Associate/ Associate Level 1
2 weeks ago
ASSOCIATE/ ASSOCIATE LEVEL 1 - WM OPS - PRE OPS CHECK (JOB NUMBER: OPE002646)
**About BNP Paribas Group**:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centered on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporate and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
**About BNP Paribas India Solutions**:
- Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.**About Businessline/Function**:
Wealth Management Operations in ISPL started in 2018, provide back office services for BNP WM Singapore, Hong Kong and Taiwan. Processes include Security Custody Services, Remittances, Loans and Deposits and Security Masterfile.
Job Title:
SR. Associate - WM OPS - Pre OPS Check
Date:
01.05.2023
Department:
**WM-OPS**
**Location**:
INFINITY - MUMBAI
Business Line / Function:
OPERATIONS
Reports to:
- (Direct)_
Head of WM OPS- Pre-OPS Check
Grade:
(if applicable)
SR. Associate - WM OPS - Pre OPS Check
- (Functional)_
Number of Direct Reports:
NIL
Directorship / Registration:
NA
Position Purpose
To involve in the Pre-OPS Checking for Security Custody Services, Remittances, Loans and Deposits of BNPP WM OPS WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled.
**Responsibilities**
**Direct Responsibilities**
- i) Direct contribution to BNPP operational permanent control framework.- ii) Responsible for the implementation of operational permanent control policies and procedures in- BAU activities.- iii) Responsible for ensuring team members comply with regulatory requirements and internal- guidelines.- iv) Responsible for reporting all incidents to the IMS team.- v) Responsible for ensuring job description are written, distributed and updated.- vi) Participate in projects in relation to WM-Operations.- vii) Act, behave appropriately and comply with the general ethical standards expected by the Bank- and relevant Regulatory Authorities, particularly in, but not limited to, proactively protecting and- safeguarding the interests of its clients, the integrity of the markets and the Group's reputation.- viii) Comply with all applicable legal, regulatory and Group's internal Compliance requirements- including, but not limited to, Financial Security, Know Your Customer due diligence, International- Financial Sanctions, Client Interest Protection, Market Integrity, Data Protection.- ix) Complete all necessary Compliance training to maintain appropriate business and compliance- level of knowledge and understanding in order to be fully competent to undertake the role.**Contributing Responsibilities**
- 1. Responsible for signature verification and confirmed party via Sign Plus (check that the call back is- done with the authorized person(s), for amount/value less than USD100k or equivalent) of- Outward Remittance/Internal Transfer of Funds/ Securities Transfers/ Counter Services- transactions (i.e. Cheques, Deposit/Issuance of CO’s/Drafts) via FileNet-WAUT and/or E-To-Do.- 2. Responsible for monitoring the SPOC mailbox, acknowledge information/document request from- TWIST filtering Team-Level B1 and contacting internal departments to provide timely and relevant- information/document for routing to Level B1. orders, Placements, DPM instruction.- 4. Review and close Funds/Securities Transfer E-To-Do cases on request type “Perform Independent- Call-Back” that are done by Client Management Independent Call-Back team.- 5. Check E-To-Do request type “Closure of Account” cases, to confirm cash balances (should be Nil)- and securities positions (should be Nil) in 81xxxxx and 82xxxxx, and validate the cases back to- Client Management.- 6. Review E-To-Do request type “IPO-Financing / IPO-Non Financing” cases, check that there is
-
Associate Level 1
7 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE LEVEL 1 (JOB NUMBER: BNP023495) **Job Description - APAC** **Job Title**: ASSOCIATE LEVEL 1 **Date**: **Department**: SSC **Location**: Mumbai **Business Line / Function**: RECONCILIATION **Reports to**: - (Direct)_ **Grade**: (if applicable) - (Functional)_ AM / AM LEAD **Number of Direct Reports**: N/A **Directorship /...
-
Associate Level 1
7 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE LEVEL 1 (JOB NUMBER: HFS000084) Job Title: Associate Level 1 Date: Department: HFS-IS **Location**: Mumbai Business Line / Function: INVESTMENT AND FUND SERVICES OPERATIONS Reports to: - (Direct)_ Assistant Manager Grade: (if applicable) NA - (Functional)_ Number of Direct Reports: NA Directorship / Registration: NA Position Purpose -...
-
Associate Level 1
7 days ago
Mumbai, India BNP Paribas Full time**Job Description - APAC** Job Title: ASSOCIATE LEVEL 1 Date: Department: SSC **Location**: Mumbai Business Line / Function: RECONCILIATION Reports to: (Direct) Grade: (if applicable) (Functional) AM / AM LEAD Number of Direct Reports: N/A Directorship / Registration: **BNPP GROUP: -**: BNP Paribas is a leading bank in Europe with an international...
