compliance advisory - Mumbai

Key Responsibilities: · Advisory Support TPP: · Provide proactive compliance advisory on Third Party Product distribution, including mutual funds, insurance, PMS, AIFs, bonds, and structured products. · Ensure compliance with SEBI, IRDAI, RBI regulations and internal policies whi ...

Role holder should have 5-10 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. · SECTION III: KEY RESPONSIBILITIES/ ACCOUNTABILITIES · Strategic/ Managerial Responsibilities ...

Provide compliance advisory support across key business segments ensuring adherence to regulatory requirements and internal policies. · Regulatory Advisory · Liaibilities Business – including Branch Banking and related products. PaymenTs Business – covering UPI, AePS, Payment Ag ...

Position Compliance – IT. Reporting to Head - RBS. · The incumbent would be primarily responsible for coordinating regulatory inspections and performing IT audits as per the agreed annual audit plan. · ...

The Compliance Officer Advisory will provide guidance and support to business teams on Credit regulations issued by RBI. · ...

The Cybersecurity Regulatory and Compliance officer is responsible for ensuring the organizations cybersecurity practices comply with applicable laws, · regulations frameworks data privacy and internal policies. · Monitor regulations relevant to the Banks operations and industry. ...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for ...

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Role Summary · The role holder will be responsible for handling Regulatory Compliance in respect of third-party products (insurance, mutual fund etc.) distribution business of the Bank. · Key Responsibilities/ Accountabilities · Strategic/ Managerial Responsibilities Handling Reg ...

+Job summaryThe role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the treasury function of the Bank. · +SkillsRegulatory guidance · Treasury function · + ...

Role Purpose · The Compliance Advisory professional will support the bank in ensuring adherence to applicable regulatory requirements, internal policies, and governance standards. The role involves providing advisory support to business units, interpreting regulatory guidelines, ...

We are seeking a highly skilled and experienced Compliance Professional with a strong background in treasury operations, market risk advisory, and compliance testing. · ...

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

Job Req ID: 48910 · Location: · Mumbai, Maharashtra, IN · Function: Commercial/ Finance · About: · Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services ...

As a manager in our transfer pricing team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations Your role will include Advisory services on Business Model Optimisation Advise clients on possible transf ...

Il ruolo di Ship Trainee prevede l'assistenza in audizioni statutarie e interne ed i servizi consultivi per impostazioni fiscali. · ...

Role Name: Executive · Department: Transaction Advisory Services (Finance and Tax) · Location: Byculla · About Us · We partner with founders and funders to bring clarity, confidence, and continuity to every stage of the venture journey. With deep expertise across Finance, Taxatio ...

Support Business Group by assisting in providing detailed and accurate advisory services and implementation of effective control framework to ensure compliance with relevant RBI regulations pertaining to FEMA across Capital/Current Account transactions and Retail Products(NRO/NRE ...

About us: · TrueImpact Partner is building a focused CSR & ESG advisory platform designed to bridge corporate compliance, strategic philanthropy, and measurable impact. We work with corporates, foundations, and institutions to design high-trust, compliance-driven and outcome-orie ...

We partner with founders and funders to bring clarity confidence and continuity to every stage of the venture journey. · Lead and manage compliance mandates across Company Law FEMA and allied regulations ensuring accuracy and timeliness. · Oversee transaction advisory assignments ...