3 Iso Investigations Jobs

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10.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Operations Team Leader,AVP Position Overview Job Title- Operations Team Leader, AVP Location- Jaipur, India Role Description : As AVP of the Cash Ops unit, the person will be primarily responsible for providing support to Payment, Investigations, Fund Transfer processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing administrative functions, escalating and troubleshooting issues to senior management and sending location. Manage incoming transitions relating to the process supported, ensure functioning within the Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders a...

Posted 1 month ago

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10.0 - 14.0 years

0 Lacs

karnataka

On-site

As the Operations Lead - AVP at our Bangalore location, you will be responsible for directing the daily operations within the business group, managing staff, performing administrative functions, and escalating and troubleshooting issues to senior management. Your role will involve managing incoming transitions relating to the supported process, ensuring compliance with the Risk Framework, and meeting regulatory requirements. You will also be expected to ensure adherence to KPI and other SLA parameters agreed with stakeholders and possess a solid technical understanding of Cash Operations and global messaging & Embargo, SWIFT Standards, ISO Investigations, and Funds Release activities. Contin...

Posted 1 month ago

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10.0 - 14.0 years

0 Lacs

maharashtra

On-site

The Non-Financial Risk Account Activity Senior Analyst role in Mumbai, India as an AVP involves directing daily operations within the business group, managing staff, performing administrative functions, escalating and troubleshooting issues to senior management, and ensuring compliance with regulatory requirements. The primary responsibilities include managing incoming transitions, ensuring adherence to the Risk Framework, meeting all regulatory requirements, and maintaining agreed-upon KPI and SLA parameters with stakeholders. It requires a solid technical understanding of Cash Operations, global messaging & Embargo, SWIFT Standards, ISO Investigations, and Funds Release activities. Continu...

Posted 3 months ago

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