
Business Monitoring
3 days ago
**Title: IPB Lending Business Monitoring & Control**
**Location**:Mumbai**
**Background**:
IPB Lending is focused on providing loan type products and traditional banking services to High Net-Worth individuals and their trusts, partnerships and wealth holding entities.
**What we’ll offer you**
Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy.
- Best in class leave policy.
- Gender neutral parental leaves.
- 100% reimbursement under childcare assistance benefit (gender neutral).
- Flexible working arrangements.
- Sponsorship for Industry relevant certifications and education.
- Employee Assistance Program for you and your family members.
- Comprehensive Hospitalization Insurance for you and your dependents.
- Accident and Term life Insurance.
- Complementary Health screening for 35 yrs. and above.
**Your key responsibilities**
- Post Closing reviews to ensure DB and Regulatory requirements have been meet including loan documents, data attributes and loan set up.
- Processing, tracking and reporting on the status of Borrower Covenants, including calculating debt to income ratios and loan to value.
- Monitoring of collateral requirements including securities-based lending.
- Reviewing loan attributes within loan systems for accuracy.
- Assist with gathering loan documents for lending audits and reviews.
**Your skills and experience**
- 3-5 years of lending or finance industry experience.
- Ability to work effectively without supervision and with team members in other locations.
- Strong aptitude to learn new concepts.
- Strong communication, presentation and writing skills.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook), SharePoint.
- Skilled in working on multiple projects simultaneously, good decision-making skills and independent problem solving.
**Education**:
- Undergraduate Degree. Preferable areas of study may include Finance, Accounting or Business Administration.
**How we’ll support you**
- Training and development to help you excel in your career.
- Flexible working to assist you balance your personal priorities.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.
**About us and our teams**
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
-
Remote Monitoring
4 weeks ago
Mumbai, India Baker Hughes Full timeDo you enjoy online monitoring of data & vibration analysis?Are you excited by the prospect of working for an industry leader in Energy Technology?Join our Baker Hughes Bently Nevada Remote Monitoring teamThe Bently Nevada Remote Monitoring & Diagnostic (RM&D) team are located strategically to provide machinery and monitoring system support to our customers...
-
Logic Monitor
4 weeks ago
Mumbai, India Capgemini Full timeChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...
-
Aml - Transaction Monitoring
2 weeks ago
Mumbai, India Riverforest Connections Full time**Senior Associate - AML - Mumbai** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The team is...
-
AML Monitoring
1 day ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the...
-
Operations and Monitoring Intern
4 weeks ago
Mumbai, India Weekday AI Full timeThis role is for one of the Weekday's clientsMin Experience: 0 years Location: Mumbai JobType: full-time We are seeking a motivated and detail-oriented Operations and Monitoring Intern to join our team. This internship offers an excellent opportunity for fresh graduates or individuals with up to one year of experience who are eager to learn and gain...
-
Operations and Monitoring Intern
2 weeks ago
Mumbai, Maharashtra, India Weekday AI Full time ₹ 2,00,000 - ₹ 6,00,000 per yearThis role is for one of the Weekday's clientsMin Experience: 0 yearsLocation: MumbaiJobType: full-time We are seeking a motivated and detail-oriented Operations and Monitoring Intern to join our team. This internship offers an excellent opportunity for fresh graduates or individuals with up to one year of experience who are eager to learn and gain hands-on...
-
AML Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious...
-
AML Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
-
Quality Assurance, Monitoring
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per yearIndividuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an...
-
Quality Assurance, Monitoring
1 week ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearIndividuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an...