12238 Regulatory Compliance Jobs - Page 12

The Mortgages department is a part of the Retail Lending business of the bank and offers Asha Home Loans to all segments including affordable segment of customers Pan India This role is responsible for achieving business goals within laid down compliance norms through adoption of transformation within Asha Home Loan business Details of the Role Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- ASHA Home Loan - Branch Reporting (Business) M/SM/AVP Location Pan India Reporting (Matrix) Business Goals and Profitability Meet assigned disbursement targets by sourcing Asha home loan business through designated branches Ensure daily follow-up and engagement with branch staff to...

About The Role Design, develop, and implement solutions using Oracle Financial Services Analytical Applications (OFSAA). Work on modules such as Profitability Management, Financial Compliance (FCC), and Financial Performance. Collaborate with business analysts and stakeholders to gather and analyse requirements. Develop and maintain data integration processes and ETL pipelines for OFSAA. Lead or participate in Agile ceremonies, including sprint planning, reviews, and retrospectives. Ensure compliance with development standards, documentation, and quality assurance practices. Required Skills: Primary Skills Strong experience with Oracle Financial Services Analytical Applications (OFSAA). Expe...

Hi All, Mega Walk-in-14th-Nov-2025 Job Title: P2P /R2R Associate- Department: Compliance / Licensing Location: Hyderabad Employment Type: Full-Time (Night Shift) Business License Process Specialist We are seeking a highly organized and detail-oriented Business License Process Specialist to manage the complete lifecycle of business licenses and permits for our store locations. This role is critical to ensuring compliance with jurisdictional regulations and supporting smooth business operations. The ideal candidate will possess exceptional communication skills, strong research abilities, and the capability to handle multiple priorities in a fast-paced environment. You must stay updated on rece...

Roles and Responsibility Manage and oversee the implementation of short-term activities within the team. Deliver professional responsibilities focusing on excellence and operational efficiency. Supervise less experienced professionals, providing guidance and support. Develop and maintain strong relationships with consultants and advisors. Analyze financial data to forecast cash flow positions and recommend investments. Provide expert advice to managers on financial matters and regulatory compliance. Job Requirements Comprehensive knowledge of financial planning and analysis principles. Strong understanding of accounting principles, taxation, and inventory control. Excellent analytical and pr...

Job Title: Sr Manager-Regulatory Affairs **Location:** Gurgaon, India Position Summary - The ideal candidate will oversee regulatory compliance and policy advocacy for Rays Powers solar energy initiatives. Will play a pivotal role in managing interactions with regulatory authorities, ensuring compliance, and supporting our organization’s expansion in the renewable energy sector. Key Responsibilities1. Regulatory Compliance Monitor and ensure compliance with CTUIL, CERC, SERC, CEA regulations, Ministry of Power guidelines, and other relevant regulatory frameworks. Liaise effectively with regulatory authorities to obtain necessary guidance, approvals, and clearances. Ensure all renewable energ...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: . Enhancement of Deposit pool from Customers . Establishing standards and delivery of service . Sale of non-deposit products. Cross selling targets progressively . Sale of MF and Insurance products . Fee Income . Branch Administration . Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P&L of branch Job Requirements: . Overall 6yrs of Banking experience out of which 3-4yrs in Retail Liabilities . Must have had Sales experience and exposure, preferably of Liabilities products . Qualifications- MBA / CA/ CAIB . Good Leadersh...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: . Enhancement of Deposit pool from Customers . Establishing standards and delivery of service . Sale of non-deposit products. Cross selling targets progressively . Sale of MF and Insurance products . Fee Income . Branch Administration . Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P&L of branch Job Requirements: . Overall 6yrs of Banking experience out of which 3-4yrs in Retail Liabilities . Must have had Sales experience and exposure, preferably of Liabilities products . Qualifications- MBA / CA/ CAIB . Good Leadersh...

Purpose/Objective Branch Head ensures efficient operations, customer satisfaction, and regulatory compliance within the branch. They manage costs, optimize processes, and uphold safety standards. Additionally, they foster a positive work environment, enhance team skills, and maintain strong client relationships for sustained success. Key Responsibilities of Role Budget Control: - Oversee the O&M budget for cost-effective resource use and uphold service standards. Performance Monitoring and Reporting: - Track towage and terminal operations performance, report to management, and promote continuous improvement. Operational Oversight: - Manage overall facility operations and maintenance for peak...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: . Enhancement of Deposit pool from Customers . Establishing standards and delivery of service . Sale of non-deposit products. Cross selling targets progressively . Sale of MF and Insurance products . Fee Income . Branch Administration . Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P&L of branch Job Requirements: . Overall 6yrs of Banking experience out of which 3-4yrs in Retail Liabilities . Must have had Sales experience and exposure, preferably of Liabilities products . Qualifications- MBA / CA/ CAIB . Good Leadersh...

Data Governance Analyst : Assesses the integrity of data from multiple sources. Provides advice on the transformation of data from one format/medium to another. Maintains and implements information handling procedures. Enables the availability, integrity and searchability of information through the application of formal data and metadata structures and protection measures. Identifies and addresses issues preventing optimal use of information assets. Provides expert advice to maximise data asset value, ensuring data quality and compliance Possesses knowledge of Data Governance framework Knowledge of regulatory compliance frameworks Familiarity with data stewardship and domain-driven governanc...

