1 Regulatory Infractions Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

The Premier Consultants ( Recruitment Company ) logo
Credit Compliance (AVP/DVP) - Wholesale Banking The Premier Consultants ( Recruitment Company )

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

You will be responsible for the following tasks in the role of Credit Compliance (AVP/DVP) in Wholesale Banking: - Evaluating specific credit offers submitted to the Credit Committee (Level E2) and identifying any regulatory discrepancies. - Examining policies, procedures, and notes related to credit, providing comments and counsel to ensure thorough procedures complying with legal requirements. - Providing advice on credit and lending-related issues from a compliance perspective, supporting the bank's business and credit functions. - Advising the Credit Monitoring Team on various topics, including EWS parameters, LDS, Regulatory Returns, and CRILC reporting. - Guiding the Fraud Monitoring G...

Posted 2 months ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies