Team Member-wbg Ho

**Position Name: Team Leader RCU, Wholesale Banking - Department- Risk Containment Unit (WBG)- Location- Mumbai- Number of Positions- 1- Reporting Relationships- Senior Vice President- Position Grade- M5 / M6 (AVP/DVP)**Job Role**: - Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking - Developing &...

Job role : Team Member FC&A Petchem | Level J | HO No. of positions : 2 Nos. (8 relevant CVs needed) Job purpose - The role of Team Member Petchem FC&A PVC is to ensure seamless order processing, timely completion of closing activities, Pricing, Sales Analysis, tax compliances, Credit Management, Customer Accounts management, all type of commercial...

Team Member Department Commercial Banking MFI business Risk Location Mumbai Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice President Number of Positions 5 Position Grade M3/M4**Job Role:Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. Responsible for assessing fraud/ operational and financial...

Job role : Team Member FC&A Petchem | Level J | HONoof positions :2 Nos. (8 relevant CVs needed)Job purpose The role of Team Member Petchem FC&A PVC is to ensure seamless order processing, timely completion of closing activities, Pricing, Sales Analysis, tax compliances, Credit Management, Customer Accounts management, all type of commercial support, process...

Wholesale Banking - Team Member - Corporate Salary Grade - M5 Job Role - Coverage meeting - tracking of meetings at all levels along with senior team pan Kotak - Monitor 50 top corporates every quarter and monitor monthly conversions in WBG segment and another 25 accounts in SME - Targeting 5 top groups with a potential to give 10,000 accounts each -...

The key responsibilities of the role will be as follows: - Design and develop content for Trainer Led Programs for various Training Modules applicable for Retail Assets Functional Learning areas covering assessments, training content, facilitator guides, post training assessments/evaluations, on the job training workbooks - Develop intuitive, usable, and...

Job Role: - Monitoring Foreign currency accounts, High Value, suspicious transactions etc. - Handling regulatory notices - Investigation of Unusual Events, AML alerts - Interact with regulatory authorities, Legal, Compliance teams etc. - Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job...

**JOB ROLE**: - Handling approx. 2500 clients PAN India to procure critical statements like Stock Statements, Insurance ,UFCE and scheduling of Stock Audit. - Coordinating with Clients and Business team to resolve queries, if any. - Ensure the timely submission of various statements to Credit Monitoring Team for compliance. - Ensure UFCE monitoring...

Job Role: - Monitoring Foreign currency accounts, High Value, suspicious transactions etc. - Handling regulatory notices - Investigation of Unusual Events, AML alerts - Interact with regulatory authorities, Legal, Compliance teams etc. - Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job...

Job Role: - Monitoring Foreign currency accounts, High Value, suspicious transactions etc. - Handling regulatory notices - Investigation of Unusual Events, AML alerts - Interact with regulatory authorities, Legal, Compliance teams etc. - Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job...

**Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...

**Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...

**Job Description **:To contribute to the entire spectrum of marketing activities for Kotak CIIB including all its verticals - **360 launch** - Ideate, plan and execute new product launches across all platforms - ATL, BTL etc - **Events** - Ideation and end-to-end execution of events at a national or regional level - Innovative ideas of connecting with TG at...

**Job Description **:To contribute to the entire spectrum of marketing activities for Kotak CIIB including all its verticals - **360 launch** - Ideate, plan and execute new product launches across all platforms - ATL, BTL etc- **Events** - Ideation and end-to-end execution of events at a national or regional level - Innovative ideas of connecting with TG at...

**Job Description **:To contribute to the entire spectrum of marketing activities for Kotak CIIB including all its verticals - **360 launch** - Ideate, plan and execute new product launches across all platforms - ATL, BTL etc- **Events** - Ideation and end-to-end execution of events at a national or regional level - Innovative ideas of connecting with TG at...

**Job Description **:To contribute to the entire spectrum of marketing activities for Kotak CIIB including all its verticals - **360 launch** - Ideate, plan and execute new product launches across all platforms - ATL, BTL etc - **Events** - Ideation and end-to-end execution of events at a national or regional level - Innovative ideas of connecting with TG at...

**JD- Kotak CIIB** **Requirement** Minimum 5- 8 years of experience (an MBA) **Level**: - min M4- M6 **Salary band**: - In line with these bands **Reporting **- Senior VP Marketing, Kotak CIIB & Private Banking - **Ideate, plan and execute events and programmes for new client acquisition and engagement with existing clients** - Ideation and end-to-end...

**RCU Analytics Team MemberDepartment: Risk Containment Unit (Consumer Bank)Location: MumbaiNumber of Positions: 1Reporting Relationships: RCU Analytics Team MemberPosition Grade: M1/M2Job Role: Tracking, updating and closure of the Unusual Events Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts...

Title:Team Member - IB Finance**: Date: Jun 18, 2024 Location: Sun House Corporate Office Company: Sun Pharmaceutical Industries LtdDesignation:Executive FinanceLocation:Sun House, MumbaiFinancial Reporting and consolidation of Financial Statements Calculation of Physician Sample, Trade Offer, Non Moving Promotional Inputs (NMI), Training expenses for...

Job Role: RISK CONTAINMENT UNIT - Pre & post Account opening sampling of data for Risk Containment Unit - Coordination with the RPC/Agency/ branch for all Account sampling - Raising alerts to branches and follow-up on alerts for all negative cases - Logical conclusion to all samples with either a negative or positive alert - Process support visit to...