204 Rbi Regulations Jobs - Page 6

PG Job Description -Business Banking Assets Job Purpose: To lead strategic initiatives in the Business Banking Assets division focused on process simplification, regulatory compliance, audit management, and cross-functional collaboration. This matrix role involves working closely with Policy, Customer Experience, Credit, Risk, Legal, Compliance, and Business teams to drive operational excellence and ensure alignment with regulatory and organizational standards. Key Responsibilities: Lead process simplification initiatives across lending operations to enhance efficiency and customer experience. Monitor and interpret RBI circulars and regulatory updates impacting the lending business, ensuring...

Be the First to Apply Job Description JOB OVERVIEW: We are hiring Temporary Resource for EDPMS & Banking (Duration 9 months) to support our team with the timely and accurate processing and reconciliation of transactions related to the Export Data Processing and Monitoring System (EDPMS) and associated banking operations. This role will ensure regulatory compliance, documentation accuracy, and effective liaison with banks and internal stakeholders. Reporting Structure Role reports to the Senior Manager Accounts Receivables Qualification Bachelors degree in commerce, Finance, or related field. Experience Minimum of 3 years of relevant experience in managing EDPMS. Skills And Competencies 3 yea...

WBCG:FIG - Fund Services - Fund Accounting About - Wholesale Banking The Wholesale Banking Coverage Group (WBCG) focusses on doing business with customers such as the Government, Strategic, large and mid-corporates and the SMEs across industries like Infrastructure, Engineering, Chemicals, Oil and Gas, Metals, textiles etc. The Corporate lending business emphasizes on doing business with higher rated corporates with a focus on garnering a higher share of the cash flows by providing working capital facilities. Fund Services is a niche segment focus on Domestic - PMS, AIF, MF, Insurance etc and offering Fund Accounting Services for Portfolio Managers (PMS), Alternative Investment Funds (AIFs) ...

WBCG:FIG - Fund Services - Fund Accounting About - Wholesale Banking The Wholesale Banking Coverage Group (WBCG) focusses on doing business with customers such as the Government, Strategic, large and mid-corporates and the SMEs across industries like Infrastructure, Engineering, Chemicals, Oil and Gas, Metals, textiles etc. The Corporate lending business emphasizes on doing business with higher rated corporates with a focus on garnering a higher share of the cash flows by providing working capital facilities. Fund Services is a niche segment focus on Domestic - PMS, AIF, MF, Insurance etc and offering Fund Accounting Services for Portfolio Managers (PMS), Alternative Investment Funds (AIFs) ...

You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the case in the system following the Standard Operating Procedure (SOP) and adhere to the process for disbursement. - Ensure the fulfilment of the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop relationships w...

As a Portfolio Manager in the Mid-Market Group (MMG) at a leading Bank located in Chennai, your primary responsibility will be to manage and expand a portfolio of MMG clients by acquiring new accounts and retaining existing relationships. You will be expected to identify client needs and provide tailored banking solutions spanning assets, liabilities, trade finance, and treasury products. Additionally, you will be required to perform financial and credit analysis for lending proposals and ensure the timely renewal and review of credit limits while adhering to internal policies, credit guidelines, and regulatory norms. It will also be part of your duties to engage in cross-selling bank produc...

The Client Onboard Intmd Analyst role is ideal for a developing professional who is adept at handling problems independently. With a solid foundation in specialty area knowledge and industry standards, you will play a crucial role in achieving the objectives of the subfunction/job family. Your analytical thinking skills and familiarity with data analysis tools will be key to making informed judgments and recommendations based on factual information. As you tackle variable issues with potential business impact, your ability to interpret data and results professionally will be vital. Communication and diplomacy skills will be essential for exchanging complex or sensitive information effectivel...

The role involves performing the following tasks under the guidance of the Supervisor/Manager: Identifying potential customers for business with the assistance of the Supervisor/Manager. Collecting documents from customers and validating them according to the organization's norms. Logging the case in the system following Standard Operating Procedures (SOP) and adhering to the disbursement process. Fulfilling the Sanction ratio as per the organization's requirements. Meeting customer requirements and cross-selling multiple products under the Supervisor/Manager's guidance. Assisting the Manager/Supervisor in empanelling new vendors and establishing relationships with them. Ensuring compliance ...

