68 Internal Audit Banking Jobs in State of Maharashtra
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Specialist, Technology Audit DBS Bank - Mumbai, Maharashtra, India . Identify & assess potential risks in accordance with current regulatory requirements & evolving technology landscape in digital banking initiatives. Advise and apprise promptly the Head of Internal Audit 6 days ago
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Senior Manager Internal Audit Altum Credo Home Finance Private Limited - Pune, Maharashtra, India in NBFCs/Banks into Internal Audit or CA Firms handling NBFC and/or banking clients. Chartered Accountant with must have experience in loan process audits/bank audits / concurrent audits. Ability to take 4 days ago
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Vice President, WCR In-Business Quality Assurance – Credit Processes – Hybrid Mumbai City, Maharashtra, India risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank Understanding of Wholesale Credit Processes, portfolios and processes 16 days ago
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Project Manager-Internal Audit Acies - Mumbai Metropolitan Region Audit standards such as the IIA standards on IA & Controls Good understanding of the local Regulatory requirements for FIs across banking, insurance and NBFCs issued by the respective Regulators 4 days ago
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Financial Controller Thane, Maharashtra, India treasury in managing funds requirements. Lead the effective tax management system including indirect taxes and tax filing per local laws. Support internal audits and be the first contact for external 6 days ago
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Senior Manager/Manager Sustainable Finance - GCB 4/5 HSBC - Maharashtra, India strategy and initiatives, with performance assessed against pertinent KPIs, metrics, tools and reviews (including Internal Audit); Requirements Strong business acumen and communication skills with customer 5 days ago
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Manager Corporate Banking Welspun World - Mumbai, Maharashtra, India on loan covenants and financial obligations. 4.Audits: • Coordinate and facilitate internal and external audits related to banking operations. • Implement corrective actions and process improvements based 13 days ago
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Finance - Accounts Executive Seclore - Mumbai, Maharashtra, India . Monthly closing of books of Accounts TDS (including that for foreign remittances) Following Internal controls defined to the core. Responding to audit queries Payments through Credit Card Weekly payment 15 days ago
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Lead Compliance - Digital Hub - Bank (10-12 yrs) Wave HR Advisory Pvt Ltd - Mumbai by the Bank's legal team. 8. Work proactively with Business, Legal, Risk Management, Company Secretarial and Internal Audit teams to ensure consistent compliance standards and processes across the Bank 27 days ago
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Digital Audit IndusInd Bank - Mumbai, Maharashtra, India Role Details: Control testing of all Bank’s Digital Products, Applications, Channels, Digital Lending and submitting Internal Audit Reports. Prime responsibility would be to execute the Internal 22 days ago
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