12304 Regulatory Compliance Jobs - Page 34

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

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 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

We are seeking a dynamic and results-driven Relationship Manager TFE to lead retail sales initiatives in the Tractors and Farm Equipment segment. The role involves enhancing the deposit pool, driving cross-sell opportunities, and ensuring high standards of customer service and branch administration. The ideal candidate will have a strong background in retail liabilities, excellent leadership skills, and a deep understanding of financial instruments and customer service cycles. Enhance the deposit pool from customers through targeted acquisition and retention strategies Drive sales of non-deposit products including Mutual Funds, Insurance, and other cross-sell offerings Generate fee income an...

We are seeking a dynamic and results-driven Relationship Manager TFE to lead retail sales initiatives in the Tractors and Farm Equipment segment. The role involves enhancing the deposit pool, driving cross-sell opportunities, and ensuring high standards of customer service and branch administration. The ideal candidate will have a strong background in retail liabilities, excellent leadership skills, and a deep understanding of financial instruments and customer service cycles. Enhance the deposit pool from customers through targeted acquisition and retention strategies Drive sales of non-deposit products including Mutual Funds, Insurance, and other cross-sell offerings Generate fee income an...

We are seeking a strategic and performance-driven Area Manager to lead branch banking operations across a designated area. This role involves driving business growth, enhancing service quality, and ensuring compliance across branches. The Area Manager will be responsible for mentoring branch teams, managing productivity, and delivering customer-centric solutions across retail liabilities, assets, and third-party products. Achieve business objectives for the area, meeting value, volume, and channel productivity targets Drive revenue generation through sales of CASA, assets, TFX, and third-party products (e g, insurance) Lead and mentor Branch Managers, Operations Teams, and Sales Teams Enhanc...

The Acquisition Manager Business Banking is responsible for driving the growth of the deposit base and cross-selling ficial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets. The ideal candidate will have strong sales experience in retail liabilities, leadership capabilities, and a deep understanding of ficial markets and instruments. Enhance the deposit pool by acquiring and managing business banking customers. Drive cross-selling of non-deposit products including mutual funds, insurance, and other third-party offerings. Generate fee income through effective product penetration and custo...

The Acquisition Manager Business Banking is responsible for driving the growth of the deposit base and cross-selling ficial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets. The ideal candidate will have strong sales experience in retail liabilities, leadership capabilities, and a deep understanding of ficial markets and instruments. Enhance the deposit pool by acquiring and managing business banking customers. Drive cross-selling of non-deposit products including mutual funds, insurance, and other third-party offerings. Generate fee income through effective product penetration and custo...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description RCR Specialist (Admin), Regulatory Compliance Review, Regulatory Affairs Perform global regulatory compliance review of essential documents supporting the customization of study-specific Essential Document Checklists Respond to project teams on queries on Essential Document Checklist requirements Where required/applicable, facilitate discussion of requirement of deviation to the RCR process with the project teams Ensure effective management and coordination of the Essential Document Checklist Process Maintain knowledge and understanding of PPD SOPs, Client SOPs/directives, and current regulatory guidelines as ap...

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...

The EU REACH Coordinator is responsible for ensuring compliance with the EU REACH (Registration, Evaluation, Authorisation, and Restriction of Chemicals) regulation. This role involves managing registration, documentation, and compliance processes for chemical substances used in the company s products. The coordinator will work closely with regulatory authorities, internal departments, and external partners to ensure all chemical substances meet required safety and compliance standards. Key Duties & Responsibilities Regulatory Compliance Ensure the company s compliance with EU REACH regulations by managing registration, evaluation, and authorization processes. Monitor REACH regulatory update...

Role & responsibilities International Business Development Dyes, Pigments & Specialty Chemicals 1. Conducting market research to identify potential markets, industry trends, and customer needs. 2. Analyzing market conditions, competitive landscape, and regulatory requirements in various regions. 3. Creating business plans, setting targets, and defining sales strategies aligned with company goals. 4. You have to regularly monitor your KRAs\KPIs with your HOD. 5. Identifying and establishing partnerships, joint ventures, or alliances with distributors, suppliers, or local businesses in target markets. 6. Negotiating agreements and contracts to facilitate business expansion. 7. Cultivating rela...

Role & responsibilities Design, develop, and automate BI reports, dashboards, and data models to support financial, regulatory, and operational decision-making. Own and manage RBI, statutory, and compliance reports, ensuring completeness, accuracy, and timely delivery. Write, review, and optimize complex SQL queries across large datasets to extract insights and validate financial data. Partner with Finance, Risk, Compliance, and Technology teams to understand data requirements and ensure seamless data flow. Ensure accuracy, consistency, and auditability of financial data and reporting outputs. Identify opportunities to leverage AI/ML and automation to improve data accuracy, detect anomalies,...

