Compliance - RBI

Posting Date: 13 Oct 2025City: ChennaiLocation:Chennai, TN, IN, Contract Type: PermanentDivision: Operations and Maintenance EngineeringLevel of experience: SeniorRINA is currently recruiting for a Inspection Senior RBI Engineer to join its office in Chennai within the Operations and Maintenance Engineering Division.MissionThe Senior RBI Engineer plays a...

Posting Date: 13 Oct 2025City: ChennaiLocation:Chennai, TN, IN, Contract Type: PermanentDivision: Operations and Maintenance EngineeringLevel of experience: IntermediateRINA is currently recruiting for a Inspection RBI Engineer to join its office in Chennai within the Operations and Maintenance Engineering Division.MissionThe RBI Engineer plays a pivotal...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

Job Title: Manager ComplianceLocation: MumbaiBudget: 10 LPA 16 LPAExperience: 2 – 5 YearsIndustry: NBFC (Non-Banking Financial Company)About the RoleWe are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector. The ideal candidate will ensure that all regulatory and statutory...

Role & responsibilitiesThis role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies....

Company Description- Non Banking Financial CompanyJob Description:- *Urgent Hiring :Company Secretary (CS) and Compliance OfficerKEY ACCOUNTABILITIES:Perform the statutory duties and other legal formalities asper the provisions of the Companies Act, Income-tax, RBIand other regulations applicable to the group (includingNon-Banking Finance Company...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

Who we are?Kaleidofin Capital Pvt Ltd (KCPL), incorporated on March 19, 2021, is a prominent Non-Banking Financial Company (NBFC) focused on delivering innovative credit solutions to underserved communities often overlooked by traditional financial institutions. KCPL, a wholly owned subsidiary of Kaleidofin Pvt Ltd, operates as part of a larger fintech...

Job InformationCompanyYubiDate Opened10/07/2025Job TypeFull timeIndustryFinancial ServicesCityChennaiState/ProvinceTamil NaduCountryIndiaZip/Postal Code600018About UsYubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility.From being a disruptor in India's debt market to marching towards global...

Cyber security strategy ,compliance External Regulators, Risk Management Committee, SIEM,EDR,DLP,ITSC,RMCB,ITSC,SOC,RBI's extant regulatory/statutory instructions, ISO 27001