bank operations officer

Tagaddod

<div>The Treasury Operations Officer will be responsible for executing daily treasury activities and ensuring the accuracy and timeliness of all financial transactions, including payments, loans, KYC documentation, and bank account management. This is an execution-focused position that supports the company&rsquo;s liquidity, compliance, and operational efficiency. As the role develops, the incumbent will gradually take on additional responsibilities related to planning, forecasting, and strategic treasury operations across multiple countries.<ul><li>Payments &amp; Cash Management</li><li>Execute all daily payments accurately and on time in coordination with internal departments and banks.</li><li>Prepare and process wire transfers, vendor payments.</li><li>Monitor and reconcile cash movements across bank accounts.</li><li>Support the daily cash position reporting and treasury reconciliations.</li><li>Manage the execution of loan-related payments, documentation, and interest schedules.</li><li>Handle all administrative processes related to new bank account openings, closures, and updates.</li><li>Coordinate and submit required KYC documentation to ensure ongoing compliance with banking requirements.</li><li>Maintain strong relationships with local and international banking operations partners.</li><li>Support the implementation of treasury controls and operational improvements.</li><li>Ensure adherence to internal approval workflows and authorization limits.</li><li>Cross-Functional Coordination</li></ul>
Requirements
Education<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Business Administration, or a related field.</li></ul>
Experience<ul><li>1&ndash;2 years of experience in corporate treasury operations.</li><li>Prior exposure to multinational, commodity, or oil &amp; gas industries is a strong advantage.</li></ul>
Skills &amp; Competencies<ul><li>Strong execution and attention to detail.</li><li>Understanding of payment systems, KYC, and treasury processes.</li><li>Good organizational and time management skills.</li><li>Reliable, accountable, and proactive attitude.</li><li>Basic English communication skills; Arabic fluency required.</li><li>Ability to work effectively under pressure and meet deadlines.</li><li>Flexibility to work on Fridays (European Calendar), as needed by business operations.</li></ul></div>

Treasury Global Operations Officer

Rosedale Bank

<div>Join Rosedale Bank and Be a Part of OUR STORY
At Rosedale Bank, we pride ourselves on being a true community bank. With a rich 117-year history, over $1 billion in assets, 13 retail branch locations across Maryland, and a team of approximately 150 dedicated employees, we are committed to making a difference-for our customers, our communities, and our people.
We believe what sets us apart is our strong commitment to our people, with a focus on engagement, recognition, work/life balance, growth and development, personal connections, and delivering an exceptional personal-touch customer experience.
About the Job
This position requires in person work out of our office in Perry Hall, Maryland
We are seeking a detail-oriented and experienced Assistant Compliance Officer to support our Chief Compliance Officer in developing, implementing, and administering all aspects of the bank's compliance program. This role plays a critical part in ensuring adherence to federal and state regulations, guiding internal teams, and maintaining our high standards of integrity and accountability.
What You'll Do:
<ul><li>Manage daily operations of the compliance function, including strategic initiatives, regulatory change implementation, and compliance reviews. Direct manager of the Compliance Specialist.
</li><li>Oversee outsourced compliance reviews, internal audits, regulatory exams, consumer complaint tracking, marketing approvals, board reporting, and training modules.</li><li>
Provide guidance to the Compliance Specialist and bank personnel on regulatory matters.</li><li>
Lead Compliance and CRA Committee meetings and present regulatory updates.</li><li>
Serve as a resource for internal compliance inquiries and ensure timely, accurate responses.</li><li>
Collaborate with departments to ensure policies and procedures align with legal and regulatory requirements.</li><li>
Act as liaison to compliance legal counsel and assist with vendor management and contract review.</li><li>
Support special projects and contribute to continuous improvement of compliance practices.</li></ul>
What You'll Bring:
<ul><li>Bachelor's degree in Business Administration or related field, or equivalent industry experience</li><li>
Minimum 5 years of bank compliance experience with strong knowledge of federal and state banking laws</li><li>
1&ndash;3 years of supervisory experience</li><li>
Compliance certification (CRCM or CCBCO) preferred</li><li>
Strong understanding of banking operations, products, and interdepartmental functions</li><li>
Excellent interpersonal, written, and verbal communication skills</li><li>
Ability to interpret and communicate complex legal and regulatory concepts</li><li>
Strong organizational, analytical, and decision-making skills</li><li>
Proficiency in Microsoft Office Suite (Word, Excel, Outlook), including charts, pivot tables, and data filters</li></ul>
Working Conditions/Physical Requirements<ul><li>
Must be able to remain in a stationary position for long periods of time (50%-75% of the time).</li><li>
The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, etc.</li><li>
Constantly operates a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer.</li></ul>
Benefits you will enjoy:<ul><li>
401(k) - fully vested employer match and discretionary year end employer profit share contribution</li><li>
Health Savings Account with generous employer contribution</li><li>
Wide variety of Voluntary Benefit Options</li><li>
Employer subsidized HealthWellness Fitness Program</li><li>
Generous paid time off including Birthday Day Off</li><li>
Paid Parental Leave</li><li>
Discretionary performance-based bonus program</li><li>
RISE Employee Recognition Program</li><li>
Paid Community Outreach Hours</li></ul>
We are an equal opportunity employer. Employment selection and related decisions are made without regard to race, color, religion, sex or gender (including pregnancy), age, marital status, disability, national origin, veteran status, sexual orientation, gender identity, genetic information or any other protected class.</div>