-
Guest Service Associate
1 day ago
Bandra East, Mumbai, Maharashtra, India MoSahay associate pvt ltd. Full timeQualification: Diploma /Degree in hotel management(fresher) Age :21-25yr salary: - 16k-18k The Guest service associate is about in charge of daily box office operations, phone and reception duties ,ticketing systems ,theatre volunteers and general office assignments as needed. Pay: ₹16,000.00 - ₹18,000.00 per month **Benefits**: - Health...
-
Ingredients Sales Associate
Found in: Talent IN C2 - 4 days ago
Mumbai, India Associate Allied Chemicals India Pvt Ltd Full timeAssociate Allied Chemicals has been delivering ingredient solutions for thefragrance, flavor, food and personal care industries for over 45 years. As weexpand our presence, we looking for a motivated Sales Associate (Ingredients) tobecome a part of our team.We are looking for a performance-driven, customer-centric individual with a strongwork ethic to join...
-
Associate Level 1/senior Associate- Chasing
5 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE LEVEL 1/SENIOR ASSOCIATE- CHASING & MATCHING (JOB NUMBER: OPE002611) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services...
-
Associate/ Associate Level 1
5 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE/ ASSOCIATE LEVEL 1 - WM OPS - PRE OPS CHECK (JOB NUMBER: OPE002644) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services...
-
Associate/ Associate Level 1
2 weeks ago
Mumbai, Maharashtra, India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...
-
Associate Level 1/senior Associate- Chasing
5 days ago
Mumbai, India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...
-
Associate Level 1
4 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE LEVEL 1 - PRODUCT CONTROL - ALMT MO (JOB NUMBER: GLO005779) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...
-
Associate Level 1/Senior Associate
Found in: beBee S IN - 4 weeks ago
Mumbai, India BNP Paribas Full timeAbout BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...
-
Associate Level 1
6 days ago
Mumbai, India BNP Paribas Full timeASSOCIATE LEVEL 1 - FS P&L SMR (JOB NUMBER: PER000450) *** **Job Description - FS P&L SMR** **About BNP Paribas Group**: Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial...
-
Social Media Associate
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India The 1 Club Full timeJobOverview:We are seeking acreative and detailoriented Social Media Associate to join ourdynamic Events team. The ideal candidate will be passionate aboutsocial media trends possess excellent communication skills and beable to contribute to the development and execution of effectivesocial media strategies. The Social Media Associate will beresponsible for...
-
SPS Associate
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India ADCI - Maharashtra Full timeThe Seller Support Associate acts as the primary interface between Amazon and our business partners. The Seller Support Associate will be responsible for providing timely and accurate operational support to Merchants selling on the Amazon platform. The successful candidate has an immediate, distinct effect on the experience of customers of Amazon, making a...
-
Executive Sous Chef
6 days ago
Mumbai, India MoSahay Associate Full timeThe Executive Sous Chef is responsible for assisting the Executive Chef in overseeing the culinary operations of the kitchen. This role involves managing kitchen staff, ensuring quality and consistency in food preparation, and contributing to menu development. **Responsibilities**: **Kitchen Management**: Assist in supervising daily kitchen activities,...
-
Associate Level 1
4 days ago
Mumbai, India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...
-
Marketing Associate
7 days ago
Mumbai, India Dr. Sheth's Skin & Hair Clinics Full time**Job Summary**: Dr Sheth’s Skin & Hair Clinics is looking for a versatile and motivated individual to fill the dual role of Marketing Associate & Operations Executive. In this unique position, you will be responsible for supporting both the marketing and operational functions of our clinics. As a Marketing Associate, you will contribute to the development...
-
Audit Associate
7 days ago
Mumbai, India Shah Kapadia And Associates Full timeAbout Us: The firm is a pioneer in the field of the securities market for process review, SEBI compliance assistance, audit & assurance, and risk management. SKA has successfully managed to serve more than 80+ SEBI intermediaries with the strong support of our 200+ employees PAN India level. With continuous efforts and dedication, Shah Kapadia & Associates...
-
Computer Operator
2 days ago
Navi Mumbai, India Maaz Associate Full timeRequired Experienced Computer Operator - MS Office - Tally (optional) - Basic GST Knowledge|Telecalling **Salary**: ₹13,000.00 - ₹15,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Education**: - Bachelor's...
-
Associate-level E
3 days ago
Mumbai, India Mercer Full time**Role: Associate - Rewards Consulting** **Location: Mumbai/Bangalore/Gurgaon** **Grade: E** Role of Associate in the Career (Rewards) Consulting Practice. **We will count on you to**: The role is responsible for leading the projects and delivery of rewards benchmarking and design related engagements for clients in an identified industry or set of...