
Team Supervisor-compliance-support
2 weeks ago
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 compliance assessment.
- To report promptly to the Compliance Senior Leadership any major changes / observations relating to the compliance risk for new and existing products and processes.
- To periodically report on compliance failures/breaches.
- To co-ordinate with the business team to get the necessary information as required by the Supervisory team and ensure compliance of Supervisory observations made by RBI
- To review and give clearance to various processes
- Coordination with various internal teams
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Team Supervisor-compliance-support
4 days ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeEffective 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...
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Mumbai, Maharashtra, India Kotak Mahindra Full time**JOB DESCRIPTION - SENIOR VICE PRESIDENT/ VICE PRESIDENT - IT/IS/TECHNOLOGY COMPLIANCE** JOB TITLE DEPARTMENT Compliance REPORTING TO President & Chief Compliance Officer JOB PURPOSE Compliance Risk Assessment & Assurance MAJOR ACTIVITIES - Ensuring compliance and governance is met with regulatory requirements and drive IT compliance agenda - Assess...
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Mumbai, India Kotak Mahindra Bank Limited Full timeJob 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...
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Store Supervisor
7 days ago
Navi Mumbai, India Team Management Services Full timeGreetings from Team Management Services (TMS), an end-to-end HR consulting services firm! We found your resume suitable for a Position **Store Supervisor** currently open with one of our clients, located at **Navi Mumbai.** **Company Profile** Our client is a diversified global manufacturer with annual revenue exceeding $7 billion. They deliver...
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Supervisor
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Mumbai, Maharashtra, India Orange Quarter Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole DescriptionThis is a full-time on-site role for a Supervisor located in Mumbai. The Supervisor will be responsible for overseeing daily operations, managing staff, ensuring compliance with company policies, and achieving operational goals. Key tasks include monitoring performance, providing training and support to team members, addressing customer...
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Team Supervisor
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Team Member
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Dining Establishment Team Supervisor
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Team Member
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Mumbai, Maharashtra, India Kotak Mahindra Full timeTeam 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...
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Team Supervisor
5 days ago
Mumbai, India Accurate Background Full timeWhen you join Accurate Background, you’re an integral part of making every hire the start of a success story. Your contributions will help us fulfill our mission of advancing the background screening experience through visibility and insights, empowering our clients to make smarter, unbiased decisions. Accurate Background is a fast-growing organization,...