. 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...
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters... of RBI and other statutory bodies Closely follow up Channels and keep the relationship intact and ensure no PDD is pending...
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms...
legal tools at each level of legal action. The Area Legal Manager also ensures compliance with the audit procedures of the... that all empanelled agencies are fully compliant with RBI guidelines and bank’s collections policy Ensure adherence to the set process...
functions as well as per the regulations. Checking & ensuring secretarial compliance with all applicable laws including RBI..., designated KMP as per Companies Act and Compliance Officer for SEBI. Anchor of Corporate Governance for the organization...
management, and digital enablement for predictive and preventive maintenance. • Ensure compliance with safety, regulatory...). • Strong understanding of industry standards (ISO, IEEE, NEMA) and ESG compliance. • Demonstrated experience with operational analytics...
of deviations. Preparation of Credit Risk reports that are submitted to Regulators through compliance and regulatory reporting... loan applications/renewals by doing thorough borrower level credit analysis and regulatory checks Credit Risk Policy...
, incident response, posture management, and compliance automation. Key Responsibilities - Lead end-to-end implementation... of cloud security architectures aligned with enterprise standards and regulatory requirements. - Review and validate High-Level...
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms...
etc, reporting of deviations. Preparation of Credit Risk reports that are submitted to Regulators through compliance and regulatory... System (EWS), in accordance with RBI guidelines Undertake UAT from functional perspective on EWS Review and resolution...
liaison for regulatory inquiries, policy consultations, and compliance discussions Represent CoinDCX at government hearings..., compliance or regulatory affairs are a plus Preferred Qualifications Prior experience working for a crypto asset or fintech...
compliance with DGFT, Customs, RBI, FEMA, GST, and other statutory requirements. Handle duty drawback, MEIS/RODTEP, advance...The EXIM Executive will be responsible for managing and coordinating all export-import operations, ensuring compliance...
existing 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...
. Banking, Payroll & Regulatory Compliance Oversee RBI/FEMA-compliant remittances and reconciliations. Manage payroll... assumptions prior to deal closures. Accounting, Compliance & Statutory Governance Ensure compliance with Indian GAAP, GST...
100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms...
and disclosures Strong MIS and financial analytics for Board and Committees Regulatory Interface Compliance with RBI... Handling listed debt instruments and regulatory interactions Technical Expertise NBFC regulations, RBI SBR framework, Ind...
Portfolio Manager also ensures compliance with the audit procedures of the bank Key Responsibilities Ensure maximum release... Ensure that all collection agencies are fully compliant with RBI guidelines and bank’s collection policy Ensure adherence...
& Thought Leadership: · Serve as the foremost expert on RBI, Basel, and Indian regulatory reporting norms for the firm and its... service offerings and solution frameworks (e.g., Regulatory Reporting-as-a-Service, Compliance Health Check, Automation...