Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessm…
Skills: Concurrent audits, Banking operations, Regulatory compliance, Internal audit, Trade finance
Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Specialist Job Description & Summary At PwC, our people in deals focus on providing strategic advice and support to clients in are…
Skills: Financial modelling, Team management, Data strategy, Valuation, M&A transactions
Mumbai City, Maharashtra, India · On-site
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally …
Skills: Fund Administration, Middle Office Solutions, Data Analysis, Client Services, Financial Services
Mumbai City, Maharashtra, India · On-site
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability …
Skills: Incident Management, ATM Monitoring, Vendor Management, Team Leadership, Operational Efficiency
Mumbai City, Maharashtra, India · On-site
Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose t…
Skills: Fund Accounting, US GAAP, SEC Filings, NAV Calculation, Financial Reporting
Mumbai City, Maharashtra, India · On-site
APM Terminals At APM Terminals, a global leader in port and terminal operations, we enable global trade and drive sustainable growth. What drives us forward is a mindset of always improving — observing how work happens, …
Skills: Financial reporting, Taxation, Business partnering, Financial modeling, Budgeting
Mumbai City, Maharashtra, India · On-site
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally …
Skills: EFront Invest, SQL, Report writing, Data extraction, Business Intelligence
Mumbai City, Maharashtra, India · On-site
This role will be based in Mumbai and is a hire within the global Client Clearing Financing & Analytics team. The successful candidate will provide analytical and operational support across the team's core responsibiliti…
Skills: Financial Analysis, Data Analysis, Derivatives Clearing, Risk Management, Capital Optimization
Mumbai City, Maharashtra, India · Hybrid
Job Description: About us* At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our …
Skills: Basel 3, Capital calculations, SACCR RWA, Derivative products, Risk management
Mumbai City, Maharashtra, India · On-site
Nomura Overview: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, instit…
Skills: Collateral Management, MS Excel, Trade Life Cycle, Investment Banking Operations, Acadia
Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
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Mumbai City, Maharashtra, India · Hybrid
Company:Marsh Risk Description: Handles non-routine complex issues pertaining to claims complications and claims processes, escalating where necessary, to ensure application of pertinent policy and action calculation of …
Skills: Claims processing, Documentation management, Risk management, Data analysis, Communication
Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
Skills: Internal audit, Risk management, Financial services, Business process design, Project management
Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
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Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
Skills: Internal audit, Risk management, Financial services, Business process design, Project management
Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
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Mumbai City, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
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Mumbai City, Maharashtra, India · On-site
We’re seeking someone to join our FORT Tech team as a Java Development Lead to work on Java Application Development and Designing with good exposure on Java, Springboot and microservices frontend will be added advantage.…
Skills: Java, Spring Boot, Microservices, Software Architecture, Full Stack Development
Mumbai City, Maharashtra, India · On-site
Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is a global professional …
Skills: Sox Control Testing, Sox Compliance Audit, Internal Controls, Financial Statement Analysis, Compliance Operating Model
Mumbai City, Maharashtra, India · On-site
Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose t…
Skills: Java, C#, Python, JavaScript, TypeScript
Mumbai City, Maharashtra, India • On-site
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Execute reviews of bank processes and controls, including trade finance, treasury, credit, and KYC, to ensure adherence to RBI regulatory guidelines. Identify control gaps, document findings, and propose recommendations to address root causes and organizational impact.
Requires at least one year of experience in internal or process audits within the banking sector, specifically covering trade finance, treasury, and regulatory compliance. Candidates must hold a bachelor's degree or MBA and possess strong analytical, communication, and MS-Office skills.
Job Description & Summary: A career within….
Responsibilities:
Execute review of banks process and controls as part of the audit. including Trade Finance, Treasury, Credit, KYC, and Remittances
Adherence to RBI regulatory guidelines and internal policies/ processes
Identify control gaps, process inefficiencies, and instances of non-compliance
Draft issues with clear articulation of risk and recommendations
Maintain adequate workpaper of test procedures performed to meet quality standards
Must be proficient in MS- Office
Mandatory skill sets:
Strong understanding of banking operations and regulatory environment (RBI guidelines)
Experience in Internal Audit/ Process Audit concepts & methodology of banks with relevant experience in Trade finance, Treasury, credit / loans, KYC and remittances.
Processes, Sub-processes, and Activities as well as their relationship
Analytical thinking with attention to detail
Effective communication and report writing skills
Documents findings and proposes recommendations that deal with root cause of issues and impact to the organization
Should be able to assist with the timely completion of tasks, development of client deliverables and status reporting.
Preferred skill sets:
Client and internal stakeholder management
Project / delivery management
Experience in Bank audits / banking experiences.
Years of experience required:
1 +Years
Education qualification:
B.COM
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor Degree, Master of Business AdministrationDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Desired Languages (If blank, desired languages not specified)
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
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There are currently 1,457 open finance & accounting positions in Mumbai City, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Accenture, Nomura, PwC, Morgan Stanley, Deutsche Bank, among others. Browse the listings above to see every active employer.
Yes — 276 of the 1457 open finance & accounting positions offer remote or hybrid work (13 remote, 263 hybrid).
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