Branch Audit - Mumbai

· Job Description: · Branch Audits · Develop annual Branch audit plan detailing the scope, nature and periodicity of the Branch audits. · Mentor the team of Branch Auditors to achieve expected quality output. · Manage a team of Branch Auditors and ensure that the Audits are exec ...

This role involves developing and managing audit strategies for Branch Audits covering various risks in key areas including compliance risk, legal risk etc. The purpose is to assess adequacy and effectiveness of risk management controls at Branches. · Develop audit strategies for ...

The vertical head will develop audit strategies for identification and assessment of various risks in key areas at branches including compliance risk legal risk fraud risk operational risk third party risk financial risk people reuptational etc. · Develop audit plans based on Bra ...

The job involves conducting audits of branches as per the audit plan to ensure compliance with established internal control procedures. · ...

Internal Auditor role involves conducting audits to ensure compliance with established internal control procedures and detecting ineffective or inefficient practices. · Conducting audit of the branches as per the audit plan examining records reports operating guidelines and docum ...

Job summary · We are hiring freshers for the risk and policy vertical. You will support the implementation of gold loan policies across branches.Qualifications · Assist in understanding and implementing Gold Loan Policy SOPs and operational guidelines. · ...

The Branch Control Support role is part of the Retail Liabilities function within Retail Banking, · The incumbent will be responsible for centrally supporting all branches with activities related to branch launches, · audit reviews, · and data management. · Assist in monitoring d ...

· Job Description: · Role/ Job Title: Auditor – Gold Loan · Function/ Department: Gold Loan · Job Purpose: · To ensure the Audit conducted at branches are within the defined TAT and quality · Roles & Responsibilities: · Gold Loan valuation using standard methods. · Perform all ...

Responsible for daily operations of a full service branch office covering all aspects viz branch operations lending security and safety in accordance with the Bank's guidelines. · ...

The Branch Manager is responsible for overall branch performance, · business growth team management compliance customer satisfaction. · Drive CASA acquisition and · growth through NTB/ETB sourcing. · Achieve branch targets for liabilities, · retail assets cross-sell products. · ...

Key Responsibilities · End-to-End Parts Transaction Management · Take ownership of all end-to-end spare parts logistics and courier transactions · Ensure recovery of defective spare parts from the field · Maintain zero field pending parts beyond 10 days · AMC / ACER / Lenovo Oper ...

Assist the Branch Head in attaining/exceeding the set targets of the Branch. Manage all processes such as cash ATM operations key movements lockers security stationery deliverables welcome kits stop payments Govt accounts business of the Branch as per Bank guidelines. · ...

The Operations Head is responsible for managing and overseeing both online and offline disbursement processes across all locations. · ...

The Branch Manager is responsible for maintaining the profit and loss statement and balance sheet for the branch. · ...

Conduct audits across branches through internal team focused on gold loan inspection and processes Conduct Touch and feel activity Packet opening and Seeding Mystery shopping Drafting Audit Policies identify control gaps highlight process deviations recommend actionable improveme ...

Description · Responsible for Branch Banking, Vendors, Currency Chest Audits.  Preparing of audit report and discussion with auditee unit and ensure that timely release of Audit Reports. · ResponsibilitiesSupport in identifying critical issues (with respect to process / complianc ...

Key Responsibilities: · AMC / OEM Logistics (Acer / Lenovo / Asus): · Ensure same-day dispatch of branch LC parts against available demand. · Ensure no parts remain pending in the field for more than 10 days. · Share daily updates on field-pending parts with branch engineers, Bra ...

The candidate will monitor loan processing areas remotely via webcam or live video feed to ensure compliance with hygiene standards.Review photographs of packed gold-loan items and verify that the packing meets organisation's standards for security, cleanliness, labelling and doc ...

This role involves performing internal audits including branch audits and executing risk-based internal audits across operations. · ...

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