Bank Audit Jobs

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Vice President, AML Refresh Lead, Global Banking and Markets - Mumbai  

Bank of America Corporation - Mumbai, Maharashtra

Merrill Lynch. This team covers refresh (periodic review) as its core activity. Additionally the team also covers internal/external audits, remediation of AML KYC/CDD of bank clients. Reviewing accuracy Bank Audit employment opportunity...

from: - 4 days ago

See more: Finance Jobs
Head of Technology, Retail Banking Products  

Standard Chartered - Mumbai, Maharashtra

and directs staff on resolving production and testing problems. Ensures adherence to Bank and information systems policies and procedures, security measures, and audit standards. Qualifications Bachelor’s Bank Audit work...

from: - 7 days ago

Similar: Internal AuditAudit
Record to Analyze- Associate  

Capgemini - Noida, DL, IN (+1 location)

of Reconciliation, Bank Audit accountant audit jobs...

from: Capgemini (+1 source) - 21 days ago

Similar: BankAudit Bangalore
See more: Consultancy Jobs
Team Lead, Financial Crime Advisory-AML - Mumbai  

DBS Bank - Mumbai, Maharashtra

in consultation with Group AML teams. Guidance to internal stakeholders on queries related to AML / KYC/ Fraud Audit & Compliance Assist the department in audit / compliance related activities. Ensure compliance audit assistant jobs...

from: (+1 source) - 6 days ago

Head, Cyber Awareness Insights & Reporting - Mumbai  

Standard Chartered - Mumbai, Maharashtra

and functions using key information and cyber security parameters. ·Liaise with Corporate Affairs and other communications partners to amplify our story in human-centric way ·Liaise with Audit, regulators stock market jobs...

from: - 6 days ago

Audit Manager - Enterprise Risk Analytics - Mumbai  

Standard Chartered - Mumbai, Maharashtra (+1 location)

to provide better support to our broad client base. The Role Responsibilities The Audit Manager, Enterprise Risk Analytics supports execution of the Bank’s strategy for the audit coverage of Quantitative taxation accounting jobs...

from: (+1 source) - 7 days ago

Senior Manager - Mumbai  

Standard Chartered - Mumbai, Maharashtra

a team of risk, audit or governance professionals in a Retail Bank is desired / required. •Experience in budgeting, Forecasting & Reconciliation •Adequate knowledge around advance Excel functionalities audit assistant Mumbai...

from: - 7 days ago

Senior Manager - i3, Group Integrated Intelligence and Investigations (Group i3)  

Standard Chartered - Mumbai, Maharashtra (+1 location)

, preferably with CAMS certification•Extensive experience in a bank, regulatory, financial services, compliance, legal or audit function with of financial crime related focus•Strong leadership and management internal audit assistant...

from: (+1 source) - 7 days ago


Standard Chartered - Mumbai, Maharashtra

operations, business analysis or project management•Prior experience in Operational risk management, audit or governance roles in a Retail Bank is preferred. •Adequate knowledge around advance Excel certified bank auditor...

from: - 7 days ago

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Head, IT Professional Services Vendor Management - Mumbai  

Standard Chartered - Mumbai, Maharashtra (+1 location)

documentation is completed and implemented for high criticality contracts in adherence to the Bank’s policies on vendor risk management and to meet regulatory requirements, e.g. annual due diligence, compliance audit accounting...

from: (+1 source) - 7 days ago

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