, 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...
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...
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
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...
. 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...
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...
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...
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...
application, export realization tracking, LC management, and FEMA/RBI compliance. The role leads Process Associates/Leads... AR processes. Major Challenges Associated with these Responsibilities: FEMA & RBI Compliance Management: Ensuring zero non...
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...
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
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...
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory...
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...
mechanisms are in place for locker allotment, claim settlement (including deceased cases) Regulatory & Compliance Liaise... with Compliance and Legal teams to ensure adherence to RBI guidelines and internal policies. Support audits, inspections...
& 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...
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...
also ensures compliance with the audit procedures of the bank. Key Responsibilities Ensure appropriate legal initiation basis... achievement of the monthly resolution targets Ensure that all empanelled agencies are fully compliant with RBI guidelines...