Head - RBS Compliance - Risk Based Supervision - Bank (12-20 yrs)

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...

Head - ComplianceWe are seeking a CEO/Head Of Compliance ( Banking ) for our prestigious client.Cost to Company ( CTC ): Min: 50.00 LPA to Max: 70.00 LPARoles and Responsibilities : This is a full-time on-site role in Mumbai for a Head of Compliance. The Head of Compliance will be responsible for day-to-day tasks associated with compliance management,...

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...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Job Title: Head of RecruitmentLocation: MumbaiCompany: A leading Private sector BankJob Description:We are seeking a dynamic and experienced individual to join our team as the Head of Recruitment. In this role, you will be responsible for leading the talent acquisition function for the bank, ensuring that we attract, hire, and retain top talent to support...

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...

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...

RB - Affluent Business:Head - NRI Portfolio & Activation 15 - 20 Years 1 Opening Mumbai Role description Job Description: Head - NRI Portfolio & Activation Job Title Head - NRI Portfolio & Activation Grade VP/SVP 1 Department Affluent Business No. of Positions 1 Location Corporate Office Reporting Authority Job Name SVP & Head -...

RB - Affluent Business:Head - NRI Portfolio & Activation 15 - 20 Years 1 Opening Mumbai Role description Job Description: Head - NRI Portfolio & Activation Job Title Head - NRI Portfolio & Activation Grade VP/SVP 1 Department Affluent Business No. of Positions 1 Location Corporate Office Reporting Authority Job...

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...

Risk Head AMC About The Role:- The Risk Head is responsible for ensuring adherence to the holistic risk management framework, clear risk ownership, consistent and complete risk oversight and contributing to a strong risk culture within the company.- They are responsible for overseeing the risk management framework and activities through direct management of...

Risk Head AMC About The Role:- The Risk Head is responsible for ensuring adherence to the holistic risk management framework, clear risk ownership, consistent and complete risk oversight and contributing to a strong risk culture within the company.- They are responsible for overseeing the risk management framework and activities through direct management of...

**Compliance Testing Officer**: **Job ID**:R0331338**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Tit **le**:Assistant Vice President, Control Testing & Assurance - Testing Specialist** **Corporate Title: Assistant Vice...

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 - 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...

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....

Purpose of Job:Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit policies.Main...

Purpose of Job:Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit policies.Main...