8127 Banking Operations Jobs - Page 16

The position provides excellent opportunity to: Fixed Term Hire (FTH) - FinCrime Investigator Are you a quick learner with a willingness to work in Investigations, Anti-Money Laundering (AML), and Regulatory Compliance? Do you have an analytical mindset? At Deloitte, we deliver solutions to clients who are pioneers in the fields of financial crime prevention, regulatory compliance, and risk management. Here, innovative practices are designed through world-class service. Work you will do: In this interesting and diverse role, youll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include: Con...

The Opportunity: We are looking for a Cash Management & Treasury Payouts Associate to join our globally dispersed Payment Operations team to help process our growing volume of domestic and international payments. We operate in the most efficient and effective way in a fast paced environment while maintaining exceptional service. We are seeking a highly motivated team player, with a can-do attitude who is willing to go the extra mile to serve our clients. With diversity and inclusion at the core of our people agenda, we believe our FlyMates are our greatest asset. Responsibilities include: Processing daily payment and foreign exchange transactions with banks and partners timely and accurately...

Job Description Role Overview We are seeking a dynamic and experienced Six Sigma Black Belt to lead and drive continuous improvement initiatives within our Banking BPS delivery operations. The ideal candidate will have a proven track record in Banking BPS environments, preferably with experience supporting a UK savings bank. This role demands strategic thinking, mentoring capabilities, and the ability to implement a robust CI framework across a 400-member process team. Key Responsibilities Conceive, design, and implement a comprehensive Continuous Improvement (CI) framework for a 400+ FTE process, aligned with Banking BPS delivery goals. Lead and support Six Sigma Black Belt projects with me...

Role Overview We are seeking a dynamic and experienced Six Sigma Black Belt to lead and drive continuous improvement initiatives within our Banking BPS delivery operations. The ideal candidate will have a proven track record in Banking BPS environments, preferably with experience supporting a UK savings bank. This role demands strategic thinking, mentoring capabilities, and the ability to implement a robust CI framework across a 400-member process team. Key Responsibilities Conceive, design, and implement a comprehensive Continuous Improvement (CI) framework for a 400+ FTE process, aligned with Banking BPS delivery goals. Lead and support Six Sigma Black Belt projects with measurable impact ...

WBO:SWIFT Team- Activity Champion INTERNAL USAGE No of Vacancies Reports to WBO:SWIFT Head Is a Team leader Y/N Team Size Grade DM/MGR/SM Business Corporate Centre Department Wholesale Banking Operations Sub - Department Location Mumbai About Swift Center As per RBI guidelines, Swift Center has been formed as a separate unit at CO The BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center About the Role The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with 100% accuracy They are required to check all the relevant documen...

Internal Audit:Senior Auditor - Regional Branch Audit - North 1 About Internal Audit Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, goverce systems and processes in place on an on-going basis This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines The Branch Auditor is responsible for ensuring that the risk based Audit of the Branch is conducted and providing qua...

Ready to shape the future of work? At Genpact, we dont just adapt to changewe drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology services...

We are looking for a highly motivated and detail-oriented Junior Associate to join our Digital Operations team at SLK Digital Private Limited. The ideal candidate will have 0 to 2 years of experience in digital operations or a related field. Roles and Responsibility Manage and maintain accurate records of digital transactions and operations. Collaborate with cross-functional teams to identify and resolve operational issues. Develop and implement process improvements to increase efficiency and productivity. Analyze data and metrics to inform business decisions and optimize operations. Provide exceptional customer service and support to internal stakeholders. Stay up-to-date with industry tren...

Softstone Industries Private Limited Job Title: Team Specialist Accounts and Finance Department: Accounts & Finance Reports To: Finance Head / Director Finance Mission Deliver accurate, compliant, and timely financial reporting by managing end-to-end accounting operations in Odoo ERP —from transaction recording to annual finalization. Ensure complete statutory compliance under GST, Income Tax, and Companies Act through robust reconciliations, internal audits, and timely filings. Continuously identify cost-saving measures , strengthen internal controls, and enhance financial transparency to support business growth and operational efficiency. Key Responsibilities Accounting & Financial Operati...

Join us as a Data Analyst Take on a new challenge in a cutting-edge team, in which youll contribute to the analysis of complex bank, franchise or function data to identify business issues and opportunities Well look to you to provide high quality analytical input to help develop and implement innovative processes and problem resolution across the bank This is a hands-on rolein which you'll honeyour data analysis expertise and gain valuable experience in a dynamic area of our business We're offering this role at associate vice president level What you'll do As a Data Analyst, you'll play a key role in supporting the delivery of high quality business solutions. Youll be performing data extract...

Description: The successful candidate will be able to manage the complete project life cycle plan key deliverables and project strategies analyse and define requirements develop solution designs configure solutions and deliver go live training. Candidate must work directly with clients to ensure client needs are evaluated and met with a technical business model that can be achieved through software. He or she will work as part of a team that may include business analysts technical consultants and software engineers to deliver the clients key strategic objectives. TI+ Functional Skills Summary: Bachelors or Masters degree with 3-6 years of Functional experience in FTI. Gathering information o...

Join us as a Data Analyst Take on a new challenge in a cutting-edge team, in which youll contribute to the analysis of complex bank, franchise or function data to identify business issues and opportunities Well look to you to provide high quality analytical input to help develop and implement innovative processes and problem resolution across the bank This is a hands-on rolein which you'll honeyour data analysis expertise and gain valuable experience in a dynamic area of our business We're offering this role at associate vice president level What you'll do As a Data Analyst, you'll play a key role in supporting the delivery of high quality business solutions. Youll be performing data extract...

