Specialist, Compliance

1 week ago


Delhi, Delhi, India DBS Bank Full time
Key AccountabilitiesSupport Relationship Managers / Credit Officers on ad-hoc requests related to new transactions or other portfolio reviews.

Understanding the Banks process and preparing quarterly credit update for all clients in the portfolio Independent handling of end to end disbursement process including but not limited to documentation, security perfection, cash collateral creation, lien marking, ROC filing, etc.

Tracking of covenants/conditions on periodic basis stipulated in sanctioned term and report specific breach instances for necessary management action.

Liaising with the clients to effectively resolve all post sanction compliances including PSL certificates for utilisation, monthly book debts, financial conditions, etc., within the defined timelines Preparation of periodic sector reports and event-based stress tests of the portfolio as necessary.

Audit management Internal, External including a regulatory inspection.

KYC & Account opening:

Understanding the internal system of the Bank along with the RBI requirements to streamline the CIF creation/ Re KYC for the corporate customersSupporting all customers with monthly/quarterly account statements along with other reports as requested by the customerEnsure accurate and timely compliance with internal policies and reporting procedures.

Work diligently to develop technical skills and industry knowledge related to the role. Special Skills Required A good understanding of credit assessment & loan documentation.
Understanding and assessing financials of NBFIs Familiarity with banking processes with specific focus on Client on-boarding, KYC, Re-KYC, etc.
Well versed with PSL classification/ tagging & compliance wrt regulatory aspects.
Ability to work with a high level of motivation and initiative.

  • Delhi, Delhi, India PowerDMARC Full time

    Company DescriptionPowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....


  • Delhi, Delhi, India Xebo Full time

    InfoSec & Compliance Specialist:Position Overview :We are seeking a highly skilled Information Security and Compliance Specialist to join our team at In this position, you will play a critical role in ensuring the security and integrity of our SaaS-based products tailored for the survey and insurance industry, and ensure compliance with the relevant...


  • Delhi, Delhi, India International Potato Center Full time

    The International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical skillsto oversee the management of budgets and financial compliance of CIP projects,from proposal to completion, globally. Key responsibilities: Monitor funding trends and manage capacity for thefunctional area...


  • Delhi, Delhi, India NPCI Bharat BillPay Ltd. Full time

    Role: SrAssociate Compliance Role Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL Job Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...

  • Mac Specialist

    1 week ago


    Delhi, Delhi, India Excis Compliance Full time

    Daily Responsibilities:Provide day-to-day desktop support for MAC (Apple Devices)Receive inbound calls and answer questions, troubleshoot and document steps performed to resolve hardware, software, and application issues in a ticketing systemOffer 1st, 2nd, and 3rd line support for Mac's Imaging/reimaging and deployment of Mac hardwareHandle server...


  • Delhi, Delhi, India GMR Group Full time

    JOB PURPOSEManage ISO Systems at DIAL & Service providers to enhance the Process excellence. To manage OMDA Schedule 3 parameters compliance & keep a track on the all the OMDA related compliances to DIAL in OMDA portal.Review, finalise through written communication and recommend the proposals for Building plan sanctions for submission to Building Plan...

  • Compliance Auditor

    1 week ago


    Delhi, Delhi, India NES Fircroft Full time

    Company Profile:Established in 1978, NES Fircroft is anaward-winning staffing specialistthat supplies technical and engineering experts ("white collar") toOil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwideon an international basis. We're a highly experienced team of over 2000...


  • Delhi, Delhi, India Filewithca Full time

    Company DescriptionWelcome to FileWithCA - Your Trusted Online Financial and Compliance Partner At FileWithCA, we are revolutionizing the way businesses handle financial, accounting, and compliance matters. Our online platform offers a comprehensive suite of services, providing you with all the necessary tools and expertise to navigate the complexities of...


  • Delhi, Delhi, India Filewithca Full time

    Company Description Welcome to FileWithCA - Your Trusted Online Financial and Compliance Partner At FileWithCA, we are revolutionizing the way businesses handle financial, accounting, and compliance matters. Our online platform offers a comprehensive suite of services, providing you with all the necessary tools and expertise to navigate the complexities of...


  • Delhi, Delhi, India Excis Compliance ltd Full time

    Job DescriptionOur mission is to create integrated and efficient international IT solutions. Founded in 2001 as an IT service provider in Belgium, Excis expanded across Europe and relocated its headquarters to the UK. The delivery of 24/7 support was followed by providing end-to-end solutions, including IT and audio-visual design, installation, and service....


  • Delhi, Delhi, India Excis Compliance ltd Full time

    Job DescriptionOnze missie?Geïntegreerde en efficiënte internationale IT oplossingen creëren is onze missie. Opgericht in 2001 als IT dienstverlener in België, breidde Excis uit over Europa en verhuisde zijn hoofdkwartier naar de UK. De levering van 24/7 support werd gevolgd door het leveren van end-to-end oplossingen, inclusief IT en audio-visueel...


  • Delhi, Delhi, India Eram Talent Full time

    Eram Talent, a leading Talent Acquisition Consultancy, is currently seeking a Construction Specialist to join our team in Saudi Arabia. As a Construction Specialist, you will play a crucial role in overseeing and managing construction projects for our clients in the region. With our extensive network and expertise, we deliver exceptional recruitment...


  • Delhi, Delhi, India LTIMindtree Full time

    LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help...

  • Warranty Specialist

    1 week ago


    Delhi, Delhi, India ECS Automotive | Setting the Standard Full time

    The ECS Group has been a leading provider of retail network solutions to global automotive brands for almost 30 years. Working with automotive manufacturers and companies we are "Setting the Standard" in providing effective and sustainable business solutions and services to support management teams on a global basis.Our goal is to be the global partner of...

  • Document Specialist

    1 week ago


    Delhi, Delhi, India Smarter HR Solutions LLC Full time

    Job DescriptionJob Title:DocumentSpecialistType of Position:Contract-FulltimeSchedule:8:00am-5:00pm M-FPay:$18.00-$20.00/hourLocation:Houston, TX 77034Overview:We are seeking a detail-oriented and organized individual to join a growing Land/Property Development company near Ellington Field as a Document Specialist. As a Document Specialist, you will be...


  • Delhi, Delhi, India Statkraft Full time

    Company DescriptionStatkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy as part of the solution - we...

  • IT Audit Specialist

    1 week ago


    Delhi, Delhi, India Agensi Pekerjaan BTC Sdn Bhd Full time

    Job DescriptionOpen Position: IT Audit Specialist (Manager Level)A well-recognised Technology Driven Organisation is currently looking for IT Audit Specialist to join the team and be based in the Kuala Lumpur office and be part of IT Audit & Risk Department.Key responsibilities include:Good experience in assessing and evaluating IT control, compliance,...


  • Delhi, Delhi, India NextGen Consulting - NGC Corporate Resolution Private Limited Full time

    Company DescriptionNextGen Consulting - NGC Corporate Resolution Private Limited is a consulting firm located in Noida. Our mission is to empower rapid growth of companies, mostly in the MSME segment, through innovative business strategies, improved financial compliance and controls, risk management, and complete financial solutions. We collaborate with...


  • Delhi, Delhi, India AccuData Analytics Pvt Ltd Full time

    Job Description:We are seeking a dedicated Credentialing Specialist to join our team on the night shift, working from 9pm to 6am. As a Credentialing Specialist, you will play a crucial role in ensuring compliance and accuracy in credentialing processes, specifically tailored to our US clientele.Key Responsibilities: Manage the credentialing process for...


  • Delhi, Delhi, India Statkraft Full time

    Compliance Officer India FulltimeCompany Description:Statkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy...