Internal Audit- Wholesale Banking

Job Description:Team Member –Wholesale Banking Credit Audit Grade: M3/M4Location: MumbaiJob RoleExperience in undertaking credit audit for wholesale banking.Performing Credit Audits for wholesale banking (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 Description:Job Role: Performing Internal Audit of Wholesale/ Corporate Lending business functions and supportfunctions including Compliance, Risk, Secretarial, Accounts, Treasury and Taxation departmentsas per risk based audit plan. Ability to demonstrate business understanding, assess process, risk and controls and driveimprovements. Document...

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...

DescriptionTo support the Wholesale Banking Portfolio Manager by delivering accurate, timely, and actionable data insights that enable effective portfolio monitoring, regulatory compliance, performance tracking and strategic decision-making.ResponsibilitiesAssist in gathering, organizing, and preparing data required for timely and accurate reporting to...

To support the Wholesale Banking Portfolio Manager by delivering accurate, timely, and actionable data insights that enable effective portfolio monitoring, regulatory compliance, performance tracking and strategic decision-making.

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...

Conduct audits of bank branches to ensure compliance with regulatory & internal policiesAnalyze financial records, identify discrepancies and report audit finding to the management Interested candidates can call on for further details.

Job Description:Audit Intelligence AnalystPurpose: The Audit Intelligence Analyst is responsible for leveraging data analytics and advanced techniques to enhance the efficiency and effectiveness of internal audit processes. This role will contribute to the overall risk management framework by identifying potential risks, weaknesses, and inefficiencies, and...

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...

We’re on an exciting journey with our client and we want you to join us. With our client, you will beexposed to the latest technologies and work with some of the brightest minds in the industry.Our client is one of leading Investment abnking company so you will be playing a key role as a Vice President - Wholesale IT Risk and Control who can assist with...