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2.0 - 6.0 years
6 - 10 Lacs
gurugram
Work from Office
Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.
Posted 1 month ago
2.0 - 6.0 years
6 - 10 Lacs
ahmedabad
Work from Office
Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.
Posted 1 month ago
2.0 - 6.0 years
6 - 10 Lacs
palakkad
Work from Office
Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.
Posted 1 month ago
2.0 - 6.0 years
6 - 10 Lacs
mumbai, thane, navi mumbai
Work from Office
Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance. Location - Navi Mumbai,Thane,Mumbai,Chandigarh,Mohali,Pune,Mumbai,India,Gurugram,Coimbatore,Mumbai Suburban,Bengaluru,Dombivli,Chennai,Chand,Panchkula,Pimpri-Chinchwad,Panvel,Ulhasnagar,Kharar,Hyderabad, Pune, Mumbai, Gurugram, New Delhi, Chennai, Hyderabad, Noida, Ahmedabad,Bhiwandi,Manesar,Tiruppur,Andheri,Whitefield,Kal...
Posted 1 month ago
10.0 - 12.0 years
0 Lacs
ahmedabad, gujarat, india
On-site
Hiring for Relationship Manager PSU (MMG Acquisition) in a leading bank. Location-Ahmedabad /Gujarat Grade- upto DVP Job Purpose: Responsible for acquiring and managing Public Sector Undertaking (PSU) clients under the Mid-Market Group (MMG) segment, driving business growth through corporate banking products and solutions. Key Responsibilities: Acquire new PSU relationships . Identify opportunities across lending, liability, transaction banking, treasury, and other banking products. Develop customized solutions for PSU clients in line with their business and financial needs. Drive revenue and profitability targets through acquisition and cross-sell. Ensure credit quality, compliance, and ris...
Posted 1 month ago
3.0 - 6.0 years
0 Lacs
pune, maharashtra, india
On-site
Role Name: Department Wholesale Banking Credit Location Mumbai Number of Positions 1 Reporting Relationships Credit Manager Position Grade M4/M5 Job Role: Preparation of Credit Appraisal notes for SME clients. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation of CRANs. Monitor the accounts based on the terms stipulated by Sanctioning Authority. Prepare Monthly/Quarterly Monitoring Reports for the portfolio. Escalate with action plan for non-compliances. Visit the units and submit inspection reports. Manage and address any escalations related to risk assessments Job Requirements: Experience required for the J...
Posted 1 month ago
1.0 - 5.0 years
20 - 25 Lacs
mumbai
Work from Office
About The Role : Job Title Credit Solutions Asia - Trading Enabler, Associate LocationMumbai, India Role Description Credit Solutions Asia desk provides custom built credit solutions to investors in Asia. Desk does both asset and liability side trades (i.e. deal with investors as well as issuers). Desk excels in various credit hybrids depending on client return/risk expectations. Desk is seeking to hire strong candidate to work on wide variety of trades including but not limited to bonds/RMBS/ABS/CDS portfolio management and total return swaps, vanilla bond repacks, Credit Linked Notes and its variations, etc. The role focuses on pre- and post-trade analysis, monitoring and risk management f...
Posted 1 month ago
1.0 - 5.0 years
8 - 12 Lacs
mumbai
Work from Office
About The Role : Job Title Origination Enabler LocationMumbai, India Corporate TitleAssociate Role Description A role in Deutsche Banks market-leading German Corporate Finance / M&A team offers you an opportunity to work on exciting challenges with some of the most influential decision-makers in corporate Germany You will be an integral member of the German team, with day-to-day interactions with senior MDs and clients Our bankers advise large companies and financial investors across the globe on some of their most important strategic transactions including takeovers and mergers, joint ventures, leveraged buy-outs, activist & hostile defense and capital raising, underpinned by one of the wor...
Posted 1 month ago
0.0 - 2.0 years
6 - 9 Lacs
mumbai
Work from Office
About The Role : Job Title CA Intern LocationMumbai, India Corporate Title Intern Role Description We are committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our peopleagile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As youll discover, our culture supports this. Diverse, international and shaped by a variety of different perspectives, were driven by a shared sense of purpose. At every level agile thinking is nurtured. And at every level agile minds are rewarded with competitive pay, support and opportunities t...
Posted 1 month ago
0.0 - 2.0 years
6 - 10 Lacs
bengaluru
Work from Office
About The Role : Job TitleReference Data Operator LocationBangalore, India Corporate TitleNCT Role Description An Analyst focuses on effective oversight of Client Offboarding pipelines generated from the Banks static data systems and infrastructure. Processing the requests on the various systems as per the process guidelines. Investigate open items and resolve as required. Escalate unresolved open items per departmental policy Reference Data is responsible for effective oversight of strategic data used across the banks systems and infrastructure. Reference data covers a wide range of critical enterprise-wide information. Work includes: Performing transaction processing involving data capture...
Posted 1 month ago
12.0 - 15.0 years
14 - 19 Lacs
mumbai
Work from Office
About The Role Project Role : Responsible AI Engineer Project Role Description : Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level :CL 7 Must have skills : Responsible AI Good to have skills : NA Summary : As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure t...
