Retail Asset Compliance Specialist

We are seeking a highly skilled professional to lead compliance review activities for retail assets. The ideal candidate will have experience in preparing and executing compliance review plans, conducting fieldwork, and ensuring proper documentation.Responsibilities include:Developing comprehensive compliance review plans aligned with regulatory guidelines...

**Compliance Testing Professional - Retail Assets**We are seeking a seasoned professional to lead our Compliance Review program. This key role involves planning, executing, and documenting compliance reviews to ensure adherence to regulatory guidelines and internal policies.Key Responsibilities:Develop and implement a comprehensive Compliance Review plan in...

**Retail Asset Advosory - Compliance**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - **Guidance & Advisory** - Provides guidance and support to business teams on their queries pertaining to Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking...

We are seeking a Compliance Risk Specialist to oversee risk management for retail lending and payments.The ideal candidate will have a strong understanding of regulatory guidelines and their implementation. They will be responsible for assessing and disseminating changes, driving timely implementation, and advising business units on compliance matters.Roles...

Job DescriptionWe are seeking a highly skilled and detail-oriented professional to join our team as an Retail Asset Operations Specialist. In this role, you will be responsible for verifying the accuracy of retail-related documents, including Letters of Credit and Bank Guarantees.You will also be tasked with processing CPU trays and handling FFT and DI data...

Job Title: IT Asset Management and Compliance SpecialistOur organization is seeking a highly skilled IT asset management and compliance specialist to lead our efforts in ensuring the effective management of our IT assets and adherence to regulatory requirements. This critical role will oversee the entire lifecycle of IT assets, from procurement to...

Job Title: Compliance Officer - Retail Banking">We are seeking a seasoned professional to oversee compliance risk management for our Retail Lending and Payments operations. You will be responsible for assessing and disseminating regulatory guidelines, driving timely implementation of changes, and advising business units on compliance matters. This role...

Key IT Asset Management RoleWe are seeking a dynamic and detail-oriented professional to oversee the governance of IT assets, manage licensing compliance while also handling GRC functions. This key role involves strategic management of hardware and software assets throughout their lifecycle.Main Responsibilities:Manage the full lifecycle of IT assets from...

Job Title:">Lead-Compliance-Retail Assets Job Purpose:">As a key member of the Compliance Team, you will provide advisory services on regulatory expectations to our Retail Assets Credit Cards and Shared Services business units. Responsibilities:">">Coordinating and collating ad-hoc indent requirements in collaboration with business stakeholders">Reviewing...

**Purpose of the Job**: - Audit of various functions assigned from time to time. - Compliance and Follow up - Handling of multiple type of suspicious staff transactions which includes raising of alert / follow-up Pan India / timely & appropriate closure / updation in system, - Review of Suspense GLs which includes reconciliation, raising of alerts for...