Banking Operation

3 days ago


Andheri Mumbai Maharashtra, India scymes services pvt limited Full time

Conduct daily/weekly/monthly operational audits to ensure accuracy and compliance with internal policies.
- Perform **confirmation (confo) activities** for banking transactions including loans, deposits, investments, and treasury operations.
- Review and verify reconciliations of accounts, balances, and settlements.
- Support external and internal auditors by providing required data, reports, and clarifications.
- Monitor banking transactions to ensure adherence to RBI guidelines, KYC norms, and compliance standards.
- Identify process gaps, highlight risks, and suggest corrective measures to improve operational efficiency.
- Maintain accurate records of audit and confo activities.
- Assist in drafting audit reports and present findings to management.
- Coordinate with cross-functional teams including Finance, Risk, and Compliance for timely resolution of audit queries.
- Ensure timely completion of assigned audit and operational confo tasks.

**Job Type**: Fresher

Pay: ₹10,000.00 - ₹15,000.00 per month

**Benefits**:

- Provident Fund

Work Location: In person


  • Banking Operations

    2 weeks ago


    Mumbai, Maharashtra, India The Designer's Class Full time

    _Banking Operations Executive_ **Position**: Banking Operations Executive **Location**: Byculla, Mumbai **Experience**: 2-5 years **Qualification**: Graduate (Commerce/Finance preferred) **Salary**: ₹40,000 - ₹50,000 per month **Gender**: Open to all **Job Type**: Full-time **Working Days**: 6 Days a Week **Work Mode**: On-site **Job Overview**: **Key...

  • Banking Operations

    2 weeks ago


    Byculla, Mumbai, Maharashtra, India Assignedge Network Pvt Ltd Full time

    **Job Title**: Banking Operations Executive **Location**: Byculla, Mumbai **Salary Range**: ₹40,000 - ₹50,000 per month **Experience Required**: 2 - 5 years **Gender Preference**: Male / Female (Both can apply) **Education Qualification**: Graduate (Commerce/Finance preferred) **Key Responsibilities**: - Handle day-to-day banking operations...


  • Andheri, Mumbai, Maharashtra, India scymes services pvt limited Full time

    **Job Title**: Banking Operations Executive **Location**: Andheri Marol Naka **Key Responsibilities**: - **Transaction Processing**: - Process daily financial transactions including deposits, withdrawals, transfers, clearing, and settlements. - Ensure timely reconciliation of accounts and resolution of discrepancies. - **Customer Support (Back...

  • Bank Auditor

    2 weeks ago


    Andheri, Mumbai, Maharashtra, India Padam Interior Full time

    **Key Responsibilities**: - **Audit Planning and Execution**: - Develop and execute comprehensive audit plans to evaluate the bank’s financial records, processes, and controls. - Conduct risk assessments to identify areas of potential vulnerability or non-compliance. - **Internal Controls and Compliance**: - Examine and test the effectiveness of...


  • Mumbai, Maharashtra, India ANZ Banking Group Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Head of Transaction Banking, India Branch About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities...

  • Private Banking

    3 weeks ago


    Mumbai, India Investment banking self-employed Full time

    Location: (Mumbai Bandra West) Department: Private Banking Employment Type: Full-time Key Responsibilities: Client Relationship Management Serve as the primary point of contact for assigned HNWI/UHNWI clients. Build, manage, and deepen relationships by understanding client goals, financial circumstances, and risk tolerance. Provide tailored advice on...

  • Private Banking

    4 weeks ago


    Mumbai, India Investment banking self-employed Full time

    Location: [Mumbai Bandra West] Department: Private Banking Employment Type: Full-time Key Responsibilities: Client Relationship Management - Serve as the primary point of contact for assigned HNWI/UHNWI clients. - Build, manage, and deepen relationships by understanding client goals, financial circumstances, and risk tolerance. - Provide tailored advice on...

  • Private Banking

    4 weeks ago


    mumbai, India Investment banking self-employed Full time

    Location: (Mumbai Bandra West) Department: Private Banking Employment Type: Full-time Key Responsibilities: Client Relationship Management Serve as the primary point of contact for assigned HNWI/UHNWI clients. Build, manage, and deepen relationships by understanding client goals, financial circumstances, and risk tolerance. Provide tailored advice on...

  • Bank Auditor

    1 week ago


    Andheri, Mumbai, Maharashtra, India Padam Interior Full time

    **Role Summary**: The Bank Auditor will ensure the accuracy and compliance of the bank's financial and operational processes. Working closely under the guidance of a Chartered Accountant, the auditor will perform audits, review internal controls, and ensure adherence to regulatory and organizational standards. **Key Responsibilities**: - **Audit Planning...

  • Banking Operations

    3 weeks ago


    Mumbai, India Delta Exchange Full time

    Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations. Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs. Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...