402661
Permanent
Chennai (LOC1017)
RBI Engineer
Asset Criticality Assessment, Risk Based Inspection, Corrosion Loop, Asset Integrity, Inspection Planning, Integrity data management system (IDMS), Asset Strategy, Risk Analysis, Risk review, Non Destructive Testing,...
...Job Title : RBI Engineer - Risk Based Inspection ROLES & RESPONSIBILITIES :
Asset Criticality Assessment, Risk Based Inspection, Corrosion Loop, Asset Integrity, Inspection Planning, Integrity data management system (IDMS), Asset Strategy, Risk Analysis, Risk review, Non...
- Strong performance testing experience
- Proficient communication skills (English) verbal and written
- Demonstrates flexibility and adaptability to meet changing needs of customer, technologies and/or techniques
- Have managed a team of 5 technical engineers (minimum...
- Strong performance testing experience
- Good communication skills
- Demonstrates flexibility and adaptability to meet customer needs
- Ability to adapt to new technologies and/or techniques
- Hands-on knowledge in using the features of JMeter
- Have used JMeter...
...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, others...
About the role:
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency of control systems...
...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 and advanced NDT techniques.
~ Integrity/Inspection Data Engineer:...
...must hold a Graduate Qualification in any discipline from a university recognized by the Govt. of India/Govt. bodies/AICTE.
As per RBI norms, candidate must have completed the necessary certification for Debt Recovery Agents.
Experience :- Should have a minimum of 6...
...qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.
Working knowledge of RBI KYC/AML regulations
Handled regulatory compliance role in large banks or payment operators
Excellent verbal or written...
...wealth management product suite, platforms and operational procedures
Understanding of banking and para-banking guidelines issued by RBI (local regulations in India) and local laws and regulations that impact businesses in general
Understanding of KYC requirements &...
...Directors
Market India Management
Law firms
Auditors
Registrar of Companies
Regulatory authorities viz. SFIO, POLICE, ED, RBI, DIPP, BIS etc.
Requisite Education and Experience / Minimum Qualifications:
Bachelor’s degree in Law (LLB) from a recognized Law...
...and all on-line bank portals.
Daily/weekly/monthly/quarterly/annual reporting of treasury reports to senior management and Group treasury,
Monitoring RBI compliance
Managing Dividend repatriation
Edu Qln - Qualified CA
Experience - 4-7 yrs of experience...
...relationships both internally and externally and build a strong brand identification with potential customers.
Ensure vendor empanelment and develop relationships with new vendors.
Develop strong distribution channels
Ensure compliance to all Audit / RBI regulations....
...collecting accurate data.
Ensuring proper security creation process for all secured loans
Ensuring that all KYC guidelines issued by RBI from time to time have been adhered to
Interacting with customers, assessing the applications, and ensuring that credit parameters...
Rs 10 - 15 lakhs p.a.
...financial management, regulatory compliance, and strategic decision-making. Leveraging your expertise in banking, financial projections, RBI and NBFC filings, and investment banking, you will support the organization in achieving its financial objectives and maintaining...
Rs 8 - 10 lakhs p.a.
...Meetings
Support in Finance and Accounts Day to day working Like AP and AR.
Coordinate and liaising with Consultants, AD Banker and RBI.
Required Skills
Candidate must have valid membership number with ICSI.
Prior experience in preparing board resolution and...
...design/process gaps and audit issues.
Should be familiar with Taxation particularly Service Tax, TDS and GST.
Should be aware of RBI Regulations prevalent to NBFCs
Extend support to the group companies, clients and external audit firm in driving the audit effort by...
...experienced executives who have more than two years of experience in collection. We adhere to the Fair Practice Code as prescribed by the RBI, utilizing smart and competent debt recovery methods. By integrating Technology, Process, and People, we offer a comprehensive approach...
...Job Description :
Job Description:
Job Description
We are looking for regulatory compliance and CS compliances.
RBI, NHB compliances
Purpose of the Job:
To ensure carrying out all the routine compliances of the secretarial and NHB/ RBI and other compliance...
Rs 12000 - Rs 20000 per month
...Company Overview
MS Fincap is a Non-Banking Financial Company registered with the Reserve Bank of India (RBI), offering various loan facilities. It aims to provide comprehensive financial services and foster economic growth for customers.
Job Overview
Junior Receptionist...
...Experience - 5 to 7 years
Job Descriptions
1. Experience of working with Bank/NBFC of minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have...
Rs 4 - 6 lakhs p.a.
...effectively lead a team.
5. Regulatory Knowledge: Thorough understanding of regulatory requirements governing lending activities, including RBI guidelines for NBFCs.
6. Computer Literacy: Proficiency in MS Office suite and familiarity with loan management systems....
...insights. We need someone who's not just passionate and positive but also takes full ownership of projects.A comprehensive understanding of RBI guidelines is pivotal to ensure compliance while refining our video KYC process.
Key Responsibilities:
Subject Matter...
...assisting senior management by leading initiatives which optimize costs.
Timely filing of all compliance related returns like STPI, SOFTEX, RBI FLA etc. and ensure all the regulatory reports are accurate.
To assist in Compliance towards statutory renewals, registrations, etc....
...Fund Industry. Experience in leading investment and exit transactions.
Should possess sound knowledge of regulatory laws- SEBI AIF, RBI/ FEMA, Corporate, Securities laws, Contract Act, Arbitration, Stamp Duty, Intellectual Property, Data protection, etc.
Proven skills...
...Lead sharing with respective Business like IBG for Assets etc.
Manage public relations and liaison with local government authorities / RBI/ other banks for day to day branch operations and reporting
Support the internal and external audit team in carrying out the...
...to provide positive feedback to the central product and policy team to stay ahead in the market.
11 Ensure compliance to all Audit / RBI regulations as well as processes, policies and reports as per company designed systems Qualification : Graduate in any discipline...
...NBFC
hold knowledge of Financial Law and Property Law and regulations, i.e SARFAESI Act 2002, Transfer of Property Act, Contract Act, RBI Guideline and regulations, SEBI guidelines, NHB regulations
analytical with strong attention to detail
contributor with proven...
...items
Regulatory Responsibilities &/OR Risk Management
o Reconciliations and control.
o Managing Audit submissions and ensuring clean Audits
o Regulatory submissions to RBI, Exchanges and Credit Agencies
o Resolving periodic client queries and reporting....
...include:
Provide support in handling customer complaints, dealing with the nodal officer, ombudsman, etc. including escalations by RBI and handling RBI CMS portal.
Provide training programmes or conferences to raise awareness by using the analysis of similar complaints...