Senior Internal Compliance For Leading NBFC

**Payments Compliance For Leading NBFC**: - From 6 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes. - Liaison...

**12 - 15 years**: **Chartered Accountant (C.A.)**: **Policy - Audit**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Associate Vice President - Internal Audit** **Department** **Internal Audit** **Sub Department** **Internal Audit** **HR Grade** **AVP** **Location** **Corporate Office** **Reporting Manager** **Chief Internal...

Roles and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes. Liaison with the RBI, Internal and Group level stakeholders. Regulatory reporting FD related, Branch intimations, guidance/...

Roles and Responsibilities JD:- 1. Plan and organize Risk Management programs under the guidance of seniors 2. Design risk based internal audit plan under the guidance of seniors 3. Demonstrate in-depth knowledge of business risks, processes and internal controls of the organization 4. Ensure quality and consistency in the Preparation of...

Company DescriptionAltum Credo Home Finance Private Limited is a registered Home Finance Company with the National Housing Bank. Our primary objective is to address the home finance needs of customers belonging to Low and Medium Income Groups, focusing on the Urban-periphery and Semi-Urban Areas of India. We are committed to providing financial accessibility...

Company DescriptionAltum Credo Home Finance Private Limited is a registered Home Finance Company with the National Housing Bank. Our primary objective is to address the home finance needs of customers belonging to Low and Medium Income Groups, focusing on the Urban-periphery and Semi-Urban Areas of India. We are committed to providing financial accessibility...

**Growth marketing For Leading NBFC**: - From 3 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** **Responsibilities**: - 1. ARU - Building and driving the campaign science for stimulation of customer franchise - Building multi channel strategy for targeting the segmented addressing - Leading and...

Roles and Responsibilities Timely review and initial analysis of alerts issued by various regulatory authorizes (RBI, Nesl, CRISIL, Internal compliance, and self-regulation) to determine applicability and potential impact to the NBFC Timely and effective communication with internal as well as external stakeholders to confirm applicability and...

Company DescriptionAltum Credo Home Finance Private Limited is a registered Home Finance Company with the National Housing Bank. Our primary objective is to address the home finance needs of customers belonging to Low and Medium Income Groups, focusing on the Urban-periphery and Semi-Urban Areas of India. We are committed to providing financial accessibility...

**Digital Acquisition (D2C) For Leading NBFC**: - From 9 to 14 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** **Job Purpose**- - The purpose of the job holder is to own end to end acquisition NCA numbers from various digital properties of the company, with a very high focus on delivering DIY and high intent...

**Model Deployment and Monitoring For leading NBFC**: - From 8 to 13 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** - Demonstrated ability, through hands-on experience, to develop production machine learning pipelines. - Working proficiency in using Python/Scala, Spark(tuning jobs), SQL, Hadoop platforms to...

Senior Compliance AnalystPune/Mumbai (Hybrid)General Summary:The Senior 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...

- Drafting, reviewing, and negotiating a wide range of agreements, including but not limited to loan agreements, lease agreements, vendor contracts, and service agreements.- Ensuring compliance with all applicable laws, regulations, and guidelines relevant to the operations of an NBFC.- Managing and overseeing banking documents, such as loan documentation,...

Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable operations. Assess the impact of regulatory changes and develop strategies to ensure compliance with them. Compliance Program Development: Develop and implement comprehensive compliance policies,...

**Inventory Fund For NBFC**: - From 0 to 3 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** PRINCIPAL ACCOUNTABILITIES - (Accountabilities associated with the job) - Relationship Management with Manufacturer. - Scheme Creation and roll out to Market for sourcing consumer Finance - Issues resolution for sales &...

Job DescriptionPosition Type :Full timeType Of Hire :Experienced (relevant combo of work and education)Education Desired :Bachelor of Computer EngineeringTravel Percentage :0%JR0268394 Senior Lead Engineer - Development (JAVA8, Angular)As the world works and lives faster, FIS is leading the way.Our fintech solutions touch nearly every market, company and...

Client: Leading Automotive co.KEY RESPONSIBILITIES:- Annual account finalization in accordance with RBI guidelines- Prepare books and update in periodic reviews- Maintenance of all Finance & Account related activities- Alignment with risk team / RBI guidance- Close controls to ensure Regulatory / RBI Compliances with no deviationREQUISITE EXPERIENCE:- 1st...

Job Description Position Description | Title of the position Senior Analyst - SAP Compliance Hierarchically reporting to Information Systems Control & Compliance Manager Forvia is an Equal Opportunity Employer "Technical Perfection and automotive passion" is what defines Forvia. We design, engineer and provide the best in technology,...

Job Description Position Description | Title of the position Senior Analyst - SAP Compliance Hierarchically reporting to Information Systems Control & Compliance Manager Forvia is an Equal Opportunity Employer "Technical Perfection and automotive passion" is what defines Forvia. We design, engineer and provide the best in...

**Hiring For NBFC : Information Security : AVP : Pune**: - From 6 to 11 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** 1. Managing information security from ground up and understanding gaps within technology, including overlap with other technology, compatibility etc. 2. Ensuring the proper change...