10170 Banking Operations Jobs - Page 24

Ensure Zero FTNR/ Handling Audit Exception (Start to End) Verification of KYC Documents, details filled in the AOF and ensuring the form is complete in all respects Forwarding the AOF's to CPU/WBO with necessary covering sheet, any updation to be done in CRM without any delay Handing over the Rejected AOF to the sourcing Officer / Staff with Clear Rejection Reasons and necessary solution for curing Reconciliation of the AOF's send to CPU and the CPU Rejected AOF's Regular Monitoring of the Hold Queries raised by CPU and clearing all the Queries within the TAT Track the Audit Exceptions and clear the same within TAT Co-ordinate with DVU to ensure AOF's are processed and forwarded to CPU

Preferred Grade: Sr. Manager/AVP Job Responsibilities: Periodic visits across branches as per Monthly Review Plan devised by ROM basis laid down ROE Checklist, publishing reports followed by ATR management. Allocated set of Branches to be covered in 90 day frequency. Conducting Premises Sweep/ verification of ATM's/Mystery shopping/ surprise cash verifications etc. and highlighting critical exceptions to senior leadership/ concerned stakeholders. Publishing the review report within 3 working days post branch visit and ensuring compliance closure of reports within 7 working days with appropriate evidences/ comments besides spot rectification where possible. Monitoring closure of reports withi...

As an Operations Backend Executive at our company, your role will involve supporting core banking operations by processing banking transactions, managing records, and ensuring accuracy and compliance in backend banking procedures. Key Responsibilities: - Process customer data, applications, and banking transactions in core systems - Handle backend activities such as account opening, KYC verification, fund transfers, and loan documentation - Coordinate with internal departments including Sales, Risk, Compliance, and Customer Service - Ensure accuracy and completeness of transaction entries and documentation - Follow up on discrepancies or missing information from customers or internal teams -...

Job Description As a Project Manager, you will be responsible for delivering projects that meet stakeholder expectations, align with strategic priorities, and create value for the organization. Your key responsibilities will include: - Developing detailed project plans, timelines, and achieving project goals efficiently. - Identifying, assessing, and mitigating project risks to minimize disruptions and promptly resolve issues to maintain project momentum. - Coordinating with cross-functional teams, ensuring clear communication, and acting as a bridge between technical teams, business units, and leadership. - Tracking project milestones, performance metrics, deliverables, and providing regula...

Role Overview: You will be responsible for reviewing internal audit reports to ensure uniformity and parity across various audit areas. Your primary objective will be to maintain the effectiveness of the Internal Audit function under the supervision of the Team Leader and guidance of the Group Head. Key Responsibilities: - Conducting quality checks (QCs) on audit reports to achieve uniformity and parity across different audit areas - Proposing and conducting ad hoc reviews to enhance audit coverage and identify areas for improvement - Assisting the team leader in coordinating and preparing notes for the Board and Audit Committee, including presentations - Supporting the team leader in develo...

Hiring – SDA & SDM (Banking) CASA sales + Banking operations experience must (KYC, account opening, branch ops, audit support). Bangalore sangeetha.m@sprohr.com Please share and refer.

About The Role tbd Qualification tbd

Purpose/Objective To ensure accurate and timely payments to all vendors and pro-actively support team lead on all activities in the COE roadmap. Key Responsibilities of Role -Allign with business objectives and interact with BU for fund and payment approvals -Review of open BRS items & support BRS team for timely closure of entries -Validate the particulars mentioned in the documents (PO,SES,SAP) in line with three way checker process and ensire control for billing of entry (BOE) for group -Accountability of payment process as per set SLAs with all checks and approvals -Ensure foreign remittance on time with necessary and proper documentation Technical Competencies B2P functional knowledge,P...

Purpose/Objective To ensure accurate and timely payments to all vendors and pro-actively support team lead on all activities in the COE roadmap. Key Responsibilities of Role -Allign with business objectives and interact with BU for fund and payment approvals -Review of open BRS items & support BRS team for timely closure of entries -Validate the particulars mentioned in the documents (PO,SES,SAP) in line with three way checker process and ensire control for billing of entry (BOE) for group -Accountability of payment process as per set SLAs with all checks and approvals -Ensure foreign remittance on time with necessary and proper documentation Technical Competencies B2P functional knowledge (...

Purpose/Objective Data Engineer for ANIL Digital Programs Key Responsibilities of Role Should be able to analyse data using Python and SQL. Should be able to create pipelines in GCP and Azure Technical Competencies Data Analytics with Python,SQL for Data Querying,Building Data Pipelines in GCP,Building Data Pipelines in Azure Qualifications and Experience B. Tech COmputers or equivelant with relevant experiene

Purpose/Objective To ensure accurate and timely payments to all vendors and pro-actively support team lead on all activities in the COE roadmap Key Responsibilities of Role - - Invoice processing need to be done with zero erro -Validate the particulars mentioned in the documents (PO,SES,SAP) in line with three-way checker process and -Accountability of payment process as per set SLAs with all checks and approvals -Ensure foreign remittance on time with necessary and proper documentation Technical Competencies B2P functional knowledge (Accounting & commercial laws),Process & system orientation (Sap F1 Module, MIRO & SAP manual entry, payment process through f110),Knowledge of forex remittance...

