Business Unit Compliance Officer- Wholesale Banking

Job Title: Senior Credit Officer - Wholesale BankingJob Summary:We are seeking a highly skilled and experienced Senior Credit Officer to join our Wholesale Banking team. The successful candidate will be responsible for assessing, evaluating, and approving credit proposals as a first level officer.Assess, evaluate, and approve credit proposals for wholesale...

Job Title: Wholesale KYC Operations ManagerJob Overview:Be a part of a world-class franchise with a strong team culture and commitment to operational excellence.Support high-quality product and service delivery while ensuring the highest compliance and risk management standards.Key Responsibilities:Partner closely with the Front Office, focusing on corporate...

About the Role:This senior credit professional oversees lending processes within wholesale banking. They ensure sound decision-making by thoroughly evaluating clients' creditworthiness.Main Responsibilities:Regular asset quality reviews and analytical insights to identify risks and opportunities, recommending suitable actions.Clients' financial analysis,...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view As a Quantitative Research Data Engineering Associate within our Wholesale Credit Data QR team you will be part of a mission...

Core Responsibilities A Guidance Advisory Provides guidance and support to business teams on their queries pertaining to Credit Wholesale and Retail regulations guidelines issued by RBI Liaising with RBI for seeking clarification B Product Process Note Review Review of Product and Process note to ensure that product process notes are compliant from...

Key Responsibilities Compliance Testing Monitoring Develop and execute the annual compliance testing plan Conduct compliance reviews of various banking products processes and functions Perform sample testing to evaluate adherence to RBI SEBI IRDAI and other regulatory guidelines Identify control weaknesses and non-compliance issues Risk...

Job Category KMBL Degree Level Bachelor s Degree Large Corporate business unit is part of Wholesale Banking Group This group provide tailored financial solutions to large corporates All groups with consolidated turnover of over 1500 Crs are covered by Large Corporate and the team covers them for all their banking needs We are looking for a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job DescriptionJob descriptionJob description- The position is there to provide documentation and credit related services to Business and Credit Control Unit to process disbursement of loan applications as well as support in post-disbursement activities.Key AccountabilitiesFulfil all responsibilities in relation to:- Preparation of Offer letter, Facility...

As a Senior Compliance Officer, you will play a critical role in ensuring that our organization adheres to all applicable regulatory requirements. You will oversee the end-to-end compliance and surveillance function related to stock broking business.">ResponsibilitiesOversee and manage end-to-end compliance and surveillance functions for the stock broking...