175 Banking Regulations Jobs - Page 3

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives by providing a wide range of investment strategies and vehicles to clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco and make a difference every day! **Key Responsibilities:** - Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments. - Review and analyze corporate documentation to ensure compliance with Bank and internal policies and regulatory standards....

Role Overview: As an Operations Manager at ESAF SMALL FINANCE BANK LTD. in Saoner, your role involves overseeing and managing daily operations within the bank. You will be responsible for ensuring compliance with banking regulations, optimizing operational efficiency, and enhancing branch performance. Additionally, you will lead a team, implement operational policies, and collaborate with different departments to streamline processes and improve customer service. Key Responsibilities: - Manage daily operations within the bank - Ensure compliance with banking regulations - Optimize operational efficiency - Enhance branch performance - Lead and manage staff - Implement operational policies - C...

Job Description: You should have in-depth knowledge of Financial Planning and Strategy, Developing Budgets, Managing Profitability, Financial Controls & Accounting Procedures, Corporate Finance, Strategic Planning, Indian Tax Structure, and Banking Regulations. Key Responsibilities: - Develop budgets to effectively manage profitability - Implement financial controls and accounting procedures - Analyze and interpret financial data to make strategic decisions - Stay up-to-date with Indian tax structure and banking regulations - Collaborate with teams to create and execute financial strategies Qualifications Required: - Bachelor's degree in Finance, Accounting, or related field - Proven experie...

The role involves working on credit risk assessment of corporate entities across various sectors and regions. This includes preparing credit reports and financial models based on fundamental analysis for assigned credits/companies. The credit assessment process entails researching and analyzing entities to assess credit strengths and weaknesses, as well as weighing business and financial risk profiles. It also involves considering potential sovereign or parent support in credit assessments. Detailed credit assessment reports are prepared, covering company profiles and credit risk considerations. Financial models are updated and maintained, encompassing financial and capital structure analysi...

Job Description Are you ready to lead and innovate in the dynamic world of custody operations As a Vice President, you&aposll have the opportunity to shape the future of our India Head of Designated Depository Participant team. This role offers a platform for career growth, allowing you to leverage your expertise in the financial sector while working with a diverse and talented team. Join us to make a significant impact and drive excellence in client service and regulatory compliance. As an India Head of Designated Depository Participant - Vice President within the Custody Operations team, you will manage the India Market Entry process for Foreign Portfolio Investors and oversee onboarding f...

Job Description: As a Branch Manager at IDFC FIRST Bank in the North 1 region, you will play a crucial role in overseeing and enhancing the operational efficiency and performance of our branches located in Haryana, Delhi, and Rajasthan. Your primary responsibilities will include leading a team of branch staff to achieve sales targets, ensuring exceptional customer service, implementing strategies for branch profitability and market share growth, monitoring branch performance, and ensuring compliance with banking regulations and policies. Additionally, you will focus on building and nurturing customer relationships, providing training and coaching to branch staff, resolving customer complaint...

The Lead Counsel II position is a senior-level role that involves providing legal guidance and thought leadership to the business. Your main objective in this role is to offer legal support, advice, and guidance to the business. As a pragmatic and proactive attorney with a comprehensive understanding of the Business, you will need to have a solid conceptual and practical grounding in the laws and regulations of the geographies in which the company operates. Your responsibilities will include providing legal counsel to the Business, participating in strategic initiatives, offering subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, as wel...

You will acquire new CASA (Current Account and Savings Account) customers through proactive sales efforts and relationship building. Cross-selling banking products and services to existing and potential customers to meet sales targets is a key responsibility. Providing excellent customer service by addressing customer inquiries, resolving issues, and maintaining customer relationships is crucial. You will conduct KYC (Know Your Customer) verification and ensure compliance with regulatory requirements. Processing customer transactions accurately and efficiently, including account openings, deposits, withdrawals, and fund transfers, is part of your daily tasks. Staying updated on banking produ...