Role Sum y In the above context, the RMrole is responsible to supervise the business delivery under Banca team and Tie Ups& pri ily grow the business with profits, Channel Management - Managing Banks, NBFCs and other Micro Finance companies. Also liaising with Operations & Product tower, Process Excellence group, Claims,Finance,legal, Business Intelligence, keting & Human Resource teams for the process. Ensuring that we deliver best of our services to client as well as to banks. Key Accountabilities/ Responsibilities Responsible for Achieving overall Gross Written Premium Team Management. Channel Relationship. Visit Branches Conduct Meetings Regular training of Bank employees regarding TAGIC...

About OSB India Pvt Ltd OSB India is an offshore subsidiary of OneSavings Bank Group plc., the UK based Challenger Bank. OSB IndiaIndia was incorporated in 2004 as a key part of the OneSavings Bank business strategy to provide operational service support. OSB India works with the Bank’s trading brands in the UK, providing exceptional customer support and service delivery to new and existing customers. OSB India also prides itself for offering operational excellence by devising and utilizing process improvements and functional efficiencies. Job Purpose The main purpose of the role is to own and run a section or multiple sections within the Savings operations team and manage people who process...

We are seeking a dedicated Operations & Back-Office Senior Associate/Executive to join our organization, primarily focusing on Mutual Fund Distribution & Operations, and Equity Broking operations. This is a long-term opportunity for candidates who are willing to grow with the organization and commit for at least 3-5 years. Key Responsibilities: Handle daily back-office operations related to mutual funds, PMS, and equity broking. Prepare and manage client and internal reports using Microsoft Excel. Coordinate with Asset Management Companies (AMCs), clients, and related entities for service-related activities. Resolve client queries and ensure smooth execution of investment transactions. Suppo...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Key Responsibilities Perform non-voice backend operations relat...

- BMS/MBA Finance. BAF - Banking Operations, Coordinating & maintaining relationships with banks & NBFCs for all matters -Preparation of financials for RERA, Banks & Projects -Support in all accounting and management functions -Prefer Western Suburbs

Role Overview: The Assistant Manager Banking Operations will be responsible for managing and monitoring banking-related activities, including receipt posting, payment reconciliation, and escrow account operations. This role requires strong attention to detail, coordination with multiple stakeholders, and adherence to compliance standards. Key Responsibilities: 1. OTC Collection & Receipt Posting Monitor and validate payments received through various online channels: BBPS Payment Gateways ECMS Other digital channels Oversee and track cash payments received. Perform accurate reconciliation of receipts across systems and accounts. 2. Escrow Management Coordinate with multiple banks for opening ...

Purpose/Objective To ensure accurate and timely Invoice processing to all vendors and pro-actively support team lead on all activities in the COE roadmap. Key Responsibilities of Role -Allign with business objectives and interact with BU for invoice processing -Review of open items of Vendor ledger, timely closure of entries -Validate the particulars mentioned in the documents (PO,SES,SAP) in line with three way checker process and ensire control for billing of entry (BOE) for group -Accountability of Invoice process as per set SLAs with all checks and approvals - Technical Competencies B2P functional knowledge (Accounting & commercial laws),Knowledge of forex remittance,Process & system ori...

About The Role Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 co...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating a captive global processing Centre for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the...

Purpose/Objective The Talent Acquisition Specialist at Adani plays a crucial role in attracting, sourcing, and hiring top talent to meet the company's dynamic needs. This position offers an exciting opportunity to contribute to Adani's growth by identifying and acquiring skilled professionals who align with the company's values and objectives. Key Responsibilities of Role As a Talent Acquisition Specialist at Adani, your responsibilities will include, but are not limited to: - Collaborating with hiring managers to identify staffing needs and develop job descriptions. - Utilizing various channels to source potential candidates, including job boards, social media, and professional networks. - ...

Role & responsibilities Maintain books of accounts (Tally ERP 9 / Prime, Zoho Books, QuickBooks, or similar) Day-to-day accounting entries (purchase, sales, expenses, payments, receipts, journal vouchers) Bank reconciliation and cash reconciliation Accounts receivable & payable management (invoicing, follow-ups, vendor payments) Bank Activities Preparation and filing of GST returns (GSTR-1, GSTR-3B, GSTR-9/9C) TDS/TCS computation, payment, and quarterly return filing (Form 24Q, 26Q, 27Q, 27EQ) Assist in monthly/quarterly/annual closing and financial statements preparation Expense tracking, petty cash management, and reimbursement processing Coordination with auditors , HR Consultants and tax...

Purpose/Objective To ensure accurate and timely payments to all vendors and pro-actively support team lead on all activities in the COE roadmap Key Responsibilities of Role Allign with business objectives and interact with BU for fund and payment approvals Review of open BRS items & support BRS team for timely closure of entries Validate the particulars mentioned in the documents (PO,SES,SAP) in line with three way checker process and ensire control for billing of entry (BOE) for group Accountability of payment process as per set SLAs with all checks and approcals Accountability of payment process as per set SLAs with all checks and approcals Ensure foreign remittance on time with necessary ...

Responsibilities: * Manage working capital, optimize cash flow * Oversee banking operations, treasury management * Lead financial strategy, raise funds, control finances * Ensure compliance with regulatory standards Provident fund

Role & responsibilities Ensure administration of the branch by directing daily operations like cash, clearing, transfer, ECS/RTGS/NEFT, SB, CD, FDR, Deposits, account opening and customer service with a team of Tellers and Customer Service Officers. Ensure all customer complaints and issues are resolved maintaining high service standards Establish and strengthen all key customer relationships to generate sustained business Ensure growth in account balances and achievement of aggregate cross sell points target Ensure maintenance of cash balance as per Cash Retention Limit Control and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, r...