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  • Description OD Job Number: 0070241 Business/Function: Internal Audit Division: Retail Bank/Mortgage/Holdings C Level/Corporate Title: C11 Auditor Location: Mumbai, India Reporting to: Audit Manager, C13, Gurgaon, India Job Description : Function Background/Context: Internal Audit is a global

  • with. – Perform data analytics on controls – Establish and maintain relationships with key business line and functional clients. – Execute timely/accurate audit planning and wrap-up/ reporting (e.g., developing/ adapting/ reviewing audit programs, test steps or control evaluations to suit a client’s Qualifications Required qualifications – Professional qualification (CA, MBA Finance) – At least 5-6 years of relevant ...

  • meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. The Data Governance Audit team is responsible for assessing and providing assurance for the data integrity and data privacy controls within the firm. The team interfaces

  • Support Internal Audit Department's activities in the Asia Pacific, Europe, Middle East, Africa (EMEA) regions& global support for IAD data analysis Lead audit projects from start to finish Perform project performance evaluations Planning& Execution

  • Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow. Identify any operational risk areas and escalate to the team leader. Review and follow up of rectification responses from

  • Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow. Identify any operational risk areas and escalate to the team leader. Review and follow up of rectification responses from

  • Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow. Identify any operational risk areas and escalate to the team leader. Review and follow up of rectification responses from

  • Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow. Identify any operational risk areas and escalate to the team leader. Review and follow up of rectification responses from

  • in various operational / fraud risk parameters. To study the reports generated through various SQL queries. To assist in preparation of key MIS, reports for management. Analysis of transaction / customer level data to identify red alert indicators. KEY RESPONSIBILITIES : 1.Analysis of large data in order

  • of exception Recording / identification of process gaps 7.Proactiveness in reading different Circulars and on new learning 8. Ensure the UAT Reviews / Process Reviews with quality and time-lines 9. ICAAP Review / IRB Review 10. Any other Adhoc assignments / SOX Should have completed minimum 1 year in current job and should have 5-7 years of banking experience Analytical skills Should have good communication ...

  • of exception Recording / identification of process gaps 7.Proactiveness in reading different Circulars and on new learning 8. Ensure the UAT Reviews / Process Reviews with quality and time-lines 9. ICAAP Review / IRB Review 10. Any other Adhoc assignments / SOX Should have completed minimum 1 year in current job and should have 5-7 years of banking experience Analytical skills Should have good communication ...

  • professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance Contributes to the development of audit processes improvements Applies solid understanding of how internal audit collectively integrates with line management and control

  • 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 ...

  • accounting and/or operational audits from start to finish. · Conducts complex research and data analysis for various audit projects. · Stays abreast of leading practices in auditing procedures, accounting regulations, governmental regulations, and internal control procedures. · Contributes to business-

  • accounting and/or operational audits from start to finish. · Conducts complex research and data analysis for various audit projects. · Stays abreast of leading practices in auditing procedures, accounting regulations, governmental regulations, and internal control procedures. · Contributes to business-

  • accounting and/or operational audits from start to finish. · Conducts complex research and data analysis for various audit projects. · Stays abreast of leading practices in auditing procedures, accounting regulations, governmental regulations, and internal control procedures. · Contributes to business-

  • Description OD Job Number: 20027 Business/Function: ICG Division: Treasury and Trade Solutions (TTS) C Level/Corporate Title/Functional Title: C11/Officer/Auditor III Location: Mumbai, India Reporting to: C14 SVP TTS India Senior Audit Manager Job Description: Function Background/Context ...

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