RBS Compliance Role

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...

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

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...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Procurement Excellence RoleHiring for Procurement Excellence for Manufacturing Company Job Location- Mumbai Qualification - bachelor's degree in engineering or related field, Additional qualifications in 6 Sigma, Lean, or Value Engineering, Management education is a plus.Experience YearsJob Overview - Streamline various aspects of the procurement process and...

Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

About the role :This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance Officer (CCO) to join our team. The CCO shall be the nodal point of contact between the Bank and the regulators/law enforcing agencies. The CCO will be responsible for developing, implementing and maintaining an effective compliance program...

Taxation - Qualified CA Fresher - Financial Services- Mumbai / Thane Our Client is a well known Financial Services firm headquartered in Mumbai.Job Role : Taxation (Direct & Indirect)Job Location : Mumbai/ThaneJob Requirement : Qualified CA FresherJob Responsibility :Compliance with Income Tax Act :Review of TDS deduction, Accuracy and Right Charge, Making...

JOB PURPOSE:The Chief Executive - Petrochemical Complex plays a pivotal role in overseeing the management, administration, and manufacturing operations in Maharashtra. The primary responsibilities include achieving targeted production volumes, ensuring plant maintenance, controlling fixed costs, and fostering a culture of safety and continuous improvement....

Roles and responsibilities: Ensure timely deposition of Indirect Taxes & filing various returns Complying with the ITC Rules, ensuring timely availment of tax credits. Handling GST Audit & Departmental Audits. Incorporation of various tax related amendments in processes & accounting system. Reconciliation of ITC availed with GST Portal. Coordination with Tax...

Increase in Market Share Target vs. achievement against the AUM, Market Share, SIP Gross Sales, Equity & Balanced Net Sales target for the Channel Help the sales team to maximize business through Top Channel partners Focus on Developing New markets from the existing centers. Support sales in Geographical & channel expansion Increasing awareness of different...

Ensure Direct tax compliances, filings, reporting and returns (Income Tax, TDS, etc) are completed in a timely and efficient manner Filing of necessary Corporate tax returns, TDS payments and returns etc. FCY remittances 15CA/CB and analysis of WHT implications TDS advisory vendor payments, interest on securities u/s 193 and salary TDS compliance review...

Business Development Role ABC is mandated to hire Business Development for an International Private Banking setup in Mumbai.Business transformation and driving the Global Indians strategy Support the MD Private Bank Asia and the Chief of Staff in driving and executing the key priorities for the Global Indians businesses, including platform enhancements, more...

About this role:The Head of Compliance will be required to oversee the compliance framework and ensure all applicable regulatory requirements are met.Job Description: Develop and implement compliance policies for all applicable laws and regulations relating to the business. Oversee Compliance operations. All matters related to SEBI and RBI Handling of work...

Job Responsibilities - Internal Communication & Eventsa. Work across departments to understand internal communication requirements b. Get the communication created and ensure timely delivery c. Work closely with Employee engagement team to build internal properties that add value to employees d. Explore various internal communication channels and measure...

Role : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 yearLocation : MumbaiMust Have : Mandatory Skills :- Technical Risk- Regulatory Compliance- IT Risk assessment- Presentation Skills- Report Writing Skills- Stakeholder ManagementAdditional Skills :- CISA- CISSP- ISO 27001- Problem solving skillsJob description :Technical :- Having worked on...

Job Purpose:To manage the sales of Buffalo Meat in the designated International Markets in order to achieve the business goalsKey Responsibilities: Responsible for the sales of Frozen Halal Boneless Buffalo Meat & Offals in the designated International Markets Market forecasting and analysis to meet the demand Develop plans and strategies for developing...

1: Job Purpose Statement Develop, Deploy & Drive Talent Acquisition & Talent positioning strategy across the organization. Benchmark & implement newage TA processes that acts as a catalyst to achieve business plans. Strengthen the Source Mix channels to always maintain a Talent Pool for Critical Business Functions.Duties & Responsibilities : Develop &...

Hiring for a leading CPA Firm || Mumbai Location || US TAX Hiring for Multiple positions in US Tax Delivering a full range of 1040 Individual tax services in compliance with laws and regulations within timeframe. Building relationships and interacting with clients to provide excellent planning, consulting, and expertise. Providing tax planning and reviewing...

Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob Having worked on Information 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...