The Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess,…
Relation Manager Working Capital Wholesale Banking The Relationship Manager is responsible for the achievement of the budgeted targets by sourcing NTB business…
\ Company Overview Plantix is India\\\'s leading digital ecosystem connecting farmers, local retailers and agri input producers. It is the world\\\'s most…
\ \ Operations Lead, AVP Position Overview Job Title Security Service Operations, AVP Location Jaipur Role Description The AVP within SES will…
\ \ Job Description Job Description Essential Job Functions: Quality Management Executes and provides support of quality monitoring that is critical to…
Job Description: Job Role : Monitoring Foreign currency accounts, High Value, suspicious transactions etc. Handling regulatory notices Investigation of Unusual Events, AML…
The Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess,…
\ Location: Bengaluru, India \ \ \ Job Grade: 502 \ \ \ Team Leader Know your Customer Operations (KYC) \ \…
Job Description: Job Role: ? Scrutiny of documents ? Completion of document verification as per agreed TAT ? Ensuring approvals are taken…
\ \ \ Area Credit Manager Commercial Banking \\xe2\\x80\\x93 Agri Business\ \ \ \ From 8 to 13 year(s) of experience\ \…
\ \ \ Manager Leasing Operations\ \ \ \ From 2 to 7 year(s) of experience\ \ \ 9 Not Disclosed by…
\ \ \ Relationship Manager Corporate Banking\ \ \ \ From 7 to 12 year(s) of experience\ \ \ 9 Not Disclosed…
\ \ \ Legal Operations Analyst\ \ \ \ From 0 to 5 year(s) of experience\ \ \ 9 Not Disclosed by…
\ Job Description:\ \ Your background\ \ Graduate/MBA from a reputed institutes with about 5 to 6 years\\xe2\\x80\\x99 of experience in operations…
Job Role: · Scrutiny of documents · Completion of document verification as per agreed TAT · Ensuring approvals are taken as per…
\ Designation Compliance Officer at Ahmedabad Qualification : Company Secretary Detailed JD : We are seeking a dedicated and detail oriented Compliance…
602 FCOI Division Leader KYC / FCOI Description Fraud Compliance Operations and Investigations (FCOI) Utility reviews alerted activity, triage alerts by gathering…
\ Main Objectives of the Role Cash Management and Treasury Operations 1. Manage Cash Management related tasks for all group companies in…
\ \ \ ARM Corporate Banking\ \ \ \ From 1 to 3 year(s) of experience\ \ \ 9 Not Disclosed by…
\ \ \ \ With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with…