Assistant Bank Compliance Officer

First Abu Dhabi Bank

Job Title Broker Operations Officer Dubai, UAE Job Description Broker Operations Officer Dubai, UAE Position Overview First Abu Dhabi Bank (FAB) is hiring a Broker Operations Officer to manage broker invoice processing, reconciliations, evaluations, and reporting. This role ensures accuracy, compliance, and efficiency in handling broker-related financial operations, while also providing governance support and operational reporting to management. Job Details Location: United Arab Emirates Location: Dubai Industry: Banking / Mortgage Professionals Function: Administrative Support Gender: Any Candidate Nationality: Any Candidate Preferred Location: Any Job Type: Full-time What You ll Do * Reconcile broker invoices, loan documents, and deferral closures ensuring accuracy and compliance * Liaise with brokers to resolve invoice-related queries and follow up on pending items * Process invoices and evaluations end-to-end while maintaining detailed records * Manage daily reconciliation of broker leads and update status for all cases * Maintain and circulate evaluation trackers and update master sheet trackers regularly * Prepare payment control sheets in line with GIA requirements and governance needs * Support the department in RCSA, BIA, BCP, and KRI documentation and compliance requirements * Generate pipeline reports and team achievement summaries for management * Assist new staff members with onboarding, training, and operational support requests Ideal Profile * Bachelor s degree in Finance, Banking, or a related discipline * 1 2 years of relevant banking experience, with prior exposure to broker operations preferred * Strong knowledge of invoice processing, reconciliations, and reporting * Good communication and coordination skills to liaise with brokers and internal teams * Strong organizational skills with attention to accuracy and detail * Proficiency in MS Office and ability to manage trackers and reporting tools * Team player with a proactive approach to problem-solving and compliance Why Join Us * Work with the UAE s largest and most secure financial institution * Gain hands-on experience in broker operations, compliance, and reporting * Opportunity to develop within FAB s diverse and dynamic financial environment * Competitive tax-free salary and full benefits package * Collaborative work culture with professional growth and training opportunities

Broker Operations Officer Dubai, UAE

Bank ABC

<div>
 
 Bank ABC seeks to recruit a Bahrain Money Laundering Reporting Officer (MLRO) in the Group Compliance Department based in our Head Office, in Bahrain.
 
 
 
 
 
 The Bahrain MLRO is responsible for the implementation and maintenance of all aspects of ABC Group&rsquo;s AML/CTF Policies, Standards as well as the Sanctions and Financial Crime Program in Bahrain in order to manage compliance and regulatory risk.
 
 
 
 
 
 
 
 Responsibilities of the role:
 
 
 
 
 
 
 
 Reporting to the Group Head of Financial Crime Compliance, the job holder will:
 
