Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. Ensuring closure of investigation for all the cases detected & preparation of case…
Process Monitoring Analyst Operations: Monitoring and evaluation basis the pre defined policies by Risk/Credit. Description for Internal/External Candidates 1) PRA Process Monitoring Analyst Operations: Monitoring and evaluation basis the pre defined policies by Risk Share feedback/ error with stakeholders as…
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. Ensuring closure of investigation for all the cases detected & preparation of case…
Job Descriptions 1. PR, Rico, Receiving and PO closure Creation of 400+ Purchase Requisition annually in SNAPS within (T+1) working day TAT from Date of FH\'s approval for Co brand partners (Retail & Banking) Responsible for PR Creation in correct…
JD i. Lead and manage a team of 45 50 staffs to support Transaction Monitoring and Watchlist Screening ii. Ensure risk events generated by automated AML monitoring system are duly reviewed to identify indicia of ML/TF risks and escalate such…
WORKFORCE MANAGEMENT: 1.Forecast demand & calculate headcount requirement for PAN India Sales Team to meet Annual / Quarterly / Monthly Targets assigned to each Zone / Region on the basis of MOU. 2.Perform Analysis of current staffing of FTEs &…
Work experience in credit risk assessment of corporates for working capital lending in banks/ NFBCs or in rating companies for rating agencies Understanding of working capital lending norms, operating cycles, trade and pricing regulations. Understanding of MPBF norms and ability…
Drive sales of credit cards through State Bank group branches. . Drive Productivity, manage costs of acquisition and ensure compliant sourcing processes . Build and nurture relationships with the branch managers, key employees and the Regional Managers. . Single point…
The primary role of this position would be to provide a full range of secretarial /administrative support directly to the COO, by exercising confidentiality, tact and diplomacy. . Managing COO\'s calendar and/or Senior Executives\' appointment schedule by planning and scheduling…
Drive sales of credit cards through State Bank group branches. . Drive Productivity, manage costs of acquisition and ensure compliant sourcing processes . Build and nurture relationships with the branch managers, key employees and the Regional Managers. . Single point…
Education Qualification Graduate in Any Stream Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according to targets allocated to multiple agencies for their respective location. Timely identification and reporting of Skips/Fraud/RTP/Non Starters for portfolio segmentation. Ensure ongoing review…
Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according to targets allocated to multiple agencies for their respective location. Timely identification and reporting of Skips/Fraud/RTP/Non Starters for portfolio segmentation. Ensure ongoing review rhythm with stakeholders to identify opportunity…
. Monitor industry regulatory activities and other trends (external and internal) through appropriate early warning systems in order to take pre emptive . Monitor implementation of audit recommendations by internal/external auditors & regulators and ensure its timely and effective closure.…
Role Accountability 1. Continuously Analyze data on frauds & prevented frauds to Identify and implement rule strategies to reduce frauds, enhance customer experience and ensure regulatory compliance. 2. Use data science to identify upcoming fraud trends & plug process gaps.…
\'1) Managing UAT at Acquisition/Originations Credit side :The Role would be responsible for managing the UAT\'s for the system changes done at the Post Acquisition side that includes: Managing and supporting the UAT\'s for Key Business projects at P \'1)…
Managing Portfolio andmaintainingsales reports / MIS / dashboardsto monitor sales performance and progress. Ensure timely completion of reports and publishing Penetration, Net numbers, Marketing fee etc. Monthly Sales Reports, Sales PPT and Dashboard Managing Portfolio andmaintainingsales reports / MIS /…
1. Drive supervision and tracking of costs across organisation and ensure budgetary control on actual expenditures 2. Establish various cost metrics and benchmarks and track actual performance across units/verticals on a monthly basis prepare Trend a 1. Drive supervision and…
Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according to targets allocated to multiple agencies for their respective location. Timely identification and reporting of Skips/Fraud/RTP/Non Starters for Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according…
Strategy framework & implementation: a. Manage engagement with the consulting partner b. To shape, develop, implement, and oversee the organization's sustainability and ESG strategy, enabling the SBIC to meets its ambition to be a global leader. c. W Strategy framework…
Position Responsibilities Performance The incumbent will be responsible for managing and undertaking collections process for allocated portfolio in the assigned area basis targets set for resolution, normalization and absolute recovery. The incumbent Position Responsibilities Performance The incumbent will be responsible…
Process monitoring Monitoring and evaluation basis the pre defined policies by Risk Share feedback/ error with stakeholders as per the audit findings Field visit to conduct monitoring (need based Liason with the frontline for sharing feedback on moni Process monitoring…
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. * Ensuring Lead investigations on incidents and cases referred for investigation, examining appropriate…
Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according to targets allocated to multiple agencies for their respective location. Timely identification and reporting of Skips/Fraud/RTP/Non Starters for Performance Drive Portfolio Efficiency by resolution/Norm/Roll Back/Recovery on field portfolio according…
Job DescriptionResponsible for processing the Statements and Letters for SBI Credit Card portfolio and the job role details are mentioned as below. Statement & Letter Production Dispatch and Delivery:Monitor physical and e statement processing and Job Description Responsible for processing…