23 Banking Compliance Jobs

Urgent Hiring Bank Branch Head Location: Bangalore | CTC: Up to 12 LPA Requirements: 6+ years of branch banking experience Team handling experience Strong knowledge of banking operations and customer service Responsibilities: Manage day-to-day branch operations Lead and mentor branch staff Drive business growth and achieve targets Ensure excellent customer satisfaction Apply: Send CV to or WhatsApp 8714579995

As an Assistant Manager - Treasury at our company, your role will involve: - Liquidity planning and management - Cash flow forecasting and managing liquidity; preparing MIS reports to support effective cash management - Preparation of Actual Cash Flow - Exploring new opportunities in working capital and other banking solutions - Negotiating with banks / financial institutions for bank lines, optimal funding cost, etc. - Investment in various Instruments - Reviewing cash flow and deploying surplus cash effectively in Debt mutual funds (Overnight/liquid) as per the timelines - Availing quotes from various banks for FDs and investing the same on quarter end - Ensuring all investment compliance ...

As an experienced professional who has worked in an ERP environment other than Tally, you have a good understanding of processes and controls. Your responsibilities will include periodic inventory verification and valuation, banking compliance (limits: CC / LC/ BG etc), export & import documentation, and compliance and control of Interstate Manufacturing Unit. You should have advanced Excel knowledge and mail writing skills, along with a general understanding of legal matters and scrutiny. Additionally, you will be expected to handle MIS and data analysis efficiently. Key Responsibilities: - Perform periodic inventory verification and valuation - Ensure banking compliance including limits: C...

Industry preferred: Entertainment, Manufacturing Job description: A. Should have knowledge in company law and recent changes in law. B. Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs). C. Maintaining statutory books, including registers of members, directors and secretaries. D. Should have the complete knowledge about statutory requirements and banking compliances

As a Vice President of Finance at our company based in Chennai, you will play a crucial role in overseeing the overall finance function. Your responsibilities will include: - Managing the finance function, which involves supervising financial planning, budgeting, and forecasting - Ensuring compliance with banking compliance and regulatory requirements - Developing and implementing corporate risk management strategies to minimize financial and reputational risk - Providing expertise on funding and treasury management for effective liquidity and cash flow management - Handling responsibilities of both Company Secretary (CS) and Chartered Accountant (CA) - Cultivating and maintaining strong rel...

We are seeking an experienced Vice President of Finance who will be responsible for the overall finance function, including corporate risk, risk and compliance, funding, and treasury management. The ideal candidate will have a strong background in banking compliance and regulatory compliance. Location Chennai Responsibilities Manage the finance function, including overseeing financial planning, budgeting, and forecasting Ensure compliance with all relevant regulatory requirements, including banking compliance and regulatory compliance Develop and implement corporate risk management strategies to minimize financial and reputational risk Provide expertise on funding and treasury management to ...

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Provides technical advice as well as planning, design, implementation, construction, commissioning, project management, and strategy support for all aspects of infrastructure and facilities required for proper operation of data centers and specialized facilities. Identifies and troubleshoots problems related to facilities installation, configurati...

Key Responsibilities: Oversee the Team of Accounts Receivable Supervise and support the accounts receivable team to ensure timely and accurate invoicing, collections, and reconciliations. Monitor the performance of team members and provide guidance to resolve escalated issues. Ensure adherence to internal controls, accounting standards, and company policies in receivables operations. Review aging reports and ensure timely follow-up with customers for outstanding balances. Coordinate with cross-functional teams (Sales, Operations) for resolution of billing discrepancies. Budgeting & Planning Assist in preparation of annual budgets and rolling forecasts. Support in variance analysis and financ...

Exp International Banking (mandatory). Strong experience in banking document review & verification. Immediate joiners only Excellent communication Must be flexible with night shifts. All educational & experience documents must be in place Required Candidate profile Review, verify, process international banking documents Compliance with banking policies, procedures, regulatory guidelines Identify discrepancies, raise exceptions, resolve document-related issues

As the Regulatory Compliance Manager at UKG, you will play a crucial role in overseeing and supporting the Anti-Money Laundering (AML) team responsible for the Know Your Customer (KYC) and Transaction Monitoring (TM) programs. Your responsibilities will include: - Monitoring new and existing customers to assess the level of AML risk they pose for UKG via KYC and TM programs. - Coordinating the analysts" workloads and ensuring timeliness and accuracy in their work product. - Driving program efficiency by reviewing the analysts" work product periodically and analyzing monthly metrics. - Promoting awareness of regulatory obligations within the organization to foster a culture of compliance. - C...

Position Summary: As a Treasury Administrator at Bottomline, you will play a crucial role in supporting the company's treasury operations. Your responsibilities will include assisting with monthly reporting and reconciliation of cash balances, monitoring bank accounts for adequate liquidity, coordinating with local bank representatives, supporting cash management initiatives, and ensuring regular communication with internal teams in the US & UK. This role requires a detail-oriented individual with analytical skills, the ability to multitask, and a commitment to driving efficiency through cross-functional collaboration. Responsibilities: - Assist with monthly reporting and reconciliation of c...

As a Fund Accounting Senior Lead at Redesign Health, you will play a crucial role in overseeing the complex accounting processes for various US investment funds. Your responsibilities will include managing fund accounting entries, preparing Net Asset Value (NAV) packages, reconciling bank and trial balances, and supporting investor relations. Additionally, you will lead the adoption of AI use cases within the fund administration functions, contributing to the continuous growth and scalability of new International funds. Reporting to the Controller, you will collaborate closely with the Redesign Health Strategy & Finance and Legal teams to drive operational excellence. Your key responsibiliti...

