10170 Banking Operations Jobs - Page 20

Role: Senior Executive - Treasury & Accounts Location: Faridabad Experience: 4+ years Day to Day banking operations Bank reconciliation statements (BRS) and reconciliation in SAP system Bank account operation and regular compliance to KYC documents Record treasury related entries (FD, Term Loan, Working Capital Loan, BG) in SAP Daily Cashflow management, investments (FD) Cross Border Payments and related documentation Preparation of cash flow statements and tracking of daily payments Calculation of FD and Loan Interest workings and reconciliation of interest and TDS receivable Managing daily fund transfers, request for DD issuance etc within bank accounts Processing Bank Guarantee (BG) from ...

Job Purpose The Regulatory Adherence Specialist plays a critical role in ensuring that the Operations team in DBS Bank is in full compliance with all applicable regulations. This role involves a deep understanding of regulatory requirements, proactive identification and mitigation of compliance risks, and fostering a strong culture of adherence throughout Operations teams across Institutional and Consumer Banking. Requirements: Job Duties & Responsibilities Perform independent assessment of adherence to existing regulations. Monitor and analyse all new and amended regulations and regulatory guidelines issued by financial regulators (e.g., RBI, SEBI, IRDA, FIMMDA, FEDAI) and other relevant au...

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

Role & responsibilities Job Descriptions Conduct initial and ongoing Customer Due Diligence (CDD) reviews Take risk based approach decision in your reviews assuring decisions in your reviews ensuring risk mitigations standards are met Collect , analyze and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type Assess customer identity documents , online company registries , complex business structure , ultimate beneficiary ownership and other due diligence to make your decisions . Job requirement Excellent verbal and written English and communications skills A minimum of 1+years of experience in operations in CDD/KYC/ fro...

LOOKING FOR FRESHERS TO JOIN US IMMEDIATELY. Job Summary: As a Corporate Banking Executive, you will be an integral part of our team, working closely with professionals across different departments to gain practical insights into the corporate world. While this is an entry-level position, your eagerness to learn and grow will set the stage for future opportunities within our organization. Key Responsibilities: *Departmental Exposure: Explore through various departments within the organization, including business development, client servicing, and marketing, to gain a comprehensive understanding of our operations. *Training and Development: Participate in training sessions designed to enhance...

Job Purpose / Summary: The Auditor Concurrent Audit in Branch Banking is responsible for performing real-time audits of the branchs financial transactions and operations. The role involves verifying compliance with internal policies, regulatory requirements, and assessing the effectiveness of internal controls. The auditor will identify risks, discrepancies, and inefficiencies in the branch's operations, providing timely feedback to branch management and recommending corrective actions to mitigate risks and ensure smooth banking operations. Concurrent Audit (Housing Finance) is responsible for performing real-time audits of various financial and operational activities within the housing fina...

Role and Key Responsibilities: • Work on Customer experience, CVA, People Management, Attrition and Hygiene • Client engagement & Client Value add projects • Cost reduction through efficiency • Manage a delivery group of Team leaders & executives supporting a client / group of clients in Voice/Non-Voice operations • Being the Compliance and Integrity role model for the team • Being a strong advocate and brand ambassador of CNX & its policies • Responsible for managing the operations seamlessly and timely SLA delivery along with maintaining high levels of employee and customer satisfaction • Establish & Manage Relationships / Engagement with the Clients • Analyze and maintain all Client Servi...

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.

US Mortgage Role & responsibilities: Review requests for US Mortgage to ensure they are complete and can be moved to underwriting. Conduct comprehensive reviews of complete applications. Perform financial analysis to determine borrower eligibility based on investor or insurer programs and guidelines. Issue approval letters to customers and monitor trial periods, if applicable. Generate final terms for workout agreements. Collaborate with the title team to review property reports and ensure clear title for modifications. Process reviews and handle No Doc & Streamline related programs Partner with vendors to generate modification and partial claim documents. Review and quality check executed m...

Urgent Hiring in Leading Private Sector Banks Across Tamil Nadu! Eligibility: Any Graduate Freshers & Experienced Can Apply Hiring for: • Personal Banker / Teller • Branch Relationship Executive • Relationship Manager (Retail) • Assistant Manager Liabilities • Senior Executive Customer Service / Support • Business Development Officer (Banking) Salary & Benefits: 18,000 - 35,000 per month (Based on Role & Experience) Benefits: Performance Bonus, Growth Path, Job Stability & Internal Promotions Job Locations Include: Chennai | Coimbatore | Madurai | Trichy | Salem | Erode | Tiruppur | Pondicherry and Additional branches across Tamil Nadu How to Apply: Send Your Updated Resume via WhatsApp: 638...

Looking for candidates in Retail Branch Banking for Operations Managerial Role in Mumbai (Western Line) Job Name Branch Operations Manager Retail Branch Banking Job Purpose -- To monitor and supervise all the operational activities of branch on daily basis and ensure satisfactory audit ratings for the branch. • To ensure error free operations at branch. • Maintain lobby and ensure all customers are attended. • Lead management, all the leads entered in CRM and the same has attended properly. • To ensure the branch customers are adequately serviced and appropriate products sold to them in a customer friendly environment that in turn ensures the branch attains profitability on all parameters wi...

As a Sales Coordinator and Executive Assistant, your role will involve coordinating sales activities, maintaining client relationships, and providing executive support to senior management. You will be responsible for managing schedules, meetings, and communications effectively. Additionally, you will assist in preparing reports and presentations, handle office administration, and ensure smooth operations. Key Responsibilities: - Coordinate sales activities and maintain client relationships - Provide executive support to senior management - Manage schedules, meetings, and communications effectively - Assist in preparing reports and presentations - Handle office administration and maintain sm...

What you'll do: • Lead a team of supporting Treasury operations across banking, cash management, and trade finance • Manage an international team responsible for overseeing the end-to-end lifecycle of bank accounts including opening, closing, signer updates, and documentation coordination with legal and compliance teams • Collaborate with Treasury and data engineering teams to build out Treasury data infrastructure to support key initiatives leveraging machine learning, data visualization, and artificial intelligence • Lead initiatives to automate management reporting processes by deploying advanced analytics platforms to enhance reporting accuracy, accelerating timelines, and enabling real-...

Role & responsibili What you& will ll do: • Oversee the end-to-end lifecycle of bank accounts including opening, closing, signer updates, and documentation coordination with legal and compliance teams • Collaberate with Treasury and data engineering teams to build out Treasury data infrastructure to support key initiatives leveraging machine learning, data visualization, and artificial intelligence • Lead initiatives to automate management reporting processes by deploying advanced analytics platforms to enhance reporting accuracy, accelerating timelines, and enabling real-time decision- making across global treasury operations. • Administration of Treasury Management System and online bankin...