Search Results: 5,505 vacancies
Job Description
Company Description
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Position Type :
Full...
...building this experience ourselves with talented teams of Stripes.
What you’ll do As Trainer, responsible for regional financial crimes training operations, you will facilitate the delivery of training programs, work with partners and stakeholders to oversee the launch...
...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...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...About this role:
Wells Fargo is seeking a Financial Crimes Associate Manager
In this role, you will:
Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
Manage procedures...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...supporting the effective and continuous development and operation of the Group’s risk management framework.
The Manager, Group Financial Crime role reflects and supports the Group’s continued commitment to combatting financial crime. The role holder is responsible for working...
...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...
...operational capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision reviews, watchlist and name screenings for Politically-exposed...
...line of defense and Independent Risk Management team, covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti...
...member of myGwork – the largest global platform for the LGBTQ+ business community.
Our Team
Oracle's Financial Services Financial Crime & Compliance group is responsible for the development and marketing Financial Crime & Compliance Software. Our market leading...
...About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial...
...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,...
...seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
JOB SUMMARY:
The Global Security Cyber Crimes Investigations team supports the American Express brand, global business operations, and client trust from unlawful acts which may...
...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...
...learn and excel are endless, then Binance is the place for you.
This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team.
Responsibilities...
...Maximize sales performance to achieve given revenue targets of the branch and zone through liability products [Current /Savings /Term... ...Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Effectively and collaboratively...
...the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and...
...threats to national security or criminal threats.
3+ years of experience in crypto analysis.
Preferred
Certification in financial crime investigation (eg, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)).
Experience with...
...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and implement risk management strategies and policies related to...
...Position Overview
Job Title: Financial Crime Risk and Compliance Framework Senior Specialist, AVP
Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance...
Rs 11 - 15 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical...
...Job Description
Branch Manager -(2400004693)
Job : Retail Banking
Primary Location : Asia-India-Chennai
Schedule : Full... ...Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Effectively and collaboratively...
...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...
Responsible for overall governance of financial crimes independent risk management programs across the globe. Managing Financial Crime Risk Management (FCRM) primarily AML, KYC risk exposures and offering credible challenge, where relevant.
Required Candidate profile 8+ years...
...Job Description
Branch Operations Manager -(2400003576)
Job : Retail Banking
Primary Location : Asia-India-New Delhi
Schedule... ...Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.
Effectively and...
...We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions
You will be responsible for conducting investigations and...
...The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the business in relation to AFCC operational matters
Reporting to the Senior Manager of AFCC, you would have sound knowledge of AML regulatory...
...Broking Channel
Branch Sales - RM
Roles:
# Responsible for new client acquisition, building new relationships and deepening relationships with the existing clients
# Will be responsible for primarily selling Equity based investment products.
# Responsible for...
We are looking for young and dynamic professionals who can lead and develop a team of frontline sales professionals. Key responsibilities:
Manage and develop a team of Unit/Development managers
Guide frontline managers to build a robust network and team of advisors
...
...Responsible for achieving business targets for the branch through building a sustainable and productive distribution force.
Manage smooth business functioning and successful implementation of various tactical and strategic business initiatives as other key responsibilities...
...A Branch Operations Manager is responsible for the entire operation of a branch; from ensuring the attainment of sales goals to overseeing everyone provides excellent customer service. Branch operations managers also ensure that the branch office has all the tools and infrastructure...
...Job Purpose:
Drive overall business of the branch by ensuring exceptional customer service, proactive sales environment, seamless back-office operations and overall profitable branch.
Enhance existing relationships with customers and build new relationships to increase...
...Role Details :
~ Responsible for managing all Branch activities with strong leadership skills and service orientation. Strong man management skills. Well versed with Branch operations/processes.
Overall Job Description :
Fully responsible for Branch P & L - revenue...
...comprehensive range of insurance products from all leading insurance companies. With nation-wide operations in 7 major cities and 35+ branches, we are among the top insurance brokers in India. Our focus is on providing peace of mind, protection, and reassurance to our...
...enabling more and better audience aggregation and for driving newer revenue streams from reader engagement.
Position Summary
RMD_Branch Manager : Lead a region for circulation function including sales, accounts and operations employees, control costs, maintain and...
...We are Hiring for ESAF SMALL FINANCE BANK
Designation : Branch Head
Location : Minjur, Anna Nagar & Thiruvanniyur (Chennai)
Job Duties & Responsibilities
Responsible for growth of banking business at the branch level through business development, customer servicing...
...Branch Manager (BM)
EXPERIENCE: 10 TO 12 YEARS
SALARY RANGE: 10 LPA to 25 LPA
JOB DESCRIPTION:
As the Branch Manager, you will be responsible for the overall performance, growth, and profitability of our branch. You will lead a team, manage operations, and ensure...