This is an Internal document. Product Manager - Growth & Wallet Role Overview We are seeking an experienced Product Manager - Growth & Wallet to lead the strategy, development, and optimization of our digital wallet and growth initiatives. The ideal candidate has deep experience in payments, fintech, mobile ecosystems, user lifecycle management, and growth experimentation. With 16+ years of product leadership, you will drive adoption, engagement, retention, and revenue across wallet features while ensuring regulatory compliance, seamless UX, and scalable platform capabilities. Product Strategy & Vision Define and own the long-term product vision and roadmap for Wallet and Growth initiatives....

RL - Mortgages -Sales Manager - ASHA Home Loan - Branch About the Business Group The Mortgages department is a part of the Retail Lending business of the bank and offers Asha Home Loans to all segments including affordable segment of customers Pan India This role is responsible for achieving business goals within laid down compliance norms through adoption of transformation within Asha Home Loan business Details of the Role Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- ASHA Home Loan - Branch Reporting (Business) M/SM/AVP Location Pan India Reporting (Matrix) Business Goals and Profitability Meet assigned disbursement targets by sourcing Asha home loan business throu...

RL - Mortgages Sales Manager ASHA Home Loan Branch About the Business Group The Mortgages department is a part of the Retail Lending business of the bank and offers Asha Home Loans to all segments including affordable segment of customers Pan India This role is responsible for achieving business goals within laid down compliance norms through adoption of transformation within Asha Home Loan business Details of the Role Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- ASHA Home Loan - Branch Reporting (Business) M/SM/AVP Location Pan India Reporting (Matrix) Business Goals and Profitability Meet assigned disbursement targets by sourcing Asha home loan business through de...

RL - Mortgages -Sales Manager - ASHA Home Loan - Branch About the Business Group The Mortgages department is a part of the Retail Lending business of the bank and offers Asha Home Loans to all segments including affordable segment of customers Pan India This role is responsible for achieving business goals within laid down compliance norms through adoption of transformation within Asha Home Loan business Details of the Role Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- ASHA Home Loan - Branch Reporting (Business) M/SM/AVP Location Pan India Reporting (Matrix) Business Goals and Profitability Meet assigned disbursement targets by sourcing Asha home loan business throu...

RL - Mortgages -Sales Manager - ASHA Home Loan - Branch About the Business Group The Mortgages department is a part of the Retail Lending business of the bank and offers Asha Home Loans to all segments including affordable segment of customers Pan India This role is responsible for achieving business goals within laid down compliance norms through adoption of transformation within Asha Home Loan business Details of the Role Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- ASHA Home Loan - Branch Reporting (Business) M/SM/AVP Location Pan India Reporting (Matrix) Business Goals and Profitability Meet assigned disbursement targets by sourcing Asha home loan business throu...

(QA)- Quality Management Systems, documentation control, validation protocols . (QC)-analytical testing ,GLP ,ICH Q7, cGMP, laboratory investigations. Required Candidate profile • In analytical techniques and quality systems. • Excellent leadership, communication, and problem-solving skills.

Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more tactical than strategic) Thinker: Doer - 40:60 In-depth understanding of financial instruments, m...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Use Your Power for Purpose Our breakthroughs would not reach the hands of patients without our dedicated pharmaceutical manufacturing team. We rely on agile members who understand the critical impact of their role in Pfizer s mission. Patients need colleagues like you who take pride in their work and continuously strive to improve outcomes. Your efforts ensure that patients and physicians have timely access to the medicines they need. What You Will Achieve In this role, you will: Manage projects and set objectives, leading people, technology, and financial resources. Identify and develop innovative process or product improvements, taking calculated risks to achieve results. Solve complex pro...

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch The job holder is also responsible for ensuring internal and regu...

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch The job holder is also responsible for ensuring internal and regu...

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuri...

Please share your CV on sv7@svmanagement.com We are having two Job Openings - Assistant Financial Controller & Sr. Manager Financial Controller Key Responsibilities: Preparation of monthly and annual financial reports Support budgeting and forecasting activities across departments Perform cost analysis and monitor expenditure against budgets Ensure basic regulatory compliance and assist with internal audits Maintain proper documentation and support internal controls Assist in the development of financial models and dashboards Help optimize ERP/SAP entries, reconciliations, and financial processes Coordinate with vendors, finance teams, and external consultants/auditors Qualifications: MBA (F...

Were Hiring Chief Compliance Officer Join Seeds Fincap Pvt. Ltd., a leading NBFC headquartered in Gurugram, Haryana, committed to empowering MSMEs across India. We’re looking for an experienced Chief Compliance Officer (CCO) to lead our compliance, governance, and regulatory framework. Location: Gurugram, Haryana Role Overview: The Chief Compliance Officer will ensure full adherence to all regulatory, legal, and ethical standards set by RBI and other governing authorities. This is a senior leadership role responsible for shaping the organization’s compliance culture and ensuring sound governance practices. Key Responsibilities: Ensure compliance with RBI, Companies Act, and other regulatory ...