Regulatory Compliance - Wholesale Banking
- Mumbai, Maharashtra
The key responsibilities would include the following: Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies…
Wholesale Jobs in Maharashtra
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Credit Compliance - Wholesale Banking
- Mumbai, Maharashtra
The key responsibilities would include the following: Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies… -
Wholesale Credit Risk Intermediate Analyst - Officer
- Mumbai, Maharashtra
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a… -
Wholesale Credit Risk Analyst - Officer
- Mumbai, Maharashtra
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a… -
Credit Manager-Wholesale Banking
- Mumbai, Maharashtra
Job Requirements Role/ Job Title: Analyst-Industry Research Function/ Department: Wholesale Banking Risk Job Purpose: The candidate shall make credit appraisal of corporate… -
IT Business Analyst (Wholesale Banking)
- Pune, Maharashtra
The IT Business Intermediate Analyst (Wholesale Banking) is an intermediate-level position responsible for liaising between business users and technologists to exchange information… -
Assistant Manager, Wholesale (NCS)
- Mumbai, Maharashtra
Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world be… -
Wholesale KYC Operations - Production - Analyst
- Mumbai, Maharashtra
Job Category: Client Data Job Description: JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. Th… -
Associate Director of Sales – Leisure/Wholesale
- Mumbai, Maharashtra
Company Description Fairmont Hotels & Resorts is where the intimate equally coexists with the infinite – an unrivaled portfolio of more than 90 extraordinary hotels where grand m… -
Wholesale Credit Portfolio Analyst – Assistant Vice President
- Mumbai, Maharashtra
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a… -
Credit Manager-Wholesale Banking
- Mumbai, Maharashtra
Job Requirements Role/ Job Title: Credit Manager - Wholesale Banking Function/ Department: Wholesale Banking Risk Job Purpose: To manage and oversee the bank’s lending proc… -
Wholesale KYC Operations - Middle Office - Associate
- Mumbai, Maharashtra
Job Category: Client Operations Management Job Description: Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area?… -
Wholesale Credit Portfolio Analytics Analyst
- Mumbai, Maharashtra
Job Category: Analysts Job Description: Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique op… -
Wholesale KYC Operations Analyst
- Mumbai, Maharashtra
Job Category: Client Service Delivery Job Description: J.P. Morgan Chase & Co., headquartered in New York City, is the largest bank in the U.S. and a global leader in investmen… -
Credit Manager-ARD WHOLESALE-ARD Buyout - Resources
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree… -
Associate Relationship Manager - Wholesale Corporate Coverage
- Mumbai, Maharashtra
Job Requirements Role/ Job Title: Associate Relationship Manager- Corporate Coverage Function/ Department: Wholesale Banking Job Purpose: Spearhead business generation with… -
Business Unit Compliance Officer- Wholesale Banking
- Mumbai, Maharashtra
Importance of WB BUCO role Strengthens Compliance Culture - Reinforces the Bank's “Zero Tolerance” to compliance and operational risks. Mitigates Risks - Helps identify assess an… -
Team Member- Wholesale Policy
- Mumbai, Maharashtra
Wholesale Policy Risk Management · Owner/Manager of Bank's Credit Policies and Processes including implementation and providing support to new credit policies and processes · H… -
Corporate Legal Counsel- IT/Digital -Wholesale Banking
- Mumbai, Maharashtra
(i) Awareness of laws, guidelines, rules and regulation issued by RBI, NPCI etc. related to digital products and information technology (ii) Reviewing, drafting, and negotiating c… -
Team Member- Wholesale Policy- Vostro
- Mumbai, Maharashtra
Onboarding and Pre-Onboarding checks: Conduct thorough due diligence and risk assessments for new exchange houses and correspondent banks during the onboarding process. Ensure all …