1,434 Banking Internship jobs in India
Banking Operation
Gurgaon, Haryana
NTT America, Inc.
Posted 2 days ago
Job Viewed
Job Description
Position Overview:
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
This advertiser has chosen not to accept applicants from your region.
0
Banking Operation
Gurgaon, Haryana
NTT DATA North America
Posted 2 days ago
Job Viewed
Job Description
Position Overview:
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
Position Details:
- Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
- Status: Full Time
- Hours: Rotational Shifts
- Department: Credit Card Operations
- Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
- Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
- Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
- Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
o Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
- Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience:
o 3-5 years of experience in AML operations or related fields.
o 1-2 years of customer service experience is an asset.
- Skills and Competencies:
o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
o Demonstrated analytical and problem-solving skills.
o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
o Strong keyboarding skills and working knowledge of PCs.
o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
o High level of accuracy and attention to detail.
Additional Information:
- This role requires rotational shifts, which may include evenings, weekends, and holidays.
- The position offers opportunities for professional growth and development within the Credit Card Operations department.
This advertiser has chosen not to accept applicants from your region.
1
Banking Specialist
Pune, Maharashtra
Tech Mahindra
Posted 5 days ago
Job Viewed
Job Description
Title: Senior Core Banking Specialist – Finastra Equation
Experience: 8-12 years
Offshore Location: Any TechM (Bangalore/Chennai/Hyderabad/Pune)- For Initial day till Visa Processing time.
Domain: Banking only
Job Location: Sharjah
Offshore Budget: upto 30 LPA
Notice Period: Immediate
Job Summary:
We are seeking an experienced Core Banking Specialist with 8-10 years of proven expertise in the Finastra Equation platform. The ideal candidate will possess in-depth knowledge of core banking modules, API integration, reporting functionalities, and system parameter configurations. This role requires hands-on experience in AS/400 technologies, Equation support, and payment processing within the Equation system.
Key Responsibilities:
- Oversee all core banking modules within the Finastra Equation platform, including API structures and reporting functionalities.
- Perform parameter configuration for products, balance sheets, and P&L setups.
- Support Equation modules, including End of Day processing and Equation Lending.
- Develop and maintain AS/400 technologies using RPGLE, CLLE, SQL400, and DB2/400.
- Manage integration data flow modules within the Equation platform and create new APIs.
- Oversee IBM MQ management for Equation system integrations with other applications.
- Design solutions, create low-level design documentation, and collaborate with the team on implementation.
- Interpret business requirements, draft test plans, and prepare detailed test cases for functional, regression, API, security, and integration testing.
- Lead testing efforts in Retail Banking, Core Banking, and Payment systems, including defect triage.
- Take ownership of assigned projects, ensuring end-to-end completion and follow-ups.
- Maintain high-quality documentation standards for system configurations and testing processes.
Scope of Work:
- Clearing of unclassified items for Balance Sheet and Profit & Loss
- Automation of daily ratio reports
- Automation of cost allocation reports
- Automation of manual adjustments & new option for manual backdated adjustments
- Other financial statements - disclosures/other reports automation
- Customer-wise segmentation on current finance reports (new BRD)
- Historical data statistics - historical data reporting and analytics with new reporting structure (new BRD)
- Maturity analysis
- IIS treatment, CB regulatory requirement
- Bifurcation of retail mortgage loan income in P&L report
- BRF – Cash reserve calculation, interest income and expense report, interest receivable & payable report for non-residents, net fees and commission report
- Bulk closure of GL accounts under closed branch based on last transaction date of the accounts
- Assist in allocating GL numbers for Balance Sheet and P&L mapping
- Finance ad-hoc tasks
- Support BAU tasks
- Support Business and Operations for core banking-related queries and requests
- Analyze, develop, and test change requests raised by Business, Operations, and Finance departments
- Analyze, test, and deploy fixes from the vendor
This advertiser has chosen not to accept applicants from your region.
2
SAP Banking
Bengaluru, Karnataka
Tata Consultancy Services
Posted 5 days ago
Job Viewed
Job Description
Role : SAP Banking
Exp Range : 8-10 Years
Location : Bangalore
JD for SAP Banking Technical Consultant :
- SAP Banking/TRBK technical consultant with one/two life cycle implementation of technical solutions in the SAP Banking system.
