Banking law jobs

 ...Profile Name: Legal Counsel – Digital Banking Qualification: LLB from any reputed Tier-I law college/university in India. Certifications in Digital Banking, Financial Technology etc. from reputed institutions (preferred). Experience in scheduled commercial banks/... 

 ...data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues. Develop and implement effective fraud... 

 ...Kindly Note: We are looking @ Minimum 2 Year of an experience into  Fraud Investigation.(Banking Fraud Experience mandatory) Job Responsibilities: Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern... 

 ...the right products, acquiring family a/c's, retaining and enhancing the relationship. The RM is also responsible for acquiring new to Bank Imperia relationships. To be a one-point contact for all his financial needs and services, thus enhancing current relationship value and... 

 ...risks and controls Proven experience of working with risk and controls assessment processes Relevant experience in the Retail Banking / Private Banking sector or experience in financial services or consultancy (with Private Banking experience preferred but not essential... 

 ...defined policies and procedures, ensuring compliance and minimal false positives. Tools & Red Flag Monitoring ~ Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.... 

 ...Excellent communication and interpersonal skills Proficient in Excel, PowerPoint, and Word Preferred: Experience in project & infrastructure finance. Strong networking skills. Ability to manage multiple priorities. Understanding of global banking practices.... 

 ...direction, and ability to work well under pressure. Preferred qualifications, capabilities, and skills ~ Experience with US banking market and Fraud risk. Role:  Business Analyst Industry Type:  Financial Services Department:  Data Science & Analytics... 

 ...Get To Know Us First! Who We Are At interface.ai, we’re redefining the future of banking with AI. Our cutting-edge Generative AI-powered platform serves over 100 banks and credit unions, delivering hyper-personalized customer interactions across voice, chat, and employee... 

 ...Control-oriented ~Ability to conduct research, analyze technical regulatory papers and identify relevant issues. ~Understanding of banking organizations, financial products; ability to analyze new trades and businesses with particular focus on regulatory capital... 

 ..., First Party Frauds etc.) Conduct 360 fraud reviews for the customer s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO s, P2P Payments, ACH kiting, check... 

 ...and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education:   Graduate with Exp can apply Experience: 1-4years of experience in risk... 

 ...East, Europe, and Americas, covering multiple Businesses from Retail Bank, Private Bank, Affluent & Wealth Management, Transaction Banking...  ...frameworks. Understanding of the key features of relevant laws and regulations relevant to the Group Sound judgement on business... 

 ...Job Description Job Title: Senior Associate - Banking & Finance Location: Mumbai PQE: 4-6 years Firm: Tier 2 law firm Role Overview: Our client, a well-regarded tier 2 law firm, is looking to hire a Senior Associate for its Banking... 

 ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...  ...pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and... 

 ...Responsibilities: End-to-end project management of system developments/enhancements. Liaise with Functional teams and Technology team of the Bank to: Garner requirements from Functional teams for new system development/system enhancements. Leverage business and functional... 

In this role, you will be expected to engage with clients and interact with the Business, Compliance, Credit, Legal and Operations stakeholders to ensure effective onboarding of clients. You will need to be a quick learner and understand the regulatory environment, including...

 ...Role Description It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity... 

 ...Job Requirements: Education and Experience Bachelor's degree in finance, business, or equivalent Progressive experience in banking or financial services Excellent communication, documentation and organizational skills Proven track record of successful project... 

We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and...