Search Results: 82,059 vacancies
...Purpose of the position
Responsible for handling all the compliance related function of the bank
Receive and manage the correspondences from RBI in Mumbai office
Coordination with internal and external stakeholders. Arrange various committee meetings, project meetings...
...engineering documents like P&IDs, PFDs, Data sheets, MS office tools, managing data for Integrity Management projects and Risk Base Inspection... ...~ Inspection Engineer:
~ Reviews inspection data and assists RBI evergreening or corrosion study validation, Experience in latest...
...Job Description: Accounts & Finance: Senior Manager Vihara is a user-centered social impact enterprise. Our work involves working on some... ...needs and payouts.
● Ensure compliance with accounting standards, RBI regulations, and legal requirements
● Facilitate banking...
...Job Purpose:
To review and assess risk management policies and protocols; make recommendations and and improvements in risk management solutions... ...to stakeholders
Handle audits (internal, external, RBI, etc.).
Job Duties & Responsibilities:
A few examples of...
Rs 12 - 14 lakhs p.a.
...qualified Chartered Accountant in Mumbai for the position of Senior
Manager with around 5 years post qualification experience and having... ...Indirect Tax) and other laws / regulations (like PF, ESIC, STPI, RBI, etc.)
Reviewing and analyzing the amendments in applicable...
Rs 1000 per week
...etc.)
Coordination with Banks for other operational issue.
Clearance of EDPMS & IDPM related issues with Bank.
Understanding of RBI & FEMA guideline and experience in foreign currency dealing
SAP Functioning
Interpretation of Financial Statement and analysis...
...take necessary action to minimize deviations, if any
Build and manage effective customer relationship with key customers tagged to him/her... ...public relations and liaison with local government authorities / RBI/ other banks for day to day branch operations and reporting...
Role Details :The Cloud Governance Manager is responsible for ensuring the efficient and secure use of cloud resources within the organization... ...requirements in the banking industry in India, such as RBI guidelines.Excellent communication skills with the ability to collaborate...
...We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time... ...& its transactions, COC Compliance, Representations to SEBI and RBI
Handle Notices and inquiry received against the company
Laisoning...
...Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial... ...least 2 years of working experience in Regulatory Compliance space (RBI/SEBI)
Excellent understanding and knowledge of all applicable...
...with Bank/NBFC of minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3.... ...testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process...
Who we are ?LiquiLoans (LL) is an RBI registered NBFC. The LL platform provides consumer loans and has established a strong value proposition... ...with multiple groups /departments.- Experience in change management and communication on cross-functional teams.- Demonstrates a high...
...About the Role : At Juspay, Product managers take end to end product ownership, juggling between building the product, managing operations... ...solve this?
Payments is a complex ecosystem involving banks, RBI regulations, payment networks, telecom infrastructure, online and...
...adequate controls for accounting process (Enterprise GL and Loan Management Software)
Ensure all statutory compliances and regulatory compliances... ...In depth knowledge & understanding of Accounting principles and RBI regulations
Well versed with I-GAAP, IFC Implementation and...
...and experienced individual to join our team as a Senior Finance Manager. As a key member of our finance team, you will play a crucial role... ...problem-solving
In-depth knowledge of Accounting principles and RBI regulations
Well-versed in I-GAAP, IFC Implementation, and IND...
...IP cheque.
Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing
Qualifications
~ Bachelor...
...Experience - 15+Years Location - Noida
Job Description:
Manage the corporate investment book and retiral funds (PF, gratuity) as part... ...models, and strategies
Good understanding of capital markets & RBI regulations relevant for investments
MBA Finance and / or CA,...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
Rs 6 - 8 lakhs p.a.
...Responsible for identifying the changes of rules and regulations in RBI, SEBI and IRDA, also needs to
keep updates on the... ...: Surat Head Office
GRC,Legal Compliance
Designation: GRC Legal - Manager
Vacancies: 1
Experience: 5.0 Year(s) - 10.0 Year(s)...
...Sales Manager Channel Management, Revenue Generation, Relationship Management. Desired Skills : - Graduate or Post graduate - Any Specialization... ...& Partners by optimizing product mix. - Comply with KYC/SEBI/RBI rules, regulations, and legislation governing the financial...
