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. -...

**Digital Compliance -With a Leading Bank**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Take care of IT compliance & also conduct Information Systems Audit for the Bank.- Need to perform IT audits as per the agreed annual audit plan. - Practical experience of audit methodology - Assisting...

**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...

**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 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...

IT Compliance Manager - Core Banking| Mumbai Responsible for architecting, implementing, and managing technology solutions that support trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), Bills, and related instruments. This role bridges business needs with technical execution, ensuring secure, scalable, and compliant...

**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...

**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. -...

As a Compliance Testing Manager, you will play a crucial role in conducting Compliance reviews for Banks functions and new products to ensure adherence to regulatory norms. Your responsibilities will include: - Assisting in the preparation of the Compliance Review plan to be presented to the Board. - Developing and updating Compliance review checklists in...

- We are seeking a detail-oriented and analytical Investment Compliance Analyst to join our team.- The ideal candidate will have a strong understanding of investment instruments and the ability to interpret and apply investment guidelines effectively.- This role requires hands-on experience in investment compliance functions, including coding and post-trade...