Manager - Compliance Tvs Credit Services Ltd

0.0 - 5.0 years

3 - 6 Lacs

chennai, tamil nadu, india

On-site

Key Responsibilities: Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. Plan, execute, and document compliance testing across existing and new products and controls. Define compliance control points based on risk assessments and ensure rigorous testing procedures. Establish and maintain comprehensive compliance testing programs to identify and mitigate risks. Report findings of compliance testing to senior management and track remediation until closure. Coordinate with respective departments to ensure timely implementation of testing observations. Own and track compliance-related projects and prepare dashboards to highlight r...

Posted 1 month ago

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Manager Compliance Hyundai Capital India Pvt Ltd

5.0 - 9.0 years

0 Lacs

haryana

On-site

Role Overview: As a Regulatory & Statutory Compliance Officer, your main responsibility is to ensure compliance with various regulations such as RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. You will be required to monitor changes in regulations, implement policy/procedure updates, prepare and file statutory returns within timelines, and manage regulatory inspections and audits while liaising with RBI and statutory bodies. Key Responsibilities: - Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. - Monitor changes in regulations and implement required policy/procedure updates. - Prepare and fi...

Posted 1 month ago

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Senior Business Execution Consultant - Talent Acquisition Operations, Risk & Governance Wells Fargo

4.0 - 8.0 years

0 Lacs

karnataka

On-site

As a Senior Business Execution Consultant at Wells Fargo, you will be joining the global Talent Acquisition Business Process & Execution (BP&E) team to support the HR Talent Acquisition function with business execution, operations, risk management, and business controls. In this role, you will lead support functions or operations for multiple business groups, contributing to large-scale strategic initiatives while ensuring efficiency, quality, and cost-effectiveness of solutions. Your responsibilities will include research on complex business, operational, and strategic initiatives, making recommendations for support functions, and assisting in the planning and execution of various programs ...

Posted 3 months ago

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