Bank Deposits Jobs in Mumbai

Job responsibilities: Having experience in concurrent Audit Conducted Comprehensive audit for banks To ensure accuracy authenticity and compliance with the procedure and guidelines of banks are followed. Working on regulatory returns of bank Should be presentable More...

OverviewThe Office Boy plays a crucial role in ensuring the smooth operation of daily administrative tasks within the office environment. This entrylevel position is essential for maintaining a tidy and streamlined office atmosphere often serving as the first point of contact for visi More...

Job Title Blood Bank SupervisorLocation Indio CaliforniaBase Salary $11000 $170000 ( $25000 Sign on Bonus based on experience )Position Summary:The Blood Bank Supervisor is responsible for the daytoday operations compliance monitoring and staff mentoring of the Blood More...

Build and manage a portfolio of partners by acquiring new and growing existing ones. Develop a deep understanding of the industry the respective market and competitive analysis. Meet and exceed team KPI targets and business objectives. Support new and existing clients via email ph More...

Carrying out audits of midsize branches / units independently. Sampling of data extracted from core system (as part of preaudit preparation) to cullout exception. Carrying out audit as per audit checklist / standard audit procedures. Collating the audit report (including audit More...

Job Title: Manager Statutory Audit Bank Location: Andheri Mumbai Job Type: Full time Salary Upto 16 LPA JOB DESCRIPTION To carry out the Statutory Audits of Banks To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinat More...

Job Title: Manager Statutory Audit Bank Location: Andheri Mumbai Job Type: Full time Salary Upto 16 LPA JOB DESCRIPTION To carry out the Statutory Audits of Banks To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinat More...

Job Title: Manager Statutory Audit Bank Location: Andheri Mumbai Job Type: Full time Salary Upto 16 LPA JOB DESCRIPTION To carry out the Statutory Audits of Banks To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinat More...

Job Title: Manager Statutory Audit Bank Location: Andheri Mumbai Job Type: Full time Salary Upto 16 LPA JOB DESCRIPTION To carry out the Statutory Audits of Banks To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinat More...

Job Title: Manager Statutory Audit Bank Location: Andheri Mumbai Job Type: Full time Salary Upto 16 LPA JOB DESCRIPTION To carry out the Statutory Audits of Banks To devise audit plan and schedule To take initiative in finalising the Final report To act as a coordinat More...

Job Responsibilities (JR): Alerts and STRs (as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports. Carry out enhanced due diligence (including media search) for cases found suspicious as per initial review. To More...

Job Responsibilities Carrying out ongoing monitoring / audit of framework of monitoring of internal/office accounts Develop audit methodology and techniques to review compliance and adherence to Banks Internal policy and RBI Guidelines. Ensuring appropriate checks on co More...

Shall play the role of Technical Expert for Energy Sector in Project Monitoring Team providing expert advice on technical matters pertaining to projects in Solar Wind Thermal Transmission Energy Storage and Electric Vehicles sector. Key deliverable is to support Project Finance banke More...

Job Responsibilities Conduct Risk activities Analysis of large data sets to identify Red Flag Indicators in various areas and sample probable cases of misconduct. Coordinating with IAD vendors and monitor efficiency of telecallers and field auditors to ensure mystery audits conducte More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

Understanding of Basel 3 Framework and Advance Approaches for Credit/Market/Liquidity/Operational Risk. Asset liabilities : Knowledge of Regulatory Guidelines on ALM Experience in Carrying out Audits of risk Management Function. Experience in ICAAP review covering pillar 2 Risks Str More...

Roles and responsibilities: 1. Amex Bank Travel BTA reconciliation in coordination with designated travel desk : Travel BTA (Business travel account) invoice reconciliation as per regional process managing the BTA payment in a timely manner to avoid late payment fee verification o More...

Tracking and capturing all types announcements in the system Ensuring SWIFT messages are captured in the system and SWIFT message are send to Global Depository Coordination with clients for instruction pertaining to Corporate action Ensuring clients instruction are proc More...

Job Purpose: Fraud Reporting Whistle Blower /Anonymous complaints Law Enforcement Agencies response and allied activities Job Responsibilities Areas Investigation / Probing Reporting Correspond Actionable Probe /Investigate cases pertaining to Fraud/ Whistle More...

Job Purpose: Fraud Reporting Whistle Blower /Anonymous complaints Law Enforcement Agencies response and allied activities Job Responsibilities Areas Investigation / Probing Reporting Correspond Actionable Probe /Investigate cases pertaining to Fraud/ Whistle More...