Credit Checker jobs in India
50 credit checker jobs found: showing 1 - 50
Axiomsl / Adenza Controllerview Developer Pune/ Bangalore
Company: Northern Trust |
discrepancies. Build solutions with traceability, lineage, auditability, maker-checker controls, and evidence... of capital, liquidity, counterparty credit risk, financial reporting, or trade and transaction reporting. Success CompetenciesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vp, Investment Allocations
Company: Blackstone |
in assets under management include global investment strategies focused on real estate, private equity, credit, infrastructure... on , , and . Job Summary and Business Unit Overview Blackstone Credit & Insurance (BXCI) was created in September 2023 by combiningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Credit Manager - Vellore
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned, in adherence with definedLocation: Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 2026
Kyc Specialist
Company: ANZ |
, Singapore, Hong Kong, London, New York. The hub team functions in close partnership with In-Country, Sales, Relationship, Credit... and Checker responsibilities as part of BAU operations. Reviewing and validating KYC records across multiple jurisdictionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Analyst- Trade Operations
Company: Sumitomo Mitsui Banking Corporation |
banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group... with accuracy, appropriate maker-checker controls and proper documentation. Maintain orderly records and housekeeping of physicalLocation: India, India
| Salary: unspecified | Date posted: 17 Sep 2026
Billing Specialist
Company: Alkami |
partners in the ongoing transformation of banks and credit unions, delivering the turnkey solutions they need to build... its accuracy before forwarding it for approval to the US headquarters. The role acts as the critical "checker" in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Sep 2026
Accounting Manager
Company: Alkami |
partners in the ongoing transformation of banks and credit unions, delivering the turnkey solutions they need to build... its accuracy before forwarding it for approval to the US headquarters. The role acts as the critical "checker" in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Sep 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trustedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Retail - Area Credit Manager - Jayanagar
Company: Aditya Birla Group |
Job Description: 1) Job Purpose The purpose of this job is to execute risk and credit operations on assigned... with the Sales team is also an important contribution. The Area Credit Manager plays the role of executing risk and creditLocation: Yelahanka, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned.../ market growth proposals with the Sales team is also an important contribution. o The Area Credit Manager plays the roleLocation: Goregaon, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Manager - Transaction Banking
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, assetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch Operations Analyst, Nct
Company: Deutsche Bank |
, location and legal-entity static data under maker-checker controls. Physical Gold, Vault and Inventory Controls Coordinate... or credit conditions. Cash Settlement, Reconciliation and Controls Monitor INR, USD and other relevant cash obligationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Accounting Manager
Company: JCPenney |
governance, credit/debit memos, and GR/IR review cadence. (Grounded in your Analyst/Sr Specialist scopes around handling vendor.../vendor experience across channels. Controls, Quality & Compliance Maintain a robust maker–checker and exception frameworkLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Accounting Manager
Company: JCPenney |
hygiene, payment proposal & run governance, credit/debit memos, and GR/IR review cadence. (Grounded in your Analyst/Sr... maker–checker and exception framework; ensure complete audit trails for AP changes, vendor master updates, and sensitiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Associate -finance
Company: unknown |
and audits, and other projects. You will collaborate with our Ops, Credit, Finance, engineering teams to drive legal operations... and providing relevant data and documentation. Ensure effective internal controls, approvals, maker-checker controlsLocation: India, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Associate -finance
Company: Branch International |
and audits, and other projects. You will collaborate with our Ops, Credit, Finance, engineering teams to drive legal operations... and providing relevant data and documentation. Ensure effective internal controls, approvals, maker-checker controlsLocation: India, India
| Salary: unspecified | Date posted: 01 Sep 2026
Credit Manager-prime-amritsar
Company: Aditya Birla Group |
Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactions in adherence... performance while ensuring risk management imperatives Coordinate seamlessly with Credit Processing Analysts and Credit AnalystsLocation: Ambala, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Abhfl - Regional Credit Manager - Affordable - Indore
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of regional risk and credit... of relevant MIS, reports, escalation case documents, etc. Ensure regional operations are aligned with defined ‘Maker – CheckerLocation: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Abhfl - Regional Credit Manager - Affordable - Indore
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of regional risk and credit... of relevant MIS, reports, escalation case documents, etc. Ensure regional operations are aligned with defined ‘Maker – CheckerLocation: Vijaynagar, Gujarat - Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Asst. Manager - Accounts & Finance
Company: Quality HR India |
policies and applicable accounting standards, review purchase/sales/expense entries, JVs, debit/credit notes, conduct ledger... collections, highlight overdue accounts/credit risks, account receipts and deductions, and perform customer ledger reconciliationsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 20 Aug 2026
Rl - Mortgages: Product Lead Digital
Company: Axis Bank |
implementation and enhancement for mortgages, including: o Lead management & sourcing workflows o Sales, credit, fulfillment... policy and audit requirements o Embed maker-checker controls, audit trails, exception handling and data privacy safeguardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Asst. Manager - Accounts & Finance