...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...
...· Relationship Management (Internal & External).
· Adherence and Understanding of Company Policy. Roles and Responsibilities
· Branch Operations, Leadership Skills.
· Result orientation, Analytical Skills, Decision Making
· Good Understanding of Commercial & Internal...
...Position Overview
Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Analyst
Location-Mumbai
Role Description
Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: •Working...
...We are looking for a results-driven Branch Manager to ensure that sales goals are met and office tasks are completed successfully in a timely manner. Branch Managers are also responsible for monitoring sales and creating sales reports, training and managing staff, and asking...
...About Branch Banking:
With branches spread across the country, the branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers...
...JOB SUMMARY The incumbent will be responsible for managing branch and achieving sustainable growth of business, ensure ethical and good quality service to customers while ensuring regular growth in all parameters, ensure that branch achieves excellence in inclusive banking...
Job description :-
Insurance team Han . - Banca
Generating leads.
Meeting or exceeding sales goals.
Negotiating all contracts with prospective clients.
Helping determine pricing schedules for quotes, promotions, and negotiations
Preparing weekly and monthly ...
...and is today recognised as a market leader.
Job Profile: -
will be responsible for overseeing and managing the operations of our branch office.
will play a key role in driving business growth, maintaining customer satisfaction, and ensuring the efficient functioning...
...customers to maintain a high level of retention of the existing customer and also focus on generating new business.
5 Responsible for all Branch operations, IT, compliance & Risk related issues in the Branch 6. To continuously track market trends and customer requirements and...
...lives in a new, thriving, aspirational India through flexible home loans.
Role Description
This is a full-time on-site role for a Branch Manager at IKF Home Finance Ltd. As a Branch Manager, you will be responsible for overseeing the daily operations of our Hyderabad...
Job Title: Branch Co-ordinator
Company: Techchef Consulting India Pvt. Ltd.
Location: Bangalore , India
We are hiring female candidate for a Branch Co-Ordinator for our Branch office.
Selected Candidate's Day-to-day Responsibilities Include
To handle branch day...
...Company Description
We suggest you enter details here.
Role Description
This is a full-time on-site role as Branch Incharge at Medsave Health Insurance TPA Ltd in Surat. The Branch Incharge will be responsible for managing the branch operations, supervising the staff...
The candidate in this position will be responsible for overseeing the efficient and profitable operation of all branch activities. In addition to reporting all financial and operations information to company management, this candidate is responsible for hiring, training, and...
...16 location offices. Usha International is headquartered in Gurugram.
Role Description
This is a full-time on-site role for a Branch Head at Usha International located in Vijayawada. The Branch Head will be responsible for managing branch operations, achieving sales...
This position is responsible for managing All Channel for Daltonganj location. Candidate will be expected to manage Wealth Counters/ Private Banking/ IFA /ND/ State Bank Group Channel and maximize sales by building new relationships and managing existing relationships.
...Job Description :
Responsible for overall Branch operations and profitability of the branch, Handling Branch operations Team, Motivate and work along with branch team to achieve branch set targets Month on Month, Ensure Gold Loan growth at Branch month of month, Responsible...
...Job Description :
Responsible for overall branch Operation and profitability of the branch.
Handling branch operations and team, motivate and work along with branch team to acheive branch set targets month on month
Ensure Gold loan growth at branch month on month...
...lives in a new, thriving, aspirational India through flexible home loans.
Role Description
This is a full-time on-site role for a Branch Manager. The Branch Manager will be responsible for overseeing the day-to-day operations of the branch, including managing staff,...
...Job Description :
JOB DESCRIPTION:
Responsible for overall branch operatyions and profitability of the branch, Handling branch operations team, motivate and work along with branch team to acheive branch set targets month on month. Ensure gold loan growth at branch month...
...Job Profile: Branch Manager Location: Bikaner
Number of openings: 1
Job Description:
· Branch Development
· Team Hiring
· Delivering strong sales growth and profitability in the branch
· Effectively managing day to day branch operations and sales....
Designation: Branch Manager
Location: Bangalore
Qualification: B.E/ B.Tech/ MBA
Experience: 7-10 years of experience in sales with a proven track record of achieving sales target and managing a team for atleast 2-3 years
Roles And Responsibilities
You are mainly...
Job Description :
Canvassing and sourcing of New Customers to increase Gold loan Business, Gold Appraisal, Revenue generations through Cross Selling products & Interest Collection, Maintain good relationships with clients so that the business can maximize the value of ...
...Job Description :
Responsible for Overall Branch Operations &Proiftability.
