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...

**Key Responsibilities**: - **Audit Planning and Execution**: - Develop and execute comprehensive audit plans to evaluate the bank’s financial records, processes, and controls. - Conduct risk assessments to identify areas of potential vulnerability or non-compliance. - **Internal Controls and Compliance**: - Examine and test the effectiveness of...

**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...

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),...

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),...

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. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

**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,...