Nbfc Operations

Mandatory Skills LOSLMSCredit riskRBI guidelinesNBFC norms Additional Skills **Business need**:The Company Secretary is responsible for ensuring that the company complies with legal and regulatory requirements, manages governance processes, and supports the Board of Directors. The role acts as a bridge between the management and the Board and ensures...

Execute end-to-end audit procedures for Banks and NBFCs, including testing of advances/loan portfolios, investments, deposits, treasury operations, revenue recognition, provisioning norms, and compliance with RBI guidelines, prudential norms, and Ind AS. - Perform control testing (ICFR), validate adherence to regulatory requirements (e.g., NPA...

Job Opening with Mahindra & Mahindra for the role of Operation exe for loan Department. ** (NOTE: No Female and NO Fresher allowed)**. Location : Airoli ( Empire tower). Qualification: Graduation mandatory. Shift timings : 2pm-11pm ( 2nd shift). Job description: - Must have good knowledge of KYC. - Must have good knowledge of Loans. ( Personal / Vehicle...

Handle loan processing, disbursement, and repayments. - Check and process customer documents like KYC forms. - Make sure all work follows RBI and government regulations. - Keep accurate records for audits and inspections. - Find ways to make operations faster and smoother. - Use technology to improve efficiency. - Work with sales, credit, and tech teams to...

Risk Identification and Assessment:• Identify and evaluate operational risks across various departments.• Develop risk assessment frameworks and methodologies. • Conduct regular risk assessments and reviews to identify potential operational risks. 2. Risk Mitigation: • Develop and implement risk mitigation strategies and action plans. • Ensure the...

Job Title: IT Executive (Software Support) About Us: B B Banthia Finance Pvt Ltd is a distinguished Non-Banking Financial Company (NBFC) specializing in Loan against Gold. Registered with the Reserve Bank of India (RBI), we boast a rich legacy of serving our clients' financial needs with integrity and transparency. In parallel, B B Banthia Jewellers LLP...

Job Title: Finance Operations Manager Experience: 7-10 Years Location: Navi Mumbai (Base) + Travel as Required Industry: NBFC / Fintech / Lending Reports To: Cofounder Job Summary: We are seeking an experienced Finance Operations Manager with a strong background in NBFCs and digital lending to manage and optimize financial accounts, worked closely with...

Executive – Call & Trade (Backend Process) Location: Thane, Maharashtra Experience: 2–5 Years CTC: Up to ₹5 LPA Industry: Broking / Financial Services About the Role We are looking for a Call & Trade Executive to join our backend operations team in Thane. The ideal candidate will handle client trade execution requests efficiently, ensure smooth order...

Executive – Call & Trade (Backend Process) Location: Thane, Maharashtra Experience: 2–5 Years CTC: Up to ₹5 LPA Industry: Broking / Financial Services About the Role We are looking for a Call & Trade Executive to join our backend operations team in Thane. The ideal candidate will handle client trade execution requests efficiently, ensure smooth order...

Executive – Call & Trade (Backend Process) Location: Thane, Maharashtra Experience: 2–5 Years CTC: Up to ₹5 LPA Industry: Broking / Financial Services About the Role We are looking for a Call & Trade Executive to join our backend operations team in Thane. The ideal candidate will handle client trade execution requests efficiently, ensure smooth order...