...framework within Compliance.
Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program.
Collaborate... ...are working effectively.
Oversight on...
...Lead Compliance Apply Now
Jobnumber
MGS01944
Closing date
29-May-2024 Job Purpose
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regul...
Role - Cluster head (Cluster branch manager)
grade - AVP
Location - Bangalore
Experience - 10+ Years. 3-4 years as Cluster Branch Manager or Currently on Cluster Head role.
Vertical - Liabilities
JD -
JOB SUMMARY
· The ...
...Description : - We are seeking a highly skilled and dedicated Relationship Manager to join our esteemed banking institution. - As a Relationship Manager, you will play a crucial role in fostering and strengthening r...
...existing and prospective customers
Perform administrative duties (e.g. entering data into banking software)
Champion the one-stop personal banking services at branches
Explore and develop long-term banking r...
...Reserve Bank norms and other relevant applicable regulatory requirements of the Company.
• Maintaining Statutory Books/Registers and filing relevant forms and returns applicable to the company
• Ensuring compl...
...Organizational awareness including working knowledge or risks, products, processes and controls.
Experience in Trade compliance & Trade operations
Computer literate with good knowledge of MS Excel and Complian...
...Role - Cluster head (Cluster branch manager) grade - AVP
Location - Bangalore
Experience - 10+ Years. 3-4 years as Cluster Branch Manager or Currently on Cluster Head role.
Vertical - Liabilities
JD - ...
...Team Leader..Compliance Operations-EDD Apply Now
Jobnumber
MGS01868
Closing date
28-May-2024 Job Purpose
Review all USD trade payments for the required documents and screen all the listed names/entities and countie...
Job Description
Accounts Payable Management:
Process incoming invoices and reconcile vendor statements
Classify credit card transactions and reconcile credit card statements
Process expense reimbursement activity including entry to accounting sof...
