Credit Compliance - Wholesale Banking The Premier Consultants ( Recruitment Company )

2.0 - 8.0 years

0 Lacs

maharashtra

On-site

As a Credit Compliance professional at a Leading Private Bank in Mumbai, your role involves reviewing policies, procedures, and products related to credit. You will provide advice on lending and credit issues from a compliance perspective, advise on fraud reporting and RFA, review certificates and reports for statutory audits, and offer guidance on financial matters such as NPA classification and restructuring. Additionally, you will collaborate on regulatory issues with other assurance functions and support the implementation of new circulars related to lending, finance, and credit. Key Responsibilities: - Review and assess policies, procedures, and products concerning credit - Provide advi...

Posted 1 week ago

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Legal Counsel IDFC FIRST Bank

2.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Job Requirements Role/Job Title: Senior Manager Legal Litigation Function/ Department: Legal Job Purpose Ability to guide internal stakeholders on the risks and mitigants while entering partnerships, ventures, and safeguarding banks interest at times of documentation, execution, post execution checks and balances. Should have hands on experience in drafting and negotiation IT and Service contracts. Roles & Responsibilities Providing advisory on legislative & regulatory expectation to Shared Services business units, more specifically to IT & ISG vertical. Coordinating and collating ad-hoc/ indent requirements in collaboration with business stakeholders especially IT & ISG. Reviewing Policies,...

