Compliance Officer
1 week ago
Purpose of the Job The incumbent will be responsible to ensure that Bank complies with RBI regulations and provides necessary support to the Compliance Head in Business Operations as well as in Regulatory compliances. Deliverables The job holder will be responsible to liaise with business and ensure that all new products, process change (new/existing) are in line with regulations. All offers, marketing programs, communication, pricing changes etc. are as per regulation. Ensure adherence and dissemination of new circulars to stakeholders on an ongoing basis.Assist functions to develop Board policies as per RBI requirements and ensure the implementation of these policies at operating level. Assist during RBI inspections and maintain ongoing correspondence with various regulators.Responsible to ensure that Bank complies with RBI regulations and provide necessary support to the Compliance Head.The candidate having exposure to KYC and AML areas will be an added advantage.Demonstrate Detailed knowledge of guidelines issued by RBI and other regulators on Banking and Payment systems.In-depth knowledge about various innovative payment products.Liaison skills, public relations and communication skills.Inclination to shoulder responsibilitiesDecision Level Primary: Final Decision Making authority, accountable to the ManagementAdherence to the regulatory prescription of RBIReview of RBI inspection reports and banks compliance Reporting non compliances to the BoardRepresent the Bank in RBI AuditsTraining on RBI Regulatory compliancesShared: Decisions reached jointly with peers on a collective basisCoordination with the Business process team for roll out of new productsCoordinate with internal auditorsContributory: Makes a major contribution to a decision or policy judgment reached by othersGuidance to product managers and various team members on compliance related matters.
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Compliance Officer
1 day ago
Uncha Samana, India Airtel Payments Bank Full timePurpose of the Job The incumbent will be responsible to ensure that Bank complies with RBI regulations and provides necessary support to the Compliance Head in Business Operations as well as in Regulatory compliances. Deliverables The job holder will be responsible to liaise with business and ensure that all new products, process change (new/existing) are in...
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Senior Executive
1 week ago
Uncha Samana, India G&CC Management Services Private Limited (also known as Gupta & Company Consultants) Full timeDesignation Senior Executive ComplianceExperience 2-4 yearsSalary 3 lpa 5 lpaQualification Min Graduate (Any)Preferred Industry Any-client handling Experience or (Interested to learn labour compliance) Work Type Full Time (Only WFO)Working Days 5.5 days (2 Saturday Off)Work Location Gurgaon, Sector-33, Opposite Infocity II, Near Hero Honda ChowkNearest Metro...
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Front Office Executive
1 week ago
Uncha Samana, India Om Sai Global HR Service Full timeJob OverviewWe are seeking a highly professional and experienced Executive for our Front Office operations. This role is critical in ensuring smooth and efficient front office management. The job location is Gurgaon, and the candidate is expected to have relevant work experience in front office management.Roles and Responsibilities:-Oversee front desk...
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Chief Human Resources Officer
1 day ago
Uncha Samana, India Valkyrie People Consulting Full timeJob Title: Chief Human Resources Officer (CHRO)Location: Gurugram, IndiaIndustry: AutomotiveExperience: 15+ years of relevant experience in human resources, with a minimum of 5 years in a senior leadership role.Position Overview:The Chief Human Resources Officer (CHRO) will play a critical role in shaping and executing the people strategy for the automotive...
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Planning, Coordination
1 day ago
Uncha Samana, India ib vogt GmbH Full timeThe new sustainability: want to join a renewable energy pioneer and be part dynamic team? Our mission is to build large-scale photovoltaics to meet the growing global demand for clean electricity. Come and be a part of our success story!Planning, Coordination & MIS Officer (Solar) (m/f/d)Full-time employee, GurugramProfile Summary: We are developing &...
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Senior Associate
11 hours ago
Uncha Samana, India WNS Full timeQualification- Bachelors in any stream- Japanese Language - N2 and aboveResponsibilities: Individual should be able to handle complaints/inquiries in Japanese.To handle recall requests and general payments inquiry from Bank’s operation center.Sould becomfortable in working closely with Japan regional office, with respect to banks general enquiries, relay...
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Accountant
4 weeks ago
Uncha Samana, India AKM Global Full timeThe ideal candidate will be involved with preparing financial reports and statements, bank reconciliations, and conducting cyclical audits. Moreover, the candidate must have strong interpersonal skills and possess a strong business acumen.Location Gurgaon Work from Office Job Description:The Finance & Accounts position will be a full-time position based at...
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Data Privacy Manager
1 day ago
Uncha Samana, India Genpact Full timeSeeking an individual passionate about Privacy to join the Data Privacy & Protection team. This is a program governance role focused on overseeing the implementation of strong privacy practices across the organization.Responsibilities:-Collaborate closely with stakeholders across legal, compliance, security, IT, and other teams to ensure effective data...
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Data Privacy Manager
1 day ago
Uncha Samana, India Genpact Full timeSeeking an individual passionate about Privacy to join the Data Privacy & Protection team. This is a program governance role focused on overseeing the implementation of strong privacy practices across the organization.Responsibilities:- Collaborate closely with stakeholders across legal, compliance, security, IT, and other teams to ensure effective data...
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Company Secretary
7 days ago
Uncha Samana, India NAB Full timeKey Responsibilities Board & Committee Support: Organize and prepare agendas, papers, and minutes for board meetings, AGMs, and committee meetings. Ensure proper maintenance of statutory registers and records. Facilitate smooth communication between the board, management, and stakeholders. Corporate Governance: Ensure the company complies with the legal and...
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Company Secretary
1 day ago
Uncha Samana, India NAB Full timeKey Responsibilities Board & Committee Support: - Organize and prepare agendas, papers, and minutes for board meetings, AGMs, and committee meetings. Ensure proper maintenance of statutory registers and records. Facilitate smooth communication between the board, management, and stakeholders. Corporate Governance: - Ensure the company complies with the legal...
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Accountant
1 week ago
Uncha Samana, India Skala Media Full timeJob DescriptionWe are hiring a full-time, on-site Accountant for our Gurugram office. The Accountant will manage financial transactions, prepare statements, analyze data, reconcile accounts, and ensure compliance with regulations. Responsibilities include daily accounting entries, handling accounts payable/receivable, and finalizing books for tax audits.Key...
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Treasury Travel Expense Reimbursement Associate
4 months ago
Uncha Samana, India ETS Full timeThis position reports to the ETS headquarter Treasury department to support the processing of Travel expense reports to ensure compliance with Travel Policy and to assist travelers with customer inquiries and entering expenses correctly.Support Treasury with travel reimbursement customer inquiriesProcess Travel & Expense reports and ensure compliance to...
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Indirect Tax Manager
5 months ago
Uncha Samana, India airtel Full timeJob descriptionRole & responsibilitiesIndirect Tax: Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment TaxClosure of Indirect Tax Assessments of VAT, CST, Entry Tax and Entertainment TaxActive Participation in GST AuditActive Participation in reply to Show Cause notices and attend hearingsDealing with departments like Commercial Taxes,...
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Senior Analyst Thai Language
7 days ago
Uncha Samana, India IHG Hotels & Resorts Full timeThe role includes the responsibility for Invoice Processing, Payments, Handling customer and business queries, translation of documents, and Specialty activities (resolving exceptions) as per defined SLA for Corporate, Owned, and Managed hotels.Key AccountabilitiesSupport all customer and business queries both in their local and English language.Ensure...
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Senior Analyst Thai Language
1 day ago
Uncha Samana, India IHG Hotels & Resorts Full timeThe role includes the responsibility for Invoice Processing, Payments, Handling customer and business queries, translation of documents, and Specialty activities (resolving exceptions) as per defined SLA for Corporate, Owned, and Managed hotels.Key AccountabilitiesSupport all customer and business queries both in their local and English language.Ensure...
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Fund Settlement
1 week ago
Uncha Samana, India Univest Full timeManage Day to day Funds settlements operations which includes Daily Recording of Clients Funds Receipt Entries, Funds Pay-out process, Bank Reconciliations, Exchange account reconciliations, Various other income booking entries, DP Charges, Delayed Payment Charges processing. Margin Management and Movement, Broking Funds Flow & Various regulatory reporting...
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Legal Manager
1 week ago
Uncha Samana, India NIIT Full timeMale candidates preferred Awareness of issues in Corporate Training Program, Content Creation, Managed Training Services, learning technologies etc.Must have experience in working on complex transactions, typically international in scope with unusual and complex pricing structures, multiple towers, multiple countries, and other complexity factorsGood...
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Articled Assistant
1 week ago
Uncha Samana, India C S D and Co LLP Full timeAbout Us:C S D & Co. is a Chartered Accountancy firm based out of Gurugram, Haryana dedicated to working in core finance in the fields of corporate finance, start-up consulting, virtual CFO and direct taxation services. Our clientele includes B2B corporates, startups across various industries and HNIs.Role Overview: We are currently seeking a dedicated and...
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Us Residential Mortgage
1 week ago
Uncha Samana, India ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Full timeSpecial Requirements:Minimum 6 months of work experience on a Mortgage / Financial Services projectShould be willing to work in night/rotational shiftsNot pursuing any Course / Degree / Diploma that may keep the candidate away from work or cause shift issuesProficiency in MS Office, IT support applications and other BPO related applicationsGood Typing skills...