172 Banking Regulations Jobs

You will be working as a Finance Representative in all Punjab, responsible for various finance-related tasks such as financial planning, managing investments, providing insurance knowledge, assisting with retirement planning, and addressing general finance inquiries. Your duties will involve client consultations, financial statement preparation and analysis, crafting client-specific financial strategies, and ensuring compliance with banking regulations. Key Responsibilities: - Conduct financial planning and retirement planning activities - Utilize strong analytical and decision-making skills in finance-related tasks - Deliver excellent customer service and maintain effective interpersonal co...

Role Overview: You will be responsible for performing a critical role in the execution of Head office audits and the appraisal of the functioning of the Internal Audit Department of the company. Your main task will be to oversee the effectiveness of all policies, processes, procedures, and controls. Key Responsibilities: - Plan, execute, and monitor Head office audits. - Create initial audit planning memos and processes. - Develop innovative data analytic test approaches applicable to audit objectives. - Perform audit procedures, identify deviations from expected control activities, and effectively communicate observations to the audit team and business management. - Stay updated on changes ...

You will be responsible for researching and developing new content relevant to BFSI & Other Sectors, and keeping existing content up-to-date. You will assist in developing, maintaining, and expanding region-wise, industry-specific Regulatory Compliances/Obligations and sharing them with clients. Additionally, you will lead Regulatory Mapping Exercises when required and research upcoming banking regulations. You will prepare synopses of regulatory instructions and speeches by important BFSI Sector Regulatory dignitaries on an ongoing basis. Updating existing Compliance Manuals and preparing new ones will also be part of your responsibilities. You may be involved in research-oriented activitie...

YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize costs, foster exceptional stakeholder experiences, and drive business transformation. At YASH, we're a cluster of the brightest stars working with cutting-edge technologies. Our purpose is anchored in a single truth bringing real positive changes in an increasingly virtual world and it drives us beyond generational gaps and disruptions of the future. We are looking forward to hire Business Analysis Professionals in the following areas : Primary Skills 5+ years of full-time experience as a Sr. Business Analyst. Knowledge/Experience on Banking Domai...

As an experienced professional in the banking industry or commercial financial services consulting, your role will involve overseeing the delivery of financial services operations and monitoring key performance indicators (KPIs) to ensure process efficiency, quality, and cost-effectiveness. You will lead transformation projects, automation, and process re-engineering to enhance operational capabilities. Ensuring all activities adhere to regulatory requirements, internal controls, and audit standards will be a key responsibility. Collaborating with compliance and risk teams to mitigate operational and reputational risks is crucial. You will also partner with internal and external stakeholders...

WBO:WBC Customer Service Officer Trade & Forex INTERNAL USAGE: No. of Vacancies: Reports to: Customer Service Manager or Branch Head Is a Team leader N Team Size: Grade: Officer/AM/DM/Manager Business: Corporate Banking Department: Wholesale Banking Products Sub - Department: Location: Across India About With branches spread across the country, the branches act as the face of Axis Bank for the corporate customers and is, hence, an integral part of the Banks strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Banks customer engagement strategy across products and services About the Role As a part of the wholesale bank...

WBO:MWBC Customer Service Manager Trade & Forex INTERNAL USAGE: No. of Vacancies: Reports to: Branch Head Is a Team leader Y Team Size: 1-2 Grade: Manager Business: Corporate Centre Department: Wholesale Banking Operations Sub - Department: Location: Across India About Wholesale Banking Operations With branches spread across the country, the branches act as the face of Axis Bank for the corporate customers and is, hence, an integral part of the Banks strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Banks customer engagement strategy across products and services About the Role As a part of the wholesale banking ope...

1. Renewal of Bank Sanction Letters and Loan Documentation 2. Monitoring of Financial and Non-financial covenants of sanction letters 3. Submission of Monthly and Periodical Reports to Banks 4. Rating Exercise of the Company 5. Daily Funds Monitoring and Treasury Activities 6. RBI/ FEMA activities i.e, clearances and periodical submissions KEY RESULT AREAS 1. Availment of various types of Bank facilities like working capital, term loan etc 2. Timely submission of periodic reports related to Banks 3. Periodic Credit rating exercise 4. Follow up of pending activities with RBI 5. Effective Management of Funds and investing idle surplus funds

Role Overview: As a Branch Officer at AU SMALL FINANCE BANK located in kannur, your primary responsibility will be to ensure customer satisfaction, manage financial transactions, and support the branch's growth and profitability. You will be required to coordinate with various departments, ensure compliance with banking regulations, and assist in developing strategies to attract and retain customers. Key Responsibilities: - Ensure customer satisfaction by providing excellent service - Manage financial transactions efficiently - Coordinate with different departments within the branch - Ensure compliance with banking regulations and policies - Develop and implement strategies to attract and re...

