and advise solutions to mitigate the gaps Risk Based Supervision Review compliance to regulatory guidelines. To manage the... the purpose of data asked. Work on the automation of RBS requirement for Technology and Operations. Track the new RBI...
To ensure compliance of all internal procedures, operational controls and regulatory requirements Ensure preparation of Returns... (Group and Regulatory) and submission of the same within agreed time schedules. Ensure compliance of all policies...
, assessment, mitigation, and reporting of Technology and Operational risks. It includes ensuring regulatory compliance (India... to outsourcing governance. Regulatory Compliance Drive and ensure regulatory compliance for LOBT across Singapore MAS and India...
service in the local market and uphold DBS service standards. Ensure internal and regulatory compliance through strict.... Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security...
from their customers, making payments to their vendors, taxes, investment banking for raising private equity as well as IPO, RBI... Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards...
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory...
process. Cluster Portfolio Manager also ensures compliance with the audit procedures of the bank Key Responsibilities... resolution targets Ensure that all collection agencies are fully compliant with RBI guidelines and bank’s collection policy...
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... high-potential markets and customer segments. Ensure complete compliance with KYC and regulatory norms during acquisition...
for product and set priorities to achieve the same. 2. To understand the regulatory guidelines on banking policies issued by RBI... with various partners like L&C, Audit, Technology, and Finance & Marketing for the product update and business compliance...
. Monitor, interpret, and implement applicable regulatory guidelines from RBI and other authorities relevant to the credit card... business. 2. Ensure compliance with RBI Master Directions on Credit and Debit Cards, fair practices codes, grievance...
. Monitor and analyze portfolio performance metrics and implement necessary adjustments. Ensure compliance with regulatory... the delinquent portfolio, achieving resolution and normalization targets, and ensuring compliance with audit procedures...
adherence to credit, regulatory, legal and product guidelines while allowing the disbursement to customer. As last gatekeep... are adequately approved and conform to internal as well as RBI guidelines 3. Capability to guide/mentor the makers and ensure...
Secretarial & Governance Own end-to-end compliance under the Companies Act, SEBI regulations, FEMA, and RBI guidelines. Manage... all statutory and regulatory filings with MCA, ROC, SEBI, and RBI. Independently handle Board, Committee, and General Meetings...
adherence to credit, regulatory, legal and product guidelines while allowing the disbursement to customer. As last gatekeep... are adequately approved and conform to internal as well as RBI guidelines 3. Capability to guide/mentor the makers and ensure...
to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines... leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) Ensuring...
. Monitor, interpret, and implement applicable regulatory guidelines from RBI and other authorities relevant to the credit card... business. 2. Ensure compliance with RBI Master Directions on Credit and Debit Cards, fair practices codes, grievance...
also ensures compliance with the audit procedures of the bank. Key Responsibilities Ensure appropriate legal initiation basis... achievement of the monthly resolution targets Ensure that all empanelled agencies are fully compliant with RBI guidelines...
stands as India's leading integrated supply chain finance solutions provider, holding both RBI's TReDS license and IFSCA... for enterprises worldwide. The KredX Suite of Products: DTX (Domestic Trade Exchange): RBI-licensed TReDS platform enabling seamless...
compliance with the audit procedures of the bank. Key Responsibilities Ensure maximum release from the Bucket/NPA pool... are fully compliant with RBI guidelines and bank’s collection policy Ensure adherence to the set process and audit requirements...
for Large Corporates and ensuring adherence to credit, regulatory, legal and product guidelines while allowing the disbursement... if all credit appraisals are adequately approved and conform to internal as well as RBI guidelines 3. Capability to guide/mentor...