Bank Related Jobs in Mumbai

Sumitomo Mitsui Banking Corporation – SMBC Group - Mumbai, Maharashtra, India

/ JOB DESCRIPTION Purpose of the position Responsible for handling all the compliance related function of the bank Receive and manage the correspondences from RBI in Mumbai office Coordination with internal

from: linkedin.com - 14 days ago

Mumbai City, Maharashtra, India

risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank Understanding of Wholesale Credit Processes, portfolios and processes

from: jobleads.co.in - 9 days ago

Deutsche Bank - Mumbai, India

&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy 28

from: hirist.com - 23 days ago

Skillventory - Mumbai

on queries raised by stakeholders within the Bank and from Group entities on Compliance related matters. - Drafting and vetting of various submissions to be made to the ACB/Board. - Submission of various

from: iimjobs.com - 29 days ago

Deutsche Bank - Hybrid - Mumbai (All Areas)

Your skills and experience 1 to 8 years of relevant work experience (AML / KYC/compliance related) within corporate financial services industry,Research / Analytics role in other Banks KPOs etc Not disclosed INR

from: naukri.com - 7 days ago

Jyothy Labs - Mumbai (All Areas)

Preparation of Bank documents for different countries as per their requirements and providing required set of documents to the customer /bank-(LC SHIPMENT). Making Final Export Documents According 6-7.5 Lacs PA INR

from: naukri.com - 14 days ago

OS Mgmt Consulting Services - Andheri, IN

payable, accounts receivable, and general ledger entries Prepare and process invoices, expense reports, and payments Ensure timely and accurate recording of financial transactions Reconcile bank statements 15000 - 25000 per month

from: expertia.ai - More than 30 days ago

Omkar Placements - Mumbai Suburbs, Vasai, Mumbai (All Areas)

related matters Follow-up letter to the partiesLiaison with government agencies, such as FDA, CUSTOMS, DCI, BMC, etc Custom related works such as imports, Bank Guarantee matters in coordination with the CHA Not disclosed INR

from: naukri.com - 19 days ago

BNP Paribas - Mumbai

/European Central Bank reporting/etc) to Head Office are completed within pre-set deadlines Prepare monthly management reports other related management reporting within pre-set deadlines Work closely Not disclosed INR

from: naukri.com - 28 days ago

Deutsche Bank - Mumbai, India

are critical for the Bank, providing feedback on the adequacy of related controls in DB's business areas and control functions. Within CT&A, the Technology Testing Team conducts testing on the design Not Mentioned

from: Monsterindia.com - 19 days ago