of regulatory change via interfacing with compliance, operations, technology etc Interface with Bank Compliance teams for CC... representations Conduct self-testing of RBI guidelines applicable for credit card to ascertain compliance to the guidelines...
environments are conducted in alignment with SMBC policies. Ensure compliance with regulatory requirements applicable to SMBC... standards and regulatory requirements. Ensure IT policies, procedures, and standards are updated and communicated...
Trade, monitoring and compliance of various circular issued by the regulatory authority and other associations... process if discrepancy observed � Responsible for the settlement of Vostro Deals and preparation of RBI return...
team informed on the relevant regulatory, legal and compliance guidelines. Interact with clients to coordinate..., resolution of stressed assets etc. Knowledge of RBI guidelines applicable to banks for loans, credit, ECB, provisioning...
compliance to all Audit / RBI regulations. Qualifications: Post Graduate/ Graduate in any discipline... customer experience balance with efficiency, compliance and consistency. Responsibilities: o Handle the Operations related...
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... compliance with audit procedures. The Cluster Portfolio Manager will manage a team and ensure the effective servicing of debt...
dashboards; Oversee compliance filings with RBI / FEMA regulations including FC-GPR, FC-TRS, ODI reporting (Form FC, APR, FLA... As AM – Secretarial, you will independently manage the secretarial, corporate governance and statutory compliance requirements of the...
. KredX stands as India's leading integrated supply chain finance solutions provider, holding both RBI's TReDS license... for enterprises worldwide. The KredX Suite of Products: DTX (Domestic Trade Exchange): RBI-licensed TReDS platform enabling...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience 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... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...
and/ or fintech (e.g., payment gateways, digital banking). Exposure to regulatory standards such as PCI-DSS, GDPR, or RBI guidelines... processes based on ISO 9001, TL 9000, and CMMI frameworks. Evaluate compliance with quality standards across SDLC phases, Agile...
Compliance of all audit guidelines set by External (RBI, NSDL) and Internal OR Auditors. What we’ll offer you As part... Description Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too. Ensure total...
Operations as per the regulatory guidelines � Liasoning with the RBI-Department of Currency Management-Central office... � Monitoring of Currency Chest Operations as per the regulatory guidelines��� � Follow the regulatory guidelines ( RBI/ Safety...
management, and compliance with internal policies and regulatory guidelines. The role is critical in maintaining the quality... Against Property), including associated risks. Expertise in other location markets is an added advantage. Regulatory Compliance...