Are you excited about being a key player in the dynamic world of Custody Operations This role offers you the opportunity to utilize your expertise in client account onboarding and regulatory compliance to ensure smooth trade and settlement processes. This is a chance to advance your career in a fast-paced environment where your skills in communication, management, and problem-solving will be highly appreciated. Join us to make a significant impact and drive success in the India trade and settlement landscape. As an Associate in the Custody Operations team, you will be responsible for providing processing support to ensure effective and efficient delivery of India Custody Operations. Your dut...

You will be responsible for performing the following tasks under the guidance and direction of your Supervisor/Manager: Identifying potential customers for business in collaboration with your Supervisor/Manager. Collecting documents from customers and validating them according to the organization's norms. Logging cases in the system following standard operating procedures (SOP) and adhering to the disbursement process. Meeting the Sanction ratio as required by the organization. Meeting customer requirements and cross-selling multiple products with the guidance of your Supervisor/Manager. Assisting in the empanelment of new vendors and building relationships with them under the supervision of...

As a Sales Manager, your primary responsibility will be to drive sales and achieve business targets for Retail loan products. You will be required to aggressively increase the sales numbers through cross-selling while enhancing client relationships. Your focus will be on retaining and expanding the customer base to ensure repeat business and referrals. To maximize sales, you will need to leverage your network and relationships effectively. Developing and maintaining strong liaisons with clients will be crucial for generating repeat business. It will also be your responsibility to ensure smooth processing of files from the login stage to disbursement by coordinating with internal departments ...

You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Working closely with your Supervisor or Manager to identify potential customers for business opportunities. - Collecting necessary documents from customers and ensuring validation as per the organization's norms. - Logging each case in the system following the Standard Operating Procedures (SOP) and adhering to the disbursement process. - Meeting the required Sanction ratio set by the organization. - Addressing customer needs and promoting multiple products, all while being supervised by your Manager or Supervisor. - Assisting your Manager or Supervisor in the empanelm...

As an intern at Dashboard Account Aggregation Services Private Limited (product name: Saafe), you will have the opportunity to learn about the account aggregator ecosystem and our product offerings. Your day-to-day responsibilities will include reaching out to the technology departments of new banks/NBFCs to market our product through calls and emails. You will also be responsible for sending follow-up emails and making calls to secure appointments for product demos from these banks/NBFCs. Dashboard Account Aggregation Services Private Limited, operating under the product name Saafe, has obtained approval from the RBI as an NBFC-AA to engage in account aggregation business in accordance with...

You will be joining Branch, a company that provides world-class financial services to the mobile generation across different countries. Branch is a socially conscious organization that leverages data science to reduce the cost of delivering financial services in emerging markets, believing in fair financial access for all. The company, led by the founder of Kiva.org, offers an exciting opportunity for team members to drive growth in evolving markets, having secured significant funding from prominent Silicon Valley firms. As part of the compliance team, you will play a crucial role in ensuring regulatory compliance, risk assessments, and fostering a compliance culture within the organization....

Join UAE's largest bank and one of the world's largest and safest financial institutions. The focus is on creating value for employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. The organization is looking for top talent, where your success is considered the organization's success. Accelerate your growth by helping to reach goals and advance your career. Be prepared to make your mark at a top company in an exciting and dynamic industry. To perform all functions of Trade Finance, Cash Management, Corporate Loans and Deposits, Borrowing, and settlement from the group while adhering to related regulatory guidelines and internal processes....

As an Audit Manager at Standard Chartered, your primary responsibility will be delivering India-related technology audits with opportunities to work on Group audits such as cross-functional and multi-location high-risk audits. With an increased demand for technology audit reviews, both regulatory and risk-based, your role will require technical expertise and engagement with senior stakeholders. You will support the Senior Audit Manager (SAM) and/or Head of Audit (HoA) in working on technology audit deliverables related to SCB Group, focusing specifically on India Technology. This position will provide you with the chance to interact and engage with both Group and Country Stakeholders. In ter...

