253 Portfolio Monitoring Jobs - Page 7

About the Opportunity Job TypeApplication 31 August 2025 About The Role Title Manager - Portfolio Compliance Monitoring Department General Counsel Shared Services Location Gurgaon, India Reports To Senior Manager - Portfolio Compliance Monitoring Level 5 Were proud to have been helping our clients build better financial futures for over 50 years. How have we achieved thisBy working together - and supporting each other - all over the world. So, join our General Counsel Shared Services Team and feel like youre part of something bigger. General Counsel General Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expertise through our spe...

We are looking for a CIB Portfolio Manager with 10 + years of experience who has good experience in the following domain for Hyderabad location: Credit Underwriting Portfolio Management Securitisation Financial Statement Analysis Credit Worthiness/Credit Analysis Only candidates from Banking and Credit Rating and Research companies should apply. Interested please send their profiles to [HIDDEN TEXT] . Responsibilities: Manage and develop a team of individuals to provide portfolio management and underwriting support to the entire industry Engage coverage officers and relationship managers which may often lead the credit approval process through Wholesale Credit Risk and more experienced manag...

As a Credit Analyst at Moksha Financial Services Pvt. Ltd., you will be responsible for credit appraisal and assessment, collateral evaluation, loan structuring, TAT management, compliance and documentation, portfolio monitoring, risk management, coordination with stakeholders, and more. You will analyze cases to determine feasibility within TAT, complete paperwork efficiently, sanction files, and conduct customer visits. Additionally, you will be required to obtain references and testimonials from customers. To qualify for this role, you should hold a Bachelor's or Master's degree in Finance, Accounting, or a related field along with a CA/CS/CFA qualification. You should have 3-5 years of e...

Maintaining high quality in the workflows by establishing strong processes, performing quality checks, providing training, mentoring, and upskilling team members: Overseeing the request intake process, including participation in project scoping calls to improve understanding and prepare detailed project scope documents . Preparing and driving the content of client and prospect-related materials , including pitches, proposals, proposals proposals, client marketing materials , and other associated offering documents and analyses. Working with Private Markets clients on various tasks, including but not limited to financial modeling, credit analysis, performing investment due diligence, portfoli...

The key objective of the job is to conduct credit analysis of proposals and prepare credit notes. You will play an essential role in facilitating faster deal closures by actively participating in deal structuring and credit enhancement while maintaining a balance between business growth and portfolio quality. Regular meetings with both new and existing customers are required, in addition to monitoring the portfolio on a regular basis to identify stress in accounts and implement corrective measures promptly. Continuous monitoring of all high-value exposures in the region is crucial for this role. The major deliverables include ensuring the quality of credit underwriting, monitoring portfolio ...

You will be responsible for evaluating, underwriting, and approving Loan Against Property (LAP) proposals within defined credit policies for the Micro LAP segment (40 Lakhs ticket size). Your main objective will be to ensure balanced credit decisioning while maintaining portfolio quality and minimizing risk. Your key responsibilities will include credit appraisal, where you will underwrite LAP proposals for self-employed and informal borrowers according to the defined credit policy and risk framework. You will also need to ensure adherence to internal credit policies, RBI norms, and regulatory guidelines during the loan evaluation process. Additionally, you will be tasked with income and ris...

You will be joining a leading NBFC as a Credit Analyst for Infrastructure Finance with the following responsibilities: You should have at least 6 years of experience in Credit Underwriting, specifically in Infrastructure Project underwriting. Your educational background should include either a CA or an MBA degree. This role is within the BFSI industry and based in Mumbai. Your main tasks will involve creating Credit Appraisal Notes for Infrastructure Project Finance Cases, including TL/NCD. You will communicate with clients or businesses to gather data for CRAN preparation. Your responsibilities will include creating comprehensive CRAN for credit risk assessment, industry evaluation, complia...

The role requires you to take charge of generating and steering Working Capital Business and Portfolio Management activities through Branches and other Channels. Your primary responsibilities include strategic planning aligned with the department's business objectives, functional tasks such as generating business, reviewing application documents, coordinating with Credit Sanction Department, ensuring disbursement, monitoring portfolios, visiting customers, obtaining stock statements, and managing account renewals. Internally, you will be responsible for monitoring processes to maintain Service Level Agreements and Turnaround time, preparing accurate reports for management and statutory bodie...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take t...

