Field Risk Officer

Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer

Field Risk Officer  Field Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk Officer

Field Risk OfficerAcquire and maintain merchant overdraft clients from open market/connector for the bank as per assigned targets. Ensure that the client is equipped with the needed information and tools to enable them route their business transactions via the bank. Ensure that proper knowledge on the legal and technical aspects of the property is...

HomeField Risk OfficerSNO.OBJECTIVEWEIGHTAGEKEY PERFORMANCE INDICATORAnnexure1Adhere to Operational risk process as per the FRO activities check list 50%% of Incident closedAs per Annexure 12Identification of Spot & Incident reports 20%% of Gap IdentifiedAs per Annexure 23Quality and Effectiveness of assigned task20%% of EffectivenessAs per Annexure 34Self...

Key Responsibilities:Conduct field visits to verify business existence, operational status and profiling of applicants/customers.Collection of  documents such as GST registration, trade licenses, invoices, and business premises wherever required.Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting...

RoleParametersParameter Weight %A+, ABC, DEBDOCASA Units5.0%2519138BDOCASA Units (IP Qualified)5.0%2519138BDOFB Nos7.5%2211BDOCA AMB (In lacs)7.5% BDOSA AMB (In lacs)25.0%2015106BDOTPP Premium (In lacs)12.5% BDONTB Retail TD (In lacs)12.5% BDOGold Loan disbursment (In lacs)5.0% BDOPH Nos5.0%5432BDOTo ensure "nil" deviations in Audit/KYC/AML/Compliance norms...

Urgent Requirement for Junior Sales Officer- Paint Industry.Experience require for industry- Lubricants Sales, Paint Sales, Battery Sales, Pipe Sales, Tyre Sales, Hardware Sales.Location- Bagalkot, Belgaum, haveri & gagadKey Responsibilities:-• Sales Execution:Actively identify, target, and convert potential customers to achieve and exceed sales targets. o...

Management LevelGEquiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries.  EQ India began its operations in 2014 as a Global India Captive Centre for Equiniti, a leading fintech company specialising in shareholder management. Within a...

Join us as a Model Risk Capabilities Officer - We’ll look to you to support the continuous improvement of the model validation framework, system and reporting requirements and deliver planning and control support across the wider team - You’ll be supporting robust model validation management across the bank through effective policies, standards,...

Risk Oversight & Challenge, Control, Oversight & Assurance Model Risk Capabilities Officer - Bangalore, India- Permanent- Full Time#R-00243422 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...