Audit Manager, Transaction Banking Operations - Mumbai City

Handle day-to-day banking transactions and operational processes efficiently assist in account opening KYC verification and documentation as per regulatory norms. · ...

The banking operations executive will provide back-office support & documentation handle customer documents for account opening and KYC compliance data entry into banking systems transaction processing assist with processing deposits withdrawals transfers under supervision suppor ...

We are looking for a detail-oriented Banking Operations Executive to support daily banking back-office activities. · ...

We are looking for a Banking Operations Fresher to support daily banking and back-office operations. · Handle day-to-day banking operations and back-office work · Process customer data, account details, and transactions accurately · Maintain and update records in banking systems> ...

We are looking for a candidate to handle banking operations and basic accounting work. The role involves managing banking transactions, data entries, reconciliations and supporting the accounts team in daily financial activities. · ...

+ Job summary · Handle daily financial transactions, including cash deposits, withdrawals, fund transfers, cheque processing (clearing & settlement), and ATM operations. · Provide high-quality support to customers with their banking needs.Transaction Processing: Handle daily fina ...

The position is with Financial Company and they are looking for Banking Operations specialist. · Track daily subscription and redemption cash flows across Mutual Fund schemes. · Monitor bank credits and debits and ensure timely processing as per defined cut-offs. · ...

Handling day-to-day banking operational activities. · Managing customer account opening, KYC verification, and documentation. · Coordinating with various internal departments for smooth processing. · ...

Role and Responsibilities Own and drive Bank Reconciliation for TCL. · ...

This role encompasses multiple banking operations functions including collections, retail banking support, fraud management and payments processing at Level 2. · ...

Tata Capital Ltd is looking for Manager - Banking Operations to join our dynamic team and embark on a rewarding career journey. · ...

We are looking for a detail-oriented and responsible Banking Operations Executive to manage daily banking transactions reconciliations and coordination with banks. · Handle daily banking transactions including RTGS NEFT IMPS and cheque processing · Manage bank reconciliations on ...

The Manager - Central Operations is responsible for central operations functions including accounts operations transaction services and treasury operations. · ...

We're looking for an exceptional Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio. · ...

ERP lke SAP R/3 or S4 Hana, understanding of Banking norms, FEMA, RBI regulations, · Import/Export payments &Foreign Exchange handling working capital LCs BGs and · Treasury ops. Liaise with banks on remittances LC issuance amendments · and closures. ...

Responsible for management of day-to-day operations of the branch. · ...

Deliver training on Investment Banking product and Core Operations process to students. · ...

We are looking for a trainer with experience in Investment Banking Operations to deliver training on Investment Banking product and Core Operations process to students. · Deliver training on Investment Banking product and Core Operations process to students. · Must have zeal, gri ...

The role will be responsible to manage effectively the day-to-day operational/technology risk management and requirements across business/functions · Conceptualize, plan and ensure comprehensiveness coverage of RCSA/thematic reviews to identify material risks/gaps. · ...

The role is within the Private Bank BLIS Products COO team and involves partnering with product heads in emerging markets to drive business initiatives. The key mandate is to ensure adherence to risk & control governance framework in line with regulatory requirements. · ...