and regulatory compliance assessments, primarily within the BFSI sector. Perform audits aligned with regulatory guidelines... regulatory compliance, global frameworks, and industry standards. Strong expertise in cybersecurity and data privacy...
· Co-ordinating and managing statutory audits, and relevant internal audits. · Support compliance with ROC, RBI... Job Purpose: To ensure accurate recording, reporting, and analysis of all financial transactions, maintain compliance...
on mutual interest and business requirements Note: RBI licensing timelines are subject to regulatory discretion... management, or compliance Strong understanding of RBI regulations and banking operations Established professional credibility...
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...
all credit proposals adhere to internal credit policies, RBI guidelines, and regulatory norms. Review and validate documentation... valuation, and risk profiling. Conduct due diligence on borrowers, co-applicants, and guarantors to ensure compliance...
-to-end compliance under the Companies Act, SEBI regulations, FEMA, and RBI guidelines. Manage all statutory and regulatory... for end-to-end statutory compliance, corporate governance, and core legal matters, while working closely with senior...
portfolio performance, and ensuring regulatory compliance while working closely with data science, collections, and operations... credit policy governance, documentation, and internal controls. Ensure full compliance with RBI Digital Lending Guidelines...
insights and risk-adjusted projections Regulatory Monitoring & Compliance Track and interpret regulatory developments... financing lifecycle— from deal structuring, negotiation, sanction, documentation to compliance and maintaining lender...
leadership and strengthen Karbon’s financial controls, reporting accuracy, and regulatory compliance. This is a hands...-on controllership role with exposure to statutory compliances, audits, MIS, RBI reporting support, and leadership-level financial...
environments are conducted in alignment with SMBC policies. Ensure compliance with regulatory requirements applicable to SMBC... standards and regulatory requirements. Ensure IT policies, procedures, and standards are updated and communicated...
dashboards; Oversee compliance filings with RBI / FEMA regulations including FC-GPR, FC-TRS, ODI reporting (Form FC, APR, FLA... As AM – Secretarial, you will independently manage the secretarial, corporate governance and statutory compliance requirements of the...
team informed on the relevant regulatory, legal and compliance guidelines. Interact with clients to coordinate..., resolution of stressed assets etc. Knowledge of RBI guidelines applicable to banks for loans, credit, ECB, provisioning...
resolutions and manages the portfolio as per the existing process. Circle Portfolio Manager also ensures compliance with the audit... compliant with RBI guidelines and bank’s collection policy Ensure adherence to the set process and audit requirements in place...
Trade, monitoring and compliance of various circular issued by the regulatory authority and other associations... process if discrepancy observed � Responsible for the settlement of Vostro Deals and preparation of RBI return...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... compliance with audit procedures. The Cluster Portfolio Manager will manage a team and ensure the effective servicing of debt...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...
of regulatory change via interfacing with compliance, operations, technology etc Interface with Bank Compliance teams for CC... representations Conduct self-testing of RBI guidelines applicable for credit card to ascertain compliance to the guidelines...