 <ul>
 <li>
 Understand the Bahrain regulatory environment and identify all applicable regulations
 </li>
 <li>
 Act as ABC Bahrain&rsquo;s main point of contact and reporting officer with respect to financial crime compliance and respond promptly to any reasonable request made by the Central Bank of Bahrain or other Bahrain law enforcement.
 </li>
 <li>
 Support the Group Head of Financial Crime Officer (GHFCC) in implementing and executing the ABC Group's Financial Crime compliance policies and standards on an ongoing basis.
 </li>
 <li>
 Establish and maintain ABC Bahrain&rsquo;s AML/CFT policies and procedures
 </li>
 <li>
 Monitor the day-to-day operation and regulatory developments and report any new or proposed regulation or legislation that may impact ABC Bahrain to the GHFCC
 </li>
 <li>
 Ensure ABC Bahrain complies with the AML Law and any other applicable AML/CFT legislation and regulations as well as the Group&rsquo;s internal AML/CFT policies and standards.
 </li>
 <li>
 Support and facilitate effective functioning of the Bahrain Compliance and Financial Crime Committee (CFCC).
 </li>
 <li>
 Support Senior Management and the Board in discharging their FCC responsibilities through review of MLRO related MI and outputs in line with Group policy and standards.
 </li>
 <li>
 Proactively engage with other departments/functions to comply with the Bank FCC policy and standards.
 </li>
 <li>
 Support the testing and implementation of new reports and financial crime related systems for ABC Bahrain, including supporting the GHFCC in ownership of systems and procedures governing their use
 </li>
 <li>
 Provide financial crime compliance advice, guidance and direction to departments in Bahrain.
 </li>
 <li>
 Provide guidance and advice, and where required, approve any changes to operating procedures. This includes providing input into the development of new procedures resulting from new product developments and initiatives.
 </li>
 <li>
 Lead and drive implementation of FC policies and standards particularly in relation to transaction monitoring, transaction screening, suspicious activity reporting, CDD and C-RAM in ABC Bahrain.
 </li>
 <li>
 Identify and assess the compliance risks applicable to the Bahrain Unit and produce annual reports on the effectiveness of the licensee&rsquo;s AML / CFT controls, for consideration by senior management.
 </li>
 <li>
 Report to management on financial crime issues requiring attention including internal control and/or system weaknesses, updates to financial crime policies and procedures, and oversight of financial crime for Bahrain.
 </li>
 <li>
 Coordinate the annual external audit review of Bahrain Compliance (''Agreed Upon Procedures") in conjunction with the Bank&rsquo;s external auditors, including review of findings and ensuring corrective action.
 </li>
 <li>
 Support, review and action any regulatory inspections, audits or local testing reviews specific to financial crime compliance including ensuring corrective actions are taken.
 </li>
 <li>
 Self-identify control gaps through formal GRC Issues in areas under responsibility
 </li>
 <li>
 Ensure closure of outstanding self-identified and audit issues within the stipulated target date.
 </li>
 <li>
 Review, advise on, action "unusual/suspicious" transactions and alerts generated from financial crime systems or manual reports, and ensure appropriate action including exiting, maintaining or enhanced monitoring of relationships
 </li>
 <li>
 Act as ABC Bahrain&rsquo;s main point of contact in respect of handling internal suspicious transaction reports from the licensee&rsquo;s staff and as the main contact for the Financial Intelligence Directorate, the CBB and other concerned bodies regarding AML/CFT.
 </li>
 <li>
 Make external suspicious transactions reports to the Financial Intelligence Directorate and the Compliance Directorate.
 </li>
 <li>
 Lead, drive and develop the MLRO team in Bahrain by ensuring they understand and fulfil their job roles and responsibilities and are appropriately skilled.
 </li>
 <li>
 Establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)
 </li>
 <li>
 Provide training sessions to staff related to targeted FC trends and systems.
 </li>
 <li>
 Provide mentoring to compliance officers in order to ensure a consistent quality of work within the team
 </li>
 <li>
 Manage Correspondent Bank and Swift KYC Registry requests and updates.
 </li>
 <li>
 Manage high-risk CDD/KYC on-boarding and periodic review escalations
 </li>
 <li>
 Perform Quality Assurance testing and oversight of 1st line of defense.
 </li>
 <li>
 Perform User Acceptance Test (UAT) and the roll-out of FC Systems and provide input on business requirements, validation exercise etc.
 </li>
 <li>
 Ensure timely reporting of regulatory reports (e.g CBB Exposures, etc)
 </li>
 <li>
 Manage Bahrain&rsquo;s Business Continuity Plan (BCP).
 </li>
 </ul>
 
 
 
 
 
 
 Areas of Knowledge, Qualification and Experience
 
 
 
 <ul>
 <li>
 9+ years&rsquo; experience in a financial institution with experience in compliance or related risk management disciplines. With a minimum of 3 years in MLRO/DMLRO related role.
 </li>
 <li>
 University graduate &amp; ACAMS/ICA or equivalent
 </li>
 <li>
 Exemplary integrity, ethics, independence and resilience.
 </li>
 <li>
 Strong analytical skills
 </li>
 <li>
 Clear written and spoken communications
 </li>
 <li>
 Strong background and understanding of key and applicable FC laws and regulations as well as risks and controls.
 </li>
 <li>
 Strong coordination and follow-up skills
 </li>
 <li>
 Excellent interpersonal skills for handling diverse situations
 </li>
 <li>
 Planning and project management skills
 </li>
 <li>
 Strong time management skills
 </li>
 <li>
 Able to work in a dynamic environment while managing change
 </li>
 <li>
 Self-motivated and able to be accountable for completing tasks
 </li>
 </ul>
 
 
</div>

Bahrain Money Laundering Reporting Officer (MLRO)

