Talent.com
RBI Compliance Manager

RBI Compliance Manager

Talent Leads HR Solutions Pvt Ltdraipur, chattisgarh, in
10 hours ago
Job description
  • Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries,
  • implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.
  • Compliance Risk Management : Compliance Risk Assessment, defining compliance controls and mitigation measures.
  • Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment,
  • Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owners.
  • Support the reporting manager in undertaking advisory function across business
  • verticals on the following and advise / guide the team on the compliance aspects.
  • a. new product approvals,
  • b. new partnership arrangements,
  • c. policy rollout or amendment to policies
  • d. Customer complaints
  • Support the reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis.
  • Driving compliance awareness across the organization periodically (KYC / AML,FPC, Fraud Reporting, Corporate Governance etc)
  • Support the reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of
  • Compliance MIS.
    • Create a job alert for this search

    Compliance Manager • raipur, chattisgarh, in

    Related jobs
    • Promoted
    Manager – Legal & Compliance

    Manager – Legal & Compliance

    SuperOpsraipur, chattisgarh, in
    SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors lik...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Head of Compliance

    Head of Compliance

    JobsFlixraipur, chattisgarh, in
    Policy and program development : Designs, implements, and manages the organization's.This includes creating and updating policies and. Risk assessment : Conducts regular risk assessments to identify p...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Manager / Sr. Manager - Technical Support

    Manager / Sr. Manager - Technical Support

    Zetaraipur, chattisgarh, in
    It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings...Show moreLast updated: 6 hours ago
    • Promoted
    • New!
    Associate Manager II - Cyber Security

    Associate Manager II - Cyber Security

    Naviraipur, chattisgarh, in
    At Navi, the InfoSec team safeguards our digital ecosystem - ensuring the confidentiality, integrity, and availability of critical systems and data. We lead the charge on cyber risk management, regu...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Project Risk Manager

    Project Risk Manager

    Vikram Solarraipur, chattisgarh, in
    To ensure smooth and timely project execution by proactively identifying risks, analyzing impact, implementing mitigation plans, and resolving project issues through structured controls and governa...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Manager-Lease

    Manager-Lease

    Nouryonraipur, chattisgarh, in
    At Nouryon, our global team of Changemakers takes positive action every day, to reach higher goals collectively and individually. We create innovative and sustainable solutions for our customers to ...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Senior Manager Enterprise Risk Management INTERNAL AUDIT

    Senior Manager Enterprise Risk Management INTERNAL AUDIT

    Consulting Firmraipur, chattisgarh, in
    ONLY CHARTERED ACCOUNTANT's and.NOT FROM FINANCIAL INSTITUTIONS.Position : Senior Manager – Enterprise Risk Management & Internal Audit. Partner / Director – Risk Advisory.The Manager / Senior Manage...Show moreLast updated: 10 hours ago
    • Promoted
    • New!
    Manager Revenue Operations

    Manager Revenue Operations

    Jioraipur, chattisgarh, in
    We at Jio are hiring for Manager Revenue Operations role in Navi Mumbai.BFSI (Large-Scale Revenue Operations).The Manager – Revenue Operations will be responsible for ensuring robust financial gove...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    HRBP Manager

    HRBP Manager

    TPraipur, chattisgarh, in
    Teleperformance is Hiring || Manager – Talent Excellence || Chennai 🌟.Teleperformance is looking for an experienced.Employee Grievances & HRBP responsibilities. Act as a strategic HR Business Partn...Show moreLast updated: 10 hours ago
    • Promoted
    • New!
    Lean Manager - IT

    Lean Manager - IT

    QIMAraipur, chattisgarh, in
    We are looking for a proactive and results-oriented.LEAN Project Manager with excellent interpersonal skills.Corporate Office at Rajarhat, Kolkata with a strong IT background and experience in.This...Show moreLast updated: 9 hours ago
    • Promoted
    Cluster Manager

    Cluster Manager

    Quotient Consultancyraipur, chattisgarh, in
    Leading bank Hiring Cluster Manager Branch Banking & Regional Head NRI Virtual.Interested please call MAHEK 9137263337 and share CV at quotientconsultancy@gmail. Cluster Manager Branch Banking.Show moreLast updated: 11 days ago
    • Promoted
    • New!
    Security Compliance Engineer

    Security Compliance Engineer

    ImageKit.ioraipur, chattisgarh, in
    As long as you have a stable internet connection, you can work from anywhere in the world.We do meet up if you are in Delhi NCR or on our company trips. Have you ever ordered with Swiggy or BigBaske...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Deputy Manager

    Deputy Manager

    Infogainraipur, chattisgarh, in
    We are pleased to share an exciting job opportunity for the position of HRBP at Infogain.Please find the company overview and job description below. Infogain is a global leader in digital customer e...Show moreLast updated: 10 hours ago
    • Promoted
    • New!
    Change Manager

    Change Manager

    Capcoraipur, chattisgarh, in
    Capco, a Wipro company, is a global technology and management consulting firm.Consultancy of the year in the British Bank Award. Top 100 Best Companies for Women in India 2022 by Avtar & Seramount.W...Show moreLast updated: 10 hours ago
    • Promoted
    Community Growth Head | ₹50k-₹10L / month

    Community Growth Head | ₹50k-₹10L / month

    AtivesBhilai, Chhattisgarh, India
    Community Growth Head – Atives (Leadership Role).Bhilai {Hybrid / Remote (Exceptional Candidates)}.Years (Leadership / Strategic Roles Preferred). Full-Time | Leadership | High Ownership.Immediate / A...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Manager

    Manager

    TIE-UPS Manpower Consultantsraipur, chattisgarh, in
    TIE-UPS is hiring for a Leading Indian MNC - engaged in EPC Projects, Hi-Tech Manufacturing and Services.Operates in over 50 countries worldwide. Leaders in technology and Design.Lead Operational Te...Show moreLast updated: 10 hours ago
    • Promoted
    • New!
    Operations / Compliance

    Operations / Compliance

    Right Returns Financial Planningraipur, chattisgarh, in
    The role involves working in execution, reporting and compliance area.It would involve successfully supporting team members as well as clients on the same page on the purpose and process of executi...Show moreLast updated: 18 hours ago
    • Promoted
    • New!
    Manager- US Income / Franchise Tax Compliance

    Manager- US Income / Franchise Tax Compliance

    Cherry Bekaertraipur, chattisgarh, in
    As a GSS Income / Franchise Tax Compliance Manager, you will : .Interact with partners, senior managers, staff, and clients to provide income / franchise tax compliance expertise.Specifically, the primar...Show moreLast updated: 10 hours ago