229 Rbi Guidelines Jobs - Page 3

Role Overview: As a Product Leader for Gold & Silver Loans at Jamnalal Parekh Finance (JPF) in Chhattisgarh, you will be responsible for driving the end-to-end product strategy. This includes market research, pricing, credit policy, and regulatory compliance. Your role will involve overseeing branch rollout and designing standard operating procedures for safe-custody, valuation, storage, and disbursal workflows. Additionally, you will lead tech enablement initiatives such as LOS/LMS configuration, customer journey mapping, and process automation. Managing risk and portfolio through LTV monitoring, fraud controls, and audit readiness will be a critical aspect of your responsibilities. Collabo...

As a part of the Corporate Finance team at India Power, you will play a crucial role in various key activities such as fundraising, debt syndication, risk management, and corporate strategy. Your responsibilities will involve: - Driving fundraising and debt syndication activities through domestic and foreign banks, financial institutions, and investors. - Preparing financial models and information memorandums/proposals for Term Loans, Working Capital Loans, Bank Guarantees, and Letters of Credit. - Liaising with banks, financial institutions, and investors for credit limits and ongoing proposals, ensuring compliance with financial regulations. Additionally, you will be responsible for managi...

As an Operations Executive specializing in Reconciliation & Settlement within the Forex Card Program, you will be responsible for managing the meticulous tasks of reconciling Forex Card transactions, handling settlements, managing chargebacks, and resolving disputes efficiently. Your role will involve ensuring the accurate validation of transactions across Visa/Mastercard networks, internal ledgers, and bank settlements. Your primary responsibilities will include: - Conducting daily reconciliation of Visa/Mastercard settlements, switch data, and customer ledger. - Resolving mismatches, refunds, chargebacks, and disputes adhering to network rules. - Tracking revenue generated from FX markup/i...

As a Legal Counsel in our organization, your role involves drafting and vetting legal documents for financing Real Estate Projects. This includes origination and acquisition of loans from other lenders, as well as any transactions ancillary or incidental to it. You will provide legal advice, opinions, and support to the business teams to finalize lending transactions and drive the business forward. Your responsibilities will also include studying, researching, and informing stakeholders about policies and laws related to Real Estate and Construction Funding by financial institutions, including important judgments impacting documentation and business. Additionally, you will be imparting legal...

Seeking a Sr. Finance Executive – Controllership to handle accounting, closings, MIS, RBI/GST/TDS filings, compliance with NBFC norms, audit coordination, and internal controls while ensuring Ind AS accuracy. Required Candidate profile 1. Qualified CA with 1-3 years from NBFC/Small Finance Bank/Big 6 2. Strong knowledge of NBFC operations, Ind AS, and RBI regulations. 3. Proficiency in SAP, Excel and data analytical tools.

About Us: At Arvog (Finkurve Financial Services Limited), our mission is simple: to provide accessible, transparent, and customercentric financial solutions. Specializing in gold and personal loans, we empower individuals and businesses to meet their financial goals with ease and confidence.We are a high-integrity, high-growth NBFC with gold loans at our core. Governance is not just a departmentits our foundation. We're building for scale, but never at the cost of compliance. If you believe governance can be a strategic levernot just a safeguardwed love to speak with you. Website : https://www.arvog.com/ About the Role : As our Company Secretary, you will serve as a strategic partner to the ...

1.Conduct information security management reviews and information security management system (ISMS) assessments 2.Must have knowledge of various compliances like ISO 27001, SOC 2, PCI DSS, GDPR etc. 3.Ensure technical implementation and business processes are aligned 4.Lead the design, implementation, operation and maintenance security management systems 5.Participate in the creation, review and update of information security policies 6.Provide complex technical advice, recommendations and consultancy on networks, infrastructure, products and services supplied 7.Provide or assist with implementation documentation Ongoing project management 8. Must be ISO 27001 LA certified

Role Overview: The Credit Cards Business Controls Manager role at your organization in Gurgaon focuses on ensuring governance, transparency, and fairness in credit card business operations. Your primary responsibility will be to monitor and enhance internal controls, ensure compliance with regulatory guidelines (especially RBI), and implement risk mitigation strategies. Utilizing data analytics is crucial to proactively identify potential risks and compliance gaps. Key Responsibilities: - Identify leading indicators of risk through data analysis - Conduct independent checks for compliance - Coordinate regulatory reporting - Ensure control implementation - Manage audit observations - Act as a...

Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. Explore the potential of various trade and FES products like Forward Contracts, LC/BG/BC , Travel cards , etc. Ensure that clients keep high CA AMB values in the accounts opened. Generation of Asset leads. Smooth handover of the customer to the Branch operations team To educate customers regarding Cut off times and follow the SLA...

Role & responsibilities Drafting & Vetting of legal documents for financing of Real Estate Projects both for origination and acquisition of loans from other lenders and all other transactions ancillary or incidental to it. Giving legal advice, opinion and legal support to the business teams in order to finalise lending transactions and contributing in driving the business forward. Studying, Researching and apprising all the stakeholders on the policies and laws pertaining to Real Estate and Construction Funding by financial institutions including important judgments which would impact documentation and business. Imparting legal training to the front and back end teams and Handling & respondi...

Role & responsibilities Drafting & Vetting of legal documents for financing of Real Estate Projects both for origination and acquisition of loans from other lenders and all other transactions ancillary or incidental to it. Giving legal advice, opinion and legal support to the business teams in order to finalise lending transactions and contributing in driving the business forward. Studying, Researching and apprising all the stakeholders on the policies and laws pertaining to Real Estate and Construction Funding by financial institutions including important judgments which would impact documentation and business. Imparting legal training to the front and back end teams and Handling & respondi...

As an experienced professional in the field, you will be responsible for guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Credit regulations. Your key responsibilities will include: - Providing guidance and support to business teams on queries related to Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking clarification - Reviewing Product and Process notes to ensure compliance from a regulatory perspective - Representing Compliance unit in PPAC Committee Discussions - Ensuring that compliance comments are communicated and discussed with the product owner post internal discussions - Implementing Circul...

Role Overview: As a Product Sales Manager - Retail CMS, your main responsibility will be to support the frontline retail sales team by guiding them on digital products such as NACH, UPI, and Virtual Accounts. You will also be tasked with building up CASA balances and enhancing the number of active customers using these solutions. Key Responsibilities: - Identify potential clientele for digital solutions like NACH, UPI, Virtual Accounts, and related APIs. - Share knowledge on digital products with the frontline team to increase solution attachment. - Simplify processes to make customer on-boarding and transacting experiences easier. - Collaborate with the NSM - Retail Solutions to develop a s...

Responsibilities: Good understanding of major RBI guidelines/circulars pertaining to Risk Management, Basel guidelines and capital adequacy. Conduct stress testing , data analysis and result interpretation for various stress testing scenarios as per RBI guidelines and the Bank defined policy. Perform risk assessment and quantification of various Pillar II risks with guidance of Enterprise Risk Management Committee (ERMC) or Top Management for continuous improvement. Implementation and monitoring of Risk Appetite Statement of the Bank and highlighting the breaches (if any) to the senior management. Recommended revision in Risk Appetite Statement based on the Banks strategy and/or basis regula...

About Structured Assets Group (SAG): The Structured Assets Group (SAG) plays an important and critical role in managing the asset book of the bank which needs timely and proactive intervention. The SAG handles a large proportion of Special Mention Account (SMA) portfolio and the entire Non-retail Non-performing Asset (NPA) portfolio of the bank. The key focus area of SAG is to take proactive steps to ensure effective resolution of corporate stress through a) correction of capital structure by way of business restructuring or change of ownership b) one time settlement with the borrower c) secondary market loan sale or d) legal action for recovery, depending upon the nature of stress and abili...

Role & responsibilities T Infrastructure Management: Oversee the design, implementation, and maintenance of the organizations IT infrastructure, including servers, networks, storage, and On-prim systems. Manage and optimize the performance, scalability, and security of IT systems. Ensure high availability and disaster recovery plans are in place and tested regularly. Troubleshoot and resolve infrastructure-related issues, ensuring minimal downtime. Collaborate with cross-functional teams to assess and implement new infrastructure solutions. Governance, Risk, and Compliance (GRC) Management: Develop and implement GRC policies, processes, and controls to ensure adherence to regulatory requirem...

Job Description : We are looking for a professional candidate to perform internal audit of the companys processes by adding value to the organization through audit in the form of process improvements, design gaps and cost saving opportunities. Eligibility : Candidate should have passed the CA Final Examination and completed articleship training(ACA). Job Duties & Responsibilities : Performing audit assignments Preparation of audit working papers and documentation in accordance with standards Prepare internal audit reports on the basis of audit findings, impact, risk category and recommend corrective and preventive measures Review of internal controls in place Review adherence to regulatory c...

Job Description: As a Banking Manager in Ahmedabad with over 10 years of experience, you will be responsible for overseeing Trade Finance, Treasury Operations, and Bank Relationship Management. Your role will involve managing Bank Guarantees (BGs), Letters of Credit (LCs), Non-Fund-Based Limits, Cash Flow, and Banker Stocks, ensuring efficient banking operations and working capital management. Key Responsibilities: - Manage issuance, amendment, and closure of Bank Guarantees (BGs) and Letters of Credit (LCs) following contractual terms and banking guidelines. - Monitor and manage cash flow positions across group entities to maintain adequate liquidity and optimize working capital utilization...

Plan, manage board meetings, committee meetings, & Annual General Meetings, Ensure the company complies with the Companies Act, SEBI regulations, FEMA, RBI Draft, submit necessary forms,official documents to regulatory authorities such as ROC & MCA.

Role Overview: As the Operations & Process Manager, your primary responsibility will be to oversee the day-to-day operations of lending, collections, and customer service. You will need to ensure adherence to Turn-Around Time (TAT) for all operational activities and monitor the performance of field operations and branch activities if applicable. Key Responsibilities: - Ensure compliance with RBI guidelines and internal audit policies - Manage documentation, audit trails, and reporting to meet regulatory requirements - Supervise operations staff, allocate tasks, and provide training on processes and software tools - Coordinate with the IT team to ensure the smooth functioning of Loan Manageme...

Role & responsibilities 1. Role Overview The Assistant Company Secretary will support the Company Secretary in ensuring compliance with statutory and regulatory requirements under the Companies Act, 2013, SEBI Regulations, RBI guidelines for NBFCs, and other applicable laws. The role also involves handling legal documentation related to loan transactions, drafting agreements, and supporting board/committee functioning. 2. Key Responsibilities Secretarial & Compliance Assist in convening and conducting Board, Committee, and General Meetings , including preparation of notices, agendas, presentations, minutes, and related records. Ensure compliance with the Companies Act, 2013 , SEBI LODR Regul...

Role & responsibilities 1. Transaction Processing & Quality Control Ensuring timely and accurate processing of trade transactions including: i. Letter of Credit Issuance, Amendment, Settlement ii. Bills for Collections- Inward and Outward iii. Remittances Inward and Outward iv. Bank Guarantees : Inland & Foreign – Issuance, Amendment, Closure Perform quality checks and validations to ensure compliance with SOPs and regulatory guidelines. Escalate discrepancies or compliance concerns proactively to higher authorities. 2. People Management Lead, mentor and coach a small team of 50+ trade operations executives. Monitor team performance and ensure adherence to SLAs, TATs & Accuracy. Conduct regu...

Seeking a Sr. Finance Executive – Controllership to handle accounting, closings, MIS, RBI/GST/TDS filings, compliance with NBFC norms, audit coordination, and internal controls while ensuring Ind AS accuracy. Required Candidate profile 1. Qualified CA with 1-3 years from NBFC/Small Finance Bank/Big 6 2. Strong knowledge of NBFC operations, Ind AS, and RBI regulations. 3. Proficiency in SAP, Excel and data analytical tools.

1. Manage financial planning, budgeting, cash flow, and reporting. 2. Ensure Ind AS/RBI compliance, oversee audits, strengthen controls. 3. Drive accurate MIS, regulatory filings, and banking/investment management. Required Candidate profile 1. CA with 3-5 yrs in NBFC/SFB/Big 6 audits. 2. Strong in Ind AS, RBI norms, NBFC ops. Skilled in SAP, analytics. 3. Strong leadership, communication, integrity, detail focus, deadline management.

Role Responsibilities: Overall in charge of secretarial compliances for all Sports Group and joint venture companies. This includes conducting Board and Shareholders' Meetings and preparing minutes thereof. Ensure compliance under the Companies Act, SEBI regulations, FEMA, RBI guidelines, the Indian Stamp Act, internal group policies, and other applicable corporate laws. Handle incorporation of companies/LLPs, support borrowings, fund-raising activities, investments, acquisitions, restructurings, mergers/amalgamations, and due diligence of various entities associated with the Sports Group, ensuring alignment with compliance requirements and JSW best practices. Provide active support to the A...