Company: Quality HR India |
policies and applicable accounting standards, review purchase/sales/expense entries, JVs, debit/credit notes, conduct ledger... collections, highlight overdue accounts/credit risks, account receipts and deductions, and perform customer ledger reconciliationsLocation: Gandhinagar, Gujarat, India
| Salary: ₹660000 - 900000 per year | Date posted: 19 Aug 2026
Credit Manager-informal-jaunpur
Company: Aditya Birla Group |
Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactions in adherence... performance while ensuring risk management imperatives Coordinate seamlessly with Credit Processing Analysts and Credit AnalystsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Aug 2026
Agm (accounts, Finance, Taxation, Treasury & Compliance)
Company: Mumbai Rozgaar Private Limited |
closings with proper documentation for audit trails. 3. Working Capital & Credit Control Monitor receivables, payables... & Governance Follow and implement finance SOPs and internal control processes. Ensure strong maker-checker controlsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Team Manager – Customer & Logistics
Company: Adani Group |
channels. Coordinate with Sales, Marketing, Commercial, Finance, Credit Management, Taxation, and IT teams to resolve... by business users. D. Credit, Finance, and Compliance Integration Partner with Credit Control and Finance teams to governLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 14 Aug 2026
Accounting Manager
Company: JCPenney |
and Credit/CSA managers to define annual productivity, cycle-time, and quality improvement goals. Conduct process diagnostics.... Controls, Compliance & Quality Strengthen maker–checker, exception governance, reconciliation controls, and audit preparednessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Aug 2026
Accounting Manager
Company: JCPenney |
and Credit/CSA managers to define annual productivity, cycle-time, and quality improvement goals. Conduct process diagnostics.... Controls, Compliance & Quality Strengthen maker–checker, exception governance, reconciliation controls, and audit preparednessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Aug 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... Actions (Max 1325 Characters) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for basicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Credit Manager- Retail-delhi
Company: Aditya Birla Group |
Job Description: 1) Job Purpose The purpose of this job is to execute risk and credit operations on the basic... with the Sales team is also an important contribution The Credit Manager plays the role of executing risk and creditLocation: India, India
| Salary: unspecified | Date posted: 07 Aug 2026
Abhfl-credit Manager-retail- Raebareli
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Aug 2026
Cm-zirakpur Retail
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 01 Aug 2026
Abhfl - Area Credit Manager - Prime - Kolkata
Company: Aditya Birla Group |
Job Description: Underwriting and Portfolio Quality Management * Execute risk and credit operations for assigned... imperatives Coordinate seamlessly with Credit Processing Analysts and Credit Analysts to ensure files are logged appropriatelyLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Jul 2026
Credit Manager-informal - Sitapur
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Jul 2026
Abhfl- Credit Manager - Affordable - Jamshedpur
Company: Aditya Birla Group |
and credit operations for assigned transactions in adherence with defined frameworks and principles across ABHFL business lines... seamlessly with Credit Processing Analysts and Credit Analysts to ensure files are logged appropriately and analyzed thoroughlyLocation: Jharkhand, India
| Salary: unspecified | Date posted: 22 Jul 2026
Vice President Front Office Manager - Gift City Branch
Company: Sumitomo Mitsui Banking Corporation |
banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group..., AML-KYC, sanctions screening), credit application preparation support, documentation liaison, disbursement, transactionLocation: India, India
| Salary: unspecified | Date posted: 22 Jul 2026
Abhfl - Area Credit Manager - Informal - Bhubaneswar
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Informal - Puri
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Informal - Sambalpur
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Informal - Kharagpur
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Informal - Howrah
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Informal - Brahmapur
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 21 Jul 2026
Abhfl - Credit Manager - Affordable - Bhramapur
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 20 Jul 2026
Cm-bhiwadi Retail
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... Actions (Max 1325 Characters) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for basicLocation: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 20 Jul 2026
Cm-sikar Retail
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... Actions (Max 1325 Characters) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for basicLocation: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 20 Jul 2026
Area Credit Manager-retail-mathura
Company: Aditya Birla Group |
Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactions in adherence... performance while ensuring risk management imperatives Coordinate seamlessly with Credit Processing Analysts and Credit AnalystsLocation: Lucknow, Uttar Pradesh - Gujarat, India
| Salary: unspecified | Date posted: 19 Jul 2026
Staff Manager - External Reporting
Company: Harman |
, consolidation inputs, and audit schedules. Build robust controls over reporting outputs, including maker-checker reviews... for payments, banking, credit card, personal financial information or access to your LinkedIn/email account during the screeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Abhfl- Regional Credit Manager - Abcd- Lucknow
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of regional risk and credit... of relevant MIS, reports, escalation case documents, etc. Ensure regional operations are aligned with defined ‘Maker – CheckerLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Jul 2026
Cm- Sitapur Informal
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... contribution.The Credit Manager plays the role of executing risk &credit operations in line with established guidelines &norms