bank compliance officer

Molvizadah Sons India

We are looking for a candidate who can manage credit control, ensure timely receivables, handle domestic &amp; international remittances, comply with banking regulations, coordinate with banks/clients, prepare reports &amp; resolve discrepancies. Required Candidate profile Bachelor s in Accounting/CA with experience in credit control, bank compliance, and domestic &amp; international remittances. Male candidates from Dubai &amp; Mumbai preferred, willing to relocate to Dubai.

Finance Executive-Credit & Remittance

VRG Pvt. Ltd.

Job description:Prepare compliance policies, procedures and controls, Follow up with other departments to ensure compliance with established policies, Retrieve documents and files when requested, Deal with shareholders related matters/investors relation and S.E.C.P, PTA, SBP and other offices, Provide to the relevant stakeholders the information required to satisfy the legal and other obligations applicable to the company, Maintaining proper record of all directives/guidelines issued by the regulator.Develop and implement relevant employee training, Review current policies, procedures and surveillance activities to seek to modify and improve the compliance program, Assist management in day-to-day function of department, Prepare regular reports regarding compliance matters for the review of the Management.Requirement:Education: MBA/ LLB / ACCA/ICMA /CAAge Limit: 35 to 45Gender: Male/FemaleExperience: Professional qualified have specific working experience of at least 5 years in the same capacity (preferably in a bank or Fintech company) and overall experience of at least 10-12 years.Skills: Communicational Skills &amp; Interpersonal SkillsPlease share your resume at adeel.ahmed@vrgworld.comJob Type: Full-timeWork Location: In person

Manager Compliance - Financial Services (Bank Experience) Immediate Hiring

FirstBank

<div>COMPLIANCE ANALYST
BSA COMPLIANCE (ASSIT) - FIRSTBANK PR 
Our Company
 At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are proud of our team because they are continuously surpassing our client&rsquo;s expectations.
 Do you have a passion for helping customers, building relationships, and delivering extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you.
 A Brief Overview
The Compliance Analyst plays a key role in monitoring account activity, reviewing alerts, and supporting investigations to ensure compliance with BSA regulations. This position involves working with the ASSIST/ck system and various monitoring reports related to lending and financial transactions.
What you&rsquo;ll do
<ul><li>Monitoring Reports (Consumer Loans, Credit Cards, Auto Loans, Mortgage and Monetary Instruments)</li><li>
Review and evaluate alerts in accordance with established BSA procedures.</li><li>
Documents and refers investigation results to the Unit Supervisor when needed.</li><li>
Monitors accounts activities in terms of client&rsquo;s profile and expected transactions daily.</li><li>
Plans and executes accounts movement investigations in terms of client profile expected transactions.</li><li>
Documents and refers investigation results to the Unit Supervisor when needed.</li><li>
Monitors centralize reports like Wire Transfers, ATM, ACH reports among others.</li><li>
Analyzes newspapers.</li><li>
Participates in special projects with the BSA unit as required (314-b request, 314-a request, Law enforcement, and any other task assigned by the supervisor or BSA Assistant Manager).</li></ul> 
Competencies
<ul><li>Critical Thinking: Ability to assess complex data and make sound decisions.</li><li>
Attention to Detail: Precision in reviewing transactions and documentation.</li><li>
Integrity: Strong ethical standards and commitment to confidentiality.</li><li>
Communication: Clear and professional verbal and written communication.</li><li>
Adaptability: Comfortable working in a fast-paced, evolving regulatory environment.</li><li>
Collaboration: Team-oriented with a proactive approach to problem-solving.</li><li>
Time Management: Ability to prioritize tasks and meet deadlines independently.</li><li>
Curiosity: Eagerness to learn and stay updated on compliance trends and regulations.</li></ul>
What you&rsquo;ll need
<ul><li>Associate degree is required for this position.</li><li>
1&ndash;2 years of experience in a compliance, risk management, or audit role within the banking or financial services industry.
</li><li>Familiarity with BSA/AML regulations and investigative procedures.</li><li>
Bilingual fluency in English and Spanish (written and verbal).</li><li>
Strong analytical and communication skills.</li><li>
Ability to work independently and manage multiple priorities.
</li><li>Interpersonal and communications skills, and advertising, also should have the ability to handle basic accounting matters.</li><li>
Knowledge of Word Processing software, Spreadsheet software and ASSIST software.</li></ul>
EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER</div>

COMPLIANCE ANALYST - BSA DEPARTMENT (ASSIT)- FIRSTBANK PR

Finer Financial Services Co. LLC.

We are looking out for competitive sales professionals (Relationship Officer – Credit Cards) with good aptitude in sales to acquire new to bank customers for a top tier local bank in UAE.The Relationship Officer is required to own and achieve the monthly sales targets as assigned for himself/ herself. He /She will be responsible to ensure compliance with operational, financial and regulatory policies and deliver a strong customer satisfaction score.

Relationship Officer

Level 3 BOS

<div>
 
 Description
 
 
 
 
 Finance Officer &ndash; Bank Deposit Section
 
 
 
 
 Location:
 
 DHA Phase &ndash; 5, Karachi
 
 
 
 Company:
 
 Level3 BOS Pvt Ltd
 
 
 
 Job Type:
 
 Full-Time (Onsite)
 
 
 
 Experience Required:
 
 2&ndash;3 Years (Finance / Banking Sector)
 
 
 
 Education:
 
 Bachelor&rsquo;s or Master&rsquo;s Degree in Finance, Accounting, or related field
 
 
 
 About Us
 
 
 
 
 Level3 BOS (Pvt.) Ltd
 
 is a dynamic and growth-oriented organization providing Back Office Services (BOS). Our Finance Department plays a crucial role in ensuring financial transparency, operational accuracy, and compliance across all transactions.
 
