Bank Related Jobs in Powai

HDFC Bank - Mumbai, Maharashtra, India

's IT operations and security with Bank's IT related policies and regulatory guidelines. Assess the current processes followed in the bank against international best practices. Undertake Special

from: linkedin.com - 2 days ago

Evalueserve India - Goregaon, Maharashtra, India

and works with top-rated investment research organizations, bulge bracket investment banks, and leading asset managers. We cater to 8 of the top 10 global banks, working alongside their product and sector

from: linkedin.com - 21 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 - More than 30 days ago

Mizuho - Navi Mumbai, Maharashtra, India

was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank's domestic and overseas

from: linkedin.com - 15 days ago

Accenture - Other Maharashtra,Navi Mumbai

in order to mitigate banks ML risk. Maintaining and providing of accurate MI as instructed on all aspects related to FCRM RFIs within the expected timelines. Review policy and procedure and provide

from: Shine.com - Yesterday

Mumbai

lake implementation project in a bank/NBFC related to risk data preferably on IFRS 9 regulation . Knowledge and experience in designing project scope and lead a team to drive the delivery . Experience Not Mentioned

from: Monsterindia.com - 8 days ago

Mumbai, India

Manager. The primary role will be to assist with testing to ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws Not Mentioned

from: Monsterindia.com - 7 days ago

Mumbai, India

sections in accordance to the scoring rules as set out. To communicate with vendor if their answer does not meet the minimum requirement and request for clarification on their answer. Other vendor related Not Mentioned

from: Monsterindia.com - 19 days ago

Mumbai, India

function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What Weâll Offer Not Mentioned

from: Monsterindia.com - 4 days ago

Mumbai, India

triggers in existing portfolio and be prudent in new client selection and also provide guidance on policies / procedures, regulatory compliance, and operations/system-related issues to strengthen risk Not Mentioned

from: Monsterindia.com - 2 days ago