Oversight & Control Conducting remote surveillance & surprise branch visits periodically to identify process gaps..., implementation gaps and area for improvement. Constant oversight of Key Risk Indicators, open OR/Audit items, Deferrals, Errors...
/ foreign bank. Coordinating with branches for internal and external audits for data requirements and responses on Cross Border... management groups in the product areas of Payments and Cross Border Remittances. What you will do Managing Branch Cross...
clients) To manage end to end Digital Banking Products suite (including product development, audit/compliance queries... and reviews). Should be well versed in Digital Banking products To liase with YBL IBU branch for business acquisition related...
to achieve operational efficiency in all areas. Strictly ensure Audit Compliance - All Audit recommendations both internal..., in supervising daily operations of FAB Mumbai Branch. Primarily responsible for overseeing the Branch's operation area which include...
to query of Internal Auditor Skills needed for the role Deep understanding of Income Tax: Tax Audit, Tax Return, Tax... 206AB Reconciliation of revenue booked with 26AS Advance Tax Working Preparation of Tax Audit and solving queries...
with internal and credit-related regulations, e.g., QS audit results, KWG§18 etc. Implementing regulatory KYC requirements...Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch...
Job Role To identify, analyse, devise control scenarios for various businesses like Branch banking, RPC operations... with audit team/ auditee for periodic exception reporting; Validate, modify, append logics applicable to queries for the...
of new schemes · Internal and external Audit compliance · Continuously monitor customer feedback and identify areas... and program development with Fintech Partners · Additional Revenue Generation · Manage SOP and branch Manual comprising...