Compliance Team Member

Team Member-Risk -SUPPORT SERVICES-Risk Head-New This is a Public document. Department Chief of Staff to CRO Location Mumbai Role Requirements  Planning & Execution  Support the CRO in monitoring the Risk Appetite Framework.  Coordinate preparation for board and regulatory presentations related to risk.  Drive initiatives across the risk...

Fincon Team Member-SUPPORT SERVICES-Accounts and Finance GroupThe Fincon Team Member will be responsible for providing support services in the Accounts and Finance Group. The role will involve working in the Mumbai location, specifically at the Apple Tower in Maharashtra, India

Team Member-SUPPORT SERVICES-Credit Regular monitoring of assigned portfolio post disbursement. Key activities are as follows Monthly Sales MIS analysis and tracking milestones of sales, construction, collections Conducting regular site visits Tracking the various covenants and deviations Updating deal performance on Quarterly basis with...

Team Member-SUPPORT SERVICES-Compliance 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...

Team Member - ESG -SUPPORT SERVICES -ESG Job Qualification : Education: MBA / CA plus preferably with any specialised education/course done in ESG / Sustainability and/or undergraduate in social/environment studies (eg. Environment Tech engineer, or Social Science from TISS, or other CSR related graduation, or economics with focus on rural/poor segments)...

Team Member-BIU-CORPORATE BANKING-BIU (Business Intelligence Unit) Position – Business Intelligence Unit Grade – M4/M5 Location – MumbaiBusiness & financial analytics: Management Reporting: · Analytics and trending of data for management consumption · Preparing various reports on key business parameters to facilitate decision making...

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 /...

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...

**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...

**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...