![Mantras2Success.com](https://media.trabajo.org/img/noimg.jpg)
Banking Compliance Officer
4 weeks ago
Designation: Banking Compliance Officer
Location: Ahmedabad
Experience Range: 2+ Years
Salary Range: - Upto 6 LPA
Job Profile:
We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.
Key Responsibilities:
- Review and analyze loan documentation for accuracy and compliance.
- Ensure timely completion of loan documents for disbursements.
- Maintain a strong understanding of banking compliance regulations.
- Manage loan payment processing and contribute to Quarterly Info Reports.
- Proactively identify and address compliance issues.
- Design and evaluate the banking system's internal controls.
- Ensure all banking compliance requirements are met.
- Monitor and incorporate regulatory developments.
- Prepare and maintain records for bank examinations.
- Ensure readiness for credit examinations by bankers.
- Maintain up-to-date credit exposure criteria.
- Oversee internal factors post-working capital and project loan acquisition.
- Manage debtor and creditor examinations.
- Control and review credit allowances extended to customers.
- Prepare and submit stock reports to the bank.
Qualifications:
- Master's Degree (M.Com / MBA - finance / CA) with any specialization is preferred
- 3-5 years of experience in loan banking compliance or related roles.
- Must have dealt with Corporate loans, Industrial loans, or Wealth capital management.
- Strong attention to detail and accuracy.
- Proactive attitude with excellent communication and organizational skills.
Benefits:
- 2nd and 4th Saturdays are off
- Mediclaim
Company Profile:
The company offers 100+ products globally, from Enzymes to Probiotics, prioritizing quality and technical support. With a focus on biotechnology, customization, and stringent certifications, it exports to over 70 countries, boasting its first Probiotic Patent.
-
Banking Compliance Officer
1 week ago
Ahmedabad, Gujarat, India Mantras2Success Full timeDesignation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range:Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Banking Compliance Officer
4 weeks ago
ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Banking Compliance Officer
3 weeks ago
ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Banking Compliance Officer
4 weeks ago
ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance Officer Location: Ahmedabad Experience Range: 2+ Years Salary Range: - Upto 6 LPA Job Profile: We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge. Key...
-
Banking Compliance Officer
4 weeks ago
Ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Banking Compliance Officer
3 weeks ago
Ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance Officer Location: Ahmedabad Experience Range: 2+ Years Salary Range: - Upto 6 LPA Job Profile: We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge....
-
Banking Compliance Officer
3 weeks ago
Ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Ahmedabad, India Mantras2Success.com Full timeDesignation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...
-
Banking Compliance Officer
2 weeks ago
Prahlad Nagar, Ahmedabad, Gujarat, India Ansh Infotech Full timeWe are looking for someone with 3-5 years of experience and education (M.Com / MBA - finance / CA - with any specialization) who has worked in core loan banking compliances, loan operations, loan documentation, loan compliance management, loan payment processing, regulatory compliance knowledge on loan disbursement, working capital Management, Corporate...
-
Bank Liaison Officer
1 week ago
Ahmedabad, India Vairag consultancy Full timeHiring a Bank Liaison Officer to establish strong relationships with banks, negotiate deals, and ensure compliance. Responsible for facilitating effective communication and optimizing banking partnerships. **Responsibilities**: 1. Develop relationships with key bank personnel. 2. Negotiate favorable terms for financial products and services. 3. Resolve...
-
Compliance Officer
1 week ago
Ahmedabad, Gujarat, India A2Z Jobs Consultancy Full timeRequired Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking IndustryShould have minimum 4-5 years of experience in stock broking complainceShould be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly)Should be able to handle all audit-related matters independently ( Internal and External)Must have...
-
Company Secretary and Compliance Officer
2 weeks ago
Ahmedabad, India Mangalam Placement Full time**Company**: Equirus **Location** Ahmadabad **Experience** 4-5 Years **Key Skills** Merchant Banking, Legal Compliances, SEBI, Company Secretary, Compliance, Companies Act, Drafting, Secretarial Activities, Liaison - Finance **Position: Company Secretary and Compliance Officer** **Qualification: CS,LLB,LLM** **Experience: 3 to 5 years** **Location:...
-
Banking Sales Officer
3 weeks ago
Ahmedabad, India timesjobs Full timeJoin our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department! Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...
-
Banking Sales Officer
1 week ago
Ahmedabad, Gujarat, India timesjobs Full timeJoin our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...
-
Banking Sales Officer
3 weeks ago
Ahmedabad, Gujarat, India timesjobs Full timeJoin our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...
-
Compliance Officer
1 week ago
Ahmedabad, India Vaikarya Change LLP Full timeChief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...
-
Compliance Officer
1 week ago
ahmedabad, India Vaikarya Change LLP Full timeChief Compliance Officer for Category 3 AIF Location: Gift City, Gandhinagar Company Description Vaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge,...
-
Compliance Officer
2 weeks ago
Ahmedabad, India Vaikarya Change LLP Full timeChief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...
-
Compliance Officer
23 hours ago
Ahmedabad, India Vaikarya Change LLP Full timeChief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...
-
Compliance Officer
3 weeks ago
Ahmedabad, India RestAlgo Tech pvt ltd Full timeHelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...