescriptionBranch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking.The primary objective is to enhance the value of the existing trade account portfolio.Your key...

We require candidate who would be deployed purely in Bank concurrent audit across 4 banks in Mumbai ( Goregaon East / Andheri West / Andheri East / Vile Parle East )There is already a team of 1 Senior and Junior leading these 4 branches and we require an additional person who would assist the senior in closing concurrent audit process in various departments...

Department Regulatory ReportingLocation MumbaiNumber of Positions 1Reporting Relationship Team Leader - Regulatory ReportingPosition Grade M3 / M4Job Role:PAN Bank Exposure report and CRILC return :- Preparing the PAN Bank Exposure Report. Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and other...