Nbfc Operations

Job Description We are seeking a diligent Credit Operations Manager (NBFC Segment) to manage daily operations, ensuring compliance and efficiency within the NBFC activities. You will oversee documentation processes, ensure timely activation of accounts, and coordinate with internal departments for a seamless workflow. This role involves serving as a key...

Mandatory Skills LOSLMSCredit riskRBI guidelinesNBFC norms Additional Skills **Business need**:The Company Secretary is responsible for ensuring that the company complies with legal and regulatory requirements, manages governance processes, and supports the Board of Directors. The role acts as a bridge between the management and the Board and ensures...

About the role:The org. is looking for an experienced and detail-oriented professional to manage treasury operations within their NBFC business. The ideal candidate will have 5-7 years of experience in treasury operations, with a strong grasp of both front-end and back-office processes. This role is crucial in ensuring accuracy, compliance, and efficiency in...

About the Role Lead - NBFC Sales.- As the Lead - NBFC Sales, you will champion Bureau's growth in the NBFC segment, steering strategic sales initiatives, forging high-value partnerships, and ensuring NBFCs gain from Bureau's industry-leading risk decisioning and compliance solutions. What you'll be doing.- Define and execute a targeted sales...

Job Title Company Secretary NBFCLocation Mumbai IndiaEmployment Type Full Time Key Responsibilities Ensure adherence to the Companies Act 2013 and RBI mandated secretarial requirements applicable to NBFCs Convene and manage Board Meetings AGMs and EGMs including drafting agendas minutes resolutions and annual report Maintain statutory registers and filings...

Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas flourish, and your potential knows...

Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

Execute end-to-end audit procedures for Banks and NBFCs, including testing of advances/loan portfolios, investments, deposits, treasury operations, revenue recognition, provisioning norms, and compliance with RBI guidelines, prudential norms, and Ind AS. - Perform control testing (ICFR), validate adherence to regulatory requirements (e.g., NPA...

About BureauEvery day, billions of people interact, shop, and transact online - but behind the convenience lies a growing problem:digital fraud and mistrust.Global losses now exceedUS$486B annually, and the questions businesses face are simple yet critical:"Who are you?"and"Can I trust you?"Bureau answers those questions.Bureauis an all-in-one platform for...

**Collection Analytics with a Leading NBFC**: - From 2 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Research, develop and drive execution of the company's collection strategy - Work closely with business stakeholders to create analytical strategy for the lending products - Monitor, forecast and...