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📑 Responsibilities Dissemination of RBI and other regulatory notifications /circulars and tracking its implantation in the bank. Keep a track and strict monitoring of all correspondences with the Regulators in India. Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data). Hand ...

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📑 Responsibilities Dissemination of RBI and other regulatory notifications /circulars and tracking its implantation in the bank. Keep a track and strict monitoring of all correspondences with the Regulators in India. Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submiss ...

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📑 Job DescriptionJob Title: AccountantLocation: ChennaiSalary: ₹20,000 to ₹25,000 CTC per monthType: Full-TimeAbout the Job:We are seeking a detail-oriented and experienced Accountant to join our dynamic team. The ideal candidate will be responsible for preparing financial reports and statements, performing bank reconciliations, and conducting cyclic ...

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📑 Title- Treasury ManagerLocation- MumbaiIndustry- Technology, Information and MediaAbout company-The organisation is tapped into an underserved beauty retail market, disrupting the ecosystem and putting India in the global spotlight.About Role-Experienced in Forex management, financial planning, and compliance, with a focus on optimizing funds, ensu ...

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📑 Title- Treasury ManagerLocation- MumbaiIndustry- Technology, Information and MediaAbout company-The organisation is tapped into an underserved beauty retail market, disrupting the ecosystem and putting India in the global spotlight.About Role-Experienced in Forex management, financial planning, and compliance, with a focus on optimizing funds, ensu ...

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📑 Job DescriptionRole: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex program ...

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📑 Company DescriptionBank World Privilege (limited liability company) is a commercial bank operating on the basis of universal licenses from the Bank of Russia. The bank offers a wide range of services and products to customers and partners, including investment and financial services and operations in financial markets.Role DescriptionThis is a re ...

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📑 Company DescriptionBank World Privilege (limited liability company) is a commercial bank operating on the basis of universal licenses from the Bank of Russia. The bank offers a wide range of services and products to customers and partners, including investment and financial services and operations in financial markets.Role DescriptionThis is a re ...

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📑 Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural ...

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📑 Job DescriptionOpen Position: Head, Operations & Business Strategy (Investment Bank) One of the reputable Investment Banks is currently hiring for Head, Operations & Business Strategy to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Holds Bachelor’s Degree in Business Administration, Accounting, Economics, Fina ...

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📑 Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural ...

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📑 What you'll do:1.Accounts Payable Processing:- Perform daily verification of payment/reimbursement applications.- Prepare payment files and ensure accuracy of bank account numbers and other details.- Organize documents for payments made and ensure proper deduction of TDS (Tax Deducted at Source).- Conduct periodic reconciliation of vendor balances ...

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📑 What you'll do:1.Accounts Payable Processing:- Perform daily verification of payment/reimbursement applications.- Prepare payment files and ensure accuracy of bank account numbers and other details.- Organize documents for payments made and ensure proper deduction of TDS (Tax Deducted at Source).- Conduct periodic reconciliation of vendor balances ...

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📑 About the Role:The Branch Head (BH) is responsible for coordinating and overseeing all branch operations and implementing strategies to increase productivity and performance levels in order to achieve the branch's financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance ...

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📑 Job Title – Audit Executive Function / Department – Internal Audit Job Purpose: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports an ...

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📑 Job DescriptionPosition Summary:We are looking for an ambitious Senior Manager for our Finance team to lead all finance and compliance operations and serve as a valuable business partner to the management team in formulating critical financial decisions.Role and Responsibilities:Lead the execution of fundraises by taking complete ownership of due dil ...

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📑 Key Responsibilities:Bancassurance Partnership:Develop and nurture strong relationships with partner banks to ensure effective collaboration.Drive the implementation of bancassurance strategies to achieve business objectives.Sales and Revenue Generation:Set and achieve sales targets through the bancassurance channel.Implement sales initiatives and ...

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📑 As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank’s products, providing service to existing and New-To-bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to use ...

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📑 Roles and Responsibilities Hiring for a Leading Private Sector Bank Roles and Responsibilities :- Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. Handling Compliance with above mentioned regulations pertaining to business of Custodian, DP, DDP, Pension Fund, Merchant Banking ...

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📑 Assistant Manager - Sales are a part of the Bank's front line sales team. Their primary responsibility is sales of bank’s products to new customers for the bank. They will be required to take part in offsite marketing activities and travel locally to meet new customers as a daily activity. They are responsible for selling banking and third part ...

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📑 Roles and Responsibilities: Daily Morning Treasury Position – Checking daily bank account balances in EEFC, CA, STL, PCFC & CC accounts through APP/ Internet Banking / e-statement /calling branch and recording balances. Daily analysis of collection report, issued cheque reconciliation to know flow balance in above account, collecting/analyz ...

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📑 The Branch Head (BH) is responsible for coordinating and overseeing all branch operations and implementing strategies to increase productivity and performance levels in order to achieve the branch’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules and regulations. They shou ...

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📑 The Branch Head (BH) is responsible for coordinating and overseeing all branch operations and implementing strategies to increase productivity and performance levels in order to achieve the branch’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules and regulations. They shou ...

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📑 Job Description• Reading error codes flashed up on the device• Swapping out hardware• Tracing faults using diagnostic devices and software• Upgrading components• Assisting the support staff of other service-providers• May require some staggered shifts• Will require some travel t ...

