Compliance Analytics Role for a Leading Bank

Lead - Digital ComplianceWho Are We?Unity Small Finance Bank, founded by Centrum Financial Services and BharatPe, aspires to be India's first truly digital bank. Leveraging the best-in-class technology, we aim to ensure access and ease of banking for all - including the undeserved. The combined expertise of Centrum and BharatPe, with a strong leadership...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

SECTION I: BASIC INFORMATION Job Code   Cost Center   Job Title Regulatory Compliance Para Banking Activities Functional Title AVP Grade   Management Band   ...

Role / Job Title:  Product Lead - NRI Function/Department:  Retail Liabilities Job Purpose: A product leadership role in the Non-Resident (NRI) Banking unit, reporting to the Product Head NRI Business. Responsible for overall Product charter for NR business for the Bank by leading the team and collaborating closely with internal and external...

Role / Job Title:  Product Lead - NRI Function/Department:  Retail Liabilities Job Purpose: A product leadership role in the Non-Resident (NRI) Banking unit, reporting to the Product Head NRI Business. Responsible for overall Product charter for NR business for the Bank by leading the team and collaborating closely with internal and external...

**Corporate Card role with Leading Banking Organisation**: - From 8 to 13 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Corporate Card role with Leading Banking Organisation** Key Responsibilities - Act as Technology Consultant to Business Team to ensure requirements are fulfilled with min changes to...

**Infosec Governance role For a Leading Bank**: - From 10 to 18 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Regulatory Compliance Assessment on regulatory guidelines/requirements - Security policy documentation - Strong domain knowledge of cyber security domains - Coordination, ensuring data collation,...

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...

Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....

Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....

**Para Banking Advisory Compliance**: - From 7 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Hiring for a Leading Private Sector Bank**Roles and Responsibilities: - ** - Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. - Handling...

**Job Purpose** Lead the Compliance segment for Corporate Banking. Track the Compliance parameters and propose ways to keep it in control by liaising with different stake holders of the bank. Create prosses to smoothen the ways to taken the pendency of the compliance parameters. **Skills Required**: Compliance, Audit, corporate...

Role / Job Title: Product Lead-Business Banking Function / Department – Retail Banking Job Purpose: Scope out and deliver products to meet the Business Banking value proposition for the Bank Guide, nurture and work with Sales teams to build capability and ensure superior delivery to the customer. Work within the compliance boundaries set by...

Role / Job Title: Product Lead-Business Banking Function / Department – Retail Banking Job Purpose: Scope out and deliver products to meet the Business Banking value proposition for the Bank Guide, nurture and work with Sales teams to build capability and ensure superior delivery to the customer. Work within the compliance boundaries set...

Roles and Responsibilities Skills required Good knowledge of top industry standards and regulationsHands-on experience in drafting Policies, procedures, and SOPsUnderstanding of Unified Controls Framework (UCF) / Common Controls Framework (CCF)Knowledge of reporting procedures and record keepingAnalyse and identify complexities of procedures and...

Roles and Responsibilities Hiring for a Leading Private Sector Bank Roles and Responsibilities :- Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. Handling Compliance with above mentioned regulations pertaining to business of Custodian, DP, DDP, Pension Fund, Merchant Banking...

Roles and Responsibilities BSG Cards Role with Leading Bank About the Role This role is individual techno functional contributor role with prior experience as BSG or Business analyst/ Solutionarchitect for Credit Card. Role also entails working across various team and working on projects. Person will work with various stakeholders to drive IT related...

Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a...

Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...