AVP-RBI Regulatory Compliance - Mumbai Metropolitan Region

We prioritize your growth, well-being and success from day one. Join our management consulting team focused on clients' critical business needs. · ...

The BSM team includes over 20, · 000 seafarers and 2, · 000 shore-based staff in · over 30 locations across · the oceans.Career development opportunities Technical and soft skills training Comprehensive health insurance coverage Annual performance bonus Diverse workforce Flexible ...

We are seeking an experienced Document Controller to join our team in Delhi. · ...

As the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. · ...

The Bank is required to continuously monitor, interpret, and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI). To strengthen regulatory compliance and assurance, the Bank intends to onboard two experienced resources for compliance testing. · Th ...

We are looking for a seasoned Compliance & Regulatory professional with strong experience in managing end-to-end regulatory requirements across financial services entities. The ideal candidate should have a consulting/advisory background and deep understanding of Indian regulatio ...

The Legal & CS role is critical for ensuring regulatory compliance, legal risk mitigation, and corporate governance in an NBFC environment. · The position supports business continuity by managing statutory obligations, RBI compliances, legal documentation, and board governance, · ...

This is a Regulatory Specialist role in the Global Regulatory Affairs Service Center Team in Mumbai (GRASC – Team). The person will be reporting to the Manager Regulatory Affairs. · Author Safety Data Sheets for multiple geographies across the globe as per applicable hazard commu ...

This role supports regulatory compliance for Diversey chemical products across all business portfolios globally. · ...

+The job entails ensuring regulatory compliance and governance within the Loan Against Securities (LAS) framework. The ideal candidate will have expertise in RBI Master Directions for NBFCs, LAS-related regulatory norms, and SEBI/NSDL/CDSL depository operations. · +Regulatory Com ...

The incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to the Management regarding compliance with regulatory norms. · ...

AIF & Fund-Level Compliance: Ensure ongoing compliance with SEBI AIF Regulations, circulars, guidelines and PPM obligations. Oversee fund-level compliance, including drawdowns, distributions, investor reporting and disclosures. · ...

+A global, digitally enabled business empowers people with their assets – safely, securely and responsibly. · ...

PURPOSE OF THE ROLE · We are seeking an experienced Product Manager to lead the development and management of our Escrow product suite, ensuring compliance with regulatory frameworks and delivering innovative solutions across multiple segments. The ideal candidate will have a str ...

We are looking for a Compliance Manager to support our growth plans in India for payments and fintech opportunities. The role will be responsible for handling compliance and regulatory aspects of the payments business. · ...

+YES BANK's Returnship programme is a full time employment opportunity for women coming back from career break of 6 months and above. · +Anti Money Laundering Transaction monitoring reviewing AML alerts Application implementation experience similar to Business Analyst to gather r ...

The Role holder should have 10-12 years of post-qualification experience with very good communication skills. · ...

This role performs Regulatory Liaisoning activities managing regulatory inspections addressing regulatory queries developing open and credible channel of communication with regulators and providing advisory to functions. · Manage regulatory exams to ensure smooth conduct. · Ensur ...

The role of Wholesale Banking - Business Unit Compliance Officer (WB BUCO) is to reinforce the compliance culture in Wholesale Banking and proactively addressing regulatory and operational risk minimizing losses and providing operational stability. · ...

The role provides legal support to the bank's businesses and functions by drafting, reviewing, and negotiating contracts. · Responsibilities include contract management & documentation, advisory support, litigation & dispute resolution, regulatory & compliance support, risk miti ...