Opening For Banking compliance

Head of Transaction Banking, India Branch About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities...

Require candidate with an experience in IT/ ISG who can support us in IT related areasJob Purpose:Responsibilities typically include designing testing strategies, conducting reviews, analyzing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations, good communication...

Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations.Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs.Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...

Role Name Merchant Banking ExecutionExperience –1-2 yr exp in merchant banking preferred(articleship will not be counted in experience)Pay Range – Depends upon Market Practise and last drawn salaryQualification – CS/CS Intern/MBA(Finance)/ NNIMS (Merchant Banking Examination Cleared)Location : GoregaonRole DescriptionIPO/ Open Offer/ AIFs Execution:...

Sumitomo Mitsui Banking CorporationJob ResponsibilitiesManage Escrow Account Service, Account bank role, TRA accountsVetting of Escrow Agreement.Escrow Account Transaction monitoring.Co-ordination with multiple stakeholders to ensure timely completion of activity.Ensure compliance with regulatory requirements as well as Head Office guidelines.Other work...

Job Description:Job Purpose:Responsibilities typically include designing testing strategies, conducting reviews, analyzing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations, good communication skills, and the ability to manage a team are key attributes required...

Job Description:Role Name – Merchant Banking ExecutionExperience –1-2 yr exp in merchant banking preferred(articleship will not be counted inexperience)Pay Range –  Depends upon Market Practise and last drawn salaryQualification – CS/CS Intern/MBA(Finance)/ NNIMS (Merchant Banking Examination Cleared)Role Description 1. IPO/ Open Offer/ AIFs...

Key Responsibilities:Assist in the implementation and maintenance of the company's compliance framework, policies, and procedures, ensuring they align with sectorial regulations and firmwide requirements.Stay up-to-date with changes in regulatory requirements and industry best practices in India, advising relevant teams on their impact.Provide guidance and...

DescriptionWe are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate will have strong leadership skills, a thorough...

Profile Overview:The Accounts & Compliance Manager will oversee end-to-end accounting operations, statutory compliances, banking, and financial reporting for the company. This includes TDS, GST, PT, payroll statutory returns, ITR filings, daily bank reconciliations, vendor payments, and import/export documentation. The role requires strong knowledge of...