Average salary: Rs1,000,000 /yearly
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...Job Description
Develop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable... ...roles within the financial services industry, with a focus on banking
Proven track record of designing and implementing compliance...
...candidate will have a minimum of two years of experience in the Banking Financial Services and Insurance (BFSI) sector with a focus on debt... .../insurance.
Support the client with advice on legal compliance around debt collection regulations.
Support the client with...
Rs 5 - 15 lakhs p.a.
...Ability to learn, understand and work with team to gain insight into risk, compliance and awareness functions
1.Conduct infrastructure vulnerability scans
2. Track and report risk and open vulnerabilities
3. Coordinate and remediate the vulnerabilities
4. Track and...
...position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The... ...for Technology Platform fulfillment of American Express Lending, Banking, and Loyalty Products.
The successful candidate will contribute...
...regulatory review of client acceptance files, in line with the Compliance file review budget set for the year
Preparation of a GAP analyses... ..., and qualifications do you need
2 Years + experience in banking or corporate services
Bachelors or Master s degree in law, with...
...lead the way together.
· Developing and maintaining an effective Compliance program to ensure a best in class Compliance
culture within... ...experience in consultancy within the Big Four or in a
bank/financial institution background.
• Demonstrate excellent verbal...
...us if you want to build the future of global finance.
JD: Compliance Manager
This is a compliance role. We are looking for an experienced... ..., crypto monitoring. You should understand the importance of banking and payments compliance and are excited about working at the...
Compliance Officer Stockbroking
Should Have Worked And Supervised On The Following Processes
Require candidates from Indian Stockbroking... ...(AP), client level Cash and Cash Equivalent Balances and Bank account balances, KRA and CKYC etc.
Handling independently various...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...well-versed in the current regulatory frameworks applicable for Banks, Non Bank Financial Sectors and corporate governance best practices...
...The incumbent's responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...~ Sound knowledge of regulations pertaining to Credit bureau, Banking and Fintech industry shall be an added advantage.
~ Knowledge/...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role...
...global financial services firm providing a wide range of investment banking, securities, investment management and wealth management... ...an important part of our culture. Department Profile Legal and Compliance Legal & Compliance Division (LCD) comprises of Legal, Compliance...
...and want everyone thinking ‘impact and growth’.
Roles & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/ notifications)...
...to 7 years
Job Descriptions
1. Experience of working with Bank/NBFC of minimum 5-7 years
2. Should be well versed with RBI... ...lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the...
...’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...of multidisciplinary specialists globally (Product, Treasury, Bank Product, Security, Financial Crime) to help build world-class products...
Rs 15000 - Rs 20000 per month
...Job Profile:
~ Audit & Compliance Executive.
Job Description:
As an Senior Audit & Compliance Executive, your primary responsibility... ...experience: 3-5 years in Statutory audits, Stock Audits/ Other Banking Audit Work.
Good understanding of accounting policies and...
Nutan Nagarik Sahakari Bank Ltd. (Multi State Scheduled Bank) Recruitment Chief Compliance Officer (CCO) Age: Preferably below 63 years as on 31.12.2023.
Qualification: Bankers with CAIIB. Experience: Candidates with relevant experience of at least 20 to 25 years in Banking...
...better business results.
Title and Summary
Analyst, Legal Compliance• Job Posting Title
Analyst, Compliance Services
• Job Description... ...• Bachelor’s degree required, or the equivalent experience in banking or financial operations, payments industry, risk management or...
...HR Payroll and Compliance
Mumbai, Maharashtra, India
Details Designation : Manager I - HR Payroll & Compliance
Experience - 2-4 years... ...done as appropriate and share the final salary register and Bank File to Finance team for payout
Share off-cycle payment release...
...markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management of the company’... ...experience in internal audit/consultancy within the Big Four or in a bank/financial institution with testing/audit background.
Academic...
