standards, including timely implementation of internal and external audit recomentations, along with addressing any issues... knowledge Strong understanding of various financing instruments and banking products for Wholesale Banking Strong stakeholder...
for Wholesale Banking Strong senior stakeholder management skills, with the ability to navigate complex situations and drive... and efficient process for customers and internal stakeholders Combine client relationship management with strong risk assessment...
and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal... with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and the...
standards, including timely implementation of internal and external audit recomentations, along with addressing any issues... knowledge Strong understanding of various financing instruments and banking products for Wholesale Banking Strong stakeholder...
implementation of internal and external audit points together with any issues raised by external regulators Preparation... material breaches in the internal policies in the areas managed by Finance To obtain an internal audit rating no lower than...
exposure in wholesale banking credit operations, internal audit, credit risk, loan review or quality assurance review function... Qualification 5-8 years of work experience of which 3-4 years preferably in quality control / quality assurance /Audit, including...
internal control standards, including timely implementation of internal and external audit recomentations... skills and sound credit knowledge Strong understanding of various financing instruments and banking products for Wholesale...
Job Description: CREDIT MANAGER INTERNAL USAGE: No. of Vacancies: Reports to: Area Credit Head � SEG Is a Team... leader? N Team Size: NA Grade: Business: Corporate Center Department:� Wholesale Credit Sub-Department: SEG Credit...
by collaborating with the Fraud Monitoring Committee, Audit, Compliance, Branch Banking, Retail and Wholesale Operations teams. The... banking services to limit customer liability. Ensure timely and accurate fraud reporting to appropriate authorities...
Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate... will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal...
Job Description: About Wholesale Banking Coverage Group (WBCG) The Wholesale Banking Coverage Group (WBCG) focusses... sanction formalities such as, disbursement, cross-sell, compliance of statutory and internal audit issues and provides industry...
for the Wholesale Credit Risk Organization globally. Key functions include limit breach monitoring, ongoing credit risk client... in financial services, operations or related field. Previous experience in Operational or Risk Management, Compliance, Internal...
for the Wholesale Credit Risk Organization globally. Key functions include limit breach monitoring, ongoing credit risk client... in financial services, operations or related field. Previous experience in Operational or Risk Management, Compliance, Internal...
Job Description: CREDIT MANAGER INTERNAL USAGE: No. of Vacancies: Reports to: Area Credit Head � SEG Is a Team... leader? N Team Size: NA Grade: Business: Corporate Center Department:� Wholesale Credit Sub-Department: SEG Credit...
during QARs. Sustainability testing of corrective actions resulting from issues raised by Internal Audit or Regulators... Underwriting - Hybrid (Internal Job Title: Quality Assurance, Monitoring & Testing Lead Analyst - C13) based in Mumbai, India...
Job Description: About Wholesale Banking Coverage Group (WBCG) The Wholesale Banking Coverage Group (WBCG) focusses... sanction formalities such as, disbursement, cross-sell, compliance of statutory and internal audit issues and provides industry...
to borrowers from Wholesale Banking (Large & Mid Corporates, MEG)/SBB & SEG/Bharat Banking segments. Deliverables include...Job Description: Investigator - Corporate & MSME Investigations INTERNAL USAGE: No. of Vacancies: 1 Reports...
Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate... will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal...
Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate... will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal...
Assurance / Internal Audit: Demonstrable quality control / quality assurance experience, including relevant years in banking... during QARs Sustainability testing of corrective actions resulting from issues raised by Internal Audit or Regulators Synthesize...