Branch Support-Investigation-Comm. Bank HO

2 days ago


Madurai India Kotak Mahindra Bank Limited Full time

Job 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 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.



  • Madurai, Tamil Nadu, India Kotak Mahindra Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Description-RCU Branch SupportJob 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...


  • Madurai, Tamil Nadu, India Kotak Mahindra Bank Full time

    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...


  • Mumbai, India Kotak Mahindra Bank Limited Full time

    Job Description Job description - NTB Channel Management Lead - Current Account Department RL HO & Support-HO Business Banking Location Mumbai Number of Positions 1 Position Grade M6/M7 Current Account - NTB Channel Management Lead is keyowner of strategy, roadmap and execution in acquiring Business Banking Customers. Job Role: - Create and drive strategies...


  • India Kotak Mahindra Bank Limited Full time

    Job Description - Achieving Business Objectives for the Branch in terms of Value, Productivity, & Volume Metrics. - Revenue Generation through Sales of CASA, Assets, TPP of MF / LI / GT etc. through varied Bank Channels. - Mentor Sales & Operations Teams. - Responsible for YoY Deliverables & Growth of Fee & Non-Fee Income based Products. - Enhancements of...


  • India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree Job Role Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team...


  • Delhi, India Kotak Mahindra Bank Limited Full time

    Job Description Deputy Branch Manager - Branch Banking - Lead a team of Relationship Managers / Sr. Branch Relationship Managers. - Ensuring the sales of CASA, TPP and other asset products through Relationship Managers / Sr. Branch Relationship Managers. - Driving customer coverage and Ensuring customer engagement & Retention. - Drive productivity through...


  • Noida, India Axis Bank Full time

    Job Description Investigations:Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. of Vacancies:3Reports to:Vertical Head, Bharat Banking and Retail Lending Investigation Is a Team leaderNTeam Size: Grade:AVP / Senior Manager / Manager Business:IADDepartment: InvestigationsSub-Department:Bharat Banking and Retail Lending...


  • Madurai, India SkillLabs Full time

    Role 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...

  • Audit executive

    1 week ago


    Madurai, India Tata Capital Full time

    Job 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...


  • Solapur, India Kotak Mahindra Bank Limited Full time

    Job Description Role- Territory Sales Manager JD : - Responsible for business development of Area / Cluster - Strengthen business relation and co-ordination with other business and close liason with branch banking team and Area Manager - Regular Travel to branches - All branch visit to be done once in month - Educate the GLROs regularly and also updating...