(1) Direct all operational aspects including distribution operations, customer service, human resources, administration and sales (2) Assess local market conditions and identify current and prospective sales opportunities (3) Develop forecasts, financial objectives and business plans (4) Meet goals and metrics (5) Manage budget and allocate funds appropriately (6) Bring out the best of branch's personnel by providing training, coaching, development and motivation (7) Locate areas of improvement and propose corrective actions that meet challenges and leverage growth opportunities (8) Share knowledge with other branches and headquarters on effective practices, competitive intelligence, busines...

Hello Candidate, Greetings from Hungry Bird IT Consulting Services Pvt. Ltd.! We're hiring a Field Supervisor/Bank Mitra Supervisor - Rural Banking for our client. Position: Field Supervisor/Bank Mitra Supervisor - Rural Banking Qualification: Graduate or any Location: Across Tamilnadu Experience: 0 to 5 Years Required: Male Age Criteria: below 40 Timings: 9am to 6pm / Monday to Saturday Note: Preferably with experience in field operations, especially in banking or financial services. Job Description: We are looking for a motivated Field Supervisor to lead our local banking agents (Bank Mitras) in rural and semi-urban areas. Your primary role will be to support our mission of bringing simple...

12th Pass Freshers/Exp both can apply. Sal :- Upto 17,000 + incentive Outbound domestic voice calling process Good communication skills SHIFT TIME - 9:30 am to 6:30 pm Required Candidate profile How To Apply..? To schedule your interview Call or send your CV through WhatsApp/mail HR Gaurav:-7796427055 Mail id:-gaurav.sathe@credicus.co Perks and benefits No limit : Unlimited Incentives !

Join us as a Controls Testing Manager Youll support and be responsible for the delivery of the regular testing of key controls and files, and the completion of targeted control reviews for a franchise or function Working closely with relevant business areas and other business controls teams, youll make sure that findings from reviews are escalated, and robust action plans are agreed and driven forward with key stakeholders This is a vital role in which youll deliver the timely completion of all appropriate risk issues, drive appropriate action plans to mitigate operational risks, and drive clear improvements and enhancements to the testing approach What you'll do As a Controls Testing Manage...

About the Team The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions of mutual funds for various clients. At FIS we provide a service to clients via various channels like Transaction processing, Chat etc. Customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. This is for Dealer Service / Main office serviceteam What you will be doing : Verifying and inputting customer requests to ensure information is correct and in good order, and takes appropriate action. Performing quality control activities to ensure quality standards are met. Producing template email or written corresp...

Role & responsibilities About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering banks products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to use their communication skills to add new customers and Cross Sell of Bank products. As part of daily cadence, BROs are required to engage with existing customers of Bank which are mapped to their portfolio for offering additional products of the bank as per the need of the customer. BROs are expected to process cu...

ESAF Small Finance Bank Hiring! Vacancies Across Coimbatore Cluster Job Roles Assistant Branch head - Minimum 5+ years of experience in branch banking operations Business Development Officer - Minimum 1 year experience in sales filed (Banking/ NBFC/ Others). Gold Loan Officer - Minimum 1 year experience in gold loan sales & operations Teller- Minimum 1 years experience in NBFC or Banking operations and cash handling Qualification: Any Degree Interested candidates may contact or WhatsApp Mr. Aldrin: 9288003526

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us.

Urgent Hiring in Leading Private Sector Banks Across Tamil Nadu! Freshers & Experienced | Immediate Openings | Multiple Banking Roles Eligibility: Any Graduate / Postgraduate (All Streams Eligible) Freshers & Experienced Professionals Can Apply Top Designations Hiring Now: Assistant Manager - Branch Banking / Liability / CASA Deputy Manager - Branch Banking / Retail Banking Relationship Manager - HNI Client Servicing / Portfolio Management Personal Banker/Teller - Customer Handling Branch Relationship Executive (BRE) Bank Officer - Customer Service / Teller / Sales Support Business Development Executive (BDE)- Banking Products / Liability / Retail SO- Liability Products Senior Executive - Cu...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Hiring for Leading ITES Company In Gurgaon for Customer Support (Immediate Joiners Only) Key Highlights: 1: Graduate with minimum 1 year exp in Customer Support 2: Candidate Must Not Have Any Exams in the Next 6 Months 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Ritika @ 8299619074 ,Satya @ 7989280521 , Neha @ 8789203027 ,Shadiya @ 7898822545 , Shruti @ 9303735934 Whatsapp Your CV @ 9721919721 ( Mention Banking Support ) Key Responsibilities: User Support: Providing assi...

Hiring for Leading ITES Company In Gurgaon for Customer Support (Immediate Joiners Only) Key Highlights: 1: Graduate with minimum 1 year exp in Customer Support 2: Candidate Must Not Have Any Exams in the Next 6 Months 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Ritika @ 8299619074 ,Satya @ 7989280521 , Neha @ 8789203027 ,Shadiya @ 7898822545 , Shruti @ 9303735934 Whatsapp Your CV @ 9721919721 ( Mention Banking Support ) Key Responsibilities: User Support: Providing assi...

About the Role: The Branch Head (BH) is responsible for coordinating and overseeing all branch operations and implementing strategies to increase productivity and performance levels in order to achieve the branchs financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules and regulations. They should maintain good relations with the key account holders of the Bank to ensure deepening of accounts and thus generating revenue. Key Responsibilities Ensure efficient daily operation of a branch, including lending, product sales and customer service in accordance with the banks objectives Prepare the plan for the growth of branch busi...