Motivating Employees and work as a Team. Building Good Relationship with Cutomers. Increasing collections of branch and control on NPA's Sourcing and selling of gold loans along with other product...
...Job Description :
Job Description:
Responsible for overal branch operations and profitability of the branch. Handling Branch operation Team Motivate and work
along with branch team to achieve branch set targets Month on Month, Ensure gold Loan Growth at Branch,...
Qualification
Education Specialisation Details
Graduate
B.A
Graduate
B.Com
Graduate
B.Sc
Any Graduate will be preffered.
Job Description VacancyUploadedOn:05/01/23
VacancyUploadedBy Divya
==========================================...
Rs 7 - 10 lakhs p.a.
...Job Title: Branch Manager (Delhi NCR) Location: Delhi NCR
Salary: 7L-10L per annum
Experience: 7-8 years
Job Description:
We are seeking a dedicated and experienced individual to join our team as a Branch Manager for our operations in Delhi NCR. As the Branch Manager...
...Pss Comsultant
Hiring For Banking
Branch Accountant
Branch accountant provides expertise on local accounting rules and regulations, provide local leadership for audit processes and manage the statutory accounts production process. Required Experience And Qualifications...
Qualification
Education Specialisation Details
Graduate B.A
Graduate B.B.A
Graduate B.Com
Graduate Graduate - Any
Job Description VacancyUploadedOn:06/04/22
VacancyUploadedByRohini
===============================================
Responsibilities...
Call Or WhatsApp : (***) ***-****
Criteria-
Must be graduate & above (12th + 3-year valid diploma is also acceptable).
At least 10+ yrs. of field sales experience
Must be location : Chennai All (Tamil Nadu )
Preferably Married
Age between 30 years to 45 years...
To ensure the achievement of disbursement targets with minimum delinquency
Identifying Joint liability Groups disbursed loans, to suit the target customers and geographies.
Enabling business growth by developing and managing a teams across assigned territories for deeper...
Qualification
Education Specialisation Details
Graduate Graduate - Any
Job Description Vacancy Uploaded On : 30/12/20
Vacancy Uploaded By Rohini
===============================================
Responsibilities:
End to End Accounting of our both companies...
...VacancyUploadedByRohini
===============================================
Responsibilities:
- To achieve the given target of the branch (Takes high degree of responsibility to make all potential schools as our supporting schools.)
- To ensure effective branding of the...
Qualification
Education Specialisation Details
Graduate B.A
Graduate B.B.A
Graduate B.Com
Job Description VacancyUploadedOn:04/08/22
VacancyUploadedByRohini
===============================================
Responsibilities:
Takes meeting
Follow...
Execute, Service and monitor overall administration and efficient daily operations of a full service branch
office; including operations, lending, product sales, customer service, security and safety in accordance
with the Bank's objectives.
Principal Accountabilities...
Job Description:
o To Handle team of FLS Employee
o To ensure the productive expansion of the Agency distribution channel through the successful development and retention of early tenure FLS
o Develop early tenure FLS through Confirmation.
o Ensuring team certification...
...ensure smooth operations. With a team of talented professionals, we deliver innovative and customized solutions to our clients. As a Branch Manager, you will have the opportunity to contribute to our vision of being a top-level logistics company that sets industry's best practices...
...analytical and organizational skills along with prior experience in Team Management Good to Have
● Experience of owning a P&L of a Branch / Team
● Experience in working with external partners or Sub-agents
● Experience in conducting webinars / Road Shows / Seminars...
Position: Branch Manager
Location: Ludhiana OR Jagraon
Experience: 5 to 10 Years
You would be responsible for
end-to-end management of the centre
implementation of measures to enhance footfall/ query & conversion thereof thru the team of counsellors
ensuring...
...customer service and provides various marketing opportunities for hoteliers.
Role Description
This is a full-time on-site role for a Branch Manager in Dibrugarh East. The Branch Manager will be responsible for overseeing daily operations, managing staff, ensuring customer...
Hiring for Leading MNC Bank
Designation - Branch Manager
Job Duties & Responsibilities -
Responsible for Building up the branch balance sheet and ensuring branch Profitability. Responsible for Branch Audit, Operations, Service and Compliance activities. To Ensure Sales...
...Driving Business
~ Drive branches to achieve Business targets (existing and new products),
Profitability and AUM targets;
ensuring conversion of all Non BEP branches to BEP branches.
Monitor and Control: (i) Daily monitoring of critical
parameters of Branch...
...and unsecured financing products that are tailored to suit each borrowers requirements.
Primary Responsibilities
Responsible for branch productivity.
Adherence to process, disbursement Collection etc.
Should have potential to take the initiative in building a...
...etc.
. The salary offered is ranging from Rs.16,000/- to Rs.21,250/-pm for Assistant Manager and Rs.22,250/- to Rs.31,000/-pm for Branch Heads, depending on the centre of posting. n addition, all our employees will be eligible for Quarterly variable incentives and Performance...
The Branch Manager will direct and supervise the staff and day-to-day operations in the
assigned branch location, ensuring delivery of quality customer service and achievement of
sales or productivity goals.
EDUCATION: Any Graduate / Postgraduates.
SALARY: Up to...
...receive the necessary medical treatment without worrying about the financial burden.
Role Description
This is a full-time role as a Branch Manager at CARE HEALTH INSURANCE AGENT located in Bilaspur. As a Branch Manager, you will be responsible for overseeing the operations...
...Role Description
This is a full-time on-site role as a Branch Manager located in Jalandhar. The Branch Manager will be responsible for overseeing the day-to-day operations of the branch, including managing a team, achieving sales targets, maintaining customer relationships...
Qualification
Education Specialisation Details
Graduate
B.A
Graduate
B.Com
Graduate
B.B.A
Graduate
B.Sc
Graduate
Other
Graduate ( Any )
Job Description Vacancy Uploaded On 20/01/24
Vacancy Uploaded By Rohini
======...
Rs 4.5 - 6 lakhs p.a.
...Branch Manager - Secured Business Loan (SBL)
Location - Nagpur, Wardha, Bhandara, Wardha , Yavatmal, Amravati
Education- Minimum Graduate in any Stream
Skills Required-
- Should have min 4 + years of experience in Sales segment. i.e :- Business Loan , LAP...
...Urgent Requirement!!!
Role: Branch Head
Location: Madhapur, Hyderabad (Onsite)
Job Type: Full Time- Permanent
Experience: 5 Year (Real Estate Mandatory)
Education: Business Administration, Sales, Marketing, or related field
Salary: 12-15 LPA (Depends Upon...
...Job Description :
Job Role and Responsibilities
. HandlingSales & Operation At branch of banking products to clients. Products might include either Gold loan, Personal loans, Home loans,Auto Loans ,vehicle Loans Mortgage, Loans, Or other allied products or all of these...
General Insurance Company Limited is a joint venture , India's second largest bank and Fairfax Financial Holdings Limited, a Canada-based financial services company engaged in general insurance, reinsurance
Role & Responsibilities
Acquiring new health Agents or Advisors...
...on women empowerment, we prioritize borrowers with informal income.
Role Description
This is a full-time on-site role for a Branch Manager at Aviom India Housing Finance Private Limited located in Kota. The Branch Manager will be responsible for overseeing day-to-day...
...Job Description
NIVABUPA HEALTH INSURANCE COMPANY LIMITED
Position
Branch Manager - Variable
Agency Location
Department Sales and Distribution Function Agency Channel
Reporting to Territory Head Band M5
Manager/IC Roles Manager JD Code SND_AC_2810
Job...
...We are looking for a talented Branch Manager to assign and direct all work performed in the branch and to supervise all areas of operation. You will manage staff, foster a positive environment and ensure customer satisfaction and proper branch operation. The successful candidate...
...across the country, with numerous offices, agents, and partners.
Role Description
This is a full-time on-site role for a Branch Manager located in various locations in Kolkata and outskirts. As a Branch Manager, you will be responsible for managing all aspects of...
...JOB SUMMARY The Branch Head is entrusted with the responsibility of efficiently managing the branch, ensuring sustainable business growth, delivering ethical and high-quality customer service, and maintaining consistent growth across all performance parameters. Excellence...
...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...
...We are looking to hire a Branch Accountant with an analytical mind and fantastic organizational skills. Branch Accountants are expected to be detail oriented, have strong problem-solving skills, work comfortably under pressure and deliver on tight deadlines.
To ensure success...
Rs 25000 - Rs 35000 per month
Company Overview
Varashakti Housing Finance offers seamless affordable housing solutions with a focus on technology and serving graduated women entrepreneurs. Operational since 2019, the company aims to support 10,000 families in building their dream homes.
Job Overview...
Dear Candidates,
Good Day..!!
We Are Hiring for Branch Relationship Manager.
Designation: Branch Relationship Manager Grade: DM/M
Legal Entity: Equitas Small Finance Bank Business Unit: Branch Banking
Division: Liabilities Department: Liabilities
Travel required...
Job description
Managing, training, and providing overall guidance to the sales team of an assigned territory.
Setting reasonable sales targets to be achieved by the sales team.
Monitoring the performance of the sales team and motivating members to meet or exceed sales...
