Banking Compliance - Mumbai, India - MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED

Manager - Banking Compliance

1 day ago

One of the fastest growing investment platform looking to democratize access to financial services for millions of Indians responsibly is hiring for Manager -Banking Compliance · Location - Malad, Mumbai · Qualification - Commerce graduate, qualified CA/CS/Law graduate · EXPERIE ...

Manager Corporate Banking

4 days ago

1.Operational Banking: · • Oversee day-to-day operational banking activities, including account management, fund transfers, and transaction processing. · • Ensure adherence to regulatory requirements and compliance with banking policies.In-depth knowledge of Letters of Credit, Ba ...

Assistant Vice President- Regulatory Compliance

13 hours ago

COMPANY OVERVIEW · Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over \238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network ...

Chief Financial Officer

4 days ago

Position Overview · Responsible for heading all activities related to Banking, Accounts and Finance for the Company · Desired Experience · years · Desired Qualification · Chartered Accountant · Responsibilities · Accounts & Financial reporting: · Oversee day-to-day finance and ac ...

Collection governance and process role

5 days ago

Business Function · Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging ...

Vice President

13 hours ago

COMPANY OVERVIEW · Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network t ...

CA Industrial Trainee

1 day ago

Job Description – CA Industrial Trainee (T&O Risk) · Location – Mumbai · About DBS – · DBS is a leading financial services group in Asia, with a presence in 19 markets and is headquartered and listed in Singapore. DBS Bank has been present in India for 29 years, opening its firs ...

Group Liquidity Management

1 day ago

Job Purpose · As a member of Treasury & Markets, collectively responsible for funding strategy, liquidity management and responsible for compliance of regulatory requirements & internal policies pertaining to liquidity · Actively manage bank's funding and closely work with inte ...

Branch Manager

4 days ago

Role Description · This is a full-time on-site role for a Branch Manager located in Mumbai. The Branch Manager will be responsible for overseeing daily branch operations, managing a team of employees, handling customer concerns and complaints, developing and implementing business ...

Chief Financial Officer

1 hour ago

We are in search for "Chief Financial Officer" by a leading MNC. The position is a part of the Top Management and reports to the Managing Director and India Head. The position is based in Mumbai, India. · The position is responsible leading the Finance and Accounts functions of t ...

compliance analyst

5 days ago

The incumbent's responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You'll have a strong desire to co-ordinate and partner with the Busines ...

AVP Treasury

3 days ago

Preparing and sending applications (meeting banker, potential debt investors) for arranging borrowing for the company. · ● Working closely to execute money market and capital market deals ● Interact with bankers to negotiate and close banking lines · ● Reviewing and finalisation ...

Treasury Specialist

3 days ago

Location – SEEPZ-Mumbai · Shift – Regular Shift · Flexi to work from Office · Lesser Notice/Immediate joiners required · Job description · Handling treasury function of Syntel entities across RBUs – GDC, Americas, NEAP, Reviewing funding needs, monthly reporting of all treasury a ...

Chief Financial Officer

1 day ago

The candidate should be a qualified CA with over 25 years of experience in Finance and Accounts function of Shipping Agency / Logistics industry with at least 5 years as Head/Deputy Head of Finance. Responsibilities will include overseeing end-to-end finance operations and accoun ...

Credit Risk Analyst

4 days ago

Purpose of Job: · Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzi ...

AM - Capital Markets and Treasury - Project Finance

3 days ago

Role Summary: · Responsible for Fund Raising, Debt Management, Debt Servicing, Working Capital, and day to day banking interface for all activities involved. · Responsibilities: · • Project Finance modeling, documentation, security creation. · • Day to day coordination with Banks ...

Relationship Manager

1 hour ago

Source new customers to generate revenue for fund Based and non-fund based products and · increase customer base. · Strengthen relationship with existing customer base so as to generate sustained business and · identify opportunities for cross sell. · Ensure prudent portfolio man ...

Branch Operations Manager

5 days ago

JOB SUMMARY · The incumbent will be responsible for maintaining overall branch operations, ensuring maintenance of adequate stock of security items, passbooks and various forms required for deposits & advances and other transactions. The position is also responsible for cash tran ...

Qualified Company Secretary With NBFC

1 day ago

Position: Qualified Company Secretary(Immediate Joiner ) · Qualification: CS · Experience: 2 to 5 years · Location: Prabhadevi, Mumbai · Job description · Qualified Company Secretary with 2 - 5 years in NBFC - Immediate joiner · KEY RESPONSIBILITIES · SEBI's LODR compliances wit ...

Senior Manager/ AD

13 hours ago

About Rupeek: · Rupeek, established in 2015 and headquartered in Bangalore, stands as India's leading asset-backed digital lending fintech platform. Committed to making credit accessible to Indians in a fair and convenient manner, Rupeek pioneers innovative financial products foc ...