Bank 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...

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...

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...

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 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...

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...

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...

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...

Position Purpose Responsible for the Local Financials and Regulatory Reporting of the Bank. Responsibilities Direct Responsibilities 1. Team Management Leadership & Stakeholder Management: Manage overall governance of regulatory reporting in Finance domain and have a compl More...

Job Purpose : Provide enablers to increase competitiveness improve scores & reduce detractors on Infinite Smile Program across PAN India branches and other units. Regular huddles between all the stakeholders incl. vendor on new enhancement / operational issues on LitmusWorld Dashboar More...

REQUIREMENTS:Bachelors degree in finance Accounting Business Administration or a related field.Handson experience as a NetSuite Functional Consultant or in a similar role.Proficiency in NetSuite implementation customization and configuration. Strong understanding of EFT bank reconcili More...

Position Purpose Supervise all Facility Management Operations and administrative support functions for the bank HO and the branches with quality maintenance upkeep service levels with least down time within budgeted cost levels. Responsibilities 1. Ensure Security & Safety of Pr 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...

Responsibilities Review of various process / of account opening / instruction handled Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML / etc. Close looping and monitoring of quality of exceptions raised by concurrent audit team Managin More...

Job Role Technology risk manager is responsible to review the New Solution implementation major enhancements and perform technology risk assessments to identify assess and mitigate risks associated within the IT environment. Also ensure governance of IT policies and procedures and pro More...

Responsibilities : SLS / IRS & IRRBB Report Preparation and Analysis of Month end liquidity report Preparation and Analysis of Regulatory returns on Liquidity and IRR Understanding of new IRRBB guidelines. Followup with stakeholders for month end and trend input files Prepar More...

Position Purpose Managing the daytoday operations of the Derivative desk. Responsibilities To handle back office function for all products on Derivatives Section. Timely reporting processing of deals and to carry out error free settlements of transactions. Reporting of transac More...

Position Purpose Bank services Corporate and Investment banking customers with various trade finance solutions. The Operations has a centralized setup and will strategically look to centralize more operational and control activities that will ensure standardization of processes improv More...