Credit control department jobs

Credit control department jobs

Technology Operational Risk India And Coe Head

Credit Suisse

Extensive knowledge of Information Technology in Banking is essential, including front to back processes and associated controls....

2 weeks ago - Pune, Maharashtra

Regional Head Of Operations

IFC

Ability to represent IFC externally, and to develop relationships with governments, media, clients, donors, and other stakeholders.• Outstanding financial and...

2 days ago - New Delhi, Delhi

Head Of Finance

ARA Resources

Develop and maintain financial accounting systems and controls for cash management, accounts payable, accounts receivable, credit control, petty cash and the...

1 month ago - Pune, Maharashtra

Compliance Officer

Credit Suisse

Providing daily support to the Core Control Room. Providing ad hoc support to research department as requested. Key responsibilities will include:....

2 months ago - Pune, Maharashtra

Officer/analyst

Standard Chartered Bank

Liaise with Business Frontline, Credit, Operations, and Legal as necessary as part of the CDD process. All CDD documents are captured to fulfil SCILL AML CDD...

2 days ago - Mumbai, Maharashtra

Officer, Crc Custody & Limit

Standard Chartered Bank

Head - Credit Risk Control. Control organization of work flow to achieve maximum productivity. Regular/Temporary:....

1 week ago - Chennai, Tamil Nadu

Head Of Metrics Reporting Utility

Credit Suisse

This role sits with in the COO department of RFDAR and reports into RFDAR COO based in Zurich. Drive the development of RFDAR Metrics Reporting Utility...

2 months ago - Pune, Maharashtra

Clc Head Of Deact & Exit - Vp

Rbs India Development Centre

Knowledge of Risk and Control framework and governance. Escalation of Risk & Control issues, with preventative and remedial actions instigated to ensure robust...

3 months ago - Chennai, Tamil Nadu

Financial Crime Compliance Officer (mumbai)

Credit Suisse

Performs appropriate controls testing include sample testing or review of exception reports to ensure the AML Program, controls and processes are in line with...

2 months ago - Mumbai, Maharashtra

Application Support Analyst

JPMorgan Chase

Good knowledge of scheduling tools like Control M & Autosys. Prefer financial industry experience, credit card and/or payment systems experience....

1 month ago - Mumbai, Maharashtra

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