As a Legal Intern at DEBT 2 NO DEBT, you will be an integral part of our legal team, contributing to various aspects of debt management, banking regulations, legal document drafting, CIBIL checks, and agreement-making. Your role will involve formulating strategies for debt management, ensuring compliance with banking regulations, drafting and reviewing legal documents, conducting CIBIL checks, managing agreement creation, performing legal research, and assessing potential legal risks. Your responsibilities will include collaborating with cross-functional teams to reduce bad debts, providing legal counsel on banking operations, preparing accurate and enforceable legal documents, analyzing CIB...

As a part of Wealth Management at Goldman Sachs, you will play a crucial role in assisting clients and customers worldwide in achieving their financial objectives. Our wealth management services, led by advisors, offer financial planning, investment management, banking, and comprehensive advice to a diverse clientele, including ultra-high net worth individuals, high net worth individuals, family offices, foundations, endowments, corporations, and their employees. Additionally, our direct-to-consumer platform provides digital solutions for saving and investing. Our focus on people, clients, cutting-edge technology, data, and design drives the growth and success of our Wealth Management divisi...

As an experienced and detail-oriented Finance Manager, you will oversee the financial operations of our FMCG business. Your strong background in accounting, banking regulations, statutory compliance, and costing specific to a fast-paced FMCG environment will be crucial in ensuring accurate reporting and leading the team. Your key responsibilities will include managing day-to-day financial operations such as accounting, banking, and costing. You will be responsible for preparing monthly, quarterly, and annual financial statements and management reports. Additionally, you will oversee product costing, pricing analysis, and margin improvement initiatives. Ensuring compliance with statutory, leg...

As a Technical Business Analyst at Rapidsoft Technologies Pvt Ltd in Navi Mumbai, you will leverage your 10+ years of experience in the banking domain to collaborate with business and IT teams. Your primary responsibility will be to analyze banking requirements, develop technical solutions, and ensure the successful implementation of banking systems. Your key responsibilities will include working closely with business stakeholders to understand and document banking requirements, analyzing complex banking systems to identify gaps and recommend technical solutions. You will facilitate workshops to gather and validate business and functional requirements, collaborating with development and QA t...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and represented by management, is adequate and functioning The function comprises a number of Global Teams (covering Global Business Lines and...

You will be collaborating 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. Reporting Structure: You will be reporting to the Chief Manager. Experience: You should have a minimum of eight (8) years of relevant experience and proficiency in Microsoft Office and SAP HANA. The ideal cand...

As a Banking and Financial Applications Testing Analyst with 1-2 years of experience in the banking sector, you will be responsible for testing banking and financial applications to ensure they meet required functionality and standards. Your role will involve identifying, documenting, and reporting defects and issues found during testing. You will collaborate closely with business analysts, developers, and product managers to understand requirements and ensure high-quality delivery. Additionally, you will prepare and execute test cases, test scripts, and test plans based on system requirements, ensuring compliance with relevant regulations such as PCI DSS and GDPR. Testing integration betwee...

You are a Testing Analyst with 1-2 years of experience in the banking sector, responsible for testing banking and financial applications to ensure functionality and standards compliance. You will identify, document, and report defects, work closely with stakeholders to understand requirements, and prepare and execute test cases based on system requirements. Your role also involves ensuring compliance with relevant regulations and testing integration between various systems. You should have 1-2 years of testing experience in the banking or financial sector, proficiency in manual and automated testing, strong SQL knowledge for database testing, and familiarity with testing tools like Selenium ...

You will be responsible for being an expert on policies and procedures for all lines of business you support. Your role will involve conducting internal quality and compliance audits on phone calls and case work completed by operations teams. You are expected to provide coaching and feedback in a professional and helpful manner to help improve the performance of those you evaluate. Furthermore, you will collect and analyze data from each audit/monitor activity and assist operations teams with the development and implementation of appropriate corrective action plans, training tips, and team communication to enhance overall quality results. It will also be part of your responsibilities to cond...

