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...
of regulatory risk areas of credit to ensure compliance with RBI guidelines. Getting involved in implementation of new circular... from Compliance Perspective. Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns...
government banking space while adhering to regulatory and risk guidelines Key Responsibilities Primary Responsibilities... Assist in onboarding government clients with best-in-class service standards. Support business generation within regulatory...
. Compliance & Security: Ensure all products meet the stringent regulatory, compliance, and security requirements specific to the..., etc. Ensure adherence to regulatory requirements (e.g., RBI)....
of legal action. The National Legal Head also ensures compliance with the audit procedures of the bank. Key Responsibilities... agencies are fully compliant with RBI guidelines and bank’s collections policy Ensure adherence to the set process and audit...
with focus on security, compliance, and performance. Ensure adherence to BFSI regulatory standards (RBI, Basel, IFRS, GDPR... data solutions. BFSI experience is highly preferred due to domain-specific requirements involving regulatory reporting...
portfolio as per the existing process. Cluster Portfolio Manager also ensures compliance with the audit procedures of the bank... achievement of the monthly resolution targets Ensure that all collection agencies are fully compliant with RBI guidelines...
validation, and complete audit trail logging to meet both internal governance and regulatory standards. ● Compliance Automation...: Integrate automated compliance checks and regulatory reporting features into workflows to ensure adherence to requirements (e.g...
data quality, regulatory compliance, and consistent usage of data across the organization. Experience in BFSI..., business teams, and compliance to enable data-driven decision-making. Ensure regulatory compliance with frameworks...
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... resolution and normalization targets, and ensuring compliance with audit procedures. The Cluster Portfolio Manager will manage...
. 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...
compliance with regulatory guidelines and internal policies. Engage defaulting members through telephone, emails, and physical... targets, and ensuring compliance with audit procedures. The Cluster Portfolio Manager will manage a team and ensure the...
relevant sectors A solid understanding of financial statements, ratios Understanding of compliance and regulatory norms Good... to detect potential risk triggers Provide quality analysis compliant with RBI guidelines, legal and other internal compliances...
by providing superior services. To ensure that the transaction complies with all the regulatory requirements under the current RBI... CPU (operations Team), Trade product and Trade compliance to process trade transaction effectively for superior customer...
note. Discuss & get the risk mitigation strategies implemented by the note initiator. Ensure compliance with regulatory.... Be well conversant with relevant statues, knowledge of RBI circulars and policies. Evaluate tech tools available to ensure...
. Key Responsibilities: 1. Statutory Compliance & Governance 2. Board & Committee Management 3. Regulatory & RBI... statutory compliance, corporate governance, and regulatory adherence for the NBFC. The role involves managing board meetings...
. Key Responsibilities: 1. Statutory Compliance & Governance 2. Board & Committee Management 3. Regulatory & RBI... statutory compliance, corporate governance, and regulatory adherence for the NBFC. The role involves managing board meetings...
government banking space while adhering to regulatory and risk guidelines Key Responsibilities Primary Responsibilities... Assist in onboarding government clients with best-in-class service standards. Support business generation within regulatory...
compliance with regulatory (RBI, FEDAI, etc.) as well as SMBC guidelines at all times. Knowledge: Good understanding of Indian...
. 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...