Search Results: 835 vacancies
...and diversity of our teams is key to our success in serving our clients and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT
Location:
Mumbai / Bangalore / Chennai
Business Line / Function:
Transaction...
...Compliance Team, reporting into the Head of Compliance Operations. The team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing
Overseeing the team of compliance team members
Training and coaching...
...Financial Crime Risk - Governance
Position Overview
Role profile
Job Title:
Financial Crime Risk - Governance, AVP
Divisional Control office, International Private Bank (IPB)
Mumbai
Business Overview / Division:
Deutsche Bank's International Private...
...developing department and using new technology
Rapidly and accurately understanding complex business structures and the potential financial crime risks inherent within them
Developing a large body of contextual knowledge on wholesale banking sectors and the specific financial...
Rs 25 lakh p.a.
...including the development of project plans and approach.
# Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.
# Knowledge of Conduct related risks such as Conflict of Interest,...
...PB Financial Crime Risk Controls - VP
Position Overview
Job Title: PB Financial Crime Risk Controls - VP
Location: Mumbai, India
Role Description
Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of...
...Compliance, Business lines and Stakeholders in India in the management of compliance risks
Handling all matters relating to Financial Crime Compliance (FCC), and primarily responsible for AML and CFT matters
Managing/coordinating contentious issues and regulatory matters...
...Position Overview
Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India
Role Description
~ Sales Coverage Support is responsible for supporting the sales team in their client facing activities...
...• Branch operation & Profitability.
• Individual Target for 6 months.
• Recruiting & managing Sales & Tele-Sales Team, with Team Incentive.
• After 6 months on target achievement, will be responsible as a STATE HEAD.
• Daily reporting in CRM
• Branch Managers one...
To manage the center profitability by constantly endeavoring to bring up productivity and also ensuring reduction in costs in areas deemed desirable by the management. To monitor the performance and learning development of Relationship Managers.
Description: Ensuring the...
...Job Title: Team Leader-Branch Audit
Job Purpose:
- Responsible for conducting Branch Audit for various divisions/ functions of ABFL.
Experience required: Min 8 Years of relevant experience
Education Background : Qualified CA / MBA / Inter CA/ Graduates
Location...
...Establishing standards and delivery of service.
Sale of non-deposit products. Cross selling targets progressively.
Sale of MF and insurance products.
Fee income.
Branch administration.
Regulatory compliance.
Manage productivity, morale of branch personnel....
...Location: Near by locations of Central Mumbai, Harbour
Company: Leading NBFC
Profile : Branch Head (Micro LAP)
Responsibilities: Lead branch operations, focusing on Micro LAP.
Develop strategies for business growth and profitability.
Maintain client relationships...
...service
. Sale of non-deposit products. Cross selling targets progressively
. Sale of MF and Insurance products
. Fee Income
. Branch Administration
. Regulatory Compliance
. Manage productivity and overall morale of branch team members
. Overall responsible...
...Please find the JD.
Job Purpose –
Manage West Zone Branch MR operations team and ensure that they follow the process laid down with the primary focus on
On Boarding of new members
Member Interactions
Sales Login
MAF to be sent to vendor
Heart to Heart...
About Max Life Insurance:
Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.
Max Life offers comprehensive...
Roles & Responsibilities:
1. Pipes & Fittings: Market Launch
a. Take accountability for all preparatory work in the field related to the rollout of
Pipes and Fittings business.
b. Actual execution during launch 2. Primary Channel Identification
a. Distributor and...
...could be 4- 7 key result areas)
Key Result Areas
Supporting Actions
Achieve the revenue growth & profitability to upscale the branch
To drive the sales targets for the branch and build teams as per company's annual target and over all objectives.
To focus on...
JOB ROLE :
. Redress customer needs pertaining to cash, DDs, cheque deposits, general information.
. Speed and accuracy of transaction.
. Exploitation of other business opportunities sensed.
. Providing quality of experience that will ensure retention and positive...