- Should work in DevOps environment and must be able to understand, develop, test and deploy the technical solution in the SAP Banking/TRBK system.
- Ability to gather and analyses customers technical requirement and able to build the solutions in SAP Banking
- Should be a senior ABAP developer, s/4 HANA , CDS views, OOPS and must play the role of developer. Should have good conceptual understanding of the various areas in ABAP and must be willing to scale up in new areas.
- Should be able to understand integration concepts and functional consultant’s needs.
- Should have worked in building the solutions in SAP Deposit Management/ SAP Loan Management/ SAP Payment Engine and similar modules.
This advertiser has chosen not to accept applicants from your region.
3
Banking Telesales
Typhoon Fincare
Posted 23 days ago
Job Viewed
Job Description
The Banking Telesales position focuses on selling various banking products and services over the phone. This role requires excellent communication skills, the ability to meet or exceed sales targets, and the capability to provide top-notch customer service to potential and existing clients.
Responsibilities
- Contact potential and existing customers via phone to promote banking products and services.
- Understand customer needs and recommend appropriate financial solutions.
- Achieve and exceed sales targets set by the organization.
- Maintain a detailed record of customer interactions and transactions.
- Follow up on leads and customer enquiries promptly.
- Ensure compliance with banking regulations and policies.
- Provide exceptional customer service and handle customer complaints effectively.
Qualifications
- High school diploma or equivalent; bachelors degree preferred.
- Previous experience in telemarketing, telesales, or a similar role is an advantage.
- Basic understanding of banking products and services.
- Strong communication and interpersonal skills.
- Ability to meet sales targets and work under pressure.
- Customer-oriented and problem-solving mindset.
Skills
- Salesforce
- CRM Software
- Microsoft Office
- Communication
- Customer Service
- Telemarketing
- Negotiation
- Time Management
This advertiser has chosen not to accept applicants from your region.
4
Banking Operations Specialist
Pune, Maharashtra
Citigroup
Posted today
Job Viewed
Job Description
**Responsibilities:**
CSIPL (Citi Services India Private Limited) partners provide critical support to the Account Opening process, encompassing both the establishment and ongoing servicing of Retail Bank Accounts in strict adherence to regulatory guidelines. This support extends to a diverse range of functions, including financial adjustments for accounts, initiated by factors such as returned deposited items or direct requests from branches or clients
**Justification / Responsibilities:**
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account opening, account maintenance, imaging and the opening of accounts in coordination with the operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
**Responsibilities:**
+ Provide efficient and effective customer service, resolving inquiries and supervising escalated issues for Citi's clients.
+ Achieve 100% accuracy and turnaround time (TAT) targets for defined processes, eliminating undue pending tasks.
+ Prepare and ensure timely and accurate Management Information Systems (MIS) and reporting.
+ Facilitate cross-functional support and training for team efficiency improvements.
+ Collaborate with the team and be flexible with shift timings to meet business needs and handle peak volumes.
+ Partner with validation and dependent teams for timely closure of items.
+ Contribute to ongoing Lean and process improvement projects.
+ Drive self and team initiatives, including employee engagement, learning, and development.
+ Support and participate in Line of Business (LOB)/Site level initiatives and Global Community Day activities.
+ Act as a subject matter expert in the process.
+ Ensure timely response to all emails (customer queries, business partner, HR, and organizational communications) without follow-ups.
+ Maintain fair, balanced, and customer-focused communication with internal and stateside partners.
+ Adhere to Client Excellence values, prioritizing customer needs and delivering superior experience.
+ Implement a minimum of three process improvements (e.g., Value Stream Mapping, re-engineering, automation) and drive them to closure.
+ Support the process to achieve annual MTP (MTP save) goals.
**Qualifications:**
+ 2-4 years of relevant experience
+ Proficient in Microsoft Office/ Citi AI Tools
+ Comprehensive knowledge of Branch and Client servicing process
+ Ability to work unsupervised and apply problem solve capabilities
+ Ability to work occasional weekends to support application releases and COB testing
Demonstrated analytical skills and mathematical knowledge
+ Consistently demonstrates clear and concise written and verbal communication skills
**Education:**
+ Graduate or above.
