Compliance Inspection

This is regarding a Job Opportunity for a leading bankDesignation- Compliance InspectionExperience- 4-12 YearsLocation- MumbaiRole & responsibilities:Coordinate and support RBI Onsite & Offsite Inspections, ensuring smooth execution and timely submissions.Disseminate RBI requests to relevant stakeholders, collate and review responses, and ensure accurate...

**Regulatory Compliance & Inspection - JD** **Key Responsibilities**: - Prepare regulatory reports for SEBI and RBI - Maintain compliance reporting calendars (monthly/quarterly/annual) - Implement and track new regulatory circulars (SEBI/RBI) - Coordinate with departments for timely data collation - Prepare and submit inspection reports - Respond to...

Role & responsibilitiesConduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist or conduct inspection on members offsite based on alerts received.Continuous monitoring of the data submitted by the trading memberDraft the inspection report for the member.Expand the scope of inspection beyond the...

Role & responsibilities Conduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist or conduct inspection on members offsite based on alerts received. Continuous monitoring of the data submitted by the trading member Draft the inspection report for the member. Expand the scope of inspection beyond the...

Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt BankDesignation: Senior Manager/AVP Compliance Inspection and ImplementationExperience: 5+ years of work experience in BFSI sector in compliance inspection and ImplementionEducation: CA or MBALocation: MubaiJob Role:Ensure timely dissemination of RBI requests to...

Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt Bank Designation: Senior Manager/AVP Compliance Inspection and Implementation Experience: 5+ years of work experience in BFSI sector in compliance inspection and Implemention Education: CA or MBA Location: Mubai Job Role: Ensure timely dissemination of RBI requests to...

Core Responsibilities:Assisting in regulatory inquiries and inspections including but not limited to coordination with regulators and internal / external stakeholdersManaging a team of compliance professionals and responsible for staff development, training, etc.Overseeing efficient conduct of onsite Inspection conducted by RBI including timely submission of...

We are seeking a detail-oriented and experienced Inspection Auditor to perform audits and inspections across various operational areas in Mumbai. This role requires a strong understanding of compliance standards, attention to detail, and the ability to work both independently in the field and collaboratively in an office setting.Field Work (50%)Conduct...

We are seeking a detail-oriented and experienced Inspection Auditor to perform audits and inspections across various operational areas in Mumbai. This role requires a strong understanding of compliance standards, attention to detail, and the ability to work both independently in the field and collaboratively in an office setting.Field Work (50%) Conduct...

Role Overview: We are seeking a meticulous and proactive Inspection of Material and Testing & Commissioning Engineer specialized in Substation (SS) and Extra High Voltage (EHV) systems. The role involves managing material inspection, tracking procurement documentation such as Purchase Requisitions (PR), Purchase Orders (PO), and invoices, and overseeing the...