Job Description: About the Role The Compliance and Risk Officer (CARO) is responsible for ensuring the risk... and compliance culture within the Wholesale Banking Coverage Group. Role of CARO involves taking steps and corrective actions...
. This includes developing, implementing, compliance programs, ensuring internal controls, and mitigating compliance risks. Develop... and implement company policies and regulations. Oversee all business operations relating to compliance including policies...
to join us. Apply now with Group Compliance Regulatory & Governance (GCRG) India team. Are you an expert when it comes to performing second-line...-of-defense activities? Do you 'think on your feet', compliance objectives with legal, regulatory and ethical considerations...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously.../parameters in respective systems based on Analysis of new fraud trends. Ensure compliance with all laid down policies...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member- Compliance Job ID Department... Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance...
issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews...Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews...Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews...Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
Collaboration Work closely with internal teams, including General Counsel EMEIA, Compliance Officer EMEIA, Commercial Contracts...Position: Compliance and Contracts Administrator Division/Company/Entity: ASSA ABLOY Opening Solutions India Pvt. Ltd...
and inspections Handling all Corporate Secretarial function. Skills: 7- 10 years of experience, as compliance officer...The Compliance & Legal team is responsible for Country Coverage for Compliance, Legal and Company Secretarial functions...
DBRS India is a branch of DBRS Ratings GmbH and this position reports to the Regional Compliance Officer for EU.... Responsibilities: Responsible for assisting the Regional Compliance Officer for EU in his administration of the firm’s compliance...
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- Credit Officer, Associate... and support onshore KCPs for various business strategies. Ensure compliance with relevant and applicable local and global...
infrastructure for the world of tomorrow. POSITION DETAILS: Job Title : Sr Officer /AM - Procurement Job Code: Sr Officer... - Procurement Location: Mumbai Organizational Structure: Asst Manager - Procurement Officer - Procurement JOB DUTIES...
infrastructure for the world of tomorrow. POSITION DETAILS: Job Title : Sr Officer /AM - Procurement Job Code: Sr Officer... - Procurement Location: Mumbai Organizational Structure: Asst Manager - Procurement Officer - Procurement JOB DUTIES...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
are some of your key responsibility areas. Your role will incorporate managing the following: The Fire and Security Officer... all manpower records for on-roll and contract staff (training, compliance documents, and scheduling details) Ensuring fire drill...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
to our customers within established and agreed turnaround time with ensuring compliance with regulatory guidelines as also banks... internal policies.Backup for Senior Officer Trade Finance in his absence.AlternateBack up for the receipt, distribution...
We're seeking a motivated and strategic Chief Direct Distribution Officer for a prominent life insurance company. The... distribution strategies aligned with company goals. Ensure compliance with all regulatory requirements. Foster a culture...
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... Transformation Office QA Officer will be responsible for the ongoing execution of assigned QA processes. This role will report to the...