Transaction Banking Regulatory Expert

Transaction Banking Products Expert:We are seeking an experienced Transaction Banking Products Expert to join our corporate liability group at KOTAK MAHINDRA. As a key member of our team, you will play a vital role in acquiring new corporates and offering them transaction banking products such as TRADE, FOREX, and CMS. Your expertise in these products will...

Citi is seeking a skilled Regulatory Reporting Expert to join our team. As a key member of the Transaction Banking group, you will play a vital role in ensuring the accuracy and timeliness of Bank Regulatory Reports.ResponsibilitiesPrepare and file various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and...

**Job Summary:**IDFC First Bank seeks an experienced AML Transaction Monitoring Expert to join our team.In this role, you will be responsible for:Monitoring transactions for potential suspicious activityAnalyzing reports related to cross-border remittancesIdentifying unusual patterns of transactionsAs an AML Transaction Monitoring Expert, you will play a...

We are seeking a highly skilled Transaction Banking Compliance Analyst to join our team at Citigroup. As a key member of the Transaction Banking group, you will play a vital role in ensuring compliance with regulatory requirements.Main ResponsibilitiesPreparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with...

Citigroup is looking for an experienced Bank Regulatory Reporting Specialist to support our Transaction Banking group. This role is crucial in ensuring the success of our Regulatory Reporting efforts.Key ResponsibilitiesPrimarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with...

Company OverviewKotak Mahindra Bank is a leading financial institution that provides innovative transaction banking solutions to its customers. Our Wholesale Banking division focuses on providing expert advice and support to corporate clients, helping them manage their cash flows and trade finance needs.

Role Overview:The Transaction Monitoring Expert at Deutsche Bank is responsible for monitoring transactions to identify suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes. You will work closely with other teams to implement AML policies and procedures and provide input on key initiatives and other ad hoc...

Are you looking for a challenging role in regulatory compliance? Deutsche Bank is hiring a Regulatory Compliance Expert to join its Compliance Surveillance function in Mumbai, India.This role involves working closely with colleagues to support the Germany region in monitoring communication, voice, and trade data. Key responsibilities include conducting daily...

Job DescriptionTransaction Monitoring Investigations OfficerPosition OverviewJob Title- Transaction Monitoring Investigations OfficerLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking...

Job DescriptionRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.What well offer youAs part of our flexible scheme,...

In this role, you will be responsible for providing advice and counsel related to regulatory requirements and Citi policy. You will work closely with Business Units and ICRM to design and implement solutions that meet regulatory expectations.As a subject matter expert, you will serve on Issues Management, KPI, KRI, and Corrective Action Plans for regulatory...

About the PositionWe are looking for a skilled Transaction Banking Specialist to join our team at Kotak Mahindra Bank. As a key contributor, you will be responsible for building and maintaining strong relationships with our customers, while identifying opportunities to drive business growth.Key Responsibilities:• Manage a portfolio of high-value customers...

Job DescriptionLending Transaction Management Team, AnalystPosition OverviewJob Title - Lending Transaction Management Team, AnalystLocation - Mumbai, IndiaRole Description- As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers and Business COO in APAC (and globally) in Corporate Bank on supporting...

Job Summary:IDFC FIRST Bank is seeking a highly skilled Retail Banking Expert to join our team. As a Retail Banking Expert, you will play a critical role in ensuring the bank's retail products and policies are aligned with regulatory requirements and internal policies.The ideal candidate will have 5 to 10 years of experience in underwriting and a strong...

**Job Title:** Mid Office Operations Specialist**About the Role:** We are looking for an experienced professional to join our team as a Mid Office Operations Specialist.**Responsibilities:**Conduct transactions processing in compliance with DIMs, GOPs, and Bank's policies.Ensure transactions and repayments are processed in a timely and error-free...

Job DescriptionJob DescriptionThe role is part of Transacting Banking(GTS) team engaging with various business stakeholders in providingthe digital solutions to corporate through various Online banking platforms/digital channels[...]SECTION I : KEY RESPONSIBILITIES/ ACCOUNTABILITIES1. Strategic/Managerial Responsibilities- Good knowledge of payments modes...

Job SummaryKotak Mahindra Bank Limited is seeking an experienced Implementation Manager to lead the implementation of transaction banking solutions.About the PositionThe ideal candidate will have a strong background in project management, digital banking, and transactional systems. They will be responsible for managing the implementation process, working...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales ManagerGrade M4 M5 Location Mumbai Pune AhmedabadGTS-Trade Sales is the Product specialist team that provides transaction banking solutions expertise to segments - Consumer Bank Commercial Bank and Wholesale Bank GTS-Trade Sales is a relationship team that caters to customers of...

Role Overview:Compliance Expert Leader---------------------------------We are seeking a highly skilled Compliance Expert Leader to join our team at IDFC First Bank. In this role, you will be responsible for leading our compliance efforts and ensuring that our bank's transactions comply with all relevant laws and regulations.Key Accountabilities:- Develop and...

About Our Multinational Investment BankWe are a leading multinational Investment Bank, delivering strategic advisory services to clients worldwide. Our capabilities cover the entire spectrum of strategic alternatives available to clients, including acquisitions, restructurings and special committee assignments.Job RoleThe ideal candidate will be responsible...