177 Banking Management Jobs - Page 3

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs. Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equiv...

Open Position Requirements 1. Banking & Treasury 2. Taxation (GST) Purpose of the Role The position involves managing banking, treasury operations, and taxation compliance. The role requires strong expertise in fund management, payment processing, GST compliance, TDS filing, and financial reconciliations while ensuring accuracy, timeliness, and compliance with statutory regulations. Key Responsibilities 1. Banking & Treasury Preparation and circulation of daily bank balance reports. Allocation of funds as per business requirements. Manage bank reconciliations and identify pending entries. Upload and process bulk bank payments on Bank Portal & SAP. Ensure timely release of vendor payments wit...

Hiring For Customer service voice For one of the leading banking voice process 12th + Min 1year Banking experience required Excellent spoken English required Location-Gurgaon salary up to 47k in hand Call/ WhatsApp Pooja- 9942180221 Viraj 8294897343 Required Candidate profile 12th + Min 1year Banking experience required Excellent communication in English Work from Office Flexible in 24/7 Shift 5Days Working 2 rotational off mostly day shift Immediate joiners only Perks and benefits Cabs mostly UAE shifts medical Insurance

CS qualified with 8-10 years of experience in legal, secretarial area. Additional knowledge of Indirect tax GST, custom, import/export area. SAP exposure must Required Candidate profile CS qualified with 8-10 years of experience in legal, secretarial area.

BFSI Trainer Banking, Financial Services & Insurance Location: Hyderabad Company: EduBridge Learning Pvt. Ltd. Job Summary (for Naukri search results) EduBridge is hiring experienced BFSI Trainers in Hyderabad to deliver training in Banking & Financial Services, Accounting (Tally & GST), and Customer Service . Join us to empower learners with skills, prepare them for jobs, and be part of India’s skilling mission. Job Highlights Deliver training in Banking, Accounting (Tally & GST), and Customer Service Work with India’s leading workforce development platform Career growth opportunities in Training, Quality & L&D Make a real impact by shaping learners’ careers About EduBridge EduBridge is one...

6+ Years Minimum Experience in AX 3+ End-to-End implementation experience is must Strong knowledge in General ledger, AR, AP, Fixed asset, Budget, Cash and Bank management, Project accounting, COA Finance Accounting experience and CA/ICWA is a plus Required Candidate profile AX Certification is a plus Good in project documentation Good experience in requirement gather, workshop, presentation and application demo, business process and data migration through data entities

Responsibilities: * Only Required Male Candidate. * Experience in Property/Real Estate Industry * Prepare monthly financial reports using Tally ERP software. * Manage bank accounts, process payments & reconcile statements. * GST + TDS

EliteRecruitments Hiring For Banking Operations Officer Description A banking operations officer ensures the smooth and efficient functioning of a bank's daily operations. They oversee various activities, including transaction processing, regulatory compliance, and risk management, while also providing customer service and support. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Email Id contact@eliterecruitments.co.in

EliteRecruitments Hiring For Banking Banking Officer Description A banking officer's role involves managing customer accounts, providing financial advice, and ensuring compliance with banking regulations, with responsibilities ranging from customer service and transaction processing to loan applications and risk assessment. They play a vital role in maintaining customer relationships and facilitating banking transactions. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Email Id contact@eliterecruitments....

6+ Years Minimum Experience in AX 3+ End-to-End implementation experience is must Strong knowledge in General ledger, AR, AP, Fixed asset, Budget, Cash and Bank management, Project accounting, COA Finance Accounting experience and CA/ICWA is a plus Required Candidate profile AX Certification is a plus Good in project documentation Good experience in requirement gather, workshop, presentation and application demo, business process and data migration through data entities

The company Shree Hans Alloys Limited (SHAL) is a renowned manufacturer of Steel and Stainless Steel Castings situated in GIDC Dholka, Ahmedabad, India. Specializing in top-quality products such as Duplex & Super Duplex Stainless Steel Castings, Nickel Base Super Alloys, and various other alloys, SHAL holds prestigious certifications like DIN EN ISO 9001:2015 and NORSOK M650. Operating from a cutting-edge manufacturing facility with an annual capacity of 5000 MT, SHAL is committed to excellence in the industry. As a Chartered Accountant or CA-Inter, you will play a pivotal role in managing financial operations, ensuring regulatory compliance, overseeing banking activities, and actively contr...

About The Role tbd Qualification tbd

6+ Years Minimum Experience in AX 3+ End-to-End implementation experience is must Strong knowledge in General ledger, AR, AP, Fixed asset, Budget, Cash and Bank management, Project accounting, COA Finance Accounting experience and CA/ICWA is a plus Required Candidate profile AX Certification is a plus Good in project documentation Good experience in requirement gather, workshop, presentation and application demo, business process and data migration through data entities

Leadership & Staff Management Sales & Business Development Financial Management Customer Service Operations Oversight Compliance Strategic Planning Required Candidate profile focusing on achieving financial and sales goals by leading staff managing budgets ensuring customer satisfaction maintaining compliance with industry regulations and company policies

The Product Partner manager is to identify and onboard solution partners to support Tagit s digital solutions. To support this role, a working knowledge of digital banking is required to support providing presentations and working solution discussions with potential partners. Additionally, this role requires the ability to work with partners on commercial viability of the solution and go-to-market strategies by creating a joint value proposition for both Tagit and the partner. What you will be doing Ability to work with the product owners to identify solution gaps to meet Tagit s target markets for digital solutions. Ability to research available solutions in the market, specific to region w...

