Search Results: 17,454 vacancies
...and
JOB DESCRIPTION
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...
...have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and... ...& its transactions, COC Compliance, Representations to SEBI and RBI
Handle Notices and inquiry received against the company
Laisoning...
...Roles & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio... ...2 years of working experience in Regulatory Compliance space (RBI/SEBI)
Excellent understanding and knowledge of all applicable regulations...
.... 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 worked in the team managing RBI onsite inspections...
...Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, SEBI guidelines based review). Global guidelines knowledge an advantage- Experience of handling IT audits and reviews - IT general...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately at... ...activities of process / data and other norms
based on Audit / RBI guidelines
Process Compliance Reviews and Review of Internal Controls...
...Role : Compliance Officer – GIFT City
Experience: 5 +years
Job Location: GIFT City, Gandhinagar, Gujarat
Experience requirement... ..., as well as of IFSCA and SEBI regulations;
Understanding of RBI/FEMA rules, including regulations applicable to the IFSC in GIFT...
Rs 10 - 15 lakhs p.a.
...Key Accountabilities: Taxation and Compliance
~ IFC (Internal Financial Control)
Has basic knowledge & practical exposure of IFC audit... ...audit
Knowledge of TDS return filling.
~ FEMA compliance
RBI Annual Performance (APR) filling
ODI filling
Basic...
...India
Experience - 5 Years+
CTC - 20-30 LPA
NOTE - Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
What you will work on:
● Assist the Board to implement the compliance policy
● Identify the compliance risk
●...
Rs 8 - 10 lakhs p.a.
...shall be responsible for following:
Company Law
1. Ensure Compliance with as per Company Law requirements including MCA and FEMA
filings... ....
8. Liaison with external agencies like Law firms, Banks, RBI, RTA, NSDL, CDSL and other
institutions.
Contract...
Rs 15 - 30 lakhs p.a.
...investment advisory firm based in Mumbai is urgently hiring for AIF /PMS Compliance
Location - Giftcity
Job Description :
Aif pms... ...for the business
Assisting in periodic filling with Sebi and RBI
Supporting business teams in policy and policy framework related...
...Job Title: India Business Oversight Compliance AVP
Location: Mumbai
About Barclays
Barclays is a British universal bank. We are diversified... ...support for Country Compliance and proactive management of RBI’s expectations under the Risk Based Supervision Framework...
...especially in the areas of medicine and nursing.
Contacts with authorities and public administrations.
Develop and implement compliance policies, procedures, and training programs.
Daily track of the applicants and updating the same in the system.
Serve as the main...
...About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance sector and corporate governance best practices in order to support all aspects...
...Job Role : Sr Executive - Internal Audit and Compliance Location: Ahmedabad
Experience: 5+ Years
Job Summary:
We are seeking an experienced Compliance and Security Specialist with a minimum of 5 years of hands-on expertise in Information Security Management System...
...Team Amex and let's lead the way together.
Job Description
This position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The position will provide support to Technology platforms while assisting in...
...to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation...
...Role: Compliance Head Location: Powai, Mumbai (
Kindly note that this will be a Work form Office Opportunity
Working Days: 5 days (Monday to Friday)
Job Description:
As the Compliance Head, you will play a crucial role in maintaining and enhancing our company...
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential...
Rs 5 - 7 lakhs p.a.
...headquartered in Bangalore. NK RF Products & Services is a 'Make in India' manufacturer of bespoke RF & Microwave Cable Assembly.
Compliance engineer/ Technical bid engineer plays a vital role in securing new business opportunities for NKE Group. You are responsible for...
