174 Banking Regulations Jobs - Page 4

The Supporting Architect will assist in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector. This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and compliance requirements specific to the Americas, including PCI DSS, AML, and KYC standards. Key Responsibilities: - Support the creation of solution documentation and architecture models for credit card processing, transaction management, and customer onboarding systems. - Assist with gathering business and technical requirements, ensuring alignment with BankingSuite capabilities and core b...

Manage and oversee the daily operations of the branch's receivables. Develop and implement strategies to improve collection efficiency and reduce delinquencies. Collaborate with internal teams to resolve customer complaints and issues related to payments. Analyze financial data to identify trends and areas for improvement in the bank's receivables. Ensure compliance with regulatory requirements and company policies. Maintain accurate records and reports of all transactions and interactions with customers. Job Requirements Strong knowledge of banking regulations and laws. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment and meet deadlin...

Candidates with an understanding and exposure to quantitative methods and a keenness to explore and learn, along with around 1-2 years of relevant experience in the areas of banking and finance consulting and research are encouraged to apply. Knowledge of banking regulations will be an advantage. At Sammati, we pride ourselves on providing a non-hierarchical work environment and exposure to the entire consulting value chain. We are looking for young and energetic individuals who are eager to learn and build a career in consulting. Chartered Accountants (CAs) or MBAs with experience in consulting are preferred. If you possess the qualifications and experience mentioned above and are ready to ...

The Branch Manager - North 1 position at IDFC FIRST Bank is a full-time role in the Retail Banking department, specifically within the Branch Banking team located in the North region. As a Branch Manager, you will play a crucial role in leading and managing the branch operations in Haryana, Delhi, and Rajasthan, India. Your primary responsibilities will include overseeing a team of branch staff to meet sales targets and deliver exceptional customer service. You will be tasked with devising and executing strategies to enhance branch profitability, market share, and overall performance. Monitoring branch metrics, identifying areas for improvement, and ensuring compliance with banking regulatio...

The leading financial institution in MENA is looking for a dedicated individual to join their team. With a proud history of over half a century, we maintain a challenger mindset, constantly striving to innovate in the banking and finance sector. Our success is driven by a diverse and dynamic team that always prioritizes the needs of our customers. As part of our team, you will have the opportunity to pioneer key innovations and advancements in banking and financial services. Our ultimate goal is to assist customers in their journey to Rise Every Day, supporting them through both triumphs and challenges as they work towards achieving their aspirations and realizing their unique definition of ...

If you are seeking a career that offers new opportunities and possibilities, consider joining HSBC. HSBC provides support, rewards, and opportunities for growth, whether you aspire to reach the top of your career or explore new directions. The People Function at HSBC plays a crucial role in implementing the Group's people strategy in alignment with business objectives. This function is responsible for talent management, succession planning, employee mobility, as well as frameworks supporting employee performance management, reward, learning and development, resourcing, and engagement. Currently, HSBC is looking for an experienced individual to join the team as an SVP, People Consultant. In t...

You are an experienced Technical Business Analyst with over 10 years of expertise, specializing in the banking domain. You possess a comprehensive understanding of banking processes, regulatory requirements, and financial products, accompanied by a robust technical acumen. Your primary responsibility will involve collaborating with business and IT teams to analyze requirements, devise technical solutions, and facilitate the implementation of banking systems. Your key responsibilities will include working closely with business stakeholders to comprehend and document banking requirements, processes, and workflows. You will be tasked with analyzing complex banking systems, identifying gaps, and...

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 unparalleled customer experiences. As a part of the team, you will deliver a 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, ...

The Risk Division at Goldman Sachs is seeking individuals to join their team as part of the Credit Review department. In this role, you will be responsible for conducting systematic reviews of wholesale credit portfolios, analyzing counterparty credit quality, and assessing risk identification accuracy within the portfolio. Your duties will include evaluating documentation, administration, policies, and procedures to ensure compliance with established guidelines and regulations. As a member of the Credit Review team, you will also participate in industry reviews by preparing detailed analyses on individual credits, assessing the adequacy of analysis completed by Credit Risk, and identifying ...

