branch operations manager

Randstad • mumbai, IN

30+ days ago

Job description

Regulatory Compliance & Risk Management Support the implementation of the Bank's risk management frameworkand internal control mechanisms Ensure compliance with applicable Indian banking regulations andinternal policies, including AML and KYC requirements Conduct periodic account reviews and transaction monitoring to alignwith AML/KYC standards Escalate operational risk issues, irregularities, or control breaches in atimely mannerProcess Review & Quali

Create a job alert for this search

Branch operations manager • mumbai, IN

Similar jobs

Operations Manager | Manufacturing Operations Manager - Mumbai

EurofraganceMumbai, Maharashtra, India

Ever dreamed of working where fragrances tell stories?.At Eurofragance, we don’t just create fragrances — we create experiences.With passion, excellence and bold entrepreneurial spirit, we’re growi... Show more

Head of Operations

UNISON INTERNATIONAL CONSULTING (The Recruitment Company)mumbai, maharashtra, in

Hiring Alert | Head – Operations (Luxury Retail).Are you a seasoned operations leader with a strong background in.Luxury Retail, Fashion & Apparel.Here's an exciting opportunity to join a leading l... Show more

Manager – Project Operations (Pumped Energy Storage Systems)

TÜV SÜDMumbai, Maharashtra, India

Manager – Project Operations (Pumped Energy Storage Systems) Location Any TUV SÜD base location | Travel as per project requirements Experience 5+ years overall | 2–3 years in Pumped Energy Storage... Show more

Partner Operations Manager

Emeritusnavi mumbai, maharashtra, in

Partner Operations Manager, University Partnerships – Job Description.The Partner Operations Manager (POM) serves as the primary operational partner between Emeritus and its university partners.POM... Show more