Control and Monitoring

2 weeks ago


Mumbai, India Skillventory Full time

**Control and Monitoring (Corporate CAD) role For a Leading Bank**:

- From 2 to 7 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**

Should have knowledge and understanding of Wholesale Banking Lending Products such as “Fund Based” (Cash Credit, Overdraft, Term Loan, External Commercial Borrowing, Working Capital Demand Loan, Working Capital Term Loan, GECL, Pre-Shipment, Post Shipment, etc.) and “Non-Fund Based” (Letter of Credit, Banking Guarantee, SBLC, LCBD, Forwards, Derivates, etc).

Should have knowledge and understanding of Securities being taken against Wholesale Banking Lending such as Current Asset, Movable Fixed Asset, Immovable Fixed Asset, Shares Pledge, SBLC, Fixed Deposit, Assignment, Commodities, etc.

Experience in post sanction activities of Corporate Credit Administration.

Understanding of facility and security documentation for Lending under Wholesale Banking.

Sound have knowledge and experience in security creation and perfection for Lending under Sole Banking, Multiple Banking Arrangement, Consortium Lending & Security Trustee Arrangement.

Should have thorough understanding of Ranking of Charge ceding on Securities i.e. Pari Passu Charge, First Charge, Second Charge, Subservient Charge, etc.

Should be well versed with Companies Act 2013 and its applicable Sections with respect to Wholesale Banking Lending.

Should be well versed with RBI Circulars & Direction which is required to be referred/applicable for Wholesale Banking Lending.

Should be well versed in operating MS Office especially MS Excel, MS Word and PowerPoint.
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- RBI regulationsForwardsCommoditiesCADLarge CorporatesControlCorporate CreditCredit AdministrationWorking CapitalTerm LoanSharesWholesale BankingMonitoringEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- A Leading RPO.- Recruiter Name:_Riya Dave
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX



  • Mumbai, India IDFC FIRST Bank Full time

    **Role/Job Title**: Associate - Offsite Monitoring & Control Reports **Business**: Retail Liabilities **Function/ Department**: Regional Operations & Service Management **Place of work**: Mumbai **Roles & Responsibilities**: 'Conduct Offsite Monitoring on critical Operations & Service Parameter for Branches. (FTR, TAT, LTR, NR Credits, Dormant Account...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/ Job Title**: Associate-Offsite Monitoring and Controls **Function/ Department**: Branch Banking **Job Purpose**: This role focuses on optimizing operational efficiency and service quality across branches through monitoring critical parameters, developing digital reports, and driving branch performance. Responsibilities include overseeing branch...

  • Business Monitoring

    2 months 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...

  • Business Monitoring

    2 days 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...


  • Mumbai, India Bharat Serums And Vaccines Full time

    Environment monitoring of classified areas of production or microbiology laboratory, observations of Environment monitoring plates and feed data in Trend analysis. - Growth promotion of inhouse and ready to use media. - Identification of microorganisms by available method. - Bacterial endotoxin test of in-process samples. - Swab analysis of surface...

  • Apm Monitoring

    1 week ago


    Mumbai, Maharashtra, India RARR Technologies Full time

    Job Details - APM monitoring:Job ID: RARR Job 3031Job Title: APM monitoringJob Type: PermanentJob Location: MumbaiTotal Experience:YearsSkills: ApmPosted 03/03/2023Job Description: Experience 1 3 years in Monitoring tool Monitoring Role experience in any monitoring tools like Control M, grafana, splunk, jira, Dynatrace, AppDynamics, Nagios etc mandatory...

  • F and B Controller

    3 weeks ago


    Mumbai, India la choco food and amusement services Full time

    Preparing Food & Beverage cost reports - Project level work - coordinate with managers on stores and controls-related matters, preparing SOP for receiving, stores and F&B controls Participate in purchase negotiation and finalize the rates of raw materials - Recipe costing of all menu items to generate a theoretical cost report to monitor the F&B cost...