As a Manager in the Legal & Contract Management department, you will play a crucial role in drafting, reviewing, and negotiating contracts with various stakeholders. Your primary responsibility will be to ensure that the terms of the contracts align with organizational goals and compliance standards. It will be essential for you to stay updated with RBI regulations, fintech, and banking industry standards to ensure contract compliance. You will be responsible for maintaining an organized contract repository and ensuring timely renewals, amendments, or terminations of contracts. Working closely with cross-functional teams such as legal, compliance, and operations will be crucial in resolving ...

The finance professional we are looking for should have a strong background in International Finance Operations. In this role, you will be responsible for managing the accounting and financial operations of our US subsidiary. Your primary tasks will include overseeing daily accounting activities, generating periodical reports including key Management Information System (MIS), ensuring statutory compliance in both India and the US, as well as coordinating and completing audits. Your key responsibilities will involve supervising the daily accounting operations of the US entity, which includes managing ledgers, conducting reconciliations, and reviewing transactions. You will also be in charge o...

About Tala Tala is on a mission to unleash the economic power of the Global Majority the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC s Disruptor 50 five years in a row, CNBC s World&aposs Top Fintech Company, Forbes Fintech 50 list for eight years running, and Chief&aposs The New Era of Leadership Award. We are expanding across product offerings, countries and crypto and are looking for people who have an entrepreneurial spirit and are passionate about our m ission. By creating a unique platform th...

Key Responsibilities MIS Management Develop and implement robust MIS systems to support financial decision-making and reporting. Design and oversee the generation of accurate and timely MIS reports for senior management and stakeholders. Ensure the integration of banking data with organizational systems to streamline operations. Identify and implement technology upgrades or new systems to enhance MIS capabilities. Collaborate with IT teams to ensure data security and integrity in financial reporting systems. Banking Operations Manage relationships with banks, financial institutions, and payment service providers. Oversee all banking activities, including account management, fund transfers, a...

As a Senior Associate in Corporate and M&A (Transactions) based in Hyderabad, you will be required to possess a five-year law degree from a reputed university with a strong academic background. An additional advantage would be having an LLM/CA/CS qualification. Ideally, you should have 2-4 years of experience in the corporate practice of a well-reputed law firm. Your key skills should include significant transactional experience in areas such as M&A, private equity investments, VC funding, joint ventures, corporate commercial transactions, and strategic corporate transactions. Advisory experience on corporate laws, regulatory or sectoral laws, and compliance is also essential. You must have ...

You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the cases in the system following the Standard Operating Procedures (SOP) and adhere to the process for disbursement. - Meet the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop relationships with them in coordi...

We are seeking a highly analytical and experienced FCU Manager . In this role, you will be responsible for critical functions related to ALM (Asset Liability Management) , Risk Management , and adherence to RBI Regulations . This includes preparing ALCO presentations, managing capital adequacy, monitoring market risk, and overseeing compliance and reporting for various financial instruments. You will also be key in investor presentations, direct assignment pool monitoring, and managing relationships with rating agencies and auditors. Roles and Responsibilities: ALM, Risk Management, RBI Regulations: Prepare comprehensive ALCO (Asset Liability Committee) presentations with all necessary actio...

We are seeking a highly analytical and experienced professional for the Treasury-Mid Office role. You will be responsible for critical functions related to ALM (Asset Liability Management) , Risk Management , and adherence to RBI Regulations . This role involves preparing ALCO presentations, managing capital adequacy, monitoring market risk, and overseeing compliance and reporting for various financial instruments. Roles and Responsibilities: ALM, Risk Management, RBI Regulations: Prepare comprehensive ALCO (Asset Liability Committee) presentations with all necessary action items and manage all related research work. Manage various levers of Capital Adequacy for efficient capital utilization...

You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business opportunities with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the case in the system following the Standard Operating Procedures (SOP) and adhere to the process for disbursement. - Meet the Sanction ratio as per the organization's requirements. - Address customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop relationships wit...