Business Monitoring

2 weeks ago

Mumbai, India Deutsche Bank Full time

**Title: IPB Lending Business Monitoring & Control**

**Location**:Mumbai**

**Background**:
IPB Lending is focused on providing loan type products and traditional banking services to High Net-Worth individuals and their trusts, partnerships and wealth holding entities.

**What we’ll offer you**

Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert.

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy.
- Best in class leave policy.
- Gender neutral parental leaves.
- 100% reimbursement under childcare assistance benefit (gender neutral).
- Flexible working arrangements.
- Sponsorship for Industry relevant certifications and education.
- Employee Assistance Program for you and your family members.
- Comprehensive Hospitalization Insurance for you and your dependents.
- Accident and Term life Insurance.
- Complementary Health screening for 35 yrs. and above.

**Your key responsibilities**
- Post Closing reviews to ensure DB and Regulatory requirements have been meet including loan documents, data attributes and loan set up.
- Processing, tracking and reporting on the status of Borrower Covenants, including calculating debt to income ratios and loan to value.
- Monitoring of collateral requirements including securities-based lending.
- Reviewing loan attributes within loan systems for accuracy.
- Assist with gathering loan documents for lending audits and reviews.

**Your skills and experience**
- 3-5 years of lending or finance industry experience.
- Ability to work effectively without supervision and with team members in other locations.
- Strong aptitude to learn new concepts.
- Strong communication, presentation and writing skills.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook), SharePoint.
- Skilled in working on multiple projects simultaneously, good decision-making skills and independent problem solving.

**Education**:

- Undergraduate Degree. Preferable areas of study may include Finance, Accounting or Business Administration.

**How we’ll support you**
- Training and development to help you excel in your career.
- Flexible working to assist you balance your personal priorities.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

  • Business Analyst

    3 weeks ago

    mumbai, India CRISIL Limited Full time

    CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

  • Business Analyst

    3 weeks ago

    Mumbai, India CRISIL Limited Full time

    CRISIL is hiring for Business analyst with Credit Monitoring experience. Functional Responsibility Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance) Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI Should have an understanding of financial ratios, annual...

  • Business Analyst

    3 weeks ago

    Mumbai, India CRISIL Limited Full time

    CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

  • Business Analyst

    3 weeks ago

    Mumbai, India CRISIL Limited Full time

    CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

  • Business Manager

    4 days ago

    mumbai, India Airtel Business Full time

    Purpose of the Job:The role is responsible to lead a salesteam of Account Managers for a group of accounts in the Mid-Market / Corporate segment within a particular region. This team will handle sales for all data, voice and other products offered by Airtel. The role is essentially involved in setting, allocating and ensuring meeting of the sales targets for...

  • Transaction Monitoring Officer

    2 weeks ago

    Mumbai, India IDFC FIRST Bank Full time

    Job Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...

  • Business Manager

    4 days ago

    mumbai, India Airtel Business Full time

    Purpose of the Job: The role is responsible to lead a salesteam of Account Managers for a group of accounts in the Mid-Market / Corporate segment within a particular region. This team will handle sales for all data, voice and other products offered by Airtel. The role is essentially involved in setting, allocating and ensuring meeting of the sales targets...

  • Business Manager

    4 days ago

    Mumbai, India Airtel Business Full time

    Purpose of the Job:The role is responsible to lead a salesteam of Account Managers for a group of accounts in the Mid-Market / Corporate segment within a particular region. This team will handle sales for all data, voice and other products offered by Airtel. The role is essentially involved in setting, allocating and ensuring meeting of the sales targets for...

  • Business Manager

    4 days ago

    Mumbai, India Airtel Business Full time

    Purpose of the Job:The role is responsible to lead a salesteam of Account Managers for a group of accounts in the Mid-Market / Corporate segment within a particular region. This team will handle sales for all data, voice and other products offered by Airtel. The role is essentially involved in setting, allocating and ensuring meeting of the sales targets for...

  • Transaction Monitoring Analyst

    3 weeks ago

    mumbai, India IDFC FIRST Bank Full time

    Job Title:  Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

  • Transaction Monitoring Analyst

    4 weeks ago

    Mumbai, India IDFC FIRST Bank Full time

    Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

  • Transaction Monitoring Analyst

    4 weeks ago

    mumbai, India IDFC FIRST Bank Full time

    Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...

  • Business Analyst

    2 weeks ago

    Mumbai, India CRISIL Limited Full time

    CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional Responsibility- Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)- Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI- Should have an understanding of financial ratios,...

  • Transactions Monitoring PMO

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title**:(Junior) Project Management Analyst, Transaction Monitoring, IPB Central COO **Location**:Mumbai, India **Deutsche Bank International Private Bank (IPB) - Central COO** This Project Management Analyst role is a part of the Central COO team supporting their global agenda on COO topics including relevant strategic and tactical programs to...

  • Transaction Monitoring Analyst

    11 hours ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer accounts  ...

  • Airtel Business Looking for Business Manager at Mumbai, Maharashtra, India

    5 days ago

    Mumbai, India Airtel Business Full time

    Purpose of the Job: The role is responsible to lead a salesteam of Account Managers for a group of accounts in the Mid-Market / Corporate segment within a particular region. This team will handle sales for all data, voice and other products offered by Airtel. The role is essentially involved in setting, allocating and ensuring meeting of the sales targets...

  • Business Operations Expert

    7 days ago

    Mumbai, India Orange Business Services Full time

    **About the role**: **Roles & Responsibilities** Drive quality, governance, compliance processes and provide insightful information on IS Business performance. Ensure that the applicable teams follow the standards, practices, procedures and methods of the process. The conclusive goal is to reduce the lead time to deliver, accelerate revenue recognition and...

  • Business Operations Expert

    4 weeks ago

    Mumbai, India Orange Business Services Full time

    **About the role**: **Roles & Responsibilities** - Drive quality, governance, compliance processes and provide insightful information on IS Business performance. Ensure that the applicable teams follow the standards, practices, procedures and methods of the process. The conclusive goal is to reduce the lead time to deliver, accelerate revenue recognition and...

  • Portfolio Monitoring and Reporting

    7 days ago

    Mumbai, India Apex Group Full time

    Portfolio Monitoring and Reporting Location: Mumbai, India Date Posted: Apr 13, 2023 **Description** - Portfolio Monitoring and Reporting team - Alternative Investments, Private Equity**Employment Type (full time)**: ***Associate / Senior Associate / AVPThis is an excellent opportunity for a highly motivated professional to join our global...

  • Transaction Monitoring Analyst

    7 days ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title : Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities: Support all business operations relating to compliance including...