Bbcad - Checker Spu Role for a Leading Bank

**BBCAD - Maker Commodity Finance role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Must have experience in the Commodity Finance domain. - Good experience in managing responsibilities as a Maker. - Experience in the BFSI Industry. - Role:_Other - Salary:_ Not...

**BB CAD (Checker) role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** The primary responsibility of the incumbent would be to ensure post sanction activities for SME clients which would include checking of Approved Sanction note and preparation of Sanction Letter,...

Business Dashboard The data used by is same as ATM-CRM Financial Transaction Report This is also prepared on a daily monthly basis The additional monitoring is done by mapping the budget targeted transaction for the month and the income achieved Ad hoc report interval wise branch transaction report Preparing ad hoc report as an when requested by internal...

**Dedupe role with Leading Bank**: - From 4 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Dedupe role with Leading Bank** Roles and Responsibilities**Dedupe Rules Review & Framework implementation across the Bank**: - Review of dedupe logic basis regulations and internal guidelines - Review and...

**Hiring DP Operation with a Leading Bank**: - From 4 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for thorough due diligence of the customer in accordance with Bank’s compliance policies and RBI/SEBI/NSDL/CDSL practices for account opening verification / life cycle transaction...

**Digital Banking - Governance role For a Leading Bank**: - From 10 to 18 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Responsibilities**: 1.Knowledge of Compliance function in Bank’s and financial institutions. - 2.Should have experience in handling RBI Queries & RBI Audits. - 3.In dept knowledge of...

**Position Purpose** Direct contribution to the Bank?s operational permanent control framework. **Responsibilities** **Direct Responsibilities** The KYC Data Controller/ SKYCO primary focus is to validate the client data and documentation collected by the Data Officers/Screeners to support the due diligence assessment of prospective and existing clients....

Job Description :• Participate in audits of various Businesses with particular emphasis on Product / Operations audits.• Assist in Planning, designing and implementation of risk-based audit plans to ensure safety and soundness of the Bank.• Ensure completion of assigned audits and documentation of work papers on time.• Track status of issues...

**IT Hiring role For a Leading Bank**: - From 5 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Experience in BFSI Industry is mandatory. - Role:_IT Recruiter - Salary:_ Not Disclosed by Recruiter - Industry:_Banking - Department:_Human Resources - Role Category:_Recruitment & Talent Acquisition -...

**MIS role For a Leading Bank**: - From 2 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Strong experience in Excel, MIS, PPT is must Strong Communication skills Industry Open- Role:_Other - Salary:_ Not Disclosed by Recruiter - Industry:_Banking - Department:_Other - Role Category:_Other - Employment...