Team Member- Compliance

DescriptionAs a Team Member in the Compliance & AML department, you will play a crucial role in maintaining the bank's compliance with regulatory requirements and internal policies. Your focus will be on the International Division, ensuring that the bank's global operations adhere to Anti-Money Laundering (AML) regulations and best practices. This role is an...

**Role** - Team Member - Compliance**Qualification** - Graduate in Law (LLB)/Commerce and Company Secretary (CS)- **Location** - Mumbai**Experience** - 5-7 years - Maintain up-to-date knowledge of SEBI circulars and notifications relevant to depository operations. - Review and drafting of all Regulatory policies. - Drafting and review of all agenda and...

Job Role: Team Member - Compliance Major responsibilities includes - As a Compliance team member the role involves certain key activities like: - Familiarity with Compliance testing framework both under RBS and Non-RBS - Ability to develop testing methodology and carrying out testing of regulatory guidelines - Ability to analyze large data sets and assess...

**Job Role - Team Member - Compliance - Trade** **Major responsibilities includes -** As a Compliance Team Member the role involves certain key activities like: - Person with 2-3 years of experience in handling Trade/Fx transactions including capital account transactions - The person needs to understand business requirements/transaction details and...

Job Role: Team Member - Compliance - M5 Major responsibilities includes - As a Compliance team member the role involves certain key activities like: 1. Ability to understand and implement RBI guidelines. 2. Advise and coordinate with business / operations / IT in implementation all new guidelines 3. Document controls at each actionable from new circular /...

**Division**: Legal **Department**: Compliance **Employment Type**: Full Time **Job Purpose**: Manage development and effective implementation of standard operating procedures and guidelines derived from regulations (internal and external) to ensure healthcare compliance in a manner consistent with best practices for the Organisation. Manage and maintain...

Team Member - Compliance M4 / M5 About the Job The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (such as SEBI, NPCI, NSDL, CDSL etc.). - To monitor new regulations as...

**Team Member - Credit Compliance - WBG and Working Capital Business** - Department - Compliance - Location - Mumbai - Number of Positions - 2 - Reporting Relationships - Reporting to Vice President/Deputy Vice President - Position Grade - Associate Vice President/Senior Manager/Manager The key responsibilities would include the following: - Reviewing...

Job Category KMBL Degree Level Bachelor s Degree As a ACompliance Team Member - Treasury Department Compliance Location Mumbai Number of Positions 1 Reporting Relationships Reporting to Deputy Vice President M6 Position Grade Senior Manager M4 Associate Vice President M5 The key responsibilities would include the following Supporting the business treasury...

Company DescriptionQualified CA is required for a global manufacturing firm specializing in industrial products accross with operations across 130 countries.Role DescriptionThis is a full-time, on-site role for a Team Member - Internal Control based in MumbaiResponsibilities include monitoring and evaluating internal control systems, identifying process...