761 Regulatory Guidelines Jobs

About Retail Portfolio Management Group The RPMG 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 receivables/collections business of the bank About the Role The Portfolio Manager handles multiple vendors which handle the Write off portfolio for respective products. The Portfolio manager ensures maximum recovery and manages the portfolio as per the existing process. The Portfolio Manager also ensures compliance with the audit procedures of the bank. Key Responsibilities .Achieve the r...

About the Role The Center Manager handles a team of Bucket Managers and handles the Risk-60 portfolio for Loans. The Center manager ensures NPA resolution and manages the portfolio as per the existing process. The Center Manager also ensures compliance with the audit procedures of the bank Key Responsibilities .Ensure maximum release from the NPA pool by achieving the required resolution target as per the business requirement .Ensure minimum addition to the NPA pool by keeping the portfolio in check by maintaining the delinquency level .Manage the team of Bucket Managers and ensure achievement of the monthly resolution targets .Ensure adherence to the set process and audit requirements in pl...

RL - Rural Lending : National Product Head / Geography Head- Farmer Finance INTERNAL USAGE: No. of Vacancies: Nil Reports to: RL - Rural Lending: Business Head - Farmer Funding and Gold Is a Team leader Y Team Size: 500-700 Grade: SVP -1 Business: Farmer Finance Department: Rural Lending Sub - Department: Farmer Funding Location: Central Office About Rural Lending - Farmer Funding Explain: The program aims to provide timely credit facilities to Individual Farmers Farmer funding to meeting all their cultivation, farm maintenance, consumption and investment needs AbouttheRole Why does the role exist To drive the business budgets with compliance to the bank laid down policies, processes. What i...

About the Role The Portfolio Manager handles multiple vendors which handle across bucket portfolio for AGRI Loans. The Portfolio manager ensures bucket resolution and manages the portfolio as per the existing process. The Portfolio Manager also ensures compliance with the audit procedures of the bank. Key Responsibilities 1.Achieve the required resolution target as per the business requirement. 2. Ensure minimum forward flow to the next bucket. 3. Timely allocation, billing confirmation, regular customer visits. 4. Inventory management basis quarterly targets/ risk benchmarks @ 30DPD+, 90DPD+ & 180DPD+ 5. Net NPA Performance against the targets for the month. 6.Recovery Target for the month ...

About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and...

Compliance:BUCG - Retail Team INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader No Team Size: Grade: DM - SM Business: Corporate Centre Department: Compliance Sub - Department: Location: Mumbai About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Managemen...

About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and ...

About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and ...

As an experienced Scientist specializing in Materials Science at Sandoz Development Center, Hyderabad, your role will involve the characterization of Active Pharmaceutical Ingredients (APIs), preformulation, and deformulation using advanced solid-state technologies such as SEM, IR & Raman microscopy, DSC, BET, DVS, PSD, XRD, etc. You should have expertise in XRD and PSD method development, validation, and transfer. It is crucial to possess knowledge of quality, compliance, and regulatory guidelines (e.g., ICH, FDA) in addition to strong communication, presentation, teamwork, and problem-solving skills. This position provides you with the opportunity to contribute to innovative pharmaceutical...

Role Overview: As a Program Management Jr Analyst in the Third Party Management Program Execution at Citi, you will play a crucial role in providing operational support, process guidance, and quality assurance to ensure robust risk management activities throughout the third-party management life cycle. You will be responsible for executing day-to-day activities related to compliance with Citis policies and standards, guiding internal stakeholders, and ensuring data accuracy for reporting third-party related metrics. Your strong communication and diplomacy skills will be essential in this role. Key Responsibilities: - Demonstrate strong knowledge about Third Party Lifecycle Management, Regula...

Role Overview: As a Clinical Database Designer/eCRF Specialist at Capgemini, you will be responsible for designing and maintaining clinical study databases to ensure accurate data collection and compliance with global standards. Working independently and collaborating with cross-functional teams, you will deliver robust technical solutions for complex trials. Your role will involve designing study databases and eCRFs per protocol in Medidata Rave, maintaining clinical databases post-production, developing and updating study setup Gantt charts, configuring customer-specific solutions, managing technical documentation, and analyzing customer requirements to propose technical solutions. Key Res...

Core Strategic Planning Activities: Shift Lead (all m/cs in one shift)- Monitoring and verifying all shift activities (Manning ,Execution of Post Production Planning ) for the allocated lines Prepare shift machine performance report for the allocated lines to support HOD/Incharge for decision making Implement Quality corrections (Ink Viscosity,Camera challenge test ,(NOU test etc) to minimize Printing defects & achieve the target AFOE@Despatch Monitor ATS Operation with Production and Quality Check line clearance of ATS, Printing, Camera, FCS machines as per SOP Monitors Print and Camera Process parameters to ensure desired quality is achieved Ensure all the necessary Material for the shift ...

As a highly experienced and motivated individual, you will be leading the Analytical Development Laboratory (ADL) team in the Research & Development (R&D) division. Your role will involve developing analytical methods for various dosage forms and providing hands-on expertise in analytical method development (AMD). Your strong background in managing and guiding a team will be essential for ensuring departmental objectives are met effectively. Key Responsibilities: - Lead the development of analytical methods for various dosage forms such as oral solids, oral liquids, topical dosage forms, and capsules. - Manage, guide, and lead the ADL team in the R&D division to achieve departmental objectiv...

Role Overview: As a Manager I Quality Assurance | Cluster Support, your primary responsibility will be to provide guidance and support to Site Quality on closing non-compliances, lead enhancement projects related to product quality, compliance, and simplification. You will set milestones for effective execution of project actions and maintain substantial compliance at all sites by harmonizing and implementing Quality Systems and procedures in alignment with Global Policies and Standards. Additionally, you will act as a champion for building a "Culture of Quality" across the organization and ensure that all sites are prepared for Regulatory and Customer inspections at all times. Key Responsib...

