Branch Support-investigation-comm. Bank Ho
3 weeks ago
Job Category KMBL Degree Level Bachelor s Degree -RCU Branch Support Job Role Executing and managing assignments in the areas of risk compliance internal audits process reviews standard operating procedures and enterprise risk management Review compliance with Company policies and procedures Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls Ensure risks and controls are defined as per risk control matrix at department level Conduct audit reviews of Business Associates and ensure adequate documentation Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds Identification and assessment of risks on customers and products Ensure regular visits to regional branches for audits and control Investigation and root cause analysis Liasioning with police and law department in case of fraud reported Research consolidate analyze and prepare reports fraud trends and local competitions Risk Reviews Audit conduct for collections and sales functions across Delhi Managing fraud control agencies while ensuring accuracy in identification verifications and investigations
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Branch Support-Investigation-Comm. Bank HO
3 weeks ago
Madurai, India Kotak Mahindra Bank Limited Full timeJob Description -RCU Branch Support Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and propose recommendations to...
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Analyst, Branch Manager, Consumer Banking Group
2 weeks ago
Madurai, India DBS Bank Full timeBusiness Function As the leading bank in Asia DBSConsumer Banking Groupis in a unique position to help our customers realise their dreams and ambitions As a market leader in the consumer banking business DBS has a full spectrum of products and services including deposits investments insurance mortgages credit cards and personal loans to help our customers...
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Area Manager
7 days ago
tamil nadu, India Kotak Mahindra Bank Full timeJob DescriptionWe are seeking a strategic and performance-driven Area Manager to lead branch banking operations across a designated area. This role involves driving business growth, enhancing service quality, and ensuring compliance across branches. The Area Manager will be responsible for mentoring branch teams, managing productivity, and delivering...
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Area Manager
7 days ago
tamil nadu, India Kotak Mahindra Bank Full timeJob Description We are seeking a strategic and performance-driven Area Manager to lead branch banking operations across a designated area. This role involves driving business growth, enhancing service quality, and ensuring compliance across branches. The Area Manager will be responsible for mentoring branch teams, managing productivity, and delivering...
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Kadaladi, Tamil Nadu, India DBS Bank Full timeBusiness FunctionAs the leading bank in Asia, DBSConsumer Banking Groupis in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...
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Branch Manager-branch Banking-rl Branch Head
2 weeks ago
Coimbatore, Tamil Nadu, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Posting Description for Internal Candidates Branch Manager Short Description for Internal Candidates Job Role o Enhancement of Deposit pool from Customers o Establishing standards and delivery of service o Sale of non-deposit products Cross selling targets progressively o Sale of MF and Insurance pro...
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Area Manager
1 week ago
Chennai, Tamil Nadu, India, Tamil Nadu Kotak Mahindra Bank Full timeJob DescriptionWe are seeking a strategic and performance-driven Area Manager to lead branch banking operations across a designated area. This role involves driving business growth, enhancing service quality, and ensuring compliance across branches. The Area Manager will be responsible for mentoring branch teams, managing productivity, and delivering...
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Cluster Branch Manager
3 weeks ago
Madurai, India SkillLabs Full timeRole Details : Responsible for managing all mapped Branch activities with strong leadership skills and service orientation. Strong man management skills. Well versed with Branch operations/processes. Job Description : Fully responsible for the Cluster Branches P & L - revenue & cost. Managing a Profit Centre - with profitability being the key result area...
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Audit executive
4 weeks ago
Madurai, India Tata Capital Full timeJob Description 1. Conduct Schedule and Surprise Visits for branches as per schedule given by HO 2. Gather market intelligence on MFI business in the area 3. Maintain a record of Collection quality in the catchment and advice branches of caution areas 4. Support field teams in difficult cases of collections 5. Conduct investigation into special situation if...
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Branch In charge
4 days ago
Arapalayam, Madurai, Tamil Nadu, India Techswarm Full timeKey Responsibilities:Branch Operations Management:Oversee day-to-day operations of the Madurai branch including sales, warehouse, and logistics.Ensure effective inventory control, timely dispatches, and accurate stock management.Maintain branch discipline, documentation, and compliance with company policies.Regional Leadership:Supervise and guide branch...