  • Control Engineer

    1 month ago


    Mumbai, India Flowtech Systems and Engineers Full time

    I am looking for an Instrumentation Engineer with 2-3 years of experience based in Mumbai. Responsibilities Demonstrate technical skills and principles within the field of instrumentation. Evaluate customer specifications to confirm design compliance for the application. (IS/API/BS etc) Provide cost estimates for instrumentation, valves, specialty items,...


  • mumbai, India Axis Bank Full time

    The Digital Governance and Monitoring team member is responsible for ensuring all regulatory and operational guidelines are adhered to. The Job holder is required to work in multiple platforms and architectures, diverse technologies and lab environments; will work closely with product, engineering, audit, risk and compliance teams to ensure risk assessments...


  • Mumbai, Maharashtra, India Axis Bank Full time

    The Digital Governance and Monitoring team member is responsible for ensuring all regulatory and operational guidelines are adhered to. The Job holder is required to work in multiple platforms and architectures, diverse technologies and lab environments; will work closely with product, engineering, audit, risk and compliance teams to ensure risk assessments...


  • Mumbai, India Axis Bank Full time

    **About Digital Banking and Transformation**: The Digital Banking and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age financial services directly to the customers. The DBAT team has invested in digital capabilities that include building the bank’s own engineering team, adapting new age...


  • Mumbai, India Axis Bank Full time

    The Digital Governance and Monitoring team member is responsible for ensuring all regulatory and operational guidelines are adhered to. The Job holder is required to work in multiple platforms and architectures, diverse technologies and lab environments; will work closely with product, engineering, audit, risk and compliance teams to ensure risk assessments...

  • Controls Sme

    2 weeks ago


    Mumbai, India iXceed Solutions Full time

    **Job Title**: Controls SME **Department**: IT Operations **Position** Reporting to DC Automation Lead **Location**:Juinagar, Navi Mumbai footprints in SEA regions. **DUTIES AND RESPONSIBILITIES** - Review, Design Control and Monitoring systems at Concept Level. - Coordination with the Mechanical, Electrical, Structural, Architectural, Controls and...

  • Intern, Monitoring

    1 week ago


    Mumbai, Maharashtra, India Ocwen Financial Full time

    :This position is being hired for providing operational support for Infrastructure Monitoring team in OcwenJOB FUNCTIONS AND RESPONSIBILITIES As a Network Operations Control Center resource in Infrastructure Solutions, you will have a variation of valuable roles in a large IT environment creating business value for Ocwen 24x7 Monitoring of the environment...


  • Mumbai, Maharashtra, India ICICI Prudential Life Insurance Full time

    Job Description Performing due diligence for trades executed which can lead to increased operational risk & market irregularities. Active monitoring of trades basis parameters set and coming up with new ideas for filling control checks. Monitoring & reporting price deviation for various asset classes on a daily basis. Comparing the price quotes of different...


  • Mumbai, Maharashtra, India HERMES INDIA RETAIL AND DISTRIBUTORS PVT LTD Full time

    Internal Control OfficerContract type: Regular positionCountry/Region: IndiaCity: Mumbai, MaharashtraJob: FinanceExperience: Minimum 3 yearsCompany:HERMES INDIA RETAIL AND DISTRIBUTORS PVT LTD***Job descriptionCommunication/ animation/ training Communicate and deploy new group/regional procedures and share good practices. Support operational teams to...


  • Mumbai, Maharashtra, 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...


  • Mumbai, Maharashtra, India HERMES INDIA RETAIL AND DISTRIBUTORS PVT LTD Full time

    **11.06.2024** Internal Control Officer Contract type: Regular position Country/Region: India City: Mumbai, Maharashtra Job: Finance Experience: Minimum 3 years Company: HERMES INDIA RETAIL AND DISTRIBUTORS PVT LTD *** Job description **Communication/ animation/ training** - Communicate and deploy new group/regional procedures and share good...


  • navi mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Transaction Monitoring Specialist Function/ Department:  Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Role/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...