3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Role Overview: As an IB HRR KYC Manager IC at our company based in Noida, you will play a crucial role in client service and operational execution tasks. Your primary responsibility will be to control risk and enhance controls within your job scope in alignment with rules and regulations. To excel in this role, you should have previous experience in the following key areas: Key Responsibilities: - Taking ownership of training new joiners on processes until accreditation is achieved. - Resolving process queries within 24 hours and escalating to onshore if necessary. - Identifying process gaps and implementing strategic fixes, including conducting refresher or remedial training based on error ...

Posted 3 weeks ago

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Manager - Hind Sighting - Housing - Credit Tata Capital

2.0 - 6.0 years

0 Lacs

karnataka

On-site

Role Overview: As a File Audit Officer at the company, your primary responsibility will be to conduct file audits at assigned locations according to the hind sighting process. You will need to observe deficiencies, provide feedback, and ensure appropriate closure of the audit process. Key Responsibilities: - Conduct periodical inspections of disbursed files to ensure compliance with process and policy norms, and identify areas for improvement regularly. - Provide feedback to internal customers (credit and operations teams) on qualitative processing and support process enhancements. - Implement effective controls and improvements in process design, system, and operations as needed. - Generate...

Posted 3 weeks ago

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Manager Business Control Mount Talent Consulting Pvt Ltd.

7.0 - 11.0 years

0 Lacs

haryana

On-site

Role Overview: The Credit Cards Business Controls Manager role at your organization in Gurgaon focuses on ensuring governance, transparency, and fairness in credit card business operations. Your primary responsibility will be to monitor and enhance internal controls, ensure compliance with regulatory guidelines (especially RBI), and implement risk mitigation strategies. Utilizing data analytics is crucial to proactively identify potential risks and compliance gaps. Key Responsibilities: - Identify leading indicators of risk through data analysis - Conduct independent checks for compliance - Coordinate regulatory reporting - Ensure control implementation - Manage audit observations - Act as a...

Posted 1 month ago

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Technology Risk Manager Deutsche Bank

8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

As a Technology Risk Manager at Deutsche Bank in Pune, India, you will play a crucial role in ensuring robust and sustainable control governance across the Corporate Bank's Technology, Data, and Innovation (TDI) group. Your responsibilities will involve partnering with and supporting CIO-1 areas in risk management and control implementation, managing audit/regulatory/self-identified findings, participating in regulatory and audit exams, and monitoring stakeholders" compliance with key risk indicators. You will work closely with CIO-1s, the CIO Corporate Bank Chief Risk Officer, senior technology management, business and operations stakeholders, regulatory management, and other embedded risk ...

Posted 2 months ago

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AR (Accounts Receivable) Accounting and Reporting Specialist Millims

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

You will be working as an AR (Accounts Receivable) Accounting and Reporting Specialist in Chennai, India. Your primary responsibility will be to manage the accounts receivable process efficiently and accurately for the markets-entities in Benelux, Poland, Germany, and Hungary. This includes ensuring timely collection of outstanding invoices and implementing effective controls to mitigate risks. You should possess strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving. Your key responsibilities will include: - Monitoring and maintaining accounts receivable aging reports - Reviewing and reconciling customer accounts - Generating and sending inv...

Posted 3 months ago

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