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Senior Analyst | Internal Audit | Mumbai | Controls Assurance


Job position: Senior Analyst | Internal Audit | Mumbai | Controls Assurance, Mumbai, Maharashtra

any operational, financial, and compliance-related risks or discrepancies during audits. Transaction & Process Review: Evaluate... activities of the bank. Verify KYC norms, AML guidelines, and transaction integrity. Risk Identification & Reporting: Identify......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: Deloitte

Job posted: 25 Jan 2025

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