Compliance Analytics Role for a Leading Bank

**AML Compliance role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** TRANSACTION MONITORING ANALYST (L1) - Monitoring of transaction based/Subjective alerts and alerts raised by various other verticals. - Reviewing of the alerts closed by the L1 analyst Team/others. -...

**IT Compliance **&** Governance with a Leading Bank**: - From 10 to 15 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** RBI Advisories / Circulars / Alerts / Questionnaire - Maintenance of CSITE Tracker - RBI - IT Examination Indent and Onsite Requirements - RBI - IT Examination Report - Report extraction...

**Digital Banking - Governance role For a Leading Bank**: - From 10 to 18 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Responsibilities**: 1.Knowledge of Compliance function in Bank’s and financial institutions. - 2.Should have experience in handling RBI Queries & RBI Audits. - 3.In dept knowledge of...

Role Job Title : Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop and...

Role Job Title : Lead- KYC Compliance Function/ Department:  Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: ...

Role Job Title : Lead- KYC Compliance Function/ Department:  Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop...

Role Job Title: Lead- KYC ComplianceFunction/ Department:ComplianceJob Purpose:Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development.Roles & Responsibilities:Develop and maintain KYC...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Role/ Job Title:  Lead - Compliance Testing Function/ Department:  Compliance Job Purpose: 'The lead role for compliance testing involves overseeing and executing compliance testing plan to ensure adherence to regulatory standards and internal policies. Responsibilities typically include designing testing strategies, conducting reviews, analyzing...

**Digital Onboarding role For a Leading Bank**: - From 6 to 11 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** To design, develop and deliver the best in market, seamless client onboarding experience across all banking products for customers. Responsible to deliver the end-to-end experience by ensuring...

Role / Job Title: Product Lead - NRI Function/Department: Retail Liabilities Job Purpose: A product leadership role in the Non-Resident (NRI) Banking unit, reporting to the Product Head NRI Business. Responsible for overall Product charter for NR business for the Bank by leading the team and collaborating closely with internal and external...

**BSG Cards Role with Leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **BSG Cards Role with Leading Bank** **About the Role** - This role is individual techno functional contributor role with prior experience as BSG or Business analyst/ Solution - architect for Credit Card. -...

**Hiring For Compliance Testing - For a leading Bank**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Preparation of Compliance Review plan to be put up to the Board. - Preparation and updating of Compliance review checklists in line with - the regulatory guidelines/internal policies. -...

**Transformation role with leading private Bank**: - From 9 to 14 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Navi Mumbaior **Roles and Responsibilities** - Should have lead projects related to transformation of Retail Assets and Retail Liabilities functions across the on boarding and servicing processes - Follow the DMAIC methodology...

Role/ Job Title:Lead IT Governance & Compliance (IT Operation Risk Management)Function/ Department:Information TechnologyRoles & Responsibilities:Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for . Internet banking, Mobile...

**Dedupe role with Leading Bank**: - From 4 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Dedupe role with Leading Bank** Roles and Responsibilities**Dedupe Rules Review & Framework implementation across the Bank**: - Review of dedupe logic basis regulations and internal guidelines - Review and...

Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....

Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....