DeHaat , a leading Agri-Techstartup, offers end-to-end solutions to India's farmers using AI technologies. With a presence in 12 states, 18,000+ DeHaat Centers, and 500+ FPOs, we impact 13 million+ farmers. Our AI crop advisory now covers 32+ crops, and we export to 30+ countries. Founded by top institute alumni,DeHaat is fully funded, achieving consecutive Great Place to Work certifications. Recognized by NASSCOM, Forbes, ET, Niti Aayog, and Bill Gates Foundation, our 12-year journey reflects impactful innovation in the agricultural sector. The job description is as follows: Nurturing and maintaining strong relationships with lender partners, including Banks, NBFCs, and Fintechs Driving bus...

Local Bangalore candidates are eligible for this position; if you are not from Bangalore, please skip this as we are only seeking local applicants. REPORTING RELATIONSHIP POSITION REPORTS TO: ZONAL / NATIONAL HEAD - SALES (SECURED LENDING BUSINESS) DEPARTMENT: SALES POSITION LOCATION: BANGALORE BUDGET: 12 - 14 Lakhs Per Annum POSITION SUMMARY The Area Sales Manager Bangalore / Chennai will be responsible for driving and managing the secured lending business (Home Loans, Affordable Housing Loans, and Loan Against Property) across Karnataka, based out of Bangalore. The role requires strong expertise in DSA and Direct sourcing channels , deep knowledge of the Karnataka market, and legal aspects...

Key Responsibilities: - Process Drafting, Process changes - Process Reviews/ monitoring - Managing Audit, Compliance, RCSA testing - Responsible for the overall process adherence and assuring compliance with respect to KYC/AML/Regulatory guidelines/internal policies including audit and compliance Key Competencies / skill set: - Expertise in managing microfinance operations of products like SHG, JLG etc - Comprehensive understanding of Business Correspondent (BC) & Direct model of business. - Evaluate and drive key avenues for digitization with the objective of enhancing customer onboarding, servicing and improving business efficiencies - Good knowledge on Systems and processes related to Mic...

As an Assistant Manager in the KYC and onboarding team, your role involves verifying data submitted by customers, performing due diligence of new and existing clients, and managing the risk assessment process. You will also be responsible for verifying KYC documentation, managing new client adoption or periodic review stream, and ensuring compliance with regulatory requirements and internal policies. Additionally, you will manage teams of verifiers, suggest process automations, and prepare metrics for the leadership team. Your interaction with stakeholders will be crucial for the smooth functioning of the unit. Key Responsibilities: - Verify data submitted by customers - Perform due diligenc...

Role Overview: As a Project Specialist 2 in the Third Party Management Program Execution at Citi, you will play a crucial role in supporting and executing day-to-day activities related to Citis Third-Party Management Program. Your responsibilities will include implementing key standardized processes, ensuring compliance with Citis policies and standards, guiding internal stakeholders, and ensuring data accuracy for reporting third-party related metrics. It is essential to have strong communication and diplomacy skills to excel in this role. Key Responsibilities: - Learn in detail about Third Party Lifecycle Management, Regulatory guidelines, Contract Terms & conditions, Information Security,...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Job Purpose To originate NTB's, manage & grow NTB/ETB Liability relationships for Institutional Liabilities Business -IBG 3 (Mid to Large sized Companies) Key Accountabilitie...

Job Description Medidata Rave Location: Pune Experience: 6yrs 9yrs Choosing Capgemini means choosing a place where you'll be empowered to shape your career, supported by a collaborative global community, and inspired to reimagine what's possible. Join us in helping leading healthcare and life sciences organizations deliver clinical trials efficiently and compliantly across the globe. Your Role As a Clinical Database Designer/eCRF Specialist at Capgemini, you will design and maintain clinical study databases that ensure accurate data collection and compliance with global standards. You'll work independently and collaborate with cross-functional teams to deliver robust technical solutions for ...

About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and ...

About Acquiring and Cards: The Acquiring and Cards department focuses on the Cards and merchant acquiring business of the bank. The Bank offers a wide range of cards designed for the customers specific needs along with offering POS services under the Acquiring business vertical within the cards team. The department is also responsible for driving growth in the UPI payments space About the Role: The Credit Cards Portfolio Manager is responsible for developing and initiating portfolio management strategy to drive increase in billings, ANR and revenue across all card products. The Portfolio Manager is also responsible for managing the customer life cycle and for driving profitability of the por...

Job Opening: Regulatory Reporting Finance & Accounts (CA Mandatory) Location: Mumbai / Pune Experience: 5 – 15 Years Salary: 25 LPA – 65 LPA (depending on experience & expertise) Qualification: CA (Mandatory) Industry: Banking / NBFC (Experience in Indian Banks / NBFCs is mandatory) About the Role: We are looking for an experienced Finance & Accounts professional with strong expertise in RBI & Regulatory Reporting , RBI Returns , RBI Inspection , and Regulatory Framework including Basel Norms & Implementation for banks and NBFCs. Key Responsibilities: End-to-end preparation, submission, and review of RBI regulatory returns and reports. Adzuna Ensure compliance with RBI regulations , regulato...

Job Description: As a Client Relationship Manager (Field Sales) at Bigul.co, you will play a crucial role in acquiring and managing new and existing clients for financial products such as Mutual Funds, Insurance, and Broking. Your expertise in financial products and proven track record in sales and client relationship management will be instrumental in driving revenue growth and achieving sales targets through field sales activities. You will provide financial advisory services to clients based on their investment needs and build long-term customer relationships through trust and consultative selling. Conducting regular meetings, client visits, and presentations to promote products and servi...