Sanctions Hub Team Member

This Sanctions Team Member C05 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

**Designation**:Analyst **Updated**:November 29, 2024 **Location**:Maharashtra, India **Organization**:Financial Services **Key Result Areas** Supporting Actions **Credit Underwriting Management** - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...

Job Title: Senior Anaesthetist Position Available in Medico HubEstimated Salary: ₹900,000 - ₹1,200,000 per annumMedico Hub is a leading medical facility seeking an experienced and skilled anaesthetist to join its team. The successful candidate will be responsible for administering anaesthesia to patients undergoing surgical procedures, while also...

Kotak Mahindra Bank Pvt Ltd. - India, Maharashtra, Mumbai Posted on 7th November Experience - 0 - 2 years - Salary - INR 275000 - INR 350000 - Job Type - Full-time - Industry - Financial Services - Job Description - Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Think Investments, Think Kotak. This is an Internal document. Job Title: Deputy Manager Level: M2 Department: Commercial Operations Location: Noida / Chandigarh Job Role Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. Updating...

Job RoleVerification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team.Updating of PSL for CCOD product basis the PSL template received from business along with TS / SL.Insurance Policy Maintenance (basis terms of Sanction) - information to...

Talent Corner OverviewWe are Talent Corner, a company dedicated to providing top-notch services in the financial industry. We are currently seeking an experienced Financial Analyst | Loan Sanction Specialist to join our team.Job Description:As a Financial Analyst | Loan Sanction Specialist at Talent Corner, you will be responsible for analyzing financial...

**Overview (Bank overview, GBS India overview, Function Overview) ** Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are...

** URGENT HIRING OF TEAM MEMBER** **Today is a walk in interview if you are available then only for this position.** **Job Location will be at** **1) Mumbai Airport Terminal 2.** **2) Dombivali** **3) Goregoan-Oberior** **For that PASSPORT CARD is mandatory for this position so those who have valid passport card for Airport location they only...

** URGENT HIRING OF TEAM MEMBER** **It will be a ROTATIONAL SHIFTS ( Day, Night, Morning ). You will get all the shifts.** **Job Location will be at Mumbai Airport Terminal 2.** A team member is **an employee who works in a group or team**, like those who work in restaurants, retail, and hospitality. Team members may work in guest services, with food, or...

Responsible for monitoring regulatory compliance on insurance basis Sanction letter. Basic knowledge of Insurance and the types of Insurance policies Maintaining Insurance database of Corporate Banking customers Verification of the Insurance policies in the system. Preparing Monthly MIS and Dashboard Handling queries of Auditors Liasioning with all the...

**JOB DESCRIPTION** GSM Trade Escalation Team supports Trade business round the clock (on week days) and weekends for Weekend working countries. The objective of the team is to review the potential suspects and matches to decide to Pass/Stop or Escalate the transaction (as appropriate) as per the JP Morgan’s sanction screening policy as well as policies...

**Job Title: Team Member** - Permanent Industry: QSR/Food and Beverage **Salary**: Competitive Experience: 1 - 3 years Work Location: Mumbai Educational Level: Graduate/Undergraduate or minimum 12th passed **Basic Criteria**: - Ability to commute to Khar/Bandra - Preferred residential locations: Bandra, Santacruz, BKC, Andheri - Ghatkopar, and Goregaon -...

**Position - Team Member (Helper)** **Salary - 12k -15k** **location - Mumbai** **Experience - Fresher** **Mandatory 10th pass ** **Job Types**: Full-time, Permanent Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day shift - Monday to Friday Work Location: In person

**JOB DESCRIPTION** **Team Member** 1. Job Position Team Member 2. Category Staff 3. Responsible To Store Manager 4. Location :Mumbai 5. Salary 1,68,000- 1,92,000 LPA + Store Incentives + Accidental insurance (14k to 16k per month) 6. Job Definition To ensure the service of food and beverage to the guest with appropriate courtesy and efficiency 7....