Role & responsibilities Internal controls: Creating and monitoring company policies and internal controls, especially spending controls, to safeguard company assets Audit liaison: Coordinating with external financial, compliance and tax auditors Cash flow management: Monitoring and balancing cash flows into and out of a business to meet obligations and optimize investment Financial strategy: Developing financial strategy, including risk minimization plans and opportunity forecasting Compliance: Ensuring compliance with local law, tax provisions and relevant industry and financial regulations Reporting and analysis: Providing financial reporting and analysis to guide decision-making Cost savi...

Experience: 7 plus years of Investment Banking experience in the relevant sector Deal closure experience is must. Qualifications/Requirements: - MBA CA - Strong financial modelling skills and maturity to understand critical deal terms. - Experience at an investment bank with solid transaction experience across a range of transaction types who can independently lead transaction execution including investor reach out and pitches, negotiation of terms working with vendors, and advising and finalizing definitive documents and closing. - Deal closure experience. - Demonstrated experience in managing day-to day aspects of client relationships and transactions with superior attention to detail and ...

Hiring For Customer service voice For one of the leading banking voice process 12th + Min 1year Banking experience required Excellent spoken English required Location-Gurgaon salary up to 47k in hand Call/ WhatsApp Aarav@7827642775 Viraj 8294897343 Required Candidate profile 12th + Min 1year Banking experience required Excellent communication in English Work from Office Flexible in 24/7 Shift 5Days Working 2 rotational off mostly day shift Immediate joiners only Perks and benefits Cabs mostly UAE shifts medical Insurance

EliteRecruitments Hiring For Banking Operations Officer Description Banking operations roles involve a wide range of tasks focused on the smooth and efficient functioning of financial institutions. These roles encompass tasks like processing transactions, managing customer accounts, ensuring regulatory compliance, and optimizing operational processes. Essentially, they are the backbone of a bank, ensuring day-to-day activities run effectively and securely. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India ...

EliteRecruitments Hiring For Banking Banking Operations Manager Description A Banking Operations Manager oversees and optimizes a bank's operational functions to ensure efficiency, regulatory compliance, and customer satisfaction. They lead teams, manage resources, and implement strategies to improve processes and achieve organizational goals. This role is crucial for maintaining smooth daily operations and contributing to the bank's overall success. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Email ...

Roles and Responsibilities Starting with a 1 Month Potential Demonstration and backed by a comprehensive training, you will be absorbed as a Portfolio Manager post stipend period. You will learn to do Portfolio Analysis and Construction, Asset Management , Sector and Indices Watch leading to effective Portfolio Management for the clients assigned to you. You will be coached to conduct Financial research and analysis to manage the Portfolios and help the team provide superior returns. As a fast moving well established Indian Financial Services organisation, GREAT EASTERN looks forward to honesty, accuracy of data submitted and timeliness of reports as key enablers. Kindly note we are not an A...

CMA Data Preparation,Project Report Prepration,Banking Operations,Trade Finance Documentation,Forex & LC,BGTranscations,Forward Hedging & Booking,MIS Reporting,Compliance & Documentation,Audit Support,Coordination & Communication,Finalisation. Required Candidate profile • Sound knowledge of banking products, forex, and trade finance. • Proficiency in MS Excel and financial reporting tools. • Good communication and negotiation skills.

About the role: As a Relationship Manager Services Sector Group, you will be responsible for complete sectoral coverage in the area of operations, establishing touchpoints with all corporates, onboarding new clients, and client servicing, including credit appraisal of the corporates. Following the philosophy of Fair to Customer, Fair to Bank you will also be responsible for execution of end to end set processes such as collection and payment solutions, onboarding for digital products, financial analysis, credit appraisal note preparation, loan documentation etc. for the transactions under the guidance of the Senior Relationship Manager. A key responsibility is to work within the guardrails o...

Responsible for end to end bank reconcilation . Core Responsibilities: Bank reconciliation should have in depth knowledge of accounting entries and Bank reconciliation process. Taking ownership of finding out issues for open bank reconciliations on daily basis. Network with branches across India for all businesses to facilitate effective collection and PAN management Detailed review of Suspense | Control accounts Involve in resoling ofend to end concurrent audit issues cleared open bank reconciliation open line item of business and try to process of bank reconciliation should get in minimum manpower. ownership of finding out issues for open bank reconciliations on daily basis for the cases o...

Responsible for end to end bank reconcilation . Core Responsibilities: Bank reconciliation should have in depth knowledge of accounting entries and Bank reconciliation process. Taking ownership of finding out issues for open bank reconciliations on daily basis. Network with branches across India for all businesses to facilitate effective collection and PAN management Detailed review of Suspense | Control accounts Involve in resoling ofend to end concurrent audit issues cleared open bank reconciliation open line item of business and try to process of bank reconciliation should get in minimum manpower. ownership of finding out issues for open bank reconciliations on daily basis for the cases o...