HRQUADRANT

Position Title -Banking officer- Banca Channel Location: Kerala Company: A leading Life insurance company. Overview: As a Financial Service Consultant in the Banca Channel, you will be responsible for engaging with customers through our banking partners to offer them personalized life insurance solutions tailored to their financial needs. You will play a crucial role in building strong relationships, providing expert advice, and promoting our products to enhance customer satisfaction and drive business growth.Roles and Responsibilities: <ul><li>You will get customer leads from the bank.</li><li>Build rapport and establish trust with customers through proactive communication, needs analysis, and personalized financial planning sessions.</li><li>Conduct regular follow-ups and reviews to deepen relationships, address customer inquiries, and provide ongoing support.</li><li>Present and promote the range of life insurance products and services to customers, highlighting their features, benefits, and suitability based on individual financial goals and risk profiles.</li><li>Cross-sell and upsell additional products and services to maximize revenue opportunities and enhance customer value.</li><li>Educate customers on the importance of life insurance and financial planning, empowering them to make informed decisions to protect their families and secure their financial future.</li><li>Stay updated on industry trends, market developments, and regulatory changes affecting the insurance sector, incorporating relevant insights into sales practices and customer interactions.</li></ul>We're looking for someone with: <ul><li>Bachelor's degree in business administration, marketing, or related field. MBA preferred.</li><li>Minimum 1 year of experience in sales, preferably in the insurance industry, with a proven track record of achieving targets.</li><li>Excellent communication, negotiation, and interpersonal skills, with the ability to build rapport with diverse stakeholders.</li><li>Sound knowledge of insurance products, sales techniques, and market dynamics.</li></ul>NJob Type: Full-timePay: &#8377;25,000.00 - &#8377;33,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Health insurance</li><li>Life insurance</li><li>Paid sick time</li><li>Provident Fund</li></ul>Application Question(s):<ul><li>Is it your age under 30 ?</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>minimum: 1 year (Required)</li></ul>Location:<ul><li>Kannur, Kerala (Required)</li></ul>Willingness to travel:<ul><li>75% (Required)</li></ul>Work Location: In person

Banking Officer

Accenture

Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations 
Designation: Banking Operations Analyst 
Qualifications:Any Graduation
 
Years of Experience:4 to 6 years
 
About Accenture 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
What would you do? ? Monitor and reconcile transactional processing within Varo&rsquo;s T24 Core Banking system to ensure proper recording to the customer account. Research exception items and drive them to resolution in partnership with operational teams, Finance, Fraud and IT. ? Process customer-level financial adjustments to transactions including (but not limited to) debit cards, checks, ATM, and ACH. ? Resolve reconciliation breaks timely in compliance with internal policies and procedures, applicable regulations and strong customer service. ? Maintain operational reconciliation and exception procedures, addressing potential changes due to Varo&rsquo;s organization, products, systems. ? Partner with Varo teams to ensure customer accounts and associated processes impacted by system enhancements, upgrades, and/or updates are tested with the Core Banking system. 
What are we looking for? ? 4+ years of prior deposit operations or reconciliation experience required, with a clear understanding of operational accounting. ? Bachelor&rsquo;s degree or equivalent experience required ? Knowledge of bank policy, procedure, products and regulations, compliance. ? Maintain the highest level of confidentiality with information relating to the bank, its customers, and employees &bull;Experience researching reconciliation breaks and partnering with other teams to drive the exception items to resolution.
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of lower-complexity problems &bull; Your day to day interaction is with peers within Accenture before updating supervisors &bull; In this role you may have limited exposure with clients and/or Accenture management &bull; You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments &bull; The decisions you make impact your own work and may impact the work of others &bull; You will be an individual contributor as a part of a team, with a focused scope of work &bull; Please note that this role may require you to work in night shifts
 
Any Graduation

Banking Operations Analyst

Confidential Company

<ul><li>Act as the primary liaison between the company and all partner banks.</li><li>Manage the opening, modification, and closure of company bank accounts.</li><li>Coordinate with banks for fund transfers, settlements, and remittance arrangements.</li><li>Conduct initial review of banking agreements, service contracts, and legal clauses to highlight key terms, obligations, and compliance requirements before legal/management approval.</li><li>Monitor daily liquidity positions and coordinate fund movements with the Treasury team.</li><li>Maintain updated KYC documentation and respond to bank compliance queries promptly.</li><li>Negotiate and track service charges, exchange rates, and transaction fees with banking partners.</li><li>Support periodic audits and regulatory reviews with necessary banking documentation.</li><li>Investigate and resolve operational or settlement issues with banks.</li><li>Build and maintain strong, professional working relationships to ensure reliable support and service.</li></ul>

Banking Relations Officer

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