---
**Job Family Group:**
Operations - Core
---
**Job Family:**
Operations Support
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
CSIPL (Citi Services India Private Limited) partners provide critical support to the Account Opening process, encompassing both the establishment and ongoing servicing of Retail Bank Accounts in strict adherence to regulatory guidelines. This support extends to a diverse range of functions, including financial adjustments for accounts, initiated by factors such as returned deposited items or direct requests from branches or clients
**Justification / Responsibilities:**
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account opening, account maintenance, imaging and the opening of accounts in coordination with the operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
**Responsibilities:**
+ Provide efficient and effective customer service, resolving inquiries and supervising escalated issues for Citi's clients.
+ Achieve 100% accuracy and turnaround time (TAT) targets for defined processes, eliminating undue pending tasks.
+ Prepare and ensure timely and accurate Management Information Systems (MIS) and reporting.
+ Facilitate cross-functional support and training for team efficiency improvements.
+ Collaborate with the team and be flexible with shift timings to meet business needs and handle peak volumes.
+ Partner with validation and dependent teams for timely closure of items.
+ Contribute to ongoing Lean and process improvement projects.
+ Drive self and team initiatives, including employee engagement, learning, and development.
+ Support and participate in Line of Business (LOB)/Site level initiatives and Global Community Day activities.
+ Act as a subject matter expert in the process.
+ Ensure timely response to all emails (customer queries, business partner, HR, and organizational communications) without follow-ups.
+ Maintain fair, balanced, and customer-focused communication with internal and stateside partners.
+ Adhere to Client Excellence values, prioritizing customer needs and delivering superior experience.
+ Implement a minimum of three process improvements (e.g., Value Stream Mapping, re-engineering, automation) and drive them to closure.
+ Support the process to achieve annual MTP (MTP save) goals.
**Qualifications:**
+ 2-4 years of relevant experience
+ Proficient in Microsoft Office/ Citi AI Tools
+ Comprehensive knowledge of Branch and Client servicing process
+ Ability to work unsupervised and apply problem solve capabilities
+ Ability to work occasional weekends to support application releases and COB testing
Demonstrated analytical skills and mathematical knowledge
+ Consistently demonstrates clear and concise written and verbal communication skills
**Education:**
+ Graduate or above.
---
**Job Family Group:**
Operations - Core
---
**Job Family:**
Operations Support
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
This advertiser has chosen not to accept applicants from your region.
5
Industry Consultant-Banking
Hyderabad, Andhra Pradesh
IBM
Posted 1 day ago
Job Viewed
Job Description
**Introduction**
In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.
**Your role and responsibilities**
* As a managing consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding & Accelerate delivery methodology or equivalent and associated work products. You will lead design workshops, support business development activities and mentor and coach team members to develop their skills and knowledge. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* Your primary responsibilities include:
* Strategic Solution Leadership: Leading the technical design, development, and implementation of solutions for simplicity, amplification, and maintainability that meet client needs.
* Team Delivery leadership: Lead and manage high performing team of consultants to deliver work products on time, budget, and quality.
* Comprehensive Solution Delivery: Involvement in strategy development and solution implementation, leveraging your functional expertise with clients and team members and working with the latest technologies.
**Required technical and professional expertise**
* Working experience in the banking or financial services industry. Understanding of core banking processes, payment processing, loan servicing, and financial regulations.
* Knowledge of data protection, authentication, and encryption practices within a financial context.
* Excellent communication skills, with the ability to convey complex technical concepts to non-technical stakeholders.
* Experience working in Agile/Scrum environments. Proven experience leading software development teams in a structured environment.
**Preferred technical and professional experience**
* Bachelor's degree in computer science, Information Technology, or related field.
* Provide guidance to team and ensure adherence to design.
* Collaborate with client stakeholders to identify opportunities and assess technical feasibility
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.
**Your role and responsibilities**
* As a managing consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding & Accelerate delivery methodology or equivalent and associated work products. You will lead design workshops, support business development activities and mentor and coach team members to develop their skills and knowledge. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* Your primary responsibilities include:
* Strategic Solution Leadership: Leading the technical design, development, and implementation of solutions for simplicity, amplification, and maintainability that meet client needs.
* Team Delivery leadership: Lead and manage high performing team of consultants to deliver work products on time, budget, and quality.
* Comprehensive Solution Delivery: Involvement in strategy development and solution implementation, leveraging your functional expertise with clients and team members and working with the latest technologies.
