Bank Audit - Mumbai

The fresher will assist in bank audits including verification of loan accounts and compliance with RBI guidelines. · Preparing audit working papers · Supporting senior auditors · ...

+We are looking for a Bank Audit professional with hands-on experience in bank audits, · compliance, · and a sound understanding of RBI guidelines. · ...

We're seeking someone to join our team as a Director for providing support, oversight and execution of assurance activities, · as well as support of audit-related reporting for the U.S.The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providin ...

We're seeking someone to join our team as a Director for providing support oversight and execution of assurance activities as well as support of audit-related reporting for the U.S. Banks The Internal Audit Division IAD drives attention and resources to vulnerabilities by providi ...

We're seeking someone to join our team as a Director for providing support oversight execution of assurance activities as well as support of audit-related reporting for the U.S. · Banks · Banks · This is accomplished by performing a range of assurance activities to independently ...

Collaborate with stakeholders on action plans and follow-up prepare reports and present findings ensure compliance with banking regulations perform concurrent audits at branches · ...

Assist the audit team in conducting bank audits and ensuring compliance with RBI guidelines and bank policies. · ...

The Consumer Banking Group Business Audit team conducts independent checks to ensure that the DBS Group's risk and control processes are adequate and effective. · ...

Business Function Group 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. · In this function, we look after ...

We're seeking someone to join our team as a Director for providing support, oversight and execution of assurance activities, as well as support of audit-related reporting for the U.S. Banks. · ...

Group Internal Audit and Investigations (GIAI) is looking for an exceptional and dynamic Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio. · This global role includes leading and executing audits (both stand-alone and in ...

+The JPMorgan Chase Audit Department is accountable to various committees and senior management. The Commercial & Investment Banking is a global leader across banking, markets, · securities services and wholesale payments. · +Participate in all aspects of audit activities includi ...

We're looking for an exceptional Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio. · ...

Conduct internal/external audits of banking operations and financial statements. Review loan portfolios, advances, and credit processes. Ensure compliance with RBI/regulatory guidelines and internal policies. · ...

The IT audit team at DBS covers digital banking systems, IT infrastructure and cyber security. The incumbent will be responsible for the execution of the IT audit projects. · ...

Internal Audit/Compliance experience in FS banking (Bank/NBFC/GRC consulting). Strong skills in Internal Audit, Risk Management & Business Process design. Knowledge of retail lending, liabilities, digital banking trade finance & cash management. · ...

Primarily responsible for Credit audits of Mid corporate/Working capital Business and provide support to audits of all other Business / Functions. · ...

About the roleAs an Auditor you will be responsible to conduct audit as per the audit plan ensuring compliance with established internal control procedures by examining records reports operating guidelines and documentation. · ...

Reporting to · Objective · Primarily responsible for Credit audits of Mid corporate/Working capital Business and provide support to audits of all other Business / Functions. · Responsibilities · Lead/ Oversee audits of the Credit function. Credit audits will cover customers acros ...

The position will require in-depth understanding of Credit Risk management and Regulatory requirements with focus on mitigating risks. · ...