Contributing to origination of new transactions, to facilitate credit approval and to execute the transaction within tight deadlines. Analyzing financials and providing economic evaluations for prospective and existing clients Assessing the short- and long-term risk in existing operations, as well as in expansions and new projects Assist in conducting the external technical due diligence including reviewing financial and operational models, business and industry performance, assessing process effectiveness and recommending a risked approach to reserve/production/process/costs profiles (used in bank case models) Reviewing environmental and social impact assessment or similar due diligence and...

As the Policy Formulation and Compliance specialist, you will be responsible for leading the formulation, review, and periodic updates of Policies and risk guidelines. It is crucial to ensure that these policies are in alignment with regulatory requirements, market trends, and internal risk appetite. Your role will also involve integrating and enhancing systems for the effective implementation of these policies. Working closely with audit and compliance teams will be essential to ensure adherence to regulatory guidelines. Standardizing risk assessment procedures across products and business lines will also fall under your purview. Furthermore, you will be tasked with ensuring periodic review...

Credit Manager About Supermoney We are looking for a dynamic Credit Manager to join our team as we scale our company. Supermoney is the trusted digital working capital solutions partner for enterprises and small businesses. We partner with leading brands such as Jiomart, Reliance, Haier, Jindals, Amaron etc. to extend customized payments and financing solutions for their supply chain ecosystem. Learn more at https://www.supermoney.in/ Location: Mumbai Roles & Responsibilities: 1. Provide analysis of customer financial statements and ensure that all data entry is accurate and complete and authorize credit limits 2. Responsible for the underwriting of loan requests and annual reviews 3. Serve ...

Preparation of CAM/Appraisal Note ,Preparation of loan documents & execution, Loan disbursement ,Portfolio quality, MIS preparation on ,Coordination in settlement and release of invoice ,Maintain approved TAT on loan proposals ,Portfolio monitoring

Key Responsibilities • Onboarding of new clients for investment compliance by understanding the client requirements, interpreting the prospectus / investment mandate and extracting compliance restrictions to ensure guidelines and restrictions are effectively coded into compliance systems for ongoing monitoring of funds/accounts guidelines; • Perform the review of regulatory and client guidelines to ensure accuracy and efficiency of existing rules coded; • Regular Rule maintenance on compliance system i.e. CRD; • Conduct Account Mapping / Review viz a viz applicable rule; • Continuously improve compliance monitoring of guidelines and regulatory rules by assisting with compliance rule testing,...

Key Responsibilities: Conduct detailed credit analysis of existing middle market loans across various sectors. Deliver insightful credit evaluations to support positive client outcomes. Present credit recommendations (approve/reject) to the credit committee. Calculate key credit metrics (e.g., EBITDA, leverage, repayment) based on loan documentation. Monitor and assess compliance with financial covenants. Proactively identify and flag potential credit risks. Manage transaction data using Oxane's proprietary technology platform.

Title Manager - Portfolio Compliance Monitoring Department General Counsel Shared Services Location Gurgaon, India Reports To Senior Manager - Portfolio Compliance Monitoring Level 5 Were proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our General Counsel Shared Services Team and feel like you’re part of something bigger. Portfolio Compliance Monitoring: The Portfolio Monitoring team is a global function is part of FIL’s Global Investment Compliance and Monitoring department, with teams present in Hong Kong, London and Gurgaon. The team is primari...

As an Analyst/Associate within Asset & Wealth Management (AWM) at Goldman Sachs, you will be part of a dynamic team that invests in various types of assets globally, including corporate equity and debt, real estate equity and debt, and infrastructure-related assets and companies. AWM operates on a global platform, offering a fast-paced and exciting environment that seeks individuals with versatile skills and a passion for investing. In the Funds & Information Management Group within AWM, you will play a crucial role in supporting the division through tasks such as standard and custom client reporting, data analysis, and process management/oversight. Additionally, you will collaborate with En...

VOYA INDIA is a technology-driven business process transformation company dedicated to delivering cutting-edge solutions in employee benefits, retirement, and investment management. As a subsidiary of Voya Financial Inc, we focus on crafting inventive customer-centric solutions through digitization, automation, and optimization of technology and business processes. Our commitment lies in fostering an environment that celebrates learning, growth, and inclusivity while developing innovative solutions for Voya Financial Inc. The Private Credit analyst role at Voya IM involves complex and unique tasks that require strong analytical skills and the ability to work independently with minimal superv...

As a Risk Analyst - FI Lending at Anand Rathi Global Finance Ltd, you will be responsible for conducting risk analysis and evaluation. This includes analyzing and finalizing proposal notes prepared by the business team, ensuring compliance with all regulatory and internal guidelines, and presenting Risk team views at Sanctioning Committees meetings. You will also be required to make presentations to the Top Management regarding the Overall FI portfolio. Additionally, you will be responsible for portfolio monitoring, which involves regularly interacting with customers in the portfolio for credit-related issues, monitoring the underlying portfolio through tracking of PAR/MFIN data, quarterly f...

TradeAir (IFSC) is an IFSCA-registered broker-dealer and fund management entity. We are seeking an experienced Chief Manager to join our GIFT City team. Role & responsibilities Manage and lead operations and compliance of fund-related activities. To liaise with various regulators and consultants to maintain compliance with the funds Interact and lead the investor sign-up process and soft reach out to potential investors. Work alongside our fund administrator, custodian, consultants and trustee on operational and ongoing matters. To take responsibility as Principal Officer under IFSCAs FME Regulation 2025 Understanding of corporate strategic initiatives, investment industry, AIFS with regulat...

As a Risk & Credit Manager, you will be responsible for leading our credit risk strategy, adjudication processes, and decision models. Your expertise in credit policy and underwriting, combined with hands-on experience in advanced risk analytics and machine learning algorithms, will be crucial in strengthening our risk management framework. You will drive data-driven decision-making and implement scalable credit strategies that balance growth with robust portfolio quality. Your key responsibilities will include overseeing and improving credit adjudication policies, designing and monitoring machine learning-based credit risk models, building portfolio monitoring dashboards, and using actionab...

You will be responsible for building an ecosystem to assess, recommend, and decide on the viability of credit lending proposals based on established processes and market information. Your role will involve mitigating title risks in retail loan proposals and facilitating decision-making for approving authorities. Additionally, you will ensure legal assessment, approval, and recommendation of retail, prime, affordable, and CF proposals. Your tasks will include reviewing PDD/escrow, maintaining MIS, monitoring exceptions, formulating product/policy/procedures, guiding business/credit/risk teams, and providing advice on referrals/escalations. You will be responsible for legal vetting, drafting l...

Role & responsibilities Analyze PE Funds performance by going through fund literature such as quarterly/financial reports Capturing fund valuation data such as investment cost, realized / unrealized value, gross / net multiple, gross / net IRR and financial KPIs such as revenue, EBITDA, net debt etc. Tracking the performance of operational KPIs and operational updates on quarterly basis Can lead the team of 2-3 analyst and associates Creating / updating fund track record and reconciling the data using cash flow notices Preparing initial reviews or memorandums for new PE fund/co-investment opportunities Calculating fund multiples and IRRs using cash flows and performing various fund analytics...

Essential - 3-5 Years in retail lending space in risk and policy role preferably with background in secured underwriting. Desired - 5 - 8 Years in retail lending space in risk and policy role preferably with background in secured underwriting.

Risk Manager Department Kotak Mahindra Bank Ltd Consumer Durables Location Mumbai HO Number of Positions One Reporting Relationship Reporting to Business Head Consumer Durables Business Position Grade M7-M8 Risk management & Portfolio monitoring for Consumer durable loans. Managing Risk containment unit for Consumer businesses Portfolio monitoring and continuous review of Consumer durable, Digital Business finance, Life style business, Personal loan cross sell Improving controllership by way of building strong system Building and automating credit approval engine Support launch of new products with policy & system build and implementation Formulating Risk policy & support to launch Digital p...