Branch Control Unit

1 week ago

Mumbai, India Riverforest Connections Full time

Review & scrutiny of WBO Audit reports, updating of Audit Report Register & publishing branch ratings based on defined matrix.
- Preparation and timely submission of various MIS / Audit Reports.
- Will have to oversee & monitor all Dummy accounts/ Mirror GLs / Routing accounts of Flexcube / FCC International / Finnone & need to ensure that these are nullified on a daily basis.
- Will have to constantly monitor queries raised by branches & be the one point contact for resolution of issues faced by the branches.
- Prepare Daily & Monthly MIS on Suspense Accounts for senior management review.
- Ensure outstanding entries in Suspense accounts are resolved within TATs & escalated wherever required.

**Required Profile**:

- Should be well versed in Excel and Power-point presentation.
- WBO Hands on experience and sound knowledge of areas like Clearing, CMS & Trade Finance etc.
- Should have good oral, written communication skills and analytical ability.
- Should be well-versed with Flexcube System

**Skills Required**:
Wholesale Banking Operations;WBO;Flexcube

**Location**

Mumbai

**Years Of Experience**

3 to 8 Years

  • Avp Branch Control Unit

    1 week ago

    Mumbai, India Millennium Placement Services Full time

    **Responsible for implementing the Branch Control framework to make a meaningful impact on** **sales effectiveness, team morale and productivity.** - **Verification of internal Policy & Process and extend support to Branch Team for adherence.** - **Conduct training at regular intervals (Compliances, Incentives, Policy, Process, etc.).** - **Provide...

  • Rb - Branch Control Unit: Centralized Process Management - Gold Governance

    1 week ago

    Mumbai, Maharashtra, India Axis Bank Full time

    RB - Branch Control Unit Centralized Process Management - Team INTERNAL USAGE No of Vacancies Reports to RB - Branch Control Unit Centralized Process Management - Team Member Is a Team leader NO Team Size NA Grade AM DM SM AVP Business Department Branch Banking Sub-Department BCU Location COO2 A NPC Axis House Airoli Navi Mumbai About Central BCU The central...

  • Customer Success Associate

    4 days ago

    Mumbai, India Branch International Full time

    **Branch Overview**: Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves...

  • Executive – Credit Control

    2 weeks ago

    Navi Mumbai, Maharashtra, India Control Union Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AsiaIndiaNavi MumbaifulltimePermanentAn exciting opportunity has arisen at Accounts & Finance at Navi Mumbai, India for EXECUTIVE – CREDIT CONTROL.As an Executive – Credit Control, you will play a key role in managing and monitoring receivables across all business verticals. Your primary responsibility will be to ensure timely collections, maintain...

  • Unit Finance Controller

    5 days ago

    Navi Mumbai, Maharashtra, India Gigadocs Softtech Private limited Full time ₹ 4,20,000 - ₹ 8,40,000 per year

    The Unit Finance Controller is responsible for overseeing all financial activities of the hotel, including accounting, budgeting, forecasting, cost control, and financial reporting. The role ensures compliance with company policies, statutory regulations, and internal controls, while supporting management in achieving financial objectives and operational...

  • Branch Oversight Function Reviewers

    2 weeks ago

    Mumbai, India Citi Full time

    **Business/ Department Objectives**: - Core responsibility of BOF Reviewer is to ensure establishment and compliance with the required control and operating procedures in the branches and to monitor behavior and activities utilizing data produced and obtained from branch risk rankings, outliers and branch visits. - The Role is designed to ensure that the...

  • Compliance Associate

    4 weeks ago

    Mumbai, India Branch International Full time

    Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

  • Compliance Associate

    4 weeks ago

    Mumbai, India Branch International Full time

    Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

  • Compliance Associate

    3 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves...

  • Customer Success Associate

    3 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview : Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves...