Specialist, Compliance
4 weeks ago
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.
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Legal Compliance Specialist
2 weeks ago
delhi, India PowerDMARC Full timeCompany 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....
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Compliance Specialist
1 month ago
delhi, India FPL Technologies Full timeAbout FPL Technologies:Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...
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Regulatory Risk
4 weeks ago
delhi, India Tide Full timeWho are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Regulatory Risk
4 weeks ago
Delhi Division, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Microsoft 365 Security and Compliance Specialist
1 month ago
new delhi, India M365Connect Full timeJob Role: Microsoft 365 Security and Compliance Specialist Location: Remote Job Overview: We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data integrity and adherence to industry standards. This role will be pivotal in developing and maintaining a secure Microsoft 365 environment by implementing...
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Microsoft 365 Security and Compliance Specialist
12 hours ago
New Delhi, India M365Connect Full timeJob Role: Microsoft 365 Security and Compliance Specialist Location: Remote Job Overview:We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data integrity and adherence to industry standards. This role will be pivotal in developing and maintaining a secure Microsoft 365 environment by implementing...
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▷ (Apply in 3 Minutes) Compliance Specialist
1 month ago
Delhi, India FPL Technologies Full timeAbout FPL Technologies:Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...
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Audit and Compliance
2 months ago
delhi, India Anblicks Full timeJob Role : Sr Executive - Internal Audit and ComplianceLocation: AhmedabadExperience: 5+ YearsJob Summary:We are seeking an experienced Compliance and Security Specialist with a minimum of 5 years of hands-on expertise in Information Security Management System (ISMS), Quality Management System (QMS), Compliance, ISO standards, and Security...
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Manager-Approvals & Compliance
17 hours ago
Delhi, India GMR Group Full timeJOB 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...
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MAC Specialist
3 weeks ago
Delhi, India Excis Compliance Full timeMAC (Apple Devices) Support Technician provides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities :- 1st , 2nd and 3rd line support of Mac’s- Imaging/reimaging and deployment of...
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MAC Specialist
3 weeks ago
Delhi, India Excis Compliance Full timeMAC (Apple Devices) Support Technician provides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities:- 1st , 2nd and 3rd line support of Mac’s- Imaging/reimaging and deployment of...
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Mac Specialist
3 weeks ago
Delhi, India Excis Compliance Full timeMAC (Apple Devices) Support Technician provides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities: 1st, 2nd and 3rd line support of Mac’s Imaging/reimaging and deployment of Mac...
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MAC Specialist
3 weeks ago
Delhi, India Excis Compliance Full timeMAC (Apple Devices) Support Technicianprovides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities:1st , 2nd and 3rd line support of Mac’sImaging/reimaging and deployment of Mac...
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MAC Specialist
3 weeks ago
delhi, India Excis Compliance Full timeMAC (Apple Devices) Support Technician provides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities :1st , 2nd and 3rd line support of Mac’sImaging/reimaging and deployment of...
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ER Compliance Specialist
1 month ago
Delhi, India ZEISS India Full timePurpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.Responsibilities- Ensure construction site statutory compliance management...
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ER Compliance Specialist
1 month ago
delhi, India ZEISS India Full timePurpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...
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Compliance Auditor
1 week ago
Delhi, India NES Fircroft Full timeCompany 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...
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Import Export Compliance Executive
2 months ago
Delhi, Delhi, India PU Professional Utilities Pvt. Ltd Full timeThe Import and Export Compliance Specialist is responsible for managing the registration and compliance processes related to various import and export regulations. This role involves ensuring that the company adheres to all legal requirements and obtains the necessary permits and licenses to facilitate smooth international trade operations. The specialist...
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Import Export Compliance Executive
2 months ago
Delhi, Delhi, India PU Professional Utilities Pvt. Ltd Full timeThe Import and Export Compliance Specialist is responsible for managing the registration and compliance processes related to various import and export regulations. This role involves ensuring that the company adheres to all legal requirements and obtains the necessary permits and licenses to facilitate smooth international trade operations. The specialist...
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Import Export Compliance Executive
3 days ago
Delhi, Delhi, India PU Professional Utilities Pvt. Ltd Full timeThe Import and Export Compliance Specialist is responsible for managing the registration and compliance processes related to various import and export regulations. This role involves ensuring that the company adheres to all legal requirements and obtains the necessary permits and licenses to facilitate smooth international trade operations. The specialist...