Senior BA/PM to manage a Regulatory Program for a multinational Bank

7AVP has the experience and expertise to quickly respond to OCC Consent Orders, MRAs, DFS and DOJ requests for enforcement actions. We perform monitorships, respond, design, and implement solutions to bring you into compliance. We can help banks with findings, observations and remediations with both the internal & external regulatory authorities and also...

7AVP has the experience and expertise to quickly respond to OCC Consent Orders, MRAs, DFS and DOJ requests for enforcement actions. We perform monitorships, respond, design, and implement solutions to bring you into compliance. We can help banks with findings, observations and remediations with both the internal & external regulatory authorities and also...

About the Role: We are seeking a highly motivated and experienced Senior Product Manager to join our team. The ideal candidate will be responsible for owning the product roadmap, designing customer journeys, and ensuring compliance with regulatory requirements. The candidate must possess a strong background in Fintech/Bank/NBFC with expertise in lending...

Job Purpose:To acquire and build a well diversified portfolio within the IBG 4 segment. The portfolio should provide revenue from diversified sources such as assets, trade, cash, treasury, fees etc. and the portfolio should lead to healthy income with an acceptable risk to the bank.Relationship Manager is expected to deliver these results in accordance with...

Position Overview: The Sr. Manager - Operations, is a member of Operations team at the country office. This position will report directly to the Program Operations Director. The Sr. Manager Operations will directly assist the Program Operations Director in ensuring smooth operations at the field level (Chhattisgarh, Uttarakhand, Uttar Pradesh and Madhya...

Position Purpose Manage a portfolio of clients with primarily flow banking & network banking needs Assist Senior Bankers / Relationship Managers in deal pitches, documentations, credit process, compliance, internal reporting / coordination and related activities.ResponsibilitiesDirect Responsibilities1. Client Servicing & Management Ensure Compliance with...

Greetings from AdeccoRole-Associate Vice President-Regulatory Compliance || NBFC Industry || New DelhiDepartment- ComplianceLocation-New DelhiEducation-Qualified CSExperience-3+years in the compliance function of listed NBFCs. Further, exposure in secretarial function of any listed entity and compliance function of NBFCs/Banks will be an added advantage....

JOB DESCRIPTIONDeputy Manager – PMS Operations – Gift CityReporting to – Head of OperationsLocation: AhmedabadQualification: Graduation / PG (Preferably Sales, Finance, Marketing)Experience: 5 to 7 years in the MF, AMC or PMS, AIF, operationsRoles & Responsibility:As an operation official, your responsibilities will revolve around but not be limited to...

Who are Tide: At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Role Responsibilities Job Role Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilities Maximize sales performance to achieve...

RESPONSIBILITIES Maximize sales performance to achieve given revenue targets (self and branch) through liability products (Current /Savings /Term deposits), wealth management products and asset related products(secured, unsecured) Generate new business via sales promotions, out-marketing calls and presentations and in-branch contacts Participate...

Job Title:Regulatory Risk & Compliance LeadLocation: DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017,...

Job PurposeCarry out initial audit of IT General Controls and Information Security Controls in High to Medium Risk AreasSupport team leaders and zone heads in performing special tasks and management audits as required by senior management occasionally.Job Responsibilities(JR) :ActionablesConduct audits under supervision and assist seniors in creating...

1.Operational Banking: Oversee day-to-day operational banking activities, including account management, fund transfers, and transaction processing. Ensure adherence to regulatory requirements and compliance with banking policies.In-depth knowledge of Letters of Credit, Bank Guarantees, and trade finance practices. 2.Banking Relationship Management:Post...

Job Title: -Regulatory Risk & Compliance SpecialistLocation: - DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched...

This role is in Credit Policy Team for Credit card product/Unsecured Loan, primary objective of the Credit team is reducing losses and growing good balances with the overall objectives of managing credit costKey responsibilities :Understanding the basic of Credit acquisition policy for sourcing of any new customer. Creation of Credit policy for new sourcing...

Job Description (Detailed) Ability to evaluate Credit cards Product programs/Policies in line with regulatory guidelines and build strong controls to mitigate risks across all spectrums (Onboarding, Credit, Operations,Fraud, Reputation etc.)Excellent Product knowledge across all elements of Credit Cards Product & have a 360-degree view of the market, strong...

Job DescriptionJobTitle: Salesforce PM/ArchitectPRIMARY DUTIES AND RESPONSIBILITIES:Work closely with Partners and clients to deliver functionality on budget and on time.Responsible for day to day management of the team and projects.Proficient storyteller. Have the ability to compose a story backed by research and data, to convey the product vision, then...

Role/ Job Title: Lead-Trade Finance Operations Functions : Wholeasale Banking Operations Job Purpose: As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across...

JOB RESPONSIBILITIESThe role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:Liaise withRisk and contro l team to provide regular updatesActivelyformulate compliance testsfor client processesAnalysing data and reviewing supporting documentation provided by the businessAssessing riskrelated to...