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📑 Job Description Responding to client support requests. Contacting clients to find out the nature of the problem. Traveling to the client’s location or connecting via remote link. Troubleshooting hardware and software issues. Installing and maintaining hardware and computer peripherals. Installing and upgrading operating systems and computer ...

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📑 Job Description Responding to client support requests. Contacting clients to find out the nature of the problem. Traveling to the client’s location or connecting via remote link. Troubleshooting hardware and software issues. Installing and maintaining hardware and computer peripherals. Installing and upgrading operating systems and computer ...

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📑 Job Description Responding to client support requests. Contacting clients to find out the nature of the problem. Traveling to the client’s location or connecting via remote link. Troubleshooting hardware and software issues. Installing and maintaining hardware and computer peripherals. Installing and upgrading operating systems and computer ...

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📑 Job Description Responding to client support requests. Contacting clients to find out the nature of the problem. </ ...

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📑 Job DescriptionBackgroundAs a member of the End User Support team, the candidate will pr ...

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📑 Job DescriptionBackgroundAs a member of the End User Support team, the candidate will provide high quality support with very good customer service, technical expertise and timeliness. This position has frequent contact with end users, peers and managers primarily face to face as deskside support for service requests and on-site problem resolution. ...

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📑 Job DescriptionConsulting and business solutions organization that delivers real results to global business, ensuring a level of certainty no other firm can match. Excis offers a consulting-led, integrated portfolio of IT, BPO, infrastructure, engineering and assurance services. This is delivered through its unique Global Network Delivery Model™, r ...

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📑 Job DescriptionData Consultancy Services is an IT services, consulting and business solutions organization that delivers real results to global business, ensuring a level of certainty no other firm can match. Excis offers a consulting-led, integrated portfolio of IT, BPO, infrastructure, engineering and assurance services. This is delivered through ...

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📑 Job DescriptionDesktop Technician will provide day to day localremote desktop support, receive inbound calls, answer questions, troubleshoot and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system. The candidate will also need to facilitate customer resolution for calls and engage the ...

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📑 Job DescriptionWe are seeking a detail-oriented and experienced Accountant to join our team. The Accountant will be responsible for maintaining financial records, preparing financial reports, analyzing data, and ensuring compliance with relevant laws and regulations. The ideal candidate will have a strong understanding of accounting principles, exc ...

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📑 Create sales invoices on the appointed software daily.Maintain accurate financial records and prepare financial statements on a monthlyand annual basis.Prepare and file GST reports accurately and on time.Reconcile bank statements and monitor cash flow.Conduct regular audits to ensure financial compliance.Communicate with management regarding financ ...

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📑 Client Management/ Servicing:• Serve as a dedicated single point of contact for 250 HNWI clients• Portfolio management- Review individual account relationships to determine the banking and investment needs of clients - Identify the risk profile of the customer - Identify potential investment products for clients - Counsel client on emerging financ ...

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📑 Client Management/ Servicing:• Serve as a dedicated single point of contact for 250 HNWI clients• Portfolio management- Review individual account relationships to determine the banking and investment needs of clients - Identify the risk profile of the customer - Identify potential investment products for clients - Counsel client on emerging financ ...

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📑 The RM is responsible for scoping of the area sales and operations and implementing strategies to increase productivity and performance levels in order to achieve the Circle’s financial targets. They are responsible for ensuring the smooth functioning of the daily operations and compliance with the rules and regulations set as per banking norms fo ...

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📑 Job DescriptionTransaction Monitoring – Case InvestigationsJob location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period.PURPO ...

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📑 Job DescriptionOpen Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Ensuring that financial crime risks are identified, asse ...

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📑 Job DescriptionJOB SUMMARY-Relationship Management profile involving acquiring, growing and deepening HNI customer relationships through effective relationship management. Focusing on the analysis and satisfaction of HNI Customers’ financial, banking, investment and business needs and objectives. Provide the face of the Bank to the high net worth c ...

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📑 SECTION I: BASIC INFORMATION Job Code Cost Center Job Title Regulatory Compliance Para Banking Activities Functional Title AVP Grade Management Band ...

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📑 Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Permanent contract|Mumbai|Compliance Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Mumbai, India Permanent contract Compliance Responsibilities Job Summary : • To ensure that SG India Bank complies with all banking and ...

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📑 Role/ Job Title: Virtual Relationship Manager-NRI Function/ Department: Retail Liabilities Job Purpose: VRM will be responsible for enhancing the customer engagement virtually to increase customer stickiness on managed clients. They will drive mobile banking adoption & usage, increase cross-sel ...

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📑 Job Title – Audit Executive Function / Department – Internal Audit Job Purpose: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per th ...

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📑 Client Management/ Servicing:• Serve as a dedicated single point of contact for 250 HNWI clients• Portfolio management- Review individual account relationships to determine the banking and investment needs of clients - Identify the risk profile of the customer - Identify potential investment products for clien ...

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📑 Job Responsibilities (JR) : Product Developments Owning & Managing Trade Products for the Bank. Ensuring Product programs for all Trade products are managed. Ensuring Bank has complete suite of Trade Products in line with market developments. Work with internal stakeholders like legal, compliance etc. to ensure implementation of products/cha ...

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📑 We are urgently hiring Admin Coordinator (Finance &Accounts) for one of our esteemed MNC clients! Job Profile: Admin Coordinator Location: Agartala​ Responsibilities: Customer/Dealer Servicing and associated support to them. Compliance with all policy ...

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📑 Description Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the ...

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📑 Description Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the ...

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