You will be joining Arisinfra, a dynamic and rapidly growing startup in the construction material space, as an Executive in the finance team based in Mumbai. This role presents an excellent opportunity for a financial professional like you to contribute to the company's success and advance your career in a dynamic environment. Your responsibilities will include: Banking and Treasury-related Activities: - Understanding banking compliance regulations, renewing sanctions, and ensuring adherence to legal standards. - Familiarity with Stock & Book debt audits and auditing processes related to organizational inventory. - Managing Bank Guarantee (BG) requirements, including issuance, renewal, and d...

Role & responsibilities Acquire & deepen accounts of Trusts, Associations, Societies, Clubs, Religious Institutions, and Educational Institutions etc with a focus on quality of accounts Identify prospective customers & convert them into real business opportunities Deepen existing portfolio to ensure customer stickiness Meeting targets to achieve the annual business goals Periodical planning to review the under-performing customers & draw an action plan for improvement Assess & evaluate the client needs & generate new revenue through cross sell opportunities Customer Relationship Management for efficient servicing & superior products Conduct marketing events & conferences for the new customer...

Key Deliverables: Prepare and finalize Portage Bills and related payroll reports Verify bank details and process crew allotments, loyalty, and SafeR payments Ensure CBA compliance and wage scale accuracy for managed vessels Coordinate with internal departments for approvals and vendor remittances Role Responsibilities: Validate payroll data from vessels and internal systems Manage payment files for crew-related disbursements Communicate discrepancies with FPD and resolve issues promptly Maintain accurate documentation for audits and reporting

Collections Executive - Common Collections-RELATIONSHIP BANKING GROUP-Recovery Common Cost Allocation - CV,CE & SA Collection Executive Job Responsbibilites: To Ensure Quality portfolio. To focus on improving Collections in the area assigned individually or in a team / as a team. To adhere to the BANKS processes and procedures. To adhere to Audit requirement Job Requirements: Passion for Collection. Willing to Take challenges and responsibility Should have the ability to convince the customer to pay on our terms and conditions Educational Qualification Should be Graduate

12+ years in fintech, led multiple enterprise banking application deployments Expertise in Java, Spring Boot, REST APIs, PostgreSQL, OAuth2, CI/CD Experience in AI strategy, ethics, and compliance

Job Description - Treasury Manager About Shalimar Paints The history of Shalimar Paints is the history of the paint industry in India and South-East Asia. Shalimar Paint Color & Varnish Company was established in 1902 in Howrah, West Bengal by two Britishers - A N Turner and A N Wright. In the same year, the company set-up a large-scale manufacturing plant in Howrah, the first such plant in the entire South-East Asia.Rapidly expanding presence and reach, Shalimar soon became the countrys leading paint brand. Indias iconic structures like Rashtrapati Bhavan, Howrah Bridge, Vidyasagar Setu, Salt Lake Stadium, continue to use Shalimar Paints. With access to high-end technology in the industrial...

- To review and approve requests from AML/ CTF and Sanctions perspective for Individual & Company accounts. - To review and initiate for approval of new to bank/ existing customer requests for clearance from Group Compliances . - To perform Enhanced due diligence checks on the investments/portfolio account - Assist Business units in getting approvals. Measured by the TAT adherence - To carry out the trigger based reviews - To review and assist in conducting due diligence checks - Provides support to ensure that various units compliant with the bank’s internal policies, external imperatives and regulatory environment. - Works closely with other support functions to ensure Service Level Agreem...

Role & responsibilities Trade Finance Operations • Process and manage trade finance instruments, including Letters of Credit (LCs), Bank Guarantees, and Bills of Exchange. • Coordinate with suppliers, banks, and internal teams to handle import/export. • Monitor financial settlements and ensure timely processing of payments to global vendors and distributors. • Compliance and Risk Management • Monitor anti-money laundering (AML) guidelines, sanctions, and country-specific compliance requirements. • Evaluate risks associated with trade agreements, payment terms, and currency fluctuations (forex hedging). • Preparation and timely submission of CMA, drawing power (DP) and other banking complianc...

Make outbound collection calls, follow banking compliance. Negotiate for repayments, update CRM records Ensure timely recovery of pending/overdue payments. Required Candidate profile DRA-certified with 0 - 2 yrs in collections/recovery. DRA Certification is must Strong Tamil/English communication, persuasive skills, and target orientation. Basic computer knowledge required.

Key Responsibilities: Oversee the Team of Accounts Receivable Supervise and support the accounts receivable team to ensure timely and accurate invoicing, collections, and reconciliations. Monitor the performance of team members and provide guidance to resolve escalated issues. Ensure adherence to internal controls, accounting standards, and company policies in receivables operations. Review aging reports and ensure timely follow-up with customers for outstanding balances. Coordinate with cross-functional teams (Sales, Operations) for resolution of billing discrepancies. Budgeting & Planning Assist in preparation of annual budgets and rolling forecasts. Support in variance analysis and financ...

Job Summary: We are seeking an experienced and detail-oriented Finance Manager to oversee the financial operations of our FMCG business. The ideal candidate will have a strong background in accounting, banking regulations, statutory compliance, and costing, specific to a fast-paced FMCG environment. The Finance Manager will be responsible for accurate financial reporting, regulatory compliance, and team leadership to support our business goals. Key Responsibilities: Manage day-to-day financial operations, including accounting, banking, and costing. • Prepare monthly, quarterly, and annual financial statements and management reports. • Oversee product costing, pricing analysis, and margin imp...