Search Results: 68 vacancies
...innovative and efficient distribution channels.
Principal Responsibilities
The job involves to:
Drive consistent delivery of mortgage targets for defined region as per the annual operating plan
Drive consistent and balanced delivery of Open market and Self -...
HSBC
Hyderabad
22 hours ago
...relationships in the developer community to assist the specialist mortgages team to generate and convert business.
To develop and... ...activities at the project sites.
· Approval of developers thorough due diligence with the help of various stake holders. (eg : A detailed...
HSBC
Hyderabad
4 days ago
...services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management... ...policy laid down in the LoBPs
Must undertake necessary due diligence to ensure that the nature of the transaction is in sync with...
...Purpose
~ The bank primarily depends on the asset products (Mortgage, PIL, LAS, LAM, etc) to build its assets business.
~ The... ...the policy laid down in the LoBP
Must undertake necessary due diligence to ensure that the nature of the transaction is in sync with...
...Verifications, and 1st party fraud checks for referred lending applications. It is a critical part of customer journey for all assets (Mortgages, Personal Loans, Credit Cards, and Overdrafts). Also, includes processing of limit increase requests of pay/no pay referrals....
HSBC
Hyderabad
22 hours ago
...across all sites.
· Manage the second line oversight of days past due metrics. Output of this activity to include timely and... ...past due metrics; annual policy attestations.
· New Product Due Diligence – providing first level risk steward triage for the markets
·...
HSBC
Hyderabad
1 day ago
...issuance by creating PO instructions;
Obtain insurance certificates from suppliers as required by contractual terms;
Perform due diligence on potential new suppliers.
Minimum Qualifications
~ Bachelor’s degree (or equivalent University-level degree) with focus...
...re-KYC Team Lead, you will be responsible for a team of re-KYC analysts in India, whose role is to conduct stringent checks and due diligence at the Periodic Review stage and throughout the customer lifecycle. You'll have a dynamic variety of tasks on a day-to-day basis...
...management level in Financial Services, banking or another heavily regulated industry
You have relevant industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a demonstrable level and a solid understanding of PEP...
...Processes (FPNA), Tax and Treasury towers to provide best in the class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagement, drive existing client portfolios. The team works on Industry Digital F&A...
Accenture
Hyderabad
4 days ago
...understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence...
Unspecified
Hyderabad
5 days ago
...understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
What are we looking for? Enables a superior brand experience , accelerates...
...Processes (FPNA), Tax and Treasury towers to provide best in the class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagement, drive existing client portfolios. The team works on Industry Digital F&A...
Accenture
Hyderabad
4 days ago
...Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence...
...status, age, veteran status, disability, religion, or other basis protected by applicable laws. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please contact us at ****@*****.***.
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Unspecified
Hyderabad
5 days ago
...KPIs and address master data quality efficiently.
Drive the Restricted Party Screening ( RPS ) activities to mitigate risk and due diligence.
Drive escalation meeting with the RPS Escalation Committee to resolve positive match.
Eradicate roadblock faced by the...
Sanofi
Hyderabad
4 days ago
...times on the board; Analyse the root cause of the failures and implement improvement plan. Work towards bringing down the down time due to breakdowns / non availability of machines. Full % availability; MTTR and MTBFDaily Shift activitiesPerform daily breakdown, preventive...
Schneider Electric
Hyderabad
4 days ago
...status, age, veteran status, disability, religion, or other basis protected by applicable laws. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please contact us at ****@*****.***.
#J-18808-Ljbffr
Open Text Corporation
Hyderabad
2 days ago
...status, age, veteran status, disability, religion, or other basis protected by applicable laws. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please contact us at ****@*****.***.
#J-18808-Ljbffr
Open Text Corporation
Hyderabad
4 days ago
...summary of findings to the client and walk them through to-be design of the automated
process.
Provide outputs for weekly due diligence updates with the client.
Support in additional key project testing activities such as test planning, test strategy and UAT execution...
ECS ME
Hyderabad
4 days ago
