8127 Banking Operations Jobs - Page 10

We are seeking a qualified and experienced Credit Manager to lead a team of credit professionals in underwriting and managing proposals for Working Capital Fice, including both fund and non-fund based products The role involves evaluating customer proposals, structuring deals, and ensuring high-quality credit decisions within defined turnaround times The ideal candidate will have strong analytical skills, a deep understanding of ficials and property-related aspects, and the ability to maintain portfolio quality The role also includes mentoring team members, coordinating with cross-functional departments, and implementing policies effectively at the ground level Manage a team of Credit Manage...

Adherence to all procedures related to data integrity Ensure there is no violation of any environment, health, and safety (EHS) requirements always in the workplace ensuring individual and lab/plant safety Always wear all required PPE. Understand and demonstrate that you are responsible for safety of self & colleagues by following all necessary safety protocols at all times Identify near-misses and potential incidents proactively and communicate those Report any non-conformities/ Deviations to manager. Ensure on-time completion of the assigned trainings and ensure compliance with the training procedure and training calendar. Participate/support trainings on procedures, protocols and On-the-J...

Execute high-volume and critical payment processing tasks, one of which is validating global currency fund transfers to ensure accurate and timely transactions, following established procedures. Process payments for FX & FXO products and verification, performing detailed and analytical research, reviewing exceptions, fund controls, and client investigation. Identify, resolve, or escalate either procedural issues or operational errors that may arise during the processing of payments & maintain the highest level of standards to mitigate risk. Collaborate with cross-functional and cross-locational teams and clients, maintaining productive relationships to drive mutually beneficial outcomes in l...

Regional Responsibilities: The primary objective of the Security & Loss Prevention Coordinator is to ensure the loss prevention aspects and save guard the customer experience as per company Policies The role is cross-functional and requires deep collaboration and influencing ability with stakeholders The role would also entail to involve regional level engagement and involvement in ensuring operational excellence along with Ops level execution and close coordination with cross functional teams Encourage and promote Loss Prevention within the workforce exercising integrity and ethical methods The role would also necessitate to assist the reporting manager, in day to day activities, planning, ...

About The Role : Job TitleI nfra Vendor management Corporate TitleAVP LocationBangalore, India Role Description DB Infra Vendor Management Office (IVMO) are responsible for maintaining a bank wide end to end IVMO framework. The TDI - Divisional Infra Vendor Management Office (IVMO) is responsible for implementing key elements of the framework, therefore ensuring the most efficient and effective execution of any sourcing event in full compliance with the groups policies and standards. The IVMO partners with the business functions maintain a full understanding of business priorities and requirements to lead to the best sourcing outcomes across the Bank. The iVMO manages the divisional contract...

About The Role : Job Title Operations Engineer- APAC Corporate Bank Operations (SeS Ops), AVP LocationMumbai, India Role Description Operations Engineers work as change agents to realize operational value, enhance process efficiencies, implement cost reduction opportunities, and enable improved agile execution ensuring that the best solutions are brought to life. Operations Engineers comes with their deep process expertise, strong project and change management skills, with a bias toward collaborative action to inspire a new way of working by creating and co-delivering process enhancements across Deutsche Bank. What well offer you As part of our flexible scheme, here are just some of the bene...

About The Role : Job Title: IPB AML Investigations Officer, AVP LocationBangalore, India Corporate TitleAVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP- AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality inv...

About The Role : Job Title - TSCO Self Funded Growth Roles, NCT Location - Pune, India Role Description The ideal candidate in Role for Fixed Income Securities will perform activities related to Trade Life Cycle of Fixed Income Securities, Trade enrichment/Settlement for UK and US markets. Role has an extensive responsibility to handle Key Client queries and end to end resolutions. Process Control checks and Reporting Functions What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant c...

About The Role : Job TitlePayments Processing Analyst, NCT LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ex...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleStrategic & Financial Analysis Corporate TitleAVP LocationMumbai, India Role Description The Group PPM team plays a key role in setting Deutsche Banks strategic direction and translating the vision into financial plans and outcomes. It performs several crucial functions that support senior management in formulating and driving delivery against DBs strategic objectives (Financial Planning & Analysis functions, including setting financial targets and developing a Group plan, financial performance updates and projections to the Management Board (MB), monthly performance management meetings, balanced scorecards to na...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

About The Role : Job TitlePayments Processing Analyst, AS LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ext...

About The Role : Job TitleTeam Lead - Senior Compliance Officer, VP Location Pune, India Corporate Title Vice President Role Description Today, markets face a whole new set of pressures- but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remain...

About The Role : Job TitlePayments Processing Analyst, NCT LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ex...

About The Role : Job TitlePayments Processing Analyst, NCT LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ex...

About The Role : Job TitleKnow Your Client (KYC) , AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our peo...

Candidates should be Graduate preferably an MBA (Marketing) with 1 to 2 years experience within the Courier Cargo Industry. He will need to look after complete operations. Excellent communication and administrative skills coupled with adequate computer knowledge is a prerequisite.

We are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate will have strong leadership skills, a thorough understanding of banking operations, and a commitment to delivering exceptional customer experiences Acquire new customers for retail loan products through DSAs, connectors, and direct sourcing. Generate leads through market activities, referrals, and cold calling. Ensure proper documentation and adherence to KYC norms as per company guidelines. Coord...

Hiring For Banking Process - ( Email / Voice ) Process - Email / voice Designation - Associate_ Customer service Experience - Minimum 1yr experience required from Banking Process ( Inbound / Outbound ) from BPO Industry. Skills Required - Need candidates with banking experience and must be familiar with banking terms (Demand Draft, Cheque, credit card, Debit Card, Corporate Banking, Retail Banking) To handle bank customer queries/complaints and resolve the same over the Email, Languages - Excellent communication skills needed in English. Qualification - Any Graduates Shift - Day shift ( 8Am - 9pm ) Any 9 hours Week Off - Sunday Fixed Off Salary Range ( 6 - 12Month Exp - 28K ) ( 12 - 23Month ...

Handle daily banking operations – cash, DD, cheque, KYC/AML, forex & ATM tasks. Assist branch ops, ensure accuracy & customer satisfaction. Fresh grads with good communication & MS Office skills preferred. Required Candidate profile Good interpersonal skills Strong customer service approach Ability to handle customer queries effectively Excellent relationship management skills Perks and benefits Growth Opportunities & incentives

We are hiring for a multiple role for a MNC BPO!! 1)Team Leader 2)Quality Analyst 3)Process Trainer 4)AM-OPS Min 2 years of experience into same background in must.

About The Role Job Title – Industry Strategy Banking + Analyst/Consultant/Manager + S&C Management Level:Analyst/Consultant/Manager Location:Gurugram/Mumbai/Bengaluru Must have skills:Digital Transformation, Lending Services, Payments, Banking Operations & Operational Excellence, Cloud Transformation, Core Banking Transformation, Trade & Supply Chain Finance, Target Operating Models Change, Post Merger Integration, Value Realization Experience :5 to 15 years Education qualification :Graduation + Post graduation About The Role The Industry Strategist Join our team in Strategy consulting for an exciting career opportunity to work on the Industry Strategy agenda of our most strategic clients ac...

About The Role Job Title – Industry Strategy Banking + Analyst/Consultant/Manager + S&C Management Level:Analyst/Consultant/Manager Location:Gurugram/Mumbai/Bengaluru Must have skills:Digital Transformation, Lending Services, Payments, Banking Operations & Operational Excellence, Cloud Transformation, Core Banking Transformation, Trade & Supply Chain Finance, Target Operating Models Change, Post Merger Integration, Value Realization Experience :5 to 15 years Education qualification :Graduation + Post graduation About The Role The Industry Strategist Join our team in Strategy consulting for an exciting career opportunity to work on the Industry Strategy agenda of our most strategic clients ac...

About The Role Job Title – Industry Strategy Banking + Analyst/Consultant/Manager + S&C Management Level:Analyst/Consultant/Manager Location:Gurugram/Mumbai/Bengaluru Must have skills:Digital Transformation, Lending Services, Payments, Banking Operations & Operational Excellence, Cloud Transformation, Core Banking Transformation, Trade & Supply Chain Finance, Target Operating Models Change, Post Merger Integration, Value Realization Experience :5 to 15 years Education qualification :Graduation + Post graduation About The Role The Industry Strategist Join our team in Strategy consulting for an exciting career opportunity to work on the Industry Strategy agenda of our most strategic clients ac...

About The Role Job Title – Industry Strategy Banking + Analyst/Consultant/Manager + S&C Management Level:Analyst/Consultant/Manager Location:Gurugram/Mumbai/Bengaluru Must have skills:Digital Transformation, Lending Services, Payments, Banking Operations & Operational Excellence, Cloud Transformation, Core Banking Transformation, Trade & Supply Chain Finance, Target Operating Models Change, Post Merger Integration, Value Realization Experience :5 to 15 years Education qualification :Graduation + Post graduation About The Role The Industry Strategist Join our team in Strategy consulting for an exciting career opportunity to work on the Industry Strategy agenda of our most strategic clients ac...