Equitas Small Finance Bank

4 weeks ago


Chennai, India Equitas Small Finance Bank Full time

Roles & Responsibilities:

- Work closely with Business HR, Risk, Internal Audit, Vigilance, Operations and other teams to collate, review and document cases that are reported to Disciplinary Action Committee (DAC).

- Prepare case files for each case detailing type of complaint, nature of offense, compilation of supporting documents/proof for presentation to DAC.

- Validation of Investigation reports and Confession/show cause and Suspension as applicable

- Minuting of DAC proceedings.

- Drafting of employee communication, coordination with Business HR to get the same communicated to employees and updating the stakeholders on action taken based on DAC recommendations.

- Support in transition of DAC process from manual to automation

- Support in testing Compliance of RBI regulations, SEBI and Labour Law regulations

Desired Profile:

- LLB with 6-12 years of experience in handling Disciplinary Proceedings from Banking and Financial services industry preferred.

- Should have good drafting skills.

(ref:iimjobs.com)
  • Rm Sales

    3 weeks ago


    Chennai, Tamil Nadu, India Equitas Small Finance Bank Ltd Full time

    RM sales with Banking, Finance domain working experience Collection profiles are also invited Mortgage, Home loans, housing loans, vehicle loans with minimum experience is accepted Pay: ₹8,926.56 - ₹25,000.00 per month **Experience**: - total work: 1 year (preferred) Work Location: In person **Speak with the employer** +91 9150975111


  • Anna Salai, Chennai, Tamil Nadu, India EQUITAS DEVELOPMENT INITIATIVES TRUST Full time

    **Purpose of the role**: - To execute CSR initiatives that aligns with Equitas Vision & Mission - To coordinate Equitas Asset, Liability Teams and communities for carrying out the budgeted CSR initiatives **Key Responsibilities**: a. To identify, Counsel and help those women living on pavements to move to a house. b. To scrutinize house advance requests...

  • Mis Executive

    7 days ago


    Anna Salai, Chennai, Tamil Nadu, India EQUITAS DEVELOPMENT INITIATIVES TRUST Full time

    Role DescriptionDesignation: MIS Officer **Grade: EB 01** Legal Entity: Equitas Development Initiatives Trust **Business Unit: CSR Division** Division: **Department: Corporate Social Responsibility Team** Travel required: No **Level of travel**: **Level: Individual Contributor** **Vacancy in : Chennai** **Org structure: (Please use the below format to...


  • Chennai, Tamil Nadu, India rg2k agro Full time

    **Bank -Sales Officer** **(Mortgage Loans)** - Minimum 1 Yr Experience in Any Banking Product (Open Market Source). opening in multiple districts in TN Chennai, Coimbatore, Dindigul, Trichy, Tirunelveli, Vellore, Madurai, Tanjore, Kumbakkonam, Mayiladuthurai and Erode Age: below 35 Yrs, two wheeler required. Salary Up to - 3.5 LPA / upto 30000 ctc per...

  • Relationship Officer

    4 months ago


    Chennai, India Suryoday Small Finance Bank Full time

    Relationship Officer - Branch Banking Chennai Location. **Job Description**: - Promotes and sells various liability products offered by the bank, aiming to attract low cost deposits from diverse customer segments, and sources current and savings accounts **Prospects for new customers through existing leads, referrals, cold calling etc. and maximizing lead...

  • Finance Associate

    3 months ago


    Chennai, India Wells Fargo Full time

    **About Wells Fargo** **About WFI&P** WFI&P enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Operations, Risk Services and Knowledge Services. It operates in Hyderabad, Bengaluru and Chennai in India and in Manila, Philippines. Learn more about WFI&P...


  • Velachery, Chennai, Tamil Nadu, India maatrom Full time

    Hi, Greetings from Maatrom HR Solution. Location : Velachery Exp : 4+yrs **Company : unites tech builders, designers, and entrepreneurs with the world’s leading talent in AI, deep tech, digital growth, sustainability, and more.** We need strong finance person with domain knowledge in banking sector in finance department or corporate finance minimum 4...

