regulators Jobs in Lucknow

Job Description : Responsibilities ü To introduce & acquire new YFB Product/program CA customer in the identified segment and reference generation from the specified catchment ü To ensure sourcing of quality Trade & Forex led current accounts ü To en

Job Description : Smooth operations in terms of accuracy and TAT BOH needs to ensure error free transactions handling. Transactions need to be processed as per prescribed guideline and TAT. Manpower Management Proper allocation of manpower to various

Skills : City Head

Job Description : ob Role: Responsible for monitoring regulatory compliance on existing process across Retail Operations Responsible for defining and documenting the various operational requirements and review set-up / implementation Responsible for

Job Description : Clearing Operations : Ensuring that both Inward and Outward Clearing is managed within the cut-off timings and without exceptions. Ensuring that there are no Outward Counter Returns which might cause exposure to the Bank. Ensuring t

Skills : Branch Ops Manager - WBO

Job Description : Responsibilities ü To introduce & acquire new YFB Product/program CA customer in the identified segment and reference generation from the specified catchment ü To ensure sourcing of quality Trade & Forex led current accounts ü To en

Job Description :Sales/ Business sourcing Building Portfolio (to achieve Disbursement and POS budget) as per business mandate and Budget assigned Bringing No. of Households under Financial Inclusion (Bank's mandate of achieving 10 million Households)

Skills : Cluster Head-SLI

Job Description : üTo introduce & acquire new CA customer in the identified segment and reference generation from the specified catchment üTo ensure sourcing of quality current accounts – in terms of product mix, segments and constitution mix üTo ens

Job Description : Responsibilities ü To introduce & acquire new YFB Product/program CA customer in the identified segment and reference generation from the specified catchment ü To ensure sourcing of quality Trade & Forex led current accounts ü To en

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the wo

Skills : Senior Associate - KYC / AML , Digital

About IHS Markit: At the heart of IHS Markit, we are an information company. With expertise across the world’s largest industries we leverage technology and data science, to provide the insights, software and data to help our customers make better in

Skills : 2021 Graduate Program

Job Description : Min 6 Years Exp in Liquidity Reporting, Regulatory Reporting. Exp on FSA 47/58 Mandate. Accountable for analyzing & submission of liquidity risk reports for the UK DLG namely 47/48 , 52 Deriving the liquidity ratio and publishing th

Skills : Associate Manager , Liquidity Reporting , Regulatory Reporting , FSA , risk reports , liquidity risk priority , Variance Analysis

Job description Position title Software Developer (Full Stack) Location Gurgaon Department Regulatory & Compliance Department overview For financial institutions, and the organization who work with them, meeting complex regulatory compliance and tax

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the wo

Skills : Business Analyst- AML/KYC , Digital

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are

Skills : Business Analyst - AML/KYC , Digital

About IHS Markit: At the heart of IHS Markit, we are an information company. With expertise across the world’s largest industries we leverage technology and data science, to provide the insights, software and data to help our customers make better in

Skills : 2021 Graduate Program

The Compliance Officer will also establishes and maintains an effective compliance program to promote awareness of, and compliance with, Company’s values, applicable laws, regulations, policies and standards. Reports directly to GC.

Skills : compliance officer , Compliance , compliance program , compliance training , Compliance Control

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the wo

Skills : Senior Associate - AML/KYC , Digital

Job Description : Job Role: Responsible for monitoring regulatory compliance on existing process across Retail Operations Responsible for defining and documenting the various operational requirements and review set-up / implementation Responsible fo

Job Description : Ensuring Day to Day activities are done TO ensure that day to day activities to transaction processing are done. Requires floor management based on volumes in different units, vis--vis staff allocation. Ensure that all identified co

Skills : Unit Head - TF

Job Description : Job Role: Responsible for monitoring regulatory compliance on existing process across Retail Operations Responsible for defining and documenting the various operational requirements and review set-up / implementation Responsible fo

About IHS Markit: At the heart of IHS Markit, we are an information company. With expertise across the world’s largest industries we leverage technology and data science, to provide the insights, software and data to help our customers make better in

Job Description : Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Investigation / Probing Reporting Correspond Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT Reporting as per In

Skills : Junior Officer-Fraud & Vigilance