. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance...
, verified, and compliant with regulatory guidelines (e.g., RBI, IRDAI norms).- Relationship Management: Build and maintain long....- Documentation & Compliance: Ensure all paperwork, including loan applications and policy documents, is accurately completed...
changes/ automations ensuring adherence to internal and regulatory guidelines. Key Responsibilities: Design, create... guidance to branches/RMs on matters related to FEMA, RBI/FEDAI instructions, UCPDC/URDG/URC/URR and internal circulars Develop...
reports to clients under PCM desk as per the statutory regulations � To adhere to various regulatory requirements applicable... Compliance Officer in meeting various Exchange / clearing Corporations related compliances � To maintain and publish various...
necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members through... handling the delinquent portfolio, achieving resolution and normalization targets, and ensuring compliance with audit...
statutory and regulatory compliance under the Companies Act, 2013, SEBI, RBI, FEMA, Labour Laws and allied regulations. Draft... business. Key Result Areas: Timely statutory filings and compliance with government departments (ROC/MCA, RBI...
teams, management, and external stakeholders. Job Responsibilities: Ensure statutory and regulatory compliance...: Timely statutory filings and compliance with government departments (ROC/MCA, RBI, etc.). Effective management of vendor...
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...
transactions (deposits/withdrawals) on the CoinDCX platform. Champion Industry Advocacy Liaise with key regulators (NPCI, RBI... and restrict high-risk users or malicious intent. You will ensure our partner banks trust our compliance standards, safeguarding...
. All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standards.... Evaluate IT Security related products Understand, implement, monitor and review of various regulatory / compliance frameworks...
Audits, Secretarial and Legal Compliance, Direct and Indirect taxes, in a dynamic business environment.... Reconcile books of accounts, identify variances, and resolve inconsistencies in a timely manner. 2. Taxation, compliance...
to their vendors, taxes, investment banking for raising private equity as well as IPO, RBI compliances as well as debt funding. Given... updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards Qualifications Optimal qualification...
. Job Responsibilities: Ensure statutory and regulatory compliance under the Companies Act, 2013, SEBI, RBI, FEMA, Labour Laws and allied... secretarial, compliance, contract management, and trademark/IPR-related matters with independence and accountability...
stakeholders. Job Responsibilities: Ensure statutory and regulatory compliance under the Companies Act, 2013, SEBI, RBI, FEMA... handling of company secretarial, compliance, contract management, and trademark/IPR-related matters with independence...
regulations and corporate governance requirements. Ensuring compliance with SEBI, Companies Act, RBI, and other applicable... company's business priorities. Identifying risks and guiding the organization on regulatory and compliance matters. Building...
to ensure client compliance with RBI directions and circulars, and support gap identification and remediation. Lead end-to-end... accounting processes and internal controls. - Awareness of RBI regulations and experience in creating compliance tools/checklists...
, and collateral documentation as applicable.- Compliance & Risk Management - Ensure adherence to SEBI, RBI, AMFI, and other regulatory..., and loan facilities. -Collect and verify KYC documentation; ensure compliance with regulatory requirements.- Relationship...
functions are in compliance with both internal and regulatory guidelines About the Role The role involves: Ensuring..., Outsourcing and other activities undertaken by the Offices Coordinating and supporting the Bank’s compliance team during RBI...
with IFSCA, SEBI, RBI, and other regulatory bodies for reporting, audits, and compliance matters. Develop, implement... relations, and capital deployment strategies. Ensure compliance with SEBI (IFSC) Guidelines and other regulatory frameworks...
to their vendors, taxes, investment banking for raising private equity as well as IPO, RBI compliances as well as debt funding. Given... updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards Qualifications Optimal qualification...