RBI Associate - Bengaluru

Compliance Manager - Compliance responsible for implementing and overseeing compliance policy including policies procedures Compliance Manuals internal codes of conduct. · ...

The role involves assisting the Board and Senior Management in implementing and overseeing the Compliance Policy. · ...

The Compliance Associate will be responsible for building and running the compliance function that ensures full adherence to RBI regulations. · ...

+Job summary · Rupeek is looking for a Manager/Senior Manager - Compliance to oversee the company's compliance policy and procedures. The ideal candidate will have 7-12 years of experience in compliance, particularly in banking or NBFCs. · +ResponsibilitiesAssist the Board and Se ...

Rupeek is looking for a Compliance Manager to assist the Board and Senior Management in implementing and overseeing the Compliance Policy. · ...

+ The Compliance Associate will ensure full adherence to RBI regulations, other applicable laws, and internal policies while actively managing compliance risk across products and processes. · + Graduate / Postgraduate with - 4 years of experience in Fintechs or NBFC's. · PREFER L ...

+Rupeek is India's leading asset-backed digital lending fintech platform. It pioneers innovative financial products focused on monetizing India's $2 trillion gold market. · + · About Rupeek: ...

KreditBee is India's largest fintech lending platform with a current monthly disbursement of over ₹2200 Crores. · Experience with preparation of Financial Statements in accordance with Companies Act & RBI regulations preferred. Experience with month-end closure processes, expense ...

Razorpay is one of India's leading full-stack financial technology companies. The Senior Manager, Group Compliance will drive corporate and regulatory compliance across group entities with a strong focus on Listed Company regulations. · CORPORATE & LISTED COMPANY COMPLIANCE · ...

We are looking for a motivated and experienced Compliance Officer to join our team. · Monitor regulatory changes; prepare summaries for management. · Draft implement maintain compliance policies procedures frameworks conduct testing risk assessments across departments ensure adhe ...

Razorpay is one of India's leading full-stack financial technology companies powering businesses to move manage and grow money. · ...

We are inviting applications for the role of Secretarial & Legal Associate with experience in rendering services to foreign companies that have subsidiaries in India. · Sound knowledge of Companies Act FEMA and RBI compliance. · Filing ROC forms and returns maintaining statutory ...

This is NewCold service provider in cold chain logistics with a focus on the development and operation of large highly automated cold stores. · ...

Razorpay is one of India's leading full-stack financial technology companies powering the way businesses move manage and grow money. · ...

KreditBee is India's largest fintech lending platform with various financial services digitally including Personal Loans Business Loans Loan against property DigiGold investment Insurance Credit Score Report and Expense Tracker. As a Program Manager you will drive strategic initi ...

+We are looking for an Associate Manager – InfoSec & Compliance to support security audit readiness, driving Infosec operations and security governance.+ · + · Manage and support cybersecurity and regulatory audits,+Maintain audit readiness aligned to RBI IT Governance & Cyber Se ...

We are looking for a Service Relationship Manager (Wealth Management) to support HNI clients with end-to-end servicing, · Client servicing for HNI customers · Support Sales RMs with portfolio reviews and account documentation · ...

Manage the credit underwriting team in assessing and evaluating loan applications against the company's lending criteria. · ...

Evaluating and implementing security tools such as SIEM (Wazuh , Blusapphire), DLP (Email and Application), EDR and other security tools to identify prioritize track security incidents manage related platforms improving supporting application security tool deployments including s ...

This role is responsible for implementing and managing IFC, complying with all statutory compliances, and providing support for financial reporting and audits completion. · Financial Controls & CompliancesImplement and maintain Internal Controls over Financial Reporting (ICFR) in ...