Posted 1 month ago
0.0 - 5.0 years
3 - 6 Lacs
hyderabad, chennai, bengaluru
Work from Office
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.
Posted 1 month ago
3.0 - 7.0 years
7 - 11 Lacs
visakhapatnam
Work from Office
About The Role To underwrite and manage the portfolio in assigned branch/location Responsibilities: Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities. Under write proposals as per the laid down policies & procedure to honor the agreed SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. Assess income to obligation ratios, in depth knowledge of rational behind calculation of ratios and its impact on loan performanc...
Posted 1 month ago
0.0 - 3.0 years
6 - 10 Lacs
mumbai
Work from Office
About The Role Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.
Posted 1 month ago
1.0 - 4.0 years
3 - 7 Lacs
mumbai, pune, delhi / ncr
Work from Office
About The Role Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Location - Mum...
Posted 1 month ago
0.0 - 3.0 years
4 - 8 Lacs
mumbai, pune, delhi / ncr
Work from Office
About The Role Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Location - Mum...
Posted 1 month ago
1.0 - 4.0 years
7 - 11 Lacs
hyderabad
Work from Office
About The Role Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.
Posted 1 month ago
1.0 - 4.0 years
8 - 12 Lacs
jodhpur
Work from Office
About The Role Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations.
Posted 1 month ago
0.0 - 5.0 years
2 - 6 Lacs
chandigarh
Work from Office
Responsibilities -Make sales Plan and its execution -Marketing of LAP/ Business loans / Housing loans in tricity and near by towns -Manage team of relationship officers -Candidates with lesser experience can be considered as relationship officers . Sales incentives
Posted 1 month ago
9.0 - 13.0 years
0 Lacs
maharashtra
On-site
Role Overview: As a member of Morgan Stanley Wealth Management's Fixed Income (FI) Credit Products and Content team, you will play a vital role in curating and distributing actionable Taxable Fixed Income content to Financial Advisors. Your responsibilities will involve conducting fundamental and relative value credit analysis, leveraging internal and external research for idea generation, and commercializing Fixed Income content through trade ideas. Additionally, you will oversee the Equity Product team's content creation process and delivery, focusing on timely and insightful equity-related content based on Morgan Stanley Equity Research and Institutional Equity Division insights. Key Resp...
Posted 1 month ago
7.0 - 11.0 years
0 Lacs
maharashtra
On-site
As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk at JPMorgan Chase, your role involves overseeing the credit risk management function for the innovation economy portfolio across the Asia Pacific region. You will play a crucial role in maintaining the strength and resilience of the organization by proactively identifying new risks and addressing challenges affecting the company, its customers, and the communities it serves. Your expertise will contribute to the responsible growth of the business. **Key Responsibilities:** - Lead the credit risk management function for the Innovation Economy portfolio in the Asia Pacific region. - Supervise and manage a portfolio of c...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
Role Overview: You will be part of the Global Banking and Advisory (GLBA) /Credit Portfolio Management Financial Assets and Insurance (GLBA/CPM/FAI) team, focusing on providing credit analysis and managing credit relationships with Financial Institutions in the Asia Pacific region. Your main responsibilities will include credit analysis of asset managers, regulated funds, pension funds, and private equity funds, covering various product lines such as OTC derivatives, prime services products, foreign exchange, repo, securities lending, and structured transactions. Additionally, you will be involved in managing key components of counterparty credit administration and ongoing monitoring of clie...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
maharashtra
On-site
You will be responsible for developing and managing relationships with Large Corporate Group Segment, devising and implementing growth strategies to expand the client base, and owning business development according to agreed plans. Your key responsibilities will include: - Identifying and reaching out to new potential clients in the mid to large corporate segment, studying the client's profile to devise the sales pitch. - Building relationships at CXO/CFO levels with constant re-engagement till the onboarding exercise is concluded. - Initiating and managing client engagement, deal origination for new clients, and understanding the client's debt requirements. - Maintaining/enhancing credit qu...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
chennai, tamil nadu
On-site
Role Overview: As a Senior US Mortgage Underwriter, you will be responsible for independently reviewing, analyzing, and validating mortgage applications to ensure compliance with established guidelines and policies. Your role will involve conducting detailed loan application reviews, analyzing credit reports, verifying employment history, and making final underwriting decisions. You should have a strong understanding of US mortgage processes, excellent analytical skills, and the ability to work efficiently in a fast-paced, deadline-driven environment. Key Responsibilities: - Conduct detailed Loan Application reviews to assess borrower eligibility and risk. - Perform AUS Review (Automated Und...
Posted 1 month ago
1.0 - 4.0 years
0 - 0 Lacs
bangalore, bellary, hubli
On-site
Pss Consultant Hiring For Banking Branch Credit Manager Description A Branch Credit Manager assesses potential customers' creditworthiness, evaluates loan applications, and makes recommendations on loan approvals and terms. They manage credit risk, ensure compliance with bank policies, monitor loan portfolios to minimize bad debts, and oversee the credit function within their assigned branch. Key responsibilities include analyzing financial data, setting credit limits and interest rates, maintaining detailed records, and contributing to the development of credit policies. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fi...
Posted 1 month ago
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