Average salary: Rs2,320,357 /yearly
More statsSearch Results: 2,714 vacancies
...Position based Promotions (INTERNAL only)
Job Title- Associate – Credit Officer
Location- Mumbai
Role Description
Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit,...
...Indirect taxes, excise duty, and custom duty payments
Maintaining Risk & Controls, engagement in internal and external audits
Have... ...and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
...Job Description
Trade & Working Capital Operations – Transaction Control Processing
The Trade & Working Capital operations team focuses... ...policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...Transaction Monitoring Case Investigations
Job locationVikhroliMumbai
Only Apply if you stay within 30kms radius of Vikhroli
CTC upto 40000... ...on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...candidates for the following position based in the Mumbai office.
Specialist – Transactional Services
What can you expect?
Understanding the reinsurance contract document
Setting up risk on system basis contract document/Broker Instruction sheets and generating...
...Excellent career growth
Company of highly passionate leaders and mentors
Ability to build things from scratch
Position: Credit Risk - Officer
Key Responsibilities:
1. Ensure control over credit risk rating for assigned customers.
2. Ensure timely and...
...Position based Promotions (INTERNAL only)
Job Title- Credit Risk Officer
Location- Mumbai
Role Description
Opening... ...responsibility for managing structured corporate credit transactions with focus upon Leveraged lending. Transaction approval and/or recommendation...
...INTRODUCTION
The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in...
...line of business, function, and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment... ...consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
...future of global commerce with MODIFI!
We are looking for a strong Transaction Manager to join our global team and support MODIFI in its... ...customers for upcoming repayments.
Effectively mitigate the risks associated with FATF which includes Money Laundering/Terrorist Financing...
Rs 200 per day
...motivated Chartered Accountant with 1-4 years of experience in transaction advisory to join our team. The role will primarily focus on three... ...Perform high-level financial due diligence to identify potential risks and opportunities.
▪ Engage in commercial negotiations to...
...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... ...learn and improve new product and process
~ Compliance and Risk mindset
~ At ease with numbers
~ Time management and...
...Requisition Id : 1507590
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better decision-making around...
...bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing... ...admin, warehousing / stores, material handling, HR processes, risks and compliance
Experience in cyber and IT investigations will...
...and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and... ...measures to strengthen existing process and systems
•Conduct Fraud Risk Review including periodical reviews of key process and system to...
To manage BD of Health Insurance/ Personal Accident/Motor/other General Insurance products,planning and implementation of MRIBS business plan to achieve desired sales objective for the assigned region
CTC:5-7LPA
Skills Required : SALES,INSURANCE SALES,GENERAL INSURANCE...
...the Business to provide a comprehensive view.
As Liquidity Risk Management – Associate you will be part of Risk Management and... ...consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory requirements.
all activity in line with the Investigation Framework
out witness and suspect interviews as necessary.
and...
