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  • 1. Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines. 2. Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits 3. Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines 4. Independently discussing Queries / audit ...

  • 1. Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines. 2. Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits 3. Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines 4. Independently discussing Queries / audit ...

  • Performance and management of on-site business audits of India based functions and performance of remote audit of processes in other CS offices outside India; Assessment of the effectiveness of the Bank’s control environment, assessing compliance with laws, regulations and best practices, Bachelor’s or Master’s degree in accountancy or similar qualifications; Professionally Qualified (either CA or CPA ...

  • Performance and management of on-site business audits of India based functions and performance of remote audit of processes in other CS offices outside India; Assessment of the effectiveness of the Bank’s control environment, assessing compliance with laws, regulations and best practices, Bachelor’s or Master’s degree in accountancy or similar qualifications; Professionally Qualified (either CA or CPA ...

  • performs audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical

  • technology application control disciplines and a solid business understanding of consumer banking products, especially those associated with the retail banking business. Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent

  • quality deliverables to stakeholders according to strict timetables. Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of Consumer products, especially those associated with the Retail Bank business. Demonstrates experience

  • and fieldwork efficiently within defined targets and work in close co-ordination with other auditors. · Flexible and adaptable to dynamically changing work environments · Stay abreast of local regulations and response to local regulator's inquiries on a timely basis. · Communicate well, both verbally

  • with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables. Solid understanding of investment products, especially those associated with the Private Bank business (Equity, Alternatives and Fix Income). Effective negotiation skills ...

  • deliverables according to strict timetables.• Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of Consumer Banking products, especially those associated with the Retail and /or Mortgage business. • Effective negotiation skills ...

  • Office Services) and Fund Fiduciary /Depository Bank Services from the United Kingdom (London, Edinburgh and Glasgow), Ireland, Luxembourg, Jersey, Poland, The Netherlands, Hungary and Greece. Key Responsibilities: As a seasoned professional applies solid understanding of internal audit standards ...

  • understanding of the statutory and regulatory norms applicable to banking business Experience with : Risk based audit methodology, Annual risk assessment and audit planning - Experience with Report writing - Experience with quality initiatives within audit function - Experience with working on multi

  • To conduct periodical inspection of the branches. Physical verification of valuables. Verification of day to day transactions. Verfication of Bank reconciliation, utilization of cheques and SD/GL statements. Reporting on anomalies and observations found during the period of audit. Verification Minimum Qualification should be MCom / MBA(Finance) with First Class or ICWA or CA Inter. (Freshers may also apply) 2 ...

  • To conduct periodical inspection of the branches. Physical verification of valuables. Verification of day to day transactions. Verfication of Bank reconciliation, utilization of cheques and SD/GL statements. Reporting on anomalies and observations found during the period of audit. Verification Minimum Qualification should be MCom / MBA(Finance) with First Class or ICWA or CA Inter. (Freshers may also apply) 2 ...

  • To conduct periodical inspection of the branches. Physical verification of valuables. Verification of day to day transactions. Verfication of Bank reconciliation, utilization of cheques and SD/GL statements. Reporting on anomalies and observations found during the period of audit. Verification Minimum Qualification should be MCom / MBA(Finance) with First Class or ICWA or CA Inter. (Freshers may also apply) 2 ...

  • Audit Utility. Analyse responses for completeness & accuracy. Escalate matters related to KYC process lapses and establish staff accountability where required. Develop audit methodology and controls to ensure compliance and adherence to Banks Internal KYC policy and RBI Guidelines. Constantly interact

  • To conduct periodical inspection of the branches. Physical verification of valuables. Verification of day to day transactions. Verfication of Bank reconciliation, utilization of cheques and SD/GL statements. Reporting on anomalies and observations found during the period of audit. Verification

  • To conduct periodical inspection of the branches. Physical verification of valuables. Verification of day to day transactions. Verfication of Bank reconciliation, utilization of cheques and SD/GL statements. Reporting on anomalies and observations found during the period of audit. Verification

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