Rcu Rl Controls Team Member-ho

**RCU Analytics Team MemberDepartment: Risk Containment Unit (Consumer Bank)Location: MumbaiNumber of Positions: 1Reporting Relationships: RCU Analytics Team MemberPosition Grade: M1/M2Job Role: Tracking, updating and closure of the Unusual Events Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts...

KRA:List of ActivityTo update NCIF in portal on fortnightly basis.To cross verify NCIF cases updated against sampling MISTo maintain Unusual Event tracker and to cross check with Sampling MIS.To consolidate Dashboard on RA RCU for all product and release for channel to Stakeholders on monthly basis.To update the Dashboard on Intranet system.To prepare...

Job Role Team Member Analytics FRMwill be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan.Brief JD is as follows Implement & Support Fraud & Risk Management systems / tools Track for trends through data analysis & work on "early warning signals" and alerts. Analyzing Fraud trend and creating / updating rule as...

Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranchesProduct -TW Loan and Farm Conduct periodic branch process reviews of the allocated branches. Predisbursement sample verification...

Team Member (Reviewer /Analyst) - Digital Fraud monitoringDetection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.Optimum use of fraud monitoring system/toolsMonitoring of transactions & alerts online / real time for fraud detection and prevention.Out calling the cardholders on real time for...

RL - PSSG:Channel Support Team5 - 8 Years1 OpeningMumbaiRole descriptionTo updateSkillsRefer to the Job Description

Team Member Department Commercial Banking MFI business Risk Location Mumbai Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice President Number of Positions 5 Position Grade M3/M4**Job Role:Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. Responsible for assessing fraud/ operational and financial...

ob role: Main Objective : Completion of all RPC related work assigned as a Team Member in sync with the KYC Grid and Circulars within TAT agreed with the business.Checker for account opening Scope : Account Opening Handling Branch in account opening process and New Staff OJT Ensure SB & CA Doc verification within agreed TAT Ensure Account Activation within...

RL - PSSG:Channel Support Team 5 - 8 Years 1 Opening Mumbai Role description To update Skills Refer to the Job Description

Manpower Requirement Position Title Process Manager Bancassurance for Asset Channels (M4/M5) Department TPP, RL HO Support Location Mumbai Role Ease of Process Management, Business Initiatives and MIS monitoring Reporting VP Product Head, Bancassurance (Assets) Job PurposeProcess Management for Insurance Business for Lending Business channels (Assets).Drive...

Manpower Requirement Position Title Product Manager Life Insurance Department TPP, RL HO Support Location Mumbai Role Driving Business, Initiatives and Managing Channels Reporting Sr. VP Product Head, General Insurance Job PurposeProduct Management for General InsuranceDrive the product and Business-Planning Process across Cross-Functional Teams.Analyse...

**Manpower RequirementPosition TitleGradeProduct Manager - Life InsuranceM5/M- Department- TPP, RL HO Support- Location- Mumbai- Role- Driving Business, Initiatives and Book Keeping- Reporting- Sr. VP - Product Head, Life Insurance- Job PurposeProduct Management for Life and Health Product Lifecycle.Drive the product and Business-Planning Process across...

Will handle branch Gold loan audit for Commercial Bank RCU Will be responsible for controlling fraud risks in Urban / Rural areas Will be managing vendors and coordination with control functions and business team

Job Responsibilities: Manage sales and distribution through cold calling. Manage call flow and generate leads by calling. Manage and grow focus on increased Productivity Ensure additional revenue generation through cross sell & Multi selling of Insurance, CASA, Credit Cards etc. Liasoning with Internal teams for business like Credit, Legal, Technical, RCU &...

Job role : Team Member FC&A Petchem | Level J | HONoof positions :2 Nos. (8 relevant CVs needed)Job purpose The role of Team Member Petchem FC&A PVC is to ensure seamless order processing, timely completion of closing activities, Pricing, Sales Analysis, tax compliances, Credit Management, Customer Accounts management, all type of commercial support, process...

Role Screening & Sampling activities in Consumer Bank Retail Asset(s) Pre & Post Verification activities etc., Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries MIS & Bill(s) processing of respective vendors etc.,Job Requirements: Graduate / Post Graduate Minimum 2year of experience in KYC verification and Strong knowledge...

Job descriptionBusiness type: Types of Jobs Finance / AccountingJob title: Team Member Financial AccountingContract type: Permanent ContractExpected start date: 04/06/2024Management position: NoJob summary: Ensuring the daily internal controls are monitored and complied with. Assist in monitoring the books of account, to ensure that the books of account...

RoleCentral Monitoring Unit | Team MemberGradeM3ResponsibilityPan-India role based out of Corporate OfficeResponsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channelFocus on daily transaction wise data tally of suspense/office accountsGood understanding of branch banking processes including corresponding...

Title:Team Member - IB Finance**: Date: Jun 18, 2024 Location: Sun House Corporate Office Company: Sun Pharmaceutical Industries LtdDesignation:Executive FinanceLocation:Sun House, MumbaiFinancial Reporting and consolidation of Financial Statements Calculation of Physician Sample, Trade Offer, Non Moving Promotional Inputs (NMI), Training expenses for...

Hiring For Team Member Controling: From 5 to 7 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesJob DecriptionForeign Entity Books Closure: Managing End to End book of a Foreign Entity Ensuring timely books closure as per corporate timeliness along with submission of details Manging RPT compliance, regulatory compliance...