Banking operation

Conduct daily/weekly/monthly operational audits to ensure accuracy and compliance with internal policies.Perform confirmation (confo) activities for banking transactions including loans, deposits, investments, and treasury operations.Review and verify reconciliations of accounts, balances, and settlements.Support external and internal auditors by providing...

Manage daily banking operations including account maintenance, payments processing, reconciliations, clearing, and settlement activities. Ensure compliance with RBI regulations, AML/KYC norms, and internal audit guidelines. Oversee operational risk management and implement robust controls. Monitor transaction volumes and ensure timely processing with minimal...

Manage daily banking operations including account maintenance, payments processing, reconciliations, clearing, and settlement activities.Ensure compliance with RBI regulations, AML/KYC norms, and internal audit guidelines.Oversee operational risk management and implement robust controls.Monitor transaction volumes and ensure timely processing with minimal...

**Role Summary**: The Bank Auditor will ensure the accuracy and compliance of the bank's financial and operational processes. Working closely under the guidance of a Chartered Accountant, the auditor will perform audits, review internal controls, and ensure adherence to regulatory and organizational standards. **Key Responsibilities**: - **Audit Planning...

Deliver engaging and interactive training sessions on Investment Banking, covering modules such as financial markets, banking operations, equity research, M&A, financial modeling, and financial analytics using tools like Excel and Power BI. Guide students through real-world financial scenarios and practical exercises, ensuring they grasp key concepts like...

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI),...

Senior Associate, Treasures Relationship Manager, Consumer Banking Group-(WD75863)Assistant Vice Prresident, Treasures Relationship Managers, Consumer Banking GroupRequisition ID:WD74603 |Date created: Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions...

**Position**: Banking job **Location**: Mumbai **Experience**: 2+ years of experience in field sales **Education**: Graduation **Call on : 7048809577** **Roles and Responsibilities: - ** - Recruit the insurance advisors from your network connection. - Keep motivating your team for insurance sales. - Fixed salary and advisors will get commission on...

**Designation** - Operation Executive **Qualification** - Bcom / Mcom **Location** - Andheri Mumbai **Work Timing** - 09:30am - 06:30pm **Work days** - Monday to Saturday **Experience** - Min 2 Years in Banking Operations **Key Responsibilities** - Monitoring and handing Banking related activities like Fund Transfers and Coordinating with Banks,...

Review and verify loan applications, ensuring accuracy and completeness.Prepare and process loan documentation according to company policies.Ensure compliance with regulatory requirements, including KYC and AML policies.Manage loan disbursements, payments, and settlements.Monitor loan accounts for repayments, delinquencies, and exceptions.Process...