Bank Statement 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...

An excellent job opportunity with our client in Mumbai looking for candidates to fit in the below mentioned role.Job title Manager TreasuryReporting to General ManagerQualification MBA Finance/ CA / Inter CAMin. Relevant Experience 5 Yrs to 7 yrs (after completion of postgraduatio 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 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...

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...

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...

Company Overview:HydraMed is a leading provider of mobile IV therapy and telehealth services dedicated to enhancing health and wellness through personalized treatment solutions. Our mobile IV therapy provides convenient access to topquality hydration and infusion therapy ensuring pati 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...

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...

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...

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...

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 Description: Head of Global Custody Operation. Ensuring settlement of trades are completed within TAT Ensuring all corporate action processing are completed within TAT which includes: Tracking and capturing all types announcements in the system Processing of voluntary and invo More...

Company Overview:HydraMed is a leading provider of mobile IV therapy and telehealth services dedicated to enhancing health and wellness through personalized treatment solutions. Our mobile IV therapy provides convenient access to topquality hydration and infusion therapy ensuring pati 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...