Role Overview: You are required to have over 10 years of full function Creditors experience and at least 5 years of experience as a Senior Credit Manager. Preferably, your experience should be in a listed company with exposure to multinational organizations, including Africa. It would be beneficial if you have a mix of experience in corporatised and entrepreneurial organizations, particularly within the Healthcare Industry. Key Responsibilities: - Possess a Bachelor's degree in Accounts/Finance and have at least 5 years of experience in a similar role - Obtain Credit Risk certifications and have exposure to the National Credit Act and International Credit Act - Demonstrate a full understandi...

As a Branch Manager at Credisure, located in Suryapet, you will have a full-time on-site role overseeing daily branch operations. Your responsibilities will include managing staff, ensuring customer satisfaction, implementing business strategies, and meeting sales targets. Additionally, you will handle customer inquiries, resolve issues, conduct staff performance evaluations, and maintain compliance with banking regulations and company policies. Key Responsibilities: - Manage daily branch operations - Lead and manage staff effectively - Ensure customer satisfaction - Implement business strategies - Meet sales targets - Handle customer inquiries and resolve issues - Conduct staff performance ...

As a Finance Manager at TPF Bharat Private Limited in Kalady, Ernakulam, you will play a crucial role in overseeing the financial operations of the FMCG business. Your expertise in accounting, banking regulations, statutory compliance, and costing within a fast-paced FMCG environment will be essential for accurate financial reporting, regulatory compliance, and team leadership to achieve 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 improvement initiatives. - Ensure compl...

Leadership and Strategic Management: Assist the CEO in formulating and implementing the bank's strategic objectives, policies, and plans. Provide leadership to senior management and department heads, ensuring alignment with organizational goals. Foster a culture of innovation, collaboration, and accountability throughout the bank. Operational Oversight: Oversee various operational functions, including: Branch banking & Business Development Treasury Risk management Compliance Customer service Risk Management: Identifying, assessing, and mitigating risks across the organization. Ensure that risk management practices adhere to regulatory requirements and industry best practices. Regulatory Comp...

Company Description ESAF Small Finance Bank is committed to redefining the banking experience by extending its services to underbanked areas and providing inclusive banking for all. Originating from the Evangelical Social Action Forum (ESAF) NGO in 1992, the bank's mission includes supporting livelihoods, community health, education, and shelter through various programs. Transitioning into a finance institution, ESAF Microfinance and Investments Pvt. Ltd. was formed in 2008, and later, with an RBI license, ESAF Small Finance Bank began operations in March 2017. With a blend of traditional and modern banking services, ESAF aims to provide superior customer service and comprehensive financial ...

Banking domain Exp is Mandatory Location : OMAN NP : Immediate Experience : 4+ yrs Budget : Open Payroll : Addsoltech The Hiring Agency will provide the Visa, Accommodation, Allowance for Transportation and Food. The Min Period Of Contract will be 6 Months - with Extension for every 6 Months depending on the Roles. Technical Coordinator The Technical Coordinator will oversee the technical delivery of banking projects, ensuring smooth communication between teams and stakeholders. This role requires expertise in banking systems, software integration, and troubleshooting. Key Responsibilities: Coordinate and manage technical aspects of banking projects from initiation to delivery Provide techni...

Job Requirements Job Title: Teller - Haryana Company Name: IDFC FIRST Bank Job Type: Full-Time Job Category: Others Department: Retail Banking > Branch Banking > Branch Location: Golf Course Extension Road, The Close South, Sector 65, Gurugram, Haryana, India Additional Parameters IDFC FIRST Bank is seeking a highly motivated and customer-oriented Teller to join our team at our branch located in Golf Course Extension Road, Gurugram, Haryana. As a Teller, you will be responsible for providing excellent customer service, processing transactions, and promoting bank products and services. Key Responsibilities Process customer transactions accurately and efficiently, including deposits, withdrawa...

Role Overview: You will be the Business IT Process Owner (BITPO) for Market Risk Reporting at Wipro Limited. Your main responsibility will be overseeing the Run the Bank and continuous improvement of market risk reporting processes within the bank. This is crucial for ensuring that risk reports are accurate, timely, and compliant with regulatory requirements and internal risk management strategies. As the BITPO, you will collaborate with risk teams, IT, and business stakeholders to optimize reporting workflows and maintain data integrity. Strong analytical skills, a background in banking regulations, and experience in process improvement are essential for ensuring regulatory compliance and e...

