Associate - Rcu-relationship Banking Group-ra-risk

2 months ago


Pune, India Kotak Mahindra Full time

Function:
Commercial Banking

Segment:
Risk Control Unit

Job Role:

- Will Manage Commercial Bank RCU based at Nellore
- Will be responsible for controlling fraud risks in Rural / Urban areas
- Will be managing field executives/vendors and co-ordination with control functions and business team

Job Requirements:

- Exposure to policy and process / control function / retail assets fraud risk management
- Willingness to travel in Rural / Urban India
- Good knowledge of MS Office, Positive attitude & team player
- Analytical skills & Networking skills



  • Pune, India UBS Full time

    India - Finance - Group Functions **Job Reference #** - 277785BR **City** - Pune **Job Type** - Full Time **Your role** - Are you a stickler for getting things right? Do you know how to solve problems? We are looking for someone like this who can help us work on some interesting projects, - The role is within RAS India which provides management reporting...

  • Ra Pl

    2 weeks ago


    Sangamner, Pune, Maharashtra, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: RA PL & BL - Emerging-Sales Officer-BL **Office Location**: Sangamner Sangamner (Branch) **Position description**: RA PL & BL - Emerging-Sales Officer-BL **Primary Responsibilities**: - To source Business from the Branch Customer base / Open Market. - Visiting the Allocated Branch on a daily basis...

  • Ras Bits Interns

    1 month ago


    Pune, India UBS Full time

    India - Finance - Group Functions **Job Reference #** - 269193BR **City** - Pune **Job Type** - Full Time **Your role** - Are you a stickler for getting things right? Do you know how to solve problems? We are looking for someone like this who can help us work on some interesting projects, - The role is within RAS India which provides management reporting...

  • Ras Bits Interns

    1 month ago


    Pune, India UBS Full time

    India - Finance - Group Functions **Job Reference #** - 269187BR **City** - Pune **Job Type** - Full Time **Your role** - Are you a stickler for getting things right? Do you know how to solve problems? We are looking for someone like this who can help us work on some interesting projects, - The role is within RAS India which provides management reporting...

  • Ras Bits Interns

    1 month ago


    Pune, India UBS Full time

    India - Finance - Group Functions **Job Reference #** - 269180BR **City** - Pune **Job Type** - Full Time **Your role** - Are you a stickler for getting things right? Do you know how to solve problems? We are looking for someone like this who can help us work on some interesting projects, - The role is within RAS India which provides management reporting...

  • ICICI Bank

    1 day ago


    Pune, India ICICI Bank Ltd Full time

    Business Banking Group-Relationship Manager Applications are Invited from across IndustriesRoles and Responsibilities:1. Ensure stability of total ecosystem income from existing set of clients and explore avenues for new income generation from existing as well as new clients.2. Tap the entire ecosystem opportunity across banking services and products...

  • Ra Pl

    1 week ago


    Peth, Pune, Maharashtra, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: RA PL & BL - Emerging-Sales Officer-BL (54_2084_100405) **Office Location**: Nandgaon Peth, Nandgaon Peth, Maharashtra **Position description**: - RA PL & BL - Emerging-Sales Officer-BL **Primary Responsibilities**: - To source Business from the Branch Customer base / Open Market. - Visiting the...


  • Pune, Maharashtra, India timesjobs Full time

    Opening for Branch Relationship Manager, Banking Sector, Kharadi, PuneFull TimePuneJob Role:Develops new and expands existing High Net worth Customer relationships for liabilities.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...


  • Pune, India timesjobs Full time

    Opening for Branch Relationship Manager, Banking Sector, Kharadi, PuneFull TimePuneJob Role:Develops new and expands existing High Net worth Customer relationships for liabilities.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...


  • pune, India F337 Deutsche India Private Limited, Pune Branch Full time

    Description Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to...


  • Pune, India BNY Mellon Full time

    Overview Senior Analyst, Line of Business Risk Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank...


  • Pune, India The Bank of New York Mellon Corporation Full time

    Senior Analyst, Line of Business Risk **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank...


  • pune, India Paradise Placement Consultancy Full time

    Job Description: Taking decisions pertaining to credit basis policiesTracking the portfolio/behavior to assess the riskAdherence to company policies/procedures & businessethicsAvoiding the process lapses by measuring hind sighting,Login FTNR, FI quality, Audit & RCU report & PDD trackingSupervising the vendor’s efficiency & productivityHands...


  • Pune, India Standard Chartered Bank Full time

    Role Responsibilities Job Role To assist Relationship Managers in implementing changes to Internal Standards and Procedures in line with development in the business. To ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To monitor the day-to-day processing / delivery of all Trade...


  • pune, India Standard Chartered Bank Full time

    Role Responsibilities Job Role To assist Relationship Managers in implementing changes to Internal Standards and Procedures in line with development in the business. To ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To monitor the day-to-day processing / delivery of all...


  • Pune, India Western Union Full time

    Associate, Solution Engineering– Pune, India Are you excited by the opportunity of using your knowledge of testing to lead a team to success? Do you view Quality Assurance in the retail financial industry as more than just testing, and instead see it as an opportunity to improve the Digital Banking customer experience? As a successful engineer, do you...


  • Pune, Maharashtra, India Freudenberg Group Full time

    Empowering people, creating technology. **Responsibilities**: - Developing and supporting the implementation of a systematic hazard identification and risk assessment procedure. - Conducting root cause analyses of RA, Near Miss, Accident. - Responsible for supporting the employer, line management and the people accountable or responsible for workplace...


  • Pune, Maharashtra, India Abacus Consultants Full time

    **10 - 12 years**: **Bachelor of Computer Applications - Computers**: **Risk - Compliance - Cyber Security**: **29 ~ 30 LPA**: **POSITION DETAILS** **Position Title/Functional Designation** **General Manager _ Governance & Risk Compliance (Information Security)** **Company** **Poonawalla Fincorp Limited** **Division / Department** **Risk - Information...


  • Pune, India F337 Deutsche India Private Limited, Pune Branch Full time

    Description Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to...

  • Cluster Sales Manager

    2 months ago


    pune, India Tata AIA Life Insurance Full time

    Position Overview Position Title Cluster Sales Manager Department AXIS Bank –Branch Banking Level/ Band Assistant Manager / 306, Manager/401 Role Summary : Dual responsibility of direct sourcing as well as team management. Interact...