Immediate Joiners Experience: 1+ Yrs Job Description: Ensure Statutory Compliance through co - ordination with HR, Branches, Ops FMG team Ensure compliance with labor laws Regulatory adherence and compliance Submission of Compliance documents Effectiveness of compliance programs Able to Handle Exchange Inspection & Audit Independently Effectively find solutions to compliance issues as they arise. Create and maintain all the work-related SOPs and documents. Roles & Responsibilities: Required: MIS generation analysis and communicating outcomes to senior management Timely adherence to statutory compliance Handling internal & External audits Good written and verbal communication skills Good inte...

Responsibilities: * Oversee financial planning, analysis & forecasting * Ensure regulatory compliance & risk management * Prepare budgets & manage finances effectively * Collaborate with stakeholders on strategic initiatives

We are looking for a Senior Development Operations Engineer to join our team in Bangalore . This is an amazing opportunity to work on products focused on Drug Safety reporting to a Senior Manager. We would love to speak with you if you have skills in software compliance within a GxP environment or equivalent regulated industry. About You experience, education, skills, and accomplishments Bachelors degree or higher in Computer Engineering or Computer Science, plus 5 or more years software development experience, or an equivalent combination of education and experience. Strong interpersonal and communication skills, both verbal and written in the English language. Strong organizational and lea...

PG in transportation Engineering/ Planning Strategic Planning: Develop multimodal integration plans for metro stations and corridors. Ensure alignment with city mobility plans and national transport policies. Data Analysis Modeling: Conduct demand forecasting and ridership analysis using transport modeling tools. Analyze travel patterns and identify gaps in connectivity. Stakeholder Coordination: Liaise with municipal authorities, bus operators, and other agencies for integrated planning. Facilitate workshops and consultations for stakeholder engagement. Infrastructure Design Inputs: Provide recommendations for station access, pedestrian pathways, bicycle facilities, and feeder services. Ens...

Collaborate with Platform Engineers to understand the architecture and implementation of Mastercard s cloud data platforms. Translate complex technical information into clear, concise, and user-friendly documentation, including: o Runbooks o Business and technical documentation o User manuals o API documentation o System architecture guides o Process workflows Ensure all documentation aligns with regulatory and organizational standards. Structure content logically and visually using diagrams, flowcharts, and other visual aids. Develop and maintain internal knowledge bases, FAQs, and training materials. Continuously improve documentation based on feedback and evolving platform capabilities. R...

Contact customers with overdue credit card or loan accounts to negotiate repayment or settlement plans. Ensure timely recovery of outstanding dues through effective communication and follow-ups. Maintain accurate records of all collection activities in the system. Coordinate with internal teams (Risk, Legal, Operations) for escalations and resolutions. Adhere to RBI and company compliance standards during all collection activities. Meet and exceed assigned monthly and quarterly recovery targets . Required Qualifications & Experience: Education: Graduate in Finance, Commerce, or related field (mandatory). Experience: Minimum 1 3 years as a Collection Agent / Recovery Officer in the Banking or...

Experience or understanding of self-attestation processes for regulatory compliance, including review and challenge of submissions to ensure alignment with regulatory requirements. Strong assertive communication skills, able to engage effectively with senior stakeholders, internal teams, and regulators to provide clarity and direction on regulatory topics. Familiarity with the regulatory permissions process, including applications, amendments, and managing ongoing compliance with granted permissions. Ability to handle regulatory articles and assist in ensuring alignment with requirements by managing necessary attestations. Implementation support of risk management policies, standards, proced...

Identification and assessment of prudential regulatory reporting risks arising from the banks activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations. Assessment of the effectiveness of the bank s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls. Prepar...

To provide advise to Business or In-country Compliance teams on relevant Compliance / Regulatory matters: Support Processes and Operational Activities related to - Regulatory Engagement - Regulatory/Supervisory examination and audit management Required Candidate profile Domain: FCC Work days- 5 days Work from office Min. 5 yrs of exp. Banking Operational Risk / Compliance / Internal Audit experience - Knowledge of Regulatory, Risk and Compliance - Process Management

Qualifications Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at least 5 years in the services noted. Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. Proven leadership and team management ex...

Hiring for Dispute Analyst 1 year of banking dispute experience mandatory 5 days working (Rotational Shifts) 2 rotational Offs Salary- max upto 6lpa Good Communication skills *IMMEDIATE JOINERS ONLY* HR Guneet kaur - 8826891660 Required Candidate profile Needs only banking dispute experience 1 year of experience is mandatory Perks and benefits Both Side cabs / Cab allowances will be there