Team Supervisor-compliance-support
2 days 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 Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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) The key responsibilities would include the following: - Supporting the business/treasury function of the bank by giving advisory on all...
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Team Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob 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...
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Team Member
4 days ago
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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Safety Compliance Supervisor
3 weeks ago
Mumbai, Maharashtra, India Eram Talent Full timeEram Talent a leading Talent Acquisition Consultancy is currently looking for a Safety Compliance Supervisor specializing in Train Metro projects This role is critical in ensuring that all safety and compliance protocols are adhered to during the operation and maintenance of train and metro systems As the Safety Compliance Supervisor you will oversee safety...
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Safety Compliance Supervisor
4 days ago
Mumbai, Maharashtra, India Eram Talent Full time ₹ 15,00,000 - ₹ 25,00,000 per yearEram Talent, a leading Talent Acquisition Consultancy, is currently looking for a Safety Compliance Supervisor specializing in Train/Metro projects. This role is critical in ensuring that all safety and compliance protocols are adhered to during the operation and maintenance of train and metro systems. As the Safety Compliance Supervisor, you will oversee...
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[Urgent Search] Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree The key responsibilities would include the following Supporting the business treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective Supporting the team lead in reviewing Treasury related Products Policies Processes and notes It involves providing compliance...
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Finishing Supervisor
2 weeks ago
Mumbai, Maharashtra, India Meher Foundations & Civil Engineers Private Limited Full timeJob Description - Finishing Supervisor Company: Meher Foundations & Civil Engineers Private Limited Project Location: Grant Road, Mumbai Position: Finishing Supervisor Job Summary: Key Responsibilities: - Supervise and coordinate finishing activities on construction sites. - Ensure all finishing work adheres to quality standards and project...
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Compliance Executive
4 days ago
Mumbai, Maharashtra, India Team Management Services Full time**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...
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Store Supervisor
4 hours 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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Team Member-support Services-compliance
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Member - Compliance** - Job ID - Department - Compliance, Kotak Mahindra Prime Limited - Location - Mumbai - Number of Positions - 1 - Reporting Relationships - Chief Compliance Officer - Position Grade - Manager (M3) / Senior Manager (M4) The role involves key activities like: - Ensure filing of various returns with RBI and other...