As an experienced professional at EY, you will have the opportunity to shape a career tailored to your uniqueness, supported by a global network, inclusive environment, and cutting-edge technology to empower you to excel. Your distinct voice and perspective are valued to contribute to EY's continuous improvement. Join EY to craft an exceptional journey for yourself and drive towards creating a better working world for all. Key Responsibilities: - Finance Transformation: - Lead strategic initiatives to revolutionize the finance function within the banking sector. - Evaluate current financial processes, systems, and controls to pinpoint areas for enhancement and efficiency. - Develop and execu...

As a Corporate Compliance member at FIS, you will be part of a dynamic team within the 2nd Line of Defence, focusing on promoting ethical business practices and ensuring compliance with relevant laws and regulations. You will play a key role in supporting FIS LOBs to stay compliant in a rapidly changing regulatory environment, assess control measures, and manage regulatory risks effectively. You will primarily be responsible for supporting in writing documentation related to data governance, developing and optimizing complex SQL queries, creating and maintaining data lineage documentation, collaborating with cross-functional teams, generating regular reporting on Financial Crimes Data Govern...

Business Function Group Human Resources has the important role of attracting, retaining, and nurturing talent to ensure that DBS continues to be a competitive employer in Asia. With a well-established team of HR partners, we support and deliver effective people-based solutions and services across businesses. Our goal is to build a high-performance organisation by empowering and engaging our employees. Because we believe that banking is about people. Responsibilities Oversee the day-to-day operations of the branch, ensuring efficient and effective service delivery to customers Manage and lead a team of branch personnel, including tellers, customer service representatives, and other operationa...

As an experienced Credit Analyst at Moksha Financial Services Pvt. Ltd., your role will involve conducting credit appraisal and assessment, including Working Capital Cycle Assessment, evaluating collateral for loans, structuring loans effectively, managing Turnaround Time (TAT) for loan processing, ensuring compliance and documentation accuracy, monitoring portfolio performance and managing risks, coordinating with various stakeholders, analyzing cases to determine feasibility within TAT, completing paperwork for bank submissions within deadlines, managing the entire process from bank login to case sanctioning within TAT, sanctioning loan files and visiting customers before renewals, and obt...

Job Family BICM Process (India) Travel Required Up to 25% Clearance Required None As the RCSA Program Associate, you will support project teams both at client sites and internally, initially largely at client sites. What You Will Do Carry out risk and control assessments Review current controls for adequacy and suggest improvements where needed Track remediation progress for identified control gaps. Evaluate and design internal controls for both effectiveness and efficiency Partner with cross-functional teams to integrate controls into business operations. Keep RCSA documentation updated within the risk management system Prepare reports for leadership, regulatory bodies, and audit committees...

Join us as a Senior Test Analyst at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. As a part of the team, you will deliver technology stack, using strong analytical and problem solving skills to understand the business requirements and deliver quality solutions. You'll be working on complex technical problems that will involve detailed analytical skills and analysis. This will be done in conjunction with fellow engineers, business analysts and business stakeholders. To be successful as a Senior Test Analyst you ...

Job Family BICM Process (India) Travel Required Up to 25% Clearance Required None What You Will Do You will lead a team of risk professionals to design, implement, and oversee the Risk and Control Self-Assessment (RCSA) framework This role requires ensuring compliance with regulatory guidelines, enhancing internal controls, and assisting business units in identifying, assessing, and managing risks Manage a team of analysts to execute all aspects of RCSA activities Supervise the development, implementation, and upkeep of the RCSA framework across business units Conduct workshops with stakeholders to identify key risks, controls, and gaps Review and challenge risk assessments for accuracy, com...

You will collaborate with business stakeholders to understand business requirements, design solutions, and ensure smooth implementation of SAP Hana. Additionally, you will provide support in UAT testing. Your responsibilities will include: - Knowledge of cash accounting (including foreign inwards), General Ledgers, customer ledgers, handling Loan, Interest, Commercial Paper, Mutual Fund etc. accounting related work - Periodic General Ledger reconciliations and balance confirmations Qualifications required for this role: - Minimum of Eight (8) years of relevant experience - Proficiency in Microsoft Office and SAP HANA - Knowledge of Accounts Receivables, Credit Management - Strong knowledge i...