RBS Compliance Role

RBS Compliance RoleHiring for a renowned private bank:The incumbent would be primarily responsible for coordinating regulatory inspections. Coordinating regulatory inspections which includes data collection from various teams in the Bank and timely submission to the Reserve Bank of India. Assisting business teams in interpreting regulations and providing...

To enables efficient conduct of Onsite Inspection conducted by RBI including timely submission of data / information to RBI which includes the following:- Collating and reviewing the information to be submitted to RBI inspectors- Ensuring timely submission of the information requested by the Inspection team- Effective Co-ordination with internal stakeholders...

RB-LS:Acquisition Team 7 - 9 Years 1 Opening Mumbai Role description To update Skills Refer to the Job Description

Hiring for a renowned private bankStrategic/ Managerial Responsibilities:Role holder is responsible for timely submission of the onsite and offsite data / information requirements of Reserve Bank of India (RBI) and ensuring responses to the RBI Inspection report are collated in a timely manner.Core Responsibilities:- To enables efficient conduct of Onsite...

RB - Affluent Business:Portfolio Activation Manager - Analytics & Crossell13 - 15 Years1 OpeningMumbaiRole descriptionTo updateSkillsRefer to the Job Description

RB - Third Party Products:Process Manager - Mutual Funds 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

RB - Affluent Business:Portfolio Activation Manager - Analytics & Crossell 13 - 15 Years 1 Opening Mumbai Role description To update Skills Refer to the Job Description

RB - Third Party Products:Process Manager - Mutual Funds 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

RB - Affluent Business:Portfolio Activation Manager - Analytics & Crossell 13 - 15 Years 1 Opening Mumbai Role description To update Skills Refer to the Job Description

i. Submission of the file to Exchange along with all working on a daily; 1. Authorized Person File updating and uploading to Exchange 2. Segregation & Monitoring of client collateral 3. Cash and Cash Equivalent 4. Enhanced Supervision 5. Holding Statement (Reconciliation) 6. Bank Balance 7. RBS (Risk-Based Supervision) ii. Reconciliation of...

Compliance Counsel - Fresher Lawyer - Insurance Approving, reviewing the advertisement related Compliances. Uploading of Advertisement on BAP. Handling Internal Audit., further also conducting compliance audit and testing to highlight and fulfil the regulatory gaps in the department. Conducting Outsourced Committee meeting, reporting of material activity as...

**Job Title: CAO - Senior Regulatory Control Advisor, APAC** **Corporate Title: VP** **Location: Mumbai** **Role Description**: Deutsche Bank AG (the “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”)...

RB - Collection & Underwriting:CPC Credit Officer - SBB Credit 2 - 4 Years 1 Opening Mumbai Role description About the Role Appraising proposals of Loans, inspecting relevant documents and conducting risk analysis for portfolio. Sanctioning loans within defined TAT For All India as Central Underwriting head....

RB - Collection & Underwriting:Loans Underwriting Team - Retail Credit 4 - 6 Years 1 Opening Mumbai Role description About the Role Appraising proposals of Loans, inspecting relevant documents and conducting risk analysis for portfolio. Sanctioning loans within defined TAT For All India as Central...

RB - Collection & Underwriting:CPC Credit Officer - SBB Credit 2 - 4 Years 1 Opening Mumbai Role description About the Role Appraising proposals of Loans, inspecting relevant documents and conducting risk analysis for portfolio. Sanctioning loans within defined TAT For All India as Central Underwriting head. Arranging...

RB - Collection & Underwriting:Loans Underwriting Team - Retail Credit 4 - 6 Years 1 Opening Mumbai Role description About the Role Appraising proposals of Loans, inspecting relevant documents and conducting risk analysis for portfolio. Sanctioning loans within defined TAT For All India as Central Underwriting head....

RB - Cards:Debit Cards Portfolio Manager 4 - 12 Years 1 Opening Mumbai Role description About Digital Lending The Acquiring and Cards department focuses on the Cards and merchant acquiring business of the bank. The Bank offers a wide range of cards designed for the customers’ specific needs along with offering POS services...

Purpose of Job: The Senior Compliance role will manage and drive all advisory and regulatory aspects of the Compliance Department. To lead developing and updating various Compliance programs, policies, and procedures, attending senior level meetings, providing Compliance guidance to the lines of business, identifying and addressing necessary training in line...

RB - Affluent Business:Head - NRI Portfolio & Activation15 - 20 Years1 OpeningMumbaiRole descriptionJob Description: Head - NRI Portfolio & ActivationJob TitleHead - NRI Portfolio & ActivationGradeVP/SVP 1DepartmentAffluent BusinessNo. of Positions1LocationCorporate OfficeReporting Authority Job NameSVP & Head - NRI Portfolio, COE & New Product...

Position: Hr. ComplianceLocation: Mumbai (Goregaon)Responsibilities:- Develop, implement, and maintain HR policies and procedures to ensure compliance with local, state, and federal regulations.- Conduct regular audits and reviews of HR processes to identify areas of non-compliance and implement corrective actions.- Stay up-to-date with changes in employment...