Custody Operations - Account Maintenance and Onboarding - Associate Chase- Candidate Experience page

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As an Associate in Custody Operations team, your role will involve providing processing support for effective and efficient delivery of India Custody Operations. You will manage client account onboarding and static data maintenance processes, ensuring compliance with regulations. Your responsibilities will include interacting with designated depository participants to obtain proper account documentation, preparing regulatory returns and reports, supervising daily business deliverables, ensuring service quality, and identifying opportunities for process efficiency. **Job Responsibilities:** - Provide processing support for India Custody Operations - Ensure client account onboarding and static...

Posted 1 week ago

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Credit Compliance Audit Intellectual Capital HR Consulting Pvt. Ltd.

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

As a Team Lead of Credit Compliance for WBG and Working Capital Business segment of the Bank, you will be responsible for managing and leading a team of professionals who support Business Groups in maintaining an effective control framework and ensuring compliance with all relevant RBI regulations, internal codes, and policies. Your key responsibilities will include: - Reviewing all credit proposals that go into the Credit Committee (Level E2) and identifying any regulatory inconsistencies. - Reviewing credit-related products, policies, and processes, providing feedback and advice to ensure comprehensive and compliant bank processes. - Advising the business/credit function of the bank on all...

Posted 2 weeks ago

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Lead - Regulatory Reporting NMDCON

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be responsible for managing RBI reporting for Finance. Your main duties will include timely and accurate submission of regulatory returns, handling various audits (RBI, internal, concurrent and statutory audits), assessing the impact of new RBI circulars, and ensuring implementation. You will also be involved in the tested parallel submission of returns through CIMS portal, quarterly submission of financial numbers to RBI, and automation of RBI returns. Key Responsibilities: - Timely and accurate submission of regulatory returns - Handling various audits (RBI, internal, concurrent and statutory audits) - Assessing impact of new RBI circulars and ensuring implementatio...

Posted 4 weeks ago

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Custody Operations - Account Maintenance and Onboarding - Associate Alumni Career Site

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

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...

Posted 1 month ago

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