**Required technical and professional expertise**
* Working experience in the banking or financial services industry. Understanding of core banking processes, payment processing, loan servicing, and financial regulations.
* Knowledge of data protection, authentication, and encryption practices within a financial context.
* Excellent communication skills, with the ability to convey complex technical concepts to non-technical stakeholders.
* Experience working in Agile/Scrum environments. Proven experience leading software development teams in a structured environment.
**Preferred technical and professional experience**
* Bachelor's degree in computer science, Information Technology, or related field.
* Provide guidance to team and ensure adherence to design.
* Collaborate with client stakeholders to identify opportunities and assess technical feasibility
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
This advertiser has chosen not to accept applicants from your region.
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6
Industry Consultant-Banking
Hyderabad, Andhra Pradesh
IBM
Posted 1 day ago
Job Viewed
Job Description
**Introduction**
In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.
**Your role and responsibilities**
* As a managing consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding & Accelerate delivery methodology or equivalent and associated work products. You will lead design workshops, support business development activities and mentor and coach team members to develop their skills and knowledge. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* Your primary responsibilities include:
* Strategic Solution Leadership: Leading the technical design, development, and implementation of solutions for simplicity, amplification, and maintainability that meet client needs.
* Team Delivery leadership: Lead and manage high performing team of consultants to deliver work products on time, budget, and quality.
* Comprehensive Solution Delivery: Involvement in strategy development and solution implementation, leveraging your functional expertise with clients and team members and working with the latest technologies.
**Required technical and professional expertise**
* Working experience in the banking or financial services industry. Understanding of core banking processes, payment processing, loan servicing, and financial regulations.
* Knowledge of data protection, authentication, and encryption practices within a financial context.
* Excellent communication skills, with the ability to convey complex technical concepts to non-technical stakeholders.
* Experience working in Agile/Scrum environments. Proven experience leading software development teams in a structured environment.
**Preferred technical and professional experience**
* Bachelor's degree in computer science, Information Technology, or related field.
* Provide guidance to team and ensure adherence to design.
* Collaborate with client stakeholders to identify opportunities and assess technical feasibility
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.
**Your role and responsibilities**
* As a managing consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding & Accelerate delivery methodology or equivalent and associated work products. You will lead design workshops, support business development activities and mentor and coach team members to develop their skills and knowledge. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries.
* Your primary responsibilities include:
* Strategic Solution Leadership: Leading the technical design, development, and implementation of solutions for simplicity, amplification, and maintainability that meet client needs.
* Team Delivery leadership: Lead and manage high performing team of consultants to deliver work products on time, budget, and quality.
* Comprehensive Solution Delivery: Involvement in strategy development and solution implementation, leveraging your functional expertise with clients and team members and working with the latest technologies.
**Required technical and professional expertise**
* Working experience in the banking or financial services industry. Understanding of core banking processes, payment processing, loan servicing, and financial regulations.
* Knowledge of data protection, authentication, and encryption practices within a financial context.
* Excellent communication skills, with the ability to convey complex technical concepts to non-technical stakeholders.
* Experience working in Agile/Scrum environments. Proven experience leading software development teams in a structured environment.
**Preferred technical and professional experience**
* Bachelor's degree in computer science, Information Technology, or related field.
* Provide guidance to team and ensure adherence to design.
* Collaborate with client stakeholders to identify opportunities and assess technical feasibility
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
This advertiser has chosen not to accept applicants from your region.
7
Manager - Banking Infrastructure
Bangalore, Karnataka
3M
Posted 2 days ago
Job Viewed
Job Description
3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.
**Job Description:**
We are seeking a seasoned Treasury Manager to lead and manage global treasury operations and system administration. The ideal candidate will have deep expertise in SOX compliance, banking portal access management, Banking operations and treasury systems-particularly Kyriba. This role is critical in ensuring operational excellence, system integrity, and regulatory compliance across treasury functions.
**Key Responsibilities:**
+ System Administration
+ Administer and optimize Kyriba and other treasury platforms.
+ Lead a team and manage user access, roles, and security protocols across banking portals and treasury systems.
+ Lead SOX audits, system upgrades, integrations, and automation initiatives.
+ Compliance & Controls
+ Maintain documentation and controls in line with SOX and audit requirements.
+ Collaborate with internal audit and external auditors during reviews and assessments.
+ Ensure treasury systems and operations adhere to global regulatory standards.
