Manager (ARM) in the SME business is responsible for acquiring new clients in the Small & Medium Enterprises segment... ability to collaborate across internal teams to deliver comprehensive banking solutions. Responsibilities: 1. New Client...
and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring... compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...
% compliance with internal reporting & audit systems Provides weekly reports, to Regional Heads and Channel Heads Updates sales...
, and FCRA. Achieve timely audits i.e. internal, external, grants audit, tax etc., on need based basis. Maintenance of ERP... for ensuring effective financial management, statutory compliance, and audit coordination of the organization. The role involves...
with local government authorities / RBI/ other banks for day to day branch operations and reporting Support the internal... and external audit team in carrying out the periodic branch audit; Formulate action plans to address the deviations found in audit...
with local government authorities / RBI/ other banks for day to day branch operations and reporting Support the internal... and external audit team in carrying out the periodic branch audit; Formulate action plans to address the deviations found in audit...
with local government authorities / RBI/ other banks for day to day branch operations and reporting Support the internal... and external audit team in carrying out the periodic branch audit; Formulate action plans to address the deviations found in audit...
, projects, retail HR, vendors, franchises, etc. internal as well as external. Key Result Areas KRA (Accountabilities) (Max... point of view. Manage conflicts. KRA3 SOP Compliance • Monitors the ARM and the audit reports. Picks up reoccurring...
. Drive distributor audit initiatives and foster continuous performance improvement. Collaborate with cross‑functional... databases, including customer and sales information, by collaborating closely with internal and external partners. Prepare...
and internal audits; coordinate with auditors and ensure timely closure of audit points · Oversee GST, TDS, Income Tax compliances... in compliance related to exports/imports, if applicable Audit & Controller Exposure. · Experience in statutory, tax, and internal...
: Meeting deadlines for providing MIS Minimum Inventory & Receivable levels and adherence to norms Minimum adverse audit... issues (statutory and internal)...
. · Provides excellent service to internal customers as appropriate. · Be familiar with the hotel’s products and services... and policies. · Handles all guest and internal customer complaints and inquiries in a courteous and efficient manner, following...
standards in everything we do. Job Description Who You'll Work With You will work closely with cross-functional internal.... Ensure adherence to change management, audit, and compliance protocols specific to the banking environment. Support budget...
requirements Skills as pre-requisites: Ensure timely implementation of internal and external audit points together... and optimising relations with regulators. Maintains HSBC internal control standards and addresses audit points and/or any issues...
and optimising relations with regulators. Maintains HSBC internal control standards and addresses audit points and/or any issues... Ensure timely implementation of internal and external audit points together with any issues raised by external regulators...
Description The Manager is responsible for managing the accurate and timely processing of loan documentation, KYC documents.... Operations Manager: Managing Retail Asset Operation for Un-Secured, ODCC & Secured/ Mortgage Products, disbursals and Post...
the preparation of annual financial statements and finalization of accounts & audit of all the companies/Trust /LLP... Regulations, etc.) w.r.t. all the individuals and companies managed by the Family Office - Review and strengthen internal...
or Internal Audit in your previous work experiences. Good knowledge of customer risk indicators in relation to various Money... at Tide. Assisting Financial Crime Manager / Lead in creating and reviewing new Financial Crime related policies...
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry..., credit cards etc About the Role: The Relationship Manager is responsible for the achievement of the budgeted targets...
and inventory register. Work on audit requirements: internal, statutory and donor.. Ensure strict adherence to DNDi’s internal..., and quality across global finance operations, supporting robust internal controls, and enabling continuous process improvement...