Key activities and responsibilities Risk assessment: Evaluating inherent and residual risks in wholesale banking... adheres to both internal policies and external regulatory requirements, such as those from banking supervisors. Control...
Job Description: About Bharat Banking The increasing income diversification, evolution of the tech stack, various... for the B2B Wholesale Credit vertical for designated location. Credit Analyst will be responsible for smooth functioning...
understand the Bank's Wholesale Banking products and associated processes. Adhere to process KPIs and ISO9001 requirements, ORM..., BCP & Internal Audit Requirements. Responsible for meeting all KYC (Know Your Customer) requirements as per RBI...
Job Description: Internal Audit: Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies: Reports... to: Is a Team leader? Yes Team Size: 7 Grade: DM -Mgr Business: Corporate Centre Department: Internal Audit Sub-Department...
/ Qualification: CA/MBA (Finance) 10-15 Years of Experience (Banking Domain preferred) Experience in the field of Internal Audit... and experience in banking processes, regulatory requirements within BFSI and internal audit of the banking processes Role...
Job Description: Internal Audit: Head: Credit Thematic Audit INTERNAL USAGE: No. of Vacancies: Reports to: Head...: Corporate Centre Department: Internal Audit Sub-Department: Location: Corporate Office, Worli Mumbai About Department...
skills include: Proven experience in Risk and Control testing, data management or internal controls of a major banking..., adhering to internal audit and regulatory reporting standards. Development and implementation of strategies to mitigate...
, Audit, Senior Management as well as internal review / control purposes. Liaise directly with the Credit, Control Managers... Required qualifications, capabilities, and skills Graduate with minimum 4+ years of experience in Banking/ Financial Services Industry Good...
, Audit, Senior Management as well as internal review / control purposes. Liaise directly with the Credit, Control Managers... Required qualifications, capabilities, and skills Graduate with minimum 3+ years of experience in Banking/ Financial Services Industry Good...
including business/product/credit/operations/legal/compliance/technology/audit. Ensure compliance with all relevant financial... transactions and vostro accounts to identify and mitigate any risk, ensuring adherence to internal policies. Prepare monthly...
Qualification: Charted Accountant (CA) Experience: 2 to 5 years of total relevant experience in Wholesale Banking Treasury Audit.... Operations Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing and supervising...
Job Description: AREA CREDIT HEAD - MEG INTERNAL USAGE: No. of Vacancies: Reports to: GCH MEG Is a Team leader? No... Team Size: NA Grade: Business: Corporate Center Department:� Wholesale Credit Sub-Department: MEG Location...
Job Description: About Wholesale Banking Coverage Group (WBCG) The Wholesale Banking Coverage Group (WBCG) focusses... sanction formalities such as, disbursement, cross-sell, compliance of statutory and internal audit issues and provides industry...
: Grade: MGR/SM Business: Corporate Center Department:� Wholesale Banking Operations Sub-Department: WBO - TO Location...Job Description: WBO:Treasury Operations:Team -Forex- Forward contract cancellation & EDC INTERNAL USAGE: No...
Job Description: RC - Regional Credit Manager - CVCE - Retail Credit INTERNAL USAGE: No. of Vacancies: Reports...-Department: CVCE Credit Location: About Wholesale Credit The Retail Credit department in the Bank is a Credit Underwriting...
Job Description: WBCG:FIG - Fund Services - Fund Accounting & Reporting Team Lead About – Wholesale Banking The... Wholesale Banking Coverage Group (WBCG) focusses on doing business with customers such as the Government, Strategic, large...
& their application. Handling of Compliance related queries and approvals pertaining to Retail/Wholesale Banking/Branchbanking/Digital...Job Description: Compliance:BUCG - Retail Team INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? No...
implementation of internal and external audit points together with any issues raised by external regulators Preparation... material breaches in the internal policies in the areas managed by Finance To obtain an internal audit rating no lower than...
for Wholesale Banking Strong senior stakeholder management skills, with the ability to navigate complex situations and drive... and efficient process for customers and internal stakeholders Combine client relationship management with strong risk assessment...
internal control standards, including timely implementation of internal and external audit recomentations... skills and sound credit knowledge Strong understanding of various financing instruments and banking products for Wholesale...