Senior Banking Compliance Analyst

Job Title: Senior Credit AnalystResponsibilitiesConduct in-depth examinations of credit worthiness and risk exposure within the Wholesale Banking segment and Small to Medium Enterprises.Review pre- and post-sanction, disbursement, and monitoring processes to ensure adherence to regulatory requirements.Lead or participate in comprehensive business credit...

Key Role: The senior compliance manager plays a pivotal role in ensuring the firm adheres to regulatory requirements and industry standards.Responsibilities include coordinating with clients to ensure SEBI AIF/PMS compliances, resolving regulatory queries from clients, and assisting in group-level restructuring projects initiated by the company.Coordinate...

Unlock Your Career in Banking ArchitectureThe role of a Supporting Architect is crucial in the banking sector, where credit card platforms require cutting-edge technical solutions. This position involves collaborating with the architecture team to design and document technical solutions that meet business requirements while ensuring compliance with...

Senior Financial Compliance SpecialistJob Description: We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our team.This role involves ensuring timely compliance with various regulatory requirements, including Companies Act, 2013, GST laws, income tax act, FEMA regulations, UAE VAT & corporate tax laws, and RBI...

Job Title: Senior Financial AnalystJob Description:This role involves handling day-to-day accounting tasks, audit processes, preparing and reviewing financial statements, ensuring compliance with tax regulations, and providing management consultancy services.Responsibilities:Expertise in Financial Analysis, Auditing, and ReportingKnowledge of Direct Taxes,...

Job Title: Investment Banking Operations SpecialistAre you an ambitious professional looking to drive business growth and process excellence in Investment Banking?This is a great opportunity to join our team of experts who deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations,...

Strategic Business AnalystThis role plays a pivotal part in enhancing risk management capabilities within the Origination & Customer-Lifecycle stack.The Senior Business Analyst will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Key...

Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We're rethinking the tools institutional investors rely on—and we're hiring analysts who want to drive that transformation.This isn't a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and data...

About the RoleSeeking a Business Professional to Drive Salesforce SolutionsKey Responsibilities:Collaborate with stakeholders to gather and document business requirements for Salesforce solutions.Translate business needs into functional and technical requirements for development teams.Lead delivery of nCino modules including Commercial Lending and Workflow...

Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...