Sanctions Hub Team Member

**Group Company**: 91 Springboard Business Hub Private Limited **Designation**: Hub Honcho (DES27) **Position description**:Experience**: - 4-7 years - Prior team management experience required - Startup experience is a plus **Purpose of the Role**: A Hub Manager role is a manager position responsible for managing overall business delivery at the...

Sanction Screening HUB is a specialized unit providing sanction control services. CSIPL HUB was created in 2020- since then list of types of services and the scope of countries have been expanded. Ultimately, the team provides services for most countries in APAC & cross supporting EMEA & NAM region. CSIPL Sanction Utility Hub place special emphasis on...

Overview: Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide...

**Description**: **Key Responsibilities**: - Develop and maintain effective project management controls to ensure that agreed delivery times and functionality met for Operations and Business teams. - Ensure that, in co-operation with the regional ICRM hubs, a good oversight of major global initiatives is maintained, whilst onboarding CS solutions globally -...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...

Responsibity for the overall leadership and performance of the Hubs from sales, service, governance, profitability and team. Hub Operations-make sure cut off times are correct and routes run properly. Managing team member. Contributing, participating and engaging with network strategy and change. **Salary**: ₹20,000.00 - ₹22,000.00 per...

**Designation**:Analyst **Updated**:November 29, 2024 **Location**:Maharashtra, India **Organization**:Financial Services **Key Result Areas** Supporting Actions **Credit Underwriting Management** - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

**Team Member-Credit Risk - Loan Review Mechanism (LRM)**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Participate in review of credit sanctions as part of the LRM function. Organise data and information to support the LRM team Prepare Monthly Management reports on the coverage and...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...