Search Results: 732 vacancies

 ...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... 

Societe Generale

Mumbai
12 days ago
 ...About the Role: Position Title: Assistant Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO) Corporate Title: Assistant Vice President Reporting to: Regional Head of Financial Crimes Audit, AIAO Location: Mumbai, India Job Profile:... 

Talent500

Mumbai
a month ago

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,... 

MM Staffing & Career Consultants Pvt Ltd

Mumbai
more than 2 months ago
 ...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 for family entrepreneurs worldwide. Servicing... 
Mumbai
15 days ago
 ...Incumbent will be responsible for managing the book & increasing the profitability of assigned Gold Loan Branch. Direct all branch level operational activities including business development, customer service & overall administration. Assessing local market conditions... 

ITI Gold Loans Limited

Mumbai
5 days ago
 ...questions: "Why does this position exist?" and "What is it expected to accomplish?") The position ensures: • Drive overall business of the branch by ensuring exceptional customer service, proactive sales environment, seamless back-office operations and overall profitable branch •... 

Response Informatics

Mumbai
7 days ago
 ...convenience and easy accessibility to our customer right at their fingertips. Role Description This is a full-time on-site role as Branch Head located in Mumbai. The Branch Head will be responsible for managing day-to-day operations of the branch, achieving business... 

Bajaj Allianz Life

Mumbai
12 days ago
 ...education counsellors in the world, opening doors for international students to the best schools anywhere in the world. Position: Branch/Center Manager Key Responsibilities: Sales & BD, Operations: · Generate walk ins, ensure footfalls at branch · Maintaining robust follow... 

Azent Overseas Education

Mumbai
15 days ago
 ...Job Title Branch Manager- Mumbai Job Description Your role: Sells assigned portfolio of products within an assigned geographic territory, negotiating with clients and managing sales of products through a Distribution led traditional trade setup. . Achieving... 

Respironics Inc

Mumbai
1 day ago
Role/Job Title: Branch Manager Function/ Department: Retail Liabilities Location: Mumbai, Surat, Silvassa, Vadodara Job Purpose: The role entails managing and scaling up the retail banking business for the branch by creating strategies to achieve growth targets for the branch... 

IDFC FIRST Bank

Mumbai
21 days ago
Job Description : 1. Acquisition of quality accounts with 25K AOA and 10K Av. Bal. (Assets and CASA acquisition) 2. Meeting and exceeding goal sheet targets a. Creating successful employee. 3. Retention of staff 4. Creating competencies in written and spoken English through...

DCB Bank

Thane
1 day ago
Branch Sales Manager-CASA (BSM-CASA) Location - Mumbai (Kurla, Bhandup, Kanjurmarg), Pune, Jalgaon Exp - 7-13 Years Job Role and Responsibilities: Administer and ensure compliance to all sales practices in branch Maintain the productivity of the sales officers (SOs) Meet... 

Integrated Personnel Services Limited

Mumbai
4 days ago
Job Description Drive Sales targets of the region by supporting FLS recruitment, managing flow of leads to FLS & ensuring on time closure with timely meeting. Manage the direct reporting FLS Team on delivery of sales volume and develop them for future managerial role....

Vimerse InfoTech Inc

Thane
11 days ago
CALL ON (***) ***-**** - Deal with the walk-in customers in branch - Will have to work on the leads given from branch - Set up a meeting with potential customers and close the deal - Mostly branch-work

Supro Info Solutions Private Limited

Mumbai
13 days ago
 ...Job Description : Job Summary Unified Sales and P&L head for the Branch for all retail banking products including 3rd party products To support all other business units (e.g. Corporate, Business Banking etc) of the Bank To be the representative of DCB BANK for the Branch... 

DCB Bank

Mumbai
27 days ago
 ...and reports using tools like Tableau or Power BI. Assist in designing data-driven strategies for detecting and preventing financial crimes, utilizing your knowledge of forensic accounting and compliance across various industries. Support clients and project managers in... 

Ankura

Mumbai
a month ago
 ...1) Responsible for timely opening of branch along with a guard and one staff every morning. 2) Conducting morning meeting as per the guidelines from CO (N) at sharp 9.00 am. 3) Discussion of Circulers/IOMs issued by CO (N). 4) Submitting daily work plan to Regional manager... 

Muthoot Finance

Thane
21 days ago
 ...- Handling branch team, guide them, train them for best customer services. - Target achievement of the branch and customer service. - Cross selling of all products and increase in walk-in of the branch. - Handling HNI Customers. - Error-free audit reports and proper... 

Muthoot Finance

Mumbai
21 days ago
 ...As a Business Analyst I - Branch Reporting within the Branch Administration & Operations Business Analysis Team, you will play a critical role in ensuring our operations are in compliance with our policies and procedures. You will have the opportunity to identify and resolve... 

Chase Bank

Mumbai
1 day ago
 ...to produce top results, all the while maintaining integrity. 2) The role will involve recruiting & managing direct sales force in the Branch, increasing the productivity level & overall efficiency of the sales team and ensuring target achievement asper the defined targets. 3... 

IndiaMart InterMesh Ltd

Mumbai
10 days ago