Compliance Lead for Banking Operations

Job TitleA high-performing Branch Manager is required to lead a team responsible for branch profitability.About the RoleLeads a result-oriented team focused on driving branch growth and sales.Ensures excellent customer service and effective relationship management.Oversight of operations, risk management, and compliance adherence.Responsible for all branch...

About the Role:We are hiring Circle Managers to lead lending operations in Agri, MSME, and SME segments. This senior role requires strong leadership and business development expertise.Key Responsibilities:- Drive growth in Agri, MSME, and SME loan portfolios.- Build and maintain strong customer and stakeholder relationships.- Ensure compliance with internal...

Key ResponsibilitiesEnsuring all compliance related activities are completed to both internal and external standards, and within agreed SLAs Ensure that staffing levels are adequate for demand, and projection tools are utilised to predict and determine future volume. Remain in a state of control. Where necessary, lead the engagement, selection, and...

About the Role:We are seeking a Risk Manager to oversee risk management frameworks, monitor controls, and ensure compliance with regulatory Responsibilities:- Implement and enhance risk management frameworks.- Identify, assess, and mitigate operational and compliance risks.- Prepare dashboards, reports, and risk profiles for committees.- Ensure compliance...

Compliances and Operations SpecialistThe ideal candidate will be responsible for handling banking and treasury management for Indian entities, with the support of external vendors. Previous experience in transfer pricing and portfolio operations and execution management (POEM) is a significant advantage.This role could be at either senior or mid-level,...

Job RequirementsRole/ Job Title:Senior Compliance Manager Wholesale LendingFunction/ Department:ComplianceJob PurposeThe role entails the responsibility to ensure the banks policies and procedures comply with regulatory andethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training...

Nium, Global Leader in PaymentsNium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly...

Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly...

We are actively hiring for International Process (Operations - Team Leader)Job description:Designation- Team Lead Location- Mumbai (Goregaon)Shift- 24x7 Rotational Shift (Including Night Shifts) 5 DaysWorking with 2 rotational week offsImmediate Joiners PreferredResponsibilities: Excellent verbal and written Communication skillsExperienced in Banking, cards...

Statutory Bank Audit ManagerOur organization is seeking a seasoned and meticulous Statutory Bank Audit Manager to lead our Mumbai office on a full-time, on-site basis.Lead statutory bank audits from planning through completion.Prepare and review financial statements in accordance with regulatory and accounting standards.Ensure compliance with statutory bank...