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...
compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may... /Dashboards · Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports...
will provide critical support in filing reports to the RBI, regulatory horizon scanning, project management, and identification... and remediation of compliance issues. The ideal candidate will work closely with the Compliance Officer handling regulatory compliance...
. The opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Pune AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally coordinated tax professionals offer connected services across all tax...
. The opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Pune AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally coordinated tax professionals offer connected services across all tax...
of the future. The Role: The Senior Manager - Group Compliance will be responsible for driving corporate, regulatory... requirements.This role ensures full compliance with the Companies Act, SEBI (LODR) regulations, FEMA,RBI guidelines...
of Regulatory Observations emanating from Subsidairy regualtors viz., RBI/SEBI/PFRDA/SE/DP Assisting RBI Compliance Team for onsite... and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial loss...
Job Description: Compliance: Compliance Operations Team INTERNAL USAGE: No. of Vacancies: 1 Reports... to: Compliance Operations Team Is a Team leader? No Team Size: 5-8 Grade: Vice President (Compliance Operations...
of Compliance Reviews, including Branch Reviews as per the review plan approved by ACB aligned with RBI and other regulatory... Purpose To lead and execute a robust compliance assurance program across business units, ensuring adherence to regulatory...
compliance calendar, reconciliations & statutory records Coordinate with auditors, consultants & regulatory authorities... Assist in audits, notices handling & regulatory responses Prepare compliance MIS reports and documentation...
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...
our Regulatory Compliance function. The ideal candidate will be a Chartered Accountant with deep domain expertise in the Payments... issued by RBI and NPCI. Provide actionable impact analysis to business and product teams. Compliance Framework: Ensure end...
in compliance/risk management, particularly in securities law or financial regulatory compliance. Experience in handling... regulatory inspections and audits independently. Prior experience handling compliance for an entity operating under the IFSCA...
/risk assessments, advising business and engineering teams on regulatory matters, etc. Responsibilities Monitoring RBI..., or modifying existing processes. Identifying compliance/regulatory risks in the NBFC’s products and operations and advising...
with other compliance peers for critical compliance projects and activities, including providing necessary inputs on Regulatory Change... team during annual RBS and any thematic regulatory audit, as required. Release compliance advisory to business...
Accountabilities: Establish and maintain a strong compliance environment, manage audits, policies, regulatory adherence. Business... & responsibilities Compliance & Control: Adherence to regulatory requirement for insurance business, annual internal policy reviews...
Accountabilities: Establish and maintain a strong compliance environment, manage audits, policies, regulatory adherence. Business... & responsibilities Compliance & Control: Adherence to regulatory requirement for insurance business, annual internal policy reviews...
Compliance Manager to oversee regulatory adherence, internal policy implementation, and compliance governance across business.... Key Responsibilities Ensure adherence to regulatory guidelines issued by RBI, SEBI, IRDAI, and other governing bodies...
Accountabilities: Establish and maintain a strong compliance environment, manage audits, policies, regulatory adherence. Business... & responsibilities Compliance & Control: Adherence to regulatory requirement for insurance business, annual internal policy reviews...