Aiprus Software Private Limited is an IT outsourcing company established in March 2021, delivering professional and cost-effective services globally. Specializing in a wide spectrum of IT services such as Application Development, Testing, Production Support, and Product Implementation, Aiprus aids clients in accomplishing their strategic objectives through technical expertise and project management excellence. With a commitment to providing high-quality solutions, Aiprus utilizes offshore teams to expedite system implementation while mitigating risks and reducing costs. We are presently seeking an experienced Personnel Record Retention Specialist to supervise and administer record-keeping, r...

As a member of the Global Financial Crimes Governance team at FIS, your role will involve supporting the technology and data governance function of the Financial Crimes program. You will work closely with the Senior Director of the program to establish a robust tech and data governance culture and assist in various system implementations across Global Financial Crimes Compliance. The Global Financial Crimes Governance team oversees the Financial Crimes Compliance function across FIS, including its subsidiaries and affiliates. Your key responsibilities will include Policy and Program Governance, Risk Assessments, Exam and Issue Management, Committees and Forums, Training, Technology Governanc...

As a Capital & Liquidity Management Specialist, VP at Deutsche Bank in Mumbai, India, you will play a vital role in managing the bank's financial resources effectively to support strategic objectives. You will be part of the Treasury Office team at Deutsche India Private Limited, requiring interactions with key hubs in Frankfurt, London, New York, and Singapore. Your primary responsibility will be in the Solvency Management team of Group Capital Management, focusing on asset distributions to optimize capital efficiency and support senior management's decision-making processes. This will involve reviewing DB's assets, identifying opportunities to enhance capital efficiency, conducting compreh...

You will collaborate with business stakeholders to comprehend business requirements, devise solutions, and ensure the smooth implementation of SAP Hana. Additionally, you will provide assistance in User Acceptance Testing (UAT). Your responsibilities will include possessing knowledge of cash accounting (including foreign inwards), General Ledgers, customer ledgers, handling Loan, Interest, Commercial Paper, Mutual Fund, etc. accounting related tasks, periodic General Ledger reconciliations, and balance confirmations. Reporting directly to the General Manager - Accounts Receivables, you are expected to have a minimum of eight (8) years of relevant experience along with proficiency in Microsof...

You are a natural leader who prioritizes the needs of customers and colleagues, inspiring those around you to uphold the same values. By joining our dynamic team, you have the opportunity to lead and guide your team in creating exceptional customer experiences that foster lasting relationships. As a Fraud Manager II at JPMorgan Chase, your primary responsibility will be overseeing the day-to-day operations of your group. This entails managing a team of approximately 120 to 140 individuals, with 7 to 8 direct reports who serve as Team Managers. Additionally, you will collaborate closely with other enterprise operations sites to ensure the successful achievement of business goals and objective...

Role/Job Title: Associate Customer Service Manager Function/Department: Rural Banking Job Purpose: The role entails managing and scaling up the retail banking business for the branch managing operations and resources in the most cost efficient and technology effective manner. The role bearer would lead customer service and branch operations for a designated branch and be responsible for the daily branch upkeep. This role is the central custodian of all Rural Banking documents for the branch and provides operational support for Rural and semi urban Retail products. The role bearer is primarily accountable for ensuring seamless maintaining of customer life cycle, fulfilling customer requests a...

Role/Job Title: Associate Customer Service Manager Function/Department: Rural Banking Job Purpose: The role entails managing and scaling up the retail banking business for the branch managing operations and resources in the most cost efficient and technology effective manner. The role bearer would lead customer service and branch operations for a designated branch and be responsible for the daily branch upkeep. This role is the central custodian of all Rural Banking documents for the branch and provides operational support for Rural and semi urban Retail products. The role bearer is primarily accountable for ensuring seamless maintaining of customer life cycle, fulfilling customer requests a...

Role/Job Title: Associate Customer Service Manager Function/Department: Rural Banking Job Purpose: The role entails managing and scaling up the retail banking business for the branch managing operations and resources in the most cost efficient and technology effective manner. The role bearer would lead customer service and branch operations for a designated branch and be responsible for the daily branch upkeep. This role is the central custodian of all Rural Banking documents for the branch and provides operational support for Rural and semi urban Retail products. The role bearer is primarily accountable for ensuring seamless maintaining of customer life cycle, fulfilling customer requests a...