Team Member-central Monitoring Unit

Role Central Monitoring Unit | Team Member Grade M3 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes including...

Role - Senior Team Member – Risk Rating & ComplianceRole objective - Centralized unit independently validating the ratings for corporate, SME, business banking, NBFC, MFIs, brokers,

Role - Senior Team Member – Risk Rating & ComplianceRole objective - Centralized unit independently validating the ratings for corporate, SME, business banking, NBFC, MFIs, brokers,

Role - Senior Team Member – Risk Rating & Compliance Role objective - Centralized unit independently validating the ratings for corporate, SME, business banking, NBFC, MFIs, brokers,

Senior Team Member, Central KitchenCompany OverviewSalad Days, established in 2014, is a leader in India's healthy food revolution. We're all about creating gourmet salads and delicious meals that nourish both body and tastebuds. Our mission is to make healthy eating a way of life for everyone in India. We use fresh, high-quality ingredients, operate with...

**We are hiring Team Member - Credit Monitoring for a Leading NBFC.** Location: Lower Parel, Mumbai Segment: Wholesale **Roles and Responsibilities** - Responsible to ensure the portfolio health of the Mid & Large Corporate division by setting of risk limits, monitoring of client post disbursement & undertaking steps for risk mitigation, whenever...

**Job Description Job Purpose : Dealer Funding Book of Auto, TW, CV, CE and CD is now touching almost 19000 crores. The Automobile business is going through a phase where on one side dealers are stocking in excess of 60 days and thereby not making sufficient profits and on the other side, there is manufacture pressure/opportunity of further expansion and...

Role - Senior Team Member – Risk Rating & ComplianceRole objective - Centralized unit independently validating the ratings for corporate, SME, business banking, NBFC, MFIs, brokers, bank clients across the bankReporting Authority Head – Risk Compliance & RatingsEducation CA/ MBA/ CFA or equivalent from reputed instituteExperience · 8-11 yrs of post...

From 1 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai**Roles and Responsibilities** Job Purpose : Dealer Funding Book of Auto, TW, CV, CE and CD is now touching almost 19000 crores. The Automobile business is going through a phase where on one side dealers are stocking in excess of 60 days and thereby not making sufficient profits and...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...