findings Responsibilities · Perform compliance testing across banking products and processes in line with RBI, SEBI, IRDAI... Testing Observation) to validate continued compliance. · Refresh the testing universe quarterly based on new/updated RBI...
findings Responsibilities · Perform compliance testing across banking products and processes in line with RBI, SEBI, IRDAI... on new/updated RBI issuances and evolving risk themes. · Identify gaps in compliance processes and recommend corrective...
compliance to RBI & FEMA regulations. The role ensures robust closure verification, sustainable control fixes, prevention..., export/import trade documentation, FEMA/EDPMS/IDPMS compliance, etc). · Identify emerging regulatory risks and incorporate...
findings Responsibilities · Perform compliance testing across banking products and processes in line with RBI, SEBI, IRDAI... Testing Observation) to validate continued compliance. · Refresh the testing universe quarterly based on new/updated RBI...
findings Responsibilities · Perform compliance testing across banking products and processes in line with RBI, SEBI, IRDAI... on new/updated RBI issuances and evolving risk themes. · Identify gaps in compliance processes and recommend corrective...
regulatory compliances Accounts finalization and audit coordination Ensuring timely compliance with all regulatory...Job description - Compliance Head Industry: Finance & Accounting Experience: Minimum 3+ Years Job Roles...
Operational Risk Job Purpose: The role entails managing operational risk, regulatory reporting, and compliance for retail... risk issues and events. Liaison/ Collaborate with stakeholders for closure of RBI requirements and regulatory compliances...
. Policy & Compliance: Stay abreast of global security risk assessment methodologies, industry best practices, and regulatory..., frameworks, and regulatory requirements (e.g., ISO 27001, RBI guidelines). Excellent analytical, problem-solving, and decision...
. Policy & Compliance: Stay abreast of global security risk assessment methodologies, industry best practices, and regulatory..., frameworks, and regulatory requirements (e.g., ISO 27001, RBI guidelines). Excellent analytical, problem-solving, and decision...
. Policy & Compliance: Stay abreast of global security risk assessment methodologies, industry best practices, and regulatory..., frameworks, and regulatory requirements (e.g., ISO 27001, RBI guidelines). Excellent analytical, problem-solving, and decision...
Job Description: JD for SM– Corporate Credit Compliance Job Description Interpretation of RBI regulations... pertaining to corporate borrowers. Monitor implementation of RBI guidelines, product & process reviews. Conduct periodic audits...
Job Description: Role Overview: Responsible for ensuring compliance with regulatory requirements and internal.... Key Responsibilities: Interpretation of RBI regulations pertaining to corporate borrowers. Monitor implementation...
of compliance function with respect to issues pertaining to WCG/ CBG/ CBO/ Credit Risk/SBB Understanding all Regulatory and Bank... Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior...
Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements..., clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance...
Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements..., clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance...
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...
, regulatory compliance, and operations/system-related issues to strengthen risk management. Be cognizant of the Banks internal... & Compliance, etc. Also network with colleagues across the DBS overseas branches including HO to work on deepening existing...
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...
. Audit Support: PBC schedules, organizing tax documentation, audit responses Regulatory Compliances - STPI/EOU & RBI...: Handling Softex forms, export invoices, monthly STPI/EOU returns, and annual ESOP returns for RBI compliance. ERP / Reporting...
, satellite data, APIs with government platforms). Stakeholder & Regulatory Engagement Coordinate with internal stakeholders... (legal, risk, compliance, IT, marketing) to ensure seamless implementation of product policies. Represent the bank...