Ops Controls Jobs in Mumbai (Page 8)

Job Responsibilities Process/ validate account opening & various types of maintenance requests for the accounts of private banking clients. E…

ITG OPS - IT CONTROL ANALYST (JOB NUMBER: BNP023517) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international p…

Job Purpose: • Accountable for delivery, processes & controls of Treasury back office processes to meet/exceed demands on the Bank. • Provide…

Job Description: Your background • 8 plus years’ experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…

Job Description : Process Management Process Management To manage file processing and disbursal of loans of retail asset products offered by the …

• Provide support to Cash Management (NACH) transaction process. • To maintain a positive working relationship with personnel of the other Units …

The Role Responsibilities Strategy The role holder is expected to Demonstrate leadership by designing and maintaining a smoothly functional and w…

Role Responsibilities Strategy Responsible for monitoring operational & customer service related activities of the CPC. • Ensure adherence to…

Roles and Responsibility Strategy • Product Design & Control ("PDC") & Change Management Lead for Cash Ops responsible for implementing w…

The Cash & Trade Proc Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordi…