16 Banking Compliance Jobs

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...