that responses to regulatory authorities are properly submitted within the stipulated period of time. Handling other Compliance... Head office related Self Reviews and regulatory compliance Testing in line with the approved Compliance Risk Assessment...
Job Description: Role: RBI Compliance team liases with the SSM division of RBI and manages onsite supervisory... compliance with regulatory timelines. · Training of the team handling indents within compliance and also stakeholders outside...
Job Description: Role: RBI Compliance team liases with the SSM division of RBI and manages onsite supervisory... as communication to the CAROs on regulatory expectations · Maintaining the tracker on the activities performed. Qualifications...
Job Description: Role: RBI Compliance team liases with the SSM division of RBI and manages onsite supervisory... compliance with regulatory timelines. Detailed tracker and specific MIS related to indents be prepared. Maintaining...
Supporting the preparation and submission of various regulatory returns required by the Reserve Bank of India (RBI... with applicable NBFC guidelines. Assist in preparation of RBI regulatory returns such as DNBS01 and DNBS03. Collate and validate...
Supporting the preparation and submission of various regulatory returns required by the Reserve Bank of India (RBI... with applicable NBFC guidelines. Assist in preparation of RBI regulatory returns such as DNBS01 and DNBS03. Collate and validate...
Role Overview: Cashfree Payments is looking for a Manager/Senior Manager - Regulatory Compliance... and process flows are designed in compliance with regulatory requirements and guardrails. Regulatory Compliance: Ensure end...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... and regulatory adherence to cyber security function. Key Responsibilities: Monitor RBI Master Directions, circulars, advisories...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... and regulatory adherence to cyber security function. Key Responsibilities: Monitor RBI Master Directions, circulars, advisories...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... and regulatory adherence to cyber security function. Key Responsibilities: Monitor RBI Master Directions, circulars, advisories...
. As Regulatory Risk & Compliance Manager you will Regulatory Compliance: Ensure full adherence to RBI guidelines... an experienced Regulatory Risk & Compliance Manager with a strong background in all aspects of risk and compliance, particularly...
knowledge of regulatory guidelines and compliance requirements specific to Gold Loans (e.g., RBI norms.). Familiarity... business – they were made just right for you. Job Purpose Audit/Regulatory compliance Job Duties & Responsibilities...
business – they were made just right for you. Job Purpose: Product Management and Analytics including Regulatory Compliance... Key Accountabilities · Product Management Support · Support Performance Analytics & Client Journey · Regulatory...
knowledge of regulatory guidelines and compliance requirements specific to Gold Loans (e.g., RBI norms.). Familiarity... business – they were made just right for you. Job Purpose Audit/Regulatory compliance Job Duties & Responsibilities...
redressal, ensure timely resolution of customer complaints, and drive compliance with RBI guidelines. This position... levels. 2. Compliance with RBI Guidelines Adherence to RBI Guidelines: Ensuring that the organization complies with the...
in Regulatory Reporting of Banks in the area of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators... like UK PRA/EBA/US FED/RBI/HKMA). Experience in preparing regulatory reports like Liquidity Coverage Ratio (LCR) and Net...
Bank is in full compliance with all applicable regulations. This role involves a deep understanding of regulatory... a strong regulatory compliance culture through various forms of communication, including training and awareness communications...
Bank is in full compliance with all applicable regulations. This role involves a deep understanding of regulatory... a strong regulatory compliance culture through various forms of communication, including training and awareness communications...
Bank is in full compliance with all applicable regulations. This role involves a deep understanding of regulatory... a strong regulatory compliance culture through various forms of communication, including training and awareness communications...
years relevant experience in Regulatory Compliance in insurance industry, must have IRDAI /SEBI/RBI compliance experience...Compliance Manager is responsible for driving compliance culture and ensuring checks and controls for regulatory...