We are looking for an experienced Senior Core Banking Data Migration Specialist to take on a leadership role in managing complex data migration projects for core banking systems. Your primary responsibility will involve planning, strategizing, overseeing, and executing the migration of critical banking data from legacy systems to modern core banking platforms. Your expertise will be crucial in ensuring data accuracy, integrity, and compliance with industry regulations. To excel in this role, you must possess a deep understanding of core banking solutions, data architecture, and the unique challenges associated with banking data migration. As the Senior Core Banking Data Migration Specialist,...

Key Responsibilities Lead the planning, execution, and delivery of Compliance and Risk projects, ensuring alignment with regulatory requirements. Strong understanding of banking regulations, risk frameworks (e.g., Basel III, SOX, Dodd-Frank), and compliance requirements (AML, KYC, GDPR). Collaborate with stakeholders to define project scope, timelines, and objectives, while mitigating risk and ensuring compliance. Act as the primary liaison between compliance, risk teams, and business units, providing regular updates on project status and risks. Ensure quality assurance, regulatory compliance, and adherence to risk management frameworks throughout the project lifecycle. Foster collaboration ...

We are seeking an experienced Project Manager to lead the Compliance and Risk portfolio in the BFSI domain. The ideal candidate will have a strong understanding of compliance regulations and risk management, as well as project management expertise in delivering complex projects. Key Responsibilities Lead the planning, execution, and delivery of Compliance and Risk projects, ensuring alignment with regulatory requirements. Strong understanding of banking regulations, risk frameworks (e.g., Basel III, SOX, Dodd-Frank), and compliance requirements (AML, KYC, GDPR). Collaborate with stakeholders to define project scope, timelines, and objectives, while mitigating risk and ensuring compliance. Ac...

The Risk Division at Goldman Sachs is a dynamic team responsible for managing the firm's credit, market, liquidity, and operational risk. Your role in the division will involve assessing counterparties" creditworthiness, monitoring market risks, and providing analytical and regulatory compliance support to contribute directly to the firm's success. This collaborative environment is ideal for individuals with strong ethics and attention to detail. As a member of the Credit Review team, you will play a crucial role in providing independent, objective, and timely assurance on the effectiveness of the Credit Risk function. Reporting directly to the Chief Risk Officer (CRO), you will independentl...

The Treasury Officer position in the Accounts and Finance department involves managing and optimizing the company's liquidity, funding, and financial risk. Your key responsibilities will include overseeing cash management, maintaining banking relationships, managing foreign exchange exposure, and ensuring compliance with financial regulations. Your critical insights will aid in financial decision-making and efficient management of company funds. You will be responsible for monitoring daily cash balances, preparing cash flow forecasts, and optimizing cash utilization to ensure sufficient liquidity for day-to-day operations. Additionally, you will manage banking relationships, negotiate terms ...

You will be responsible for overseeing Banking Operations and conducting Financial Assessments. Your role will involve managing Customer Relationships, leading teams, ensuring Compliance with Banking Regulations, and developing and executing Banking Strategies. Excellent communication and interpersonal skills are necessary for this role, as well as the ability to multitask in a fast-paced environment. A Bachelor's degree in Finance, Business Administration, or a related field is required. Previous experience in the financial services industry would be advantageous.,

As a Specialist-Phone Banking Training at our organization, you will be responsible for devising overall or individualized training and development plans, strategizing their implementation, and assessing outcomes. Your role involves identifying training and developmental needs, driving suitable training initiatives, proposing solutions, and enhancing process and project development. Engaging with all necessary stakeholders and cross-functional teams will be crucial to meet and establish training requirements. Your efforts will be focused on enhancing employees" skills, performance, productivity, and quality of work within the Phone Banking unit. You will conduct training classes that include...

As a qualified candidate for this role, you will have experience in Banking Operations and Financial Assessments. Your skills in Customer Relationship Management and Team Leadership will be essential for effectively managing client interactions and leading a team towards success. In addition, your knowledge of Banking Regulations and Compliance will ensure that all operations are in line with industry standards. Your ability to develop and implement Banking Strategies will contribute to the overall growth and success of the organization. Excellent communication and interpersonal skills are crucial for building strong relationships with clients and colleagues. The role requires you to multita...