+ Stakeholder Engagement
+ Partner with IT, Finance, and external banking partners to ensure seamless operations.
+ Provide training and support to internal users on treasury systems and processes.
+ Lead cross-functional projects to enhance treasury capabilities.
**Required Qualifications:**
- MBA/Bachelor's degree in Finance, Accounting, or related field.
- 10-12 years of experience in treasury operations and system administration.
- Proven expertise in SOX compliance and internal controls.
- Hands-on experience with Kyriba and banking portal access management.
- Strong analytical, communication, and leadership skills.
**Preferred Skills:**
- Experience in global treasury operations and multi-currency environments.
- Project management and process improvement capabilities.
- Familiarity with ERP systems (e.g., SAP, Kyriba).
- Ability to work in a matrixed, international organization.
Learn more about 3M's creative solutions to the world's problems at or on Instagram, Facebook, and LinkedIn @3M.
Safety is a core value at 3M. All employees are expected to contribute to a strong Environmental Health and Safety (EHS) culture by following safety policies, identifying hazards, and engaging in continuous improvement.
**Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.**
**3M Global Terms of Use and Privacy Statement**
Carefully read these Terms of Use before using this website. Your access to and use of this website and application for a job at 3M are conditioned on your acceptance and compliance with these terms.
Please access the linked document by clicking here ( , select the country where you are applying for employment, and review. Before submitting your application, you will be asked to confirm your agreement with the terms.
At 3M we apply science in collaborative ways to improve lives daily as our employees connect with customers all around the world. Learn more about 3M's creative solutions to global challenges at or on Twitter @3M or @3MNews.
3M does not discriminate in hiring or employment on the basis of race, color, sex, national origin, religion, age, disability, veteran status, or any other characteristic protected by applicable law.
**Job Description:**
We are seeking a seasoned Treasury Manager to lead and manage global treasury operations and system administration. The ideal candidate will have deep expertise in SOX compliance, banking portal access management, Banking operations and treasury systems-particularly Kyriba. This role is critical in ensuring operational excellence, system integrity, and regulatory compliance across treasury functions.
**Key Responsibilities:**
+ System Administration
+ Administer and optimize Kyriba and other treasury platforms.
+ Lead a team and manage user access, roles, and security protocols across banking portals and treasury systems.
+ Lead SOX audits, system upgrades, integrations, and automation initiatives.
+ Compliance & Controls
+ Maintain documentation and controls in line with SOX and audit requirements.
+ Collaborate with internal audit and external auditors during reviews and assessments.
+ Ensure treasury systems and operations adhere to global regulatory standards.
+ Stakeholder Engagement
+ Partner with IT, Finance, and external banking partners to ensure seamless operations.
+ Provide training and support to internal users on treasury systems and processes.
+ Lead cross-functional projects to enhance treasury capabilities.
**Required Qualifications:**
- MBA/Bachelor's degree in Finance, Accounting, or related field.
- 10-12 years of experience in treasury operations and system administration.
- Proven expertise in SOX compliance and internal controls.
- Hands-on experience with Kyriba and banking portal access management.
- Strong analytical, communication, and leadership skills.
**Preferred Skills:**
- Experience in global treasury operations and multi-currency environments.
- Project management and process improvement capabilities.
- Familiarity with ERP systems (e.g., SAP, Kyriba).
- Ability to work in a matrixed, international organization.
Learn more about 3M's creative solutions to the world's problems at or on Instagram, Facebook, and LinkedIn @3M.
Safety is a core value at 3M. All employees are expected to contribute to a strong Environmental Health and Safety (EHS) culture by following safety policies, identifying hazards, and engaging in continuous improvement.
**Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.**
**3M Global Terms of Use and Privacy Statement**
Carefully read these Terms of Use before using this website. Your access to and use of this website and application for a job at 3M are conditioned on your acceptance and compliance with these terms.
Please access the linked document by clicking here ( , select the country where you are applying for employment, and review. Before submitting your application, you will be asked to confirm your agreement with the terms.
At 3M we apply science in collaborative ways to improve lives daily as our employees connect with customers all around the world. Learn more about 3M's creative solutions to global challenges at or on Twitter @3M or @3MNews.
3M does not discriminate in hiring or employment on the basis of race, color, sex, national origin, religion, age, disability, veteran status, or any other characteristic protected by applicable law.
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