Banking Operations Analyst
1 week ago
The Ops Sup Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.Responsibilities: Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency Integrates other control functions to ensure all risks are fully scrutinized Identifies risks that cross the businesses and organizing cross-functional solutions Additional duties as assigned Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications Education: Bachelor’s/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Core------------------------------------------------------ Job Family: Operations Support------------------------------------------------------ Time Type: ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above.------------------------------------------------------ Other Relevant Skills Mortgage Banking, Mortgage Loan Processing, Mortgages.------------------------------------------------------
-
Operations & Admin Executive (Remote)
5 days ago
Gurugram, Gurugram, India Banking Quest Full timeJob Description Company Description Banking Quest is an IIBF-accredited online banking education platform dedicated to empowering over 500,000 banking professionals across India. Offering a wide range of certification programs such as Retail Credit, AML & KYC, and Digital Banking, the platform is recognized across the industry for its quality and relevance....
-
Banking Operations Analyst
2 weeks ago
Gurugram, India NTT DATA North America Full timeJob Description Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...
-
Banking Operations Analyst
2 weeks ago
Gurugram, India NTT Data Full timeJob Description Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...
-
Banking Operations Processing Associate
7 hours ago
Gurugram, Haryana, India NTT DATA Full time"Settlement and Reconciliation Analyst:" Identify, monitor, and track variances to ensure resolution. - Maintain supporting details for all reconciliations daily. - Prepares bank and account reconciliation. - Provides details and supporting entries for general ledger maintenance. - Reconcile the client's bank account daily. - Ensure all transactions...
-
Gurugram, India DBS Bank Full timeAnalyst, Business Banking Relationship Manager, Consumer Banking Group-(WD79667)Business Function DBS's Corporate, Consumer, and Investment Banking division offers a comprehensive suite of commercial banking products and services. These include cash management, current and time deposits, trade finance, working capital finance, term loans, and foreign...
-
Firewall Analyst
4 weeks ago
Gurugram, India Cubical Operations LLP Full timeJob Title: Firewall Analyst – Deputy Manager Locations: Mumbai, Bangalore, Gurgaon, Chennai, Noida Experience: 4+ years (relevant) Preference: Early joiners preferred Role Overview We are looking for an experienced Firewall Analyst – Deputy Manager to support ongoing firewall assessments, rulebase reviews, and policy exception evaluations. The role...
-
Taxation/Banking Operations
3 weeks ago
Gurugram, India PineQ Lab Technology Full timeExcellent verbal and written communication skills Knowledge of Banking operations & Taxation (European Market preferred) Must have deep knowledge of the German Tax Framework (e.g., Abgeltungssteuer, Sparerpauschbetrag) and a practical understanding of tax rules for various capital market instruments. Adept at explaining complex numbers and processes. Ability...
-
Taxation/Banking Operations
3 weeks ago
Gurugram, India PineQ Lab Technology Full timeExcellent verbal and written communication skills Knowledge of Banking operations & Taxation (European Market preferred) Must have deep knowledge of the German Tax Framework (e.g., Abgeltungssteuer, Sparerpauschbetrag) and a practical understanding of tax rules for various capital market instruments. Adept at explaining complex numbers and processes. Ability...
-
Taxation/Banking Operations
3 weeks ago
Gurugram, India PineQ Lab Technology Full timeExcellent verbal and written communication skills Knowledge of Banking operations & Taxation (European Market preferred) Must have deep knowledge of the German Tax Framework (e.g., Abgeltungssteuer, Sparerpauschbetrag) and a practical understanding of tax rules for various capital market instruments. Adept at explaining complex numbers and processes. Ability...
-
Gurugram, India DBS Bank Full timeAnalyst, Branch Relationship Manager, Consumer Banking Group-(WD79766)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 across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and...