  • Finance Associate

    4 months ago


    Chennai, India Wells Fargo Full time

    **About Wells Fargo** **About WFI&P** WFI&P enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Operations, Risk Services and Knowledge Services. It operates in Hyderabad, Bengaluru and Chennai in India and in Manila, Philippines. Learn more about WFI&P...


  • Chennai, India DBS Bank Full time

    Specialist, Finance, Accounts payable/receivable-(WD55708) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management,...


  • Chennai, India Axis Bank Full time

    WBP:CMS Implementation Team**No. of Vacancies**: **No. of Vacancies**: - 1**Reports to**: **Is a Team leader?** - N**Team Size**: **Grade**: **Business**: - Wholesale Banking**Department**:- Wholesale Banking Products**Sub** **Department**: - Cash Management Services**Location**: - Mumbai**About - Wholesale Banking in Axis Bank works along with large,...


  • Chennai, Tamil Nadu, India Indus Net Technologies Full time

    Primary Skills: "Cards related domain knowledge. - Having Knowledge in ATM Switching System like ITM (Euronet), FiServ Credit Card, PrePaid Card etc., - API Integration is mandatory." - Experience: 3 - 5 years - Skill Sets: "Graduate with minimum 3 to 5 years of experience and 3 to 5 years of Customer Delivery Channels (ATM/POS/ KIOSK/ Internet Banking /...


  • Chennai, India DBS Bank Full time

    ASSOC, Finance, Accounts Payable-(WD56411) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...


  • chennai, India Kotak Mahindra Bank Full time

    JOB ROLE : - Develops new and expands existing High Net worth Customer relationships for liabilities and commercial assets. - Ensures high levels of customer service orientation and application of bank policy. - Cross sells existing bank products to customers. - Informs customers of new products or product enhancements to further expand the banking...


  • chennai, India Kotak Mahindra Bank Full time

    JOB ROLE : - Develops new and expands existing High Net worth Customer relationships for liabilities and commercial assets. - Ensures high levels of customer service orientation and application of bank policy. - Cross sells existing bank products to customers. - Informs customers of new products or product enhancements to further expand the banking...


  • chennai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Product Sales Manager-Supply Chain Finance (Dealer) Sales Function/ Department:  Wholesale Banking Job Purpose: To generate & maintain SCF programs from new & existing corporate clients to finance their Dealer/ Vendor eco-system. Ensure SCF AUM growth in the respective region by implementing SCF programs, on-boarding Dealers/...


  • Chennai, India WELLS FARGO BANK Full time

    Job description - Senior Finance Analyst (P3)About Wells Fargo India Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and...


  • Keelkattalai, Chennai, Tamil Nadu, India Suryoday Small Finance Bank Ltd Full time

    Sales and collection in Field - Micro Finance ( Group Loan) Bike and DL/LLR Compulsory. Male and Female both are eligible. ( Age limit - 19 to 30) Education Qualification - 12th, Diploma, ITI and UG. We have Openings in All over Chennai Like Thirumullaivoyal, Old Washermenpet, Minjur, Keelkattalai, Thiruporur, Palavakkam, Tambaram, Selaiyur and...


  • Chennai, India DBS Bank Full time

    Specialist, Credit Analysis, Corporate Banking-(WD56366) Job Title : Credit Analyst - Large Corporates Department : IBG 1 & 2, India Job Purpose : - To support Relationship Management teams in the following activities, - Preparation and submission of Credit Memos to CCG - Completion of documentation formalities in coordination with the client & CCU -...

  • Relationship Manager

    2 weeks ago


    Chennai, India Invoicemart Full time

    We have an opportunity for Relationship Manager - Corporate Business /Supply Chain Finance at Chennai location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the...


  • chennai, India Invoicemart Full time

    We have an opportunity for Relationship Manager - Corporate Business /Supply Chain Finance at Chennai location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the...