 
 We are currently seeking a skilled and detail-oriented
 
 Finance Officer (Bank Deposit Section)
 
 to join our finance team. The ideal candidate will possess a strong financial background, advanced Excel proficiency, analytical skills, and excellent English communication abilities.
 
 
 
 Job Description
 
 
 
 The
 
 Finance Officer &ndash; Bank Deposit Section
 
 will be responsible for managing daily deposit operations, bank reconciliations, and financial reporting. This role requires precision, analytical insight, and the ability to coordinate effectively with internal and external stakeholders.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Monitor and manage daily bank deposits, fund transfers, and reconciliations.
 </li>
 <li>
 Maintain accurate financial and transactional records.
 </li>
 <li>
 Identify and resolve discrepancies in bank statements or deposit records.
 </li>
 <li>
 Liaise with banks and internal departments to ensure timely deposit processing.
 </li>
 <li>
 Prepare periodic reports related to deposits and reconciliation activities.
 </li>
 <li>
 Support month-end and year-end closing processes.
 </li>
 <li>
 Ensure compliance with internal controls, accounting standards, and financial policies.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Accounting, or a related discipline.
 </li>
 <li>
 2&ndash;3 years of relevant experience in the finance or banking sector.
 </li>
 <li>
 Proficiency in Advanced Excel (Pivot Tables, VLOOKUP, Formulas, Data Analysis).
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Excellent English communication &ndash; written and verbal.
 </li>
 <li>
 High level of accuracy, organization, and attention to detail.
 
 
 </li>
 </ul>
 
 Preferred Attributes
 
 
 
 <ul>
 <li>
 Familiarity with ERP or accounting software.
 </li>
 <li>
 Strong ethical mindset and accountability.
 </li>
 <li>
 Team-oriented with the ability to work independently when required.
 
 
 </li>
 </ul>
 
 What We Offer
 
 
 
 <ul>
 <li>
 Competitive salary package (commensurate with experience).
 </li>
 <li>
 Career growth and professional development opportunities.
 </li>
 <li>
 Health insurance, paid leaves, and other employee benefits.
 </li>
 <li>
 A supportive and collaborative work culture.
 </li>
 </ul>
</div>

Finance Officer - Bank Deposit

SecurePay

<ul><li>Position: Compliance Officer (Fintech) at SecurePay, Dehradun (Full-time).</li><li>Work directly with founders to ensure regulatory and statutory compliance.</li><li>Oversee RBI, AML/KYC, FIU-IND, and DPDP Act compliance activities.</li><li>Develop and implement a comprehensive compliance framework for fintech operations.</li><li>Conduct audits, risk assessments, and monitor regulatory changes.</li><li>Manage partner bank documentation and ensure timely filings.</li><li>Ensure data protection, cybersecurity, and corporate governance standards.</li><li>Collaborate with internal teams to integrate compliance into business processes.</li><li>Qualification: Bachelor&rsquo;s in Law/Finance/Business; CAMS/CRCM preferred.</li><li>Experience: 2&ndash;5 years in fintech or financial services compliance.</li></ul>Job Types: Full-time, PermanentPay: &#8377;300,000.00 - &#8377;600,000.00 per yearBenefits:<ul><li>Food provided</li><li>Provident Fund</li></ul>Application Question(s):<ul><li>How many years of experience you have as an Compliance officer?</li><li>Current location?</li><li>Mention your current CTC?</li><li>Notice period to be served in current organisation?</li></ul>Work Location: In person

Compliance Officer

Agri Commodites

AGRI COMMODITIES Job Title: Junior Accounts Officer Location: BASED ON KARACHI Department: Finance &amp; Accounts Reporting to: Senior Accounts Officer / Finance Manager Employment Type: Full-time Job Summary: We are looking for a detail-oriented and motivated Junior Accounts Officer to support daily accounting operations, assist in maintaining financial records, and ensure compliance with internal policies and statutory requirements. This entry-level role is ideal for candidates looking to grow their career in finance and accounting. Key Responsibilities: Assist in day-to-day accounting tasks including data entry, invoice processing, and voucher preparation Maintain and update accounts payable and receivable ledgers Prepare and record bank transactions and assist in bank reconciliation Support month-end and year-end financial closing activities Maintain proper documentation of financial transactions and assist in audit preparations Help in generating basic financial reports and summaries as requested by management Reconcile vendor and customer accounts Assist in maintaining inventory and petty cash records Ensure compliance with tax filings, TDS, and GST/VAT (as per local laws) Coordinate with other departments for financial data and invoice verification Requirements: Bachelor&rsquo;s degree in Accounting, Finance, Commerce, or a related field 0&ndash;2 years of experience in an accounting or finance role (internships included) Basic knowledge of accounting principles and bookkeeping practices Proficient in MS Excel, Tally ERP, QuickBooks, or other accounting software Strong attention to detail and numerical accuracy Good communication and organizational skills Ability to work independently and as part of a team Preferred Skills: Knowledge of GST/VAT, TDS, and local tax regulations Experience in an export/trading or manufacturing company Basic understanding of financial reporting standards Growth Opportunity: This role offers an excellent foundation for a career in finance, with potential advancement to positions such as Senior Accounts Officer, Accountant, or Finance Executive. Only Interested Person Mr. Fahad Ahmed Contact Us: +923361954786 +923452844970 Drop Cv Given Email: trade@agririce.com or muhammadmohsin2240@gmail.comJob Type: Full-timeWork Location: In person

Assistant

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