As an AML Transaction Monitoring Team Leader/ Team Member, you will be responsible for managing a team of analysts who monitor and analyze transactions to detect potential money laundering activities. Your primary objective will be to oversee the AML Transaction Monitoring and Suspicious Transaction Reporting functions. This will involve reviewing customer profiles, transaction patterns, financials, and ancillary information to identify possible money laundering patterns. You will also be involved in drafting or reviewing Grounds of Suspicion and filing Suspicious Transaction Reports (STRs) with the FIU-IND. In this role, you will ensure high reporting standards to the FIU India, including t...

You will be joining Ujjivan Small Finance Bank Limited, a subsidiary of Ujjivan Financial Services Ltd, with the mission to become a leading "mass market" bank by catering to unserved and underserved customers in India. The bank currently operates 752 branches across 26 states and union territories, aiming to provide excellent financial services to those outside the formal banking system. As a Deputy Manager based in Alwar, your primary responsibilities will include overseeing daily operations, ensuring exceptional customer service, managing staff, and handling financial transactions. You will be expected to achieve sales targets, maintain compliance with banking regulations, and establish n...

Role & responsibilities Primary responsibility will be to provide support and legal advice to Large Corporates/Wholesale Banking/Structured deals/Trade Finance/Transaction Banking Products Develop standard agreements and templates together with legal guidelines for products and documentation as appropriate and keep such documentation and guidelines updated. Management of the legal affairs and legal risks of the businesses of the Bank. Helping business lines and function structure transactions, products, contracts, set up procedures along best practices, negotiate arrangements and legal terms with third parties, resolve legal problems, and propose and advise on solutions that help the busines...

As an international bank with over 170 years of history, Standard Chartered is dedicated to making a positive impact for its clients, communities, and employees. We are a forward-thinking organization that thrives on challenges and constantly seeks opportunities to grow and excel. If you are seeking a purpose-driven career in a bank that values diversity and inclusion, we welcome you to join our team. At Standard Chartered, we are committed to driving commerce and prosperity through our unique diversity. Our brand promise is to be here for good, and we achieve this by embodying our valued behaviors. We prioritize doing the right thing, challenging ourselves, and maintaining integrity while a...

You have a rare opportunity to join our team as a Senior Credit Manager with over 10 years of full-function Creditors experience and at least 5 years of experience in a senior role. Ideally, you have worked in a listed company with exposure to multinational organizations, including those in Africa. Your diverse background should include experience in both corporatised and entrepreneurial settings. Previous experience in the Healthcare Industry will be highly valued. To excel in this role, you must hold a Bachelor's degree in Accounts/Finance, have a minimum of 5 years of experience in a similar capacity, and possess Credit Risk certifications. Exposure to the National Credit Act, Internation...

The ideal candidate will have experience in Banking Operations and Financial Assessments. You should possess skills in Customer Relationship Management and Team Leadership, along with knowledge of Banking Regulations and Compliance. Your ability to develop and implement Banking Strategies will be crucial for this role. Excellent communication and interpersonal skills are necessary, as well as the ability to multitask and work in a fast-paced environment. A Bachelor's degree in Finance, Business Administration, or a related field is required. Experience in the financial services industry is a plus.,

As a Credit Analyst at Moksha Financial Services Pvt. Ltd., you will be responsible for credit appraisal and assessment, collateral evaluation, loan structuring, TAT management, compliance and documentation, portfolio monitoring, risk management, coordination with stakeholders, and more. You will analyze cases to determine feasibility within TAT, complete paperwork efficiently, sanction files, and conduct customer visits. Additionally, you will be required to obtain references and testimonials from customers. To qualify for this role, you should hold a Bachelor's or Master's degree in Finance, Accounting, or a related field along with a CA/CS/CFA qualification. You should have 3-5 years of e...

The Risk Division at Goldman Sachs is a team of specialists responsible for managing the firm's credit, market, liquidity, and operational risk. Your role within the division involves assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, and providing analytical and regulatory compliance support. Your work directly impacts the firm's success, making it an ideal environment for collaborative individuals with strong ethics and attention to detail. As a member of the Credit Review department, you will be part of a team that provides independent, objective, and timely assurance to the Board, senior management, and regulators on t...