Process Team Member Retail Asset-Santacruz Yes Bank

5.0 - 10.0 years

9 - 17 Lacs

mumbai

Work from Office

Key Responsibilities: - Process Drafting, Process changes - Process Reviews/ monitoring - Managing Audit, Compliance, RCSA testing - Responsible for the overall process adherence and assuring compliance with respect to KYC/AML/Regulatory guidelines/internal policies including audit and compliance Key Competencies / skill set: - Expertise in managing microfinance operations of products like SHG, JLG etc - Comprehensive understanding of Business Correspondent (BC) & Direct model of business. - Evaluate and drive key avenues for digitization with the objective of enhancing customer onboarding, servicing and improving business efficiencies - Good knowledge on Systems and processes related to Mic...

Posted 5 days ago

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AVP Finance Governance (L11) Synchrony

6.0 - 8.0 years

0 Lacs

delhi, india

Remote

JOB_POSTING-3-76894-2 Job Description Role Title: AVP Finance Governance (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India's Best Companies to Work for by Great Place to Work. We were among the Top 50 India's Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recogn...

Posted 6 days ago

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Associate Nomura

4.0 - 8.0 years

4 - 8 Lacs

Mumbai, Maharashtra, India

On-site

This role ensures review and challenge over the robustness of the GMO Middle Office Control Framework Global Middle Office comprises of, Product Control, Valuations, Collateral Management, and Operations. The role requires working closely with various Senior stakeholders. Role & Responsibilities of the position in brief: Provide independent review and challenge of Global Middle Office GMO function. Review and challenge the GMO KRI s prepared by teams within GMO, providing critical feedback and recommendations via the weekly KRI Challenge meetings Present the weekly Global Middle Office Operating Committee meeting to senior stakeholders Identify potential risks and control gaps within GMO pro...

Posted 4 months ago

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