Search Results: 304 vacancies
...(ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
~8-10years of working in Financial Crime Operations
~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time...
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,...
...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...
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...
...Position: Branch Head (Micro LAP) Location: New Delhi Company: Leading NBFC
Responsibilities:
Lead and manage a team to drive business growth in Micro LAP segment.
Oversee branch operations, ensuring compliance and efficiency.
Assess credit risks and maintain...
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...
...Job:S&C Global Network - AI - CFO & EV - Financial Crime Analytics
Location:Gurgaon, Bangalore, Pune & Mumbai
Experience:3-5
Job Description:
Have Master’s degree in mathematics, statistics, economics, or related field or MBA from
top-tier universities with a...
...The Branch Manager will be responsible for achieving sales target, providing customer service and ensuring all operational policies and procedures are followed.The Branch Manager is responsible to provide foreign exchange services including remittances, travelers cheques and...
...provider of free and independent advice.
Job Roles & Responsibilities:
· Overseeing the daily operations and performance of a branch, ensuring that the branch meets sales target.
· Developing and implementing strategies to improve the branch’s efficiency, quality,...
...) sourcing by playing a significant role (Customer need, proper verification, Profile of the customer etc.). - Focus on achieving the branch revenue target through cross selling of products like Life Insurance, General Insurance, and Mutual Funds etc. - Emphasis on cost, control...
...targets.
Client consultations and service delivery.
Compliance and Quality assurance.
Financial Budget of Branch.
Reporting and Communication.
Exposure to team handling in overseas education and Immigration Services Companies....
Selected intern's day-to-day responsibilities include: 1)Installing or assembling machinery, plants, machines, and other mechanical products. 2)Working on mechanical drawings.
3)Replacing damaged or defective structural components as needed.
Only those candidates can apply...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Financial Crime Analytics
Title : - Ind & Func AI Decision Science Manager
Job location : - Gurgaon, Bangalore, Pune & Mumbai
About S&C - Global...
Rs 2.4 lakh p.a.
...Supervise the day to day operational functions of the branch including: vault, drawer and balancing; managing cash difference; intra-day movement between cash and vault; monitoring petty cash movement; cash movement in and out of branch; overseeing teller and customer service...
Job Description
Compliance of sanction and disbursement conditions
Disbursal Authorization
Delinquency Management
Vendor / Cost management
Quality Management in terms of Audit, Compliance and Hind sighting
Roles & Responsibilities**Specific Responsibilities...
...Position: Branch Relationship Manager Location: Delhi, Mumbai, Thane, Pune, Bhopal CTC: 4 LPA+ Incentives+ Bonus Education: Any Graduate Experience: 3 to 5 years experience in sales or marketing Job Description : - To generate growth and hit goals for sales, efficiently manage...
Rs 10 - 14 lakhs p.a.
...To Achieve the desired revenue targets and persistency targets for the branch
To recruit effective and efficient team of DMs and PFAs
To Handle first level Complaints of Employee, PFA, Policy Holders
To Maintain the desired Login vs Issuance Rate
To Maintain the...
...Hiring For Branch Sales Manager It is a corporate agency tie up with Banks/NBFC/MFI. - Lead will be provided. - Educate the Customer about the product. - Cold calling to arrange meetings with potential customers to prospect for new business. - To close the leads provided by...
...Job Description
Mgr, Branch Operations -(2400003851)
Job : Retail Banking
Primary Location : Asia-India-Delhi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 12:29:46 PM
Unposting Date : Ongoing
Role Responsibilities...
Casa Sales Officers help the bank find new customers for current and savings accounts. They build relationships, explain account benefits, and meet sales goals. Responsibilities : - Look for new customers through different methods. - creating new accounts ( saving and current...
