No longer accepting applications
RBI Compliance Manager
Talent Leads HR Solutions Pvt LtdErode, IN2 days ago
Job descriptionMonitoring 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 • Erode, IN
Related jobs
Job Title : TPRM Consultant – Cybersecurity (Remote, India | US Shift).Support Third-Party Risk Management (TPRM) assessments by evaluating vendors’ cybersecurity posture and compliance with organi...Show moreLast updated: 1 hour ago
- Promoted
Senior Compliance Manager
KuCoin ExchangeSalem,Tamil Nadu, IN Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show moreLast updated: 11 days ago
- Promoted
CBG : CB RM
ConfidentialSalem, India About Commercial Banking Group : .The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs.
The Relationship Manager will be responsible for nur...Show moreLast updated: 1 day ago
- Promoted
Manager - CRM
EmeritusErode, IN Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.It does this by col...Show moreLast updated: 29 days ago
- Promoted
Kyriba Implementation Consultant
MPC Cloud Consulting Pvt LtdTiruppur, IN MPC Cloud Consulting are looking for.Kyriba Implementation Consultant.Kyriba Implementation Consultant.Payments, and bank reconciliations.
This requires strong experience of Kyriba modules especiall...Show moreLast updated: 1 day ago
- Promoted
Equity Dealer
HDFC securitiesErode, Tamil Nadu, India Conduct client visits and HDFC Bank branch visits for maintaining and building the relationships.Advising and updating customers with daily movements in the stocks, with the help of research.Managi...Show moreLast updated: 18 days ago
- Promoted
Senior Change Manager
Wimmer SolutionsTiruppur, IN At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show moreLast updated: 12 days ago
- Promoted
- New!
TPRM Consultant – Cybersecurity (Remote, India | US Shift)
Cubical Operations LLPSalem, IndiaRemote
- Promoted
Assistant Manager Underwriting
FirstsourceErode, IN Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services.Firstsource specializes in helping customers stay ahead of the curve through transformational so...Show moreLast updated: 12 days ago
- Promoted
Security Compliance Engineer
ImageKit.ioErode, 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: 2 days ago
- Promoted
Compliance Specialist – Affordable Housing (LIHTC)
Castellan Real Estate PartnersTiruppur, IN Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 18 days ago
- Promoted
RB - Affluent Business : Relationship Manager - NRI
ConfidentialSalem, India Affluent Business caters to a segment of customers who are High Net Worth Individuals with a range of customizable offerings in wealth management, personal banking and business and lending solution...Show moreLast updated: 13 days ago
- Promoted
Assistant Manager - LMS
EmeritusSalem,Tamil Nadu, IN Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.It does this by col...Show moreLast updated: 30+ days ago
- Promoted
- New!
H1B Resource Deployment Manager
PTR GlobalSalem, India Pinnacle Group is a nationally recognized leader in workforce solutions, known for delivering high-impact staffing, talent management, and contingent workforce programs.
We support some of the most ...Show moreLast updated: 1 hour ago
- Promoted
BDR Manager (EMEA)
BirdeyeErode, IN Birdeye is the global leader in reputation, social media, and customer experience software for multi-location and local-first brands.
Birdeye to dominate Google and AI search, drive customer engagem...Show moreLast updated: 6 days ago
- Promoted
Manager – Legal & Compliance
SuperOpsSalem,Tamil Nadu, 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: 5 days ago
- Promoted
- New!
Regulatory Affairs Manager
Ixoreal BiomedErode, IN Shri Kartikeya Pharma is one of India’s leading nutraceutical companies, specializing in the manufacture of high-quality dietary supplement ingredients derived from root extracts.Title : Manager / Sen...Show moreLast updated: 14 hours ago
- Promoted
Sr. Business Intelligence Manager ( Fintech )
VettioErode, IN The Senior Business Intelligence (BI) Manager will play a pivotal role in developing and executing the BI strategy, leveraging data to drive informed decision-making, and ensuring data integrity an...Show moreLast updated: 6 days ago
- Promoted
Sustainability & Social Compliance Manager for Buying Agency in Tirupur.
ConfidentialTiruppur, India We are looking for Sustainability & Social Compliance Manager for Reputed Buying Agency in Tirupur.Looking from buying & sourcing office candidates.
Years into Social Compliance : Perform Social, He...Show moreLast updated: 22 days ago