Team Supervisor-compliance-support Services-compliance

Job Description JOB DESCRIPTION - SENIOR VICE PRESIDENT/ VICE PRESIDENT - IT/IS/TECHNOLOGY COMPLIANCE JOB TITLE Senior Vice President/ Vice President - IT/IS/Technology Compliance - M8/M7 DEPARTMENT Compliance REPORTING TO President & Chief Compliance Officer JOB PURPOSE Compliance Risk Assessment & Assurance MAJOR ACTIVITIES - Ensuring compliance...

As a A **Compliance 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 function of the...

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 Leader responsible for Consumer Bank products and services - To apprise the Senior members of the Compliance and Consumer Bank team of on regulations, rules and clarifications - To provide clarification on any compliance related issues. - To conduct assessment of the compliance risk (at least once a year) and to develop a risk-oriented activity plan for...

Team Member-Compliance (IT) Department Support Division-Compliance Reporting Relationships Executive Vice President Position Major responsibilities includes - Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision. Review of Critical returns and developing validation protocols. Developing off-site...

Effective engagement with the SSM and his team in a co-ordinated manner - daily during the on-site inspection, frequently through the year. - Efficient management of the information indents to facilitate timely and accurate submissions leveraging in-depth understanding of the regulations as well as the Bank’s organisation structures, policy framework and...

**Position Title**: - Compliance Executive **Location**: - Ghatkopar **Qualifications**: - Any Graduate. Experience Required - 1+ Years **Roles & Responsibilities**: Will be responsible for administering payroll accurately and on timely basis Will be responsible for filing PF, ESI, PT and LWF and other statutory challans Must have extensive knowledge of...

Company DescriptionCompliance Sathi specializes in a wide variety of services including the formation of companies and LLPs, registration of societies and trusts, annual compliance with XBRL, and corporate law advice. Our practice areas also cover secretarial audits, due diligence, conversions of companies and LLPs, IEPF processes, IPO and listing...

WE'RE HIRING FOR AN IT SERVICE DESK MANAGER AT INDIAExcis is a global IT support leader globally, driven by innovation and collaboration. We're looking for an IT Service Desk Manager to serve in a crucial frontline role, responsible for coordinating the successful delivery of IT field services to our internal IT team. This is a strategic leadership role that...

**Team Member - Compliance** - Job ID - Department - Compliance, Kotak Mahindra Prime Limited - Location - Mumbai - Number of Positions - 1 - Reporting Relationships - Chief Compliance Officer **The role involves key activities like**: - Ensure filing of various returns with RBI and other statutory/regulatory bodies within the due date. Includes Fraud...