Audit Compliance COLLECTIONS

Key functionswill be:Taking care of collection and recovery in Lending portfolio. Handling individual Collection portfolio. Updating visit trails and money collection details on Mobile App. 100% visit on all cases and tracking asset utilization and availability. Managing daily and weekly targets as to facilitate the monthly targets. Ensuring adherence to...

Job Description:We are in search of a Junior Collection Specialist to join our team, supporting the collection and recovery processesKey Responsibilities:Assist in conducting collections, including following up on overdue payments from customers.Learn to allocate contracts to agencies under the guidance of senior team members.Accompany senior team members on...

The Manager, Compliance Auditing & Monitoring High Growth Markets, will play a vital role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities and third-party due diligence program. This position will also serve as a liaison to internal and external business partners, providing direction and guidance related to the...

The Manager, Compliance Auditing & Monitoring High Growth Markets, will play a vital role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities and third-party due diligence program. This position will also serve as a liaison to internal and external business partners, providing direction and guidance related to the...

The Manager, Compliance Auditing & Monitoring High Growth Markets, will play a vital role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities and third-party due diligence program. This position will also serve as a liaison to internal and external business partners, providing direction and guidance related to the...

The Manager, Compliance Auditing & Monitoring High Growth Markets, will play a vital role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities and third-party due diligence program. This position will also serve as a liaison to internal and external business partners, providing direction and guidance related to the...

Job Title:Compliance ManagerJob Summary:The Compliance Manager is responsible for setting up the right structure and governance to ensure that the organization comply with its clients' contractual requirements. This will include the strategy and implementation by driving key qualitative, performance initiatives through the consolidation and development of...

About the CompanyThe client is a Non-Banking Finance Company (NBFC) registered with Reserve Bank of India (RBI) as ND-SI (Non-Deposit taking systemically important) and is listed on both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE).Lending BusinessThe company lends primarily to three sectors:Real Estate Lending:The client provides...

Job Title - Quality Assurance Compliance Officer Location: Delhi Experience: 2-5 years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job Title - Quality Assurance Compliance OfficerLocation: DelhiExperience: 2-5 yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

General Summary :The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

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,...

Position – Internal Audit (Lead)Experience – 4 to 8 years (Post qualification in Internal Audit), preferred manufacturing sector /Steel.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Paradeep/HaziraResponsibilities –Develop annual audit plans based on a thorough understanding of the organization's objectives, risks, and control...

JOB RESPONSIBILITIESThe role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:Liaise withRisk and contro l team to provide regular updatesActivelyformulate compliance testsfor client processesAnalysing data and reviewing supporting documentation provided by the businessAssessing riskrelated to...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Job DescriptionDeveloping and implementing strategies to recover outstanding payments and improve cashflow.Reviewing credit agreements and contracts, maintaining accurate records of accounts, and working closely with other departments to facilitate timely payments.Plays an integral role in ensuring the financial health of a company by managing debt...