Banking verification jobs in Secunderabad

 ...The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting,...  ...environment Strong knowledge of BCBS 239 guidelines Knowledge of banking products and services, especially loans, deposits, securities... 

 ...Key Responsibilities: Process and verify banking transactions such as deposits, withdrawals, fund transfers, and loan documentation...  ...software. Support KYC (Know Your Customer) compliance and document verification processes. Assist in reconciliation of accounts and... 

 ...Responsibilities: 1. Branch Business Leadership Drive overall branch profitability and meet sales and revenue targets across all banking products: CASA, Loans, Insurance, Mutual Funds, Credit Cards, and Third-Party Products. Monitor key performance indicators (K.O.... 

 ...with documentation and reporting processes. Sales, Cross-Sell & Business Development Actively promote and sell a wide range of banking products: Current & Savings Accounts, Life Insurance, Retail & Business Loans, DSHL, Credit Cards, Mutual Funds, and Fixed Deposits.... 

 ...Actively participate in Branch operations and sales equally to ensure Branch sales target are met. Promote and sell banking products such as Current Accounts, Saving Accounts, Life Insurance, Retail Assets, Business Assets, DSHL, Credit Cards Mutual Funds and Fixed Deposits... 

 ...Job Description We are seeking a skilled and detail-oriented Functional Business Analyst with expertise in the banking domain to join our team. The ideal candidate will possess a strong understanding of banking operations, processes, and systems, with the ability to translate... 

 ...Skills: Basic understanding of personal finance, savings, and investment options Experience or interest in financial advisory, banking, insurance, or customer handling Good communication skills in Hindi or English Comfortable using a smartphone or basic digital... 

 ...fungibility While the role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of... 

 ...enhancing the customer engagement virtually to increase customer stickiness on managed clients. They will drive remittances, mobile banking adoption & usage, increase cross-sell of products and work towards upgrading and on-boarding customers in the relationship banking program... 

 ...configuring and managing payment processes, including electronic bank statements, payment methods, and integration with banking...  ...-Pay (PTP) processes such as purchase order management, invoice verification, and vendor payment processing within Central Finance to ensure... 

 ...Under Retail Banking Group, e-Relationship Management Services help customers avail of a host of banking services primarily through the phone channel. The e-Relationship Management Channel at the Bank is strongly connected to all business groups to design service architecture... 

 ...Technology (IT) outsourcing services that accelerate our clients' journey to their Digital Future. Virtusa serves Global 2000 companies in Banking, Financial Services, Insurance, Healthcare, Telecommunications, Media, Entertainment, Travel, Manufacturing, and Technology... 

 ...Proficiencies: For successful execution of the job, the candidate should possess the following: Proficiency in systems related to Banking transactions and services. Good communication skills in both English and local language. Excellent lead generation and... 

 ...Location: Across India About Credit and Policy Group:   Credit and Policy Group is an integral function of the bank and is responsible for credit underwriting of customers across Retail and Business Banking with a focus of 360 degree Banking. We have adopted an organisational... 

 ...treasury operations for long-term success. Responsibilities Manage cash flow and ensure liquidity for operational efficiency Oversee banking relationships, transactions, and risk mitigation strategies Develop and implement cash management plans to optimize working... 

 ...Job Summary: The Relationship Manager – Bancassurance is responsible for driving life insurance sales through partner bank branches. The role involves building strong relationships with bank staff, educating them about insurance products, and achieving sales targets by leveraging... 

 ...fundraising activities across debt, equity, and hybrid instruments. Secure capital from private equity firms, NBFCs, venture capitalists, banks, and financial institutions. Develop comprehensive financial models, investment pitch decks, and capital plans aligned with... 

 ...FEMA related compliance to adhere to regulatory standards. Oversee STPI / SEZ related compliances Engage in fund management and banking related activities Handle intercompany transactions including billing, accounting, and IC reconciliations. Prepare GL accounts... 

 ...through to maintenance, transfers, reporting, as well as providing clients access to their portfolios online. As part of the Private Banking platforms, being built on AWS Cloud, we're looking for strong engineers with expertise in AWS and CFT OR a strong willingness to upskill... 

 ...Functional Consultant in Workday Finance Applications with domain especially in modules like Finance, Financial Accounting, AP & AR, Banking & Settlement, Security, Reporting, Workday Integrations. ● Having total 8 years of Experience and around 5 years of Relevant... 

 ...potential fundraising opportunities - Generate ideas and identify innovative sources of Fund raising opportunities - Liaison with Govt. banks/Investment Bankers/Private Investors to raise funds - Assist the CFO in managing the Financial Planning and Analysis, Financial... 

 ...through to maintenance, transfers, reporting, as we'll as providing clients access to their portfolios online. As part of the Private Banking platforms, being built on AWS Cloud, we're looking for strong engineers with expertise in AWS and CFT OR a strong willingness to... 

 ...Job Description: The candidate's main objective is to do Requirement Analysis and Project Management for our Flexcube Core Banking Platform Candidate should have knowledge of Core Banking Systems Accounting and Loans platforms Responsibilities Provide expertise... 

JOB SUMMARY AND RESPONSIBILITIES The position available is with the Prime Brokerage & Clearing Operations team. The reporting line is to a Team Manager as first line management, with further supervision by the Vice President. Key stakeholders and interactions will be ...

 ...Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager Department Overview Wells Fargo Middle Market Banking (MMB) delivers a comprehensive suite of products and industry expertise to serve the diverse financial needs of companies with annual sales typically... 

 ...About Zeta Zeta is a next-gen banking technology company that enables financial institutions to launch modern and digital-native banking...  ...Attention to detail, ensures accuracy in document collection, verification, and maintaining candidate databases. Ability to prioritize... 

 ...Key Responsibilities As a Business Analyst - Trade Finance, you will: Domain Expertise: Apply deep subject matter expertise in banking domain, with a strong focus on Trade Finance and Services , Payments, and Billing (preferred). Requirements Management: Utilize... 

 ...capabilities in Treasury consulting Understanding of business process for end-to-end debt & investments, foreign exchange hedging, in-house banking, or bank communication management Thought leadership experience is preferred Exposure to consulting assets, methodologies,... 

 ...Job description 1. 14-16 years of relevant experience 2. Subject matter expertise on banking domain Trade Finance and Services, Payments, Billing, etc. will be an added advantage 3. Hands-on experience on sql writing and data analysis 4. Demonstrated leadership skills... 

 ...We are seeking a qualified Bank Officer - CA to join our dynamic team in India. The ideal candidate will have 2-6 years of experience in banking or finance, with a strong understanding of financial analysis, compliance, and customer service. Responsibilities Evaluate loan...