Asset Compliance Reviewer

About us We are an MNC headquartered in Silicon Valley, California with 4 development centers in Mumbai, Bangalore, Vadodara, and Udaipur. We are a Product Engineering and R&D Services organization catering to Worldwide clients ranging from startups to Fortune 500 companies. And 90% of our work is new product development using the...

About us We are an MNC headquartered in Silicon Valley, California with 4 development centers in Mumbai, Bangalore, Vadodara, and Udaipur. We are a Product Engineering and R&D Services organization catering to Worldwide clients ranging from startups to Fortune 500 companies. And 90% of our work is new product development using the...

The Offer Strong opportunities to progress your career The Job Key Responsibilities: Efficiently evaluate and approve assets based on defined acceptance standards. Operate as an authority to make informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for...

**Retail Asset Advosory - Compliance**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - **Guidance & Advisory** - Provides guidance and support to business teams on their queries pertaining to Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking...

Asia India Navi Mumbai fulltime tbd Permanent An exciting opportunity has arisen at **Certifications** at **Navi Mumbai, India** for **REVIEWER - SOCIAL COMPLIANCE.** Are you **committed to integrity, quality, and a self-driven, systematic, service-oriented and target driven person** and do you want to be part of our international network? Then we are...

Manager - Secretarial & Compliance Kindly find the Below Roles & Responsibilities:- To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations;- To review and update on regularly basis Compliance Manual and other policies;- To conduct compliance awareness sessions on Insider Trading, etc- To ensure Compliance provision of RBI Act,...

Job Description  1. Tracking of IT Assets Lifecycle 2. Assets Physical & Logical Comliance management 3. Effective handling & utilization of IT Asset inventories 4. Track and renew hardware and software maintenance agreements and warranties 5. Research equipments and softwares for recommendations on vendors, manufactures, product versions 6....

Job Description  1. Tracking of IT Assets Lifecycle 2. Assets Physical & Logical Comliance management 3. Effective handling & utilization of IT Asset inventories 4. Track and renew hardware and software maintenance agreements and warranties 5. Research equipments and softwares for recommendations on vendors, manufactures, product versions 6. Perform...

**TOP Skills** Maintaining the end user asset life cycle through IMAC process - Physical Asset Verification once in a year - What is IMAC - What is Physical Asset Verification 1. Maintaining the inventory of end user asset (Desktop, laptop, printer, scanner) 2. Maintaining the inventory of DC assets ( Servers, VMs, Router, Switches, UPS, Mail boxes) 3....

**Company**: Easy Home Finance Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** risk governance, Compliance, Compliance Management, risk compliances, Regulatory Compliance **Position: Chief Compliance Officer** **Qualification: CA,CS** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** Please find the job...

**BAU Management** - Responsible for processing & validation of Income & Mandatory Corporate actions. - Responsible for investigating and closing all the income exceptions generated through exception management system per schedule - Operational management and control of the daily workflow within the Asset Services team - Maximize team capacity through...

Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India and Singapore, with over 12000 Crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver superior risk-return characteristics. We operate across various...

Job Description You will be working with the asset management team of a large and reputed global asset manager. You will be responsible for setting up a team that will provide extensive support to the client’s asset management group in carrying out the day-to-day activities of the underlying assets (loans, real estate, structured products,...

Job Description You will be working with the asset management team of a large and reputed global asset manager. You will be responsible for setting up a team that will provide extensive support to the client’s asset management group in carrying out the day-to-day activities of the underlying assets (loans, real estate, structured products,...

Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India and Singapore, with over 12000 Crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver superior risk-return characteristics. We operate across various...

**I** **Role Summary** - Mandatory- (a) Title: - AVP, Risk and Compliance- (b) Business/Function: - Risk and Compliance- (c) Band / Designation: - Asst. Vice President- (d) Location: - Hyderabad- (e) Reports to: - CISO- (f) Team: - Lead the team of 7 members- (g) Summary:- (h) Position Code: **II** **Additional Information** - (a) Responsibilities: - 1....

We are seeking a Company Secretary and/or LLB (15-20 years of experience) as our Head of Compliance who is looking forward to an extremely intense and challenging role in our asset management platform. An ideal candidate would be someone who has held senior position in a similar profile in the asset management / large NBFC / financial services space. ...

**Responsibilities**: - Establish and maintain comprehensive compliance programs to identify, assess, and mitigate compliance risks associated with virtual asset custody services. - Develop policies, procedures and controls to foster a culture of compliance within the organisation. - Conduct risk assessments to identify and evaluate compliance risks related...

COMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...

India - Compliance - Group Functions **Job Reference #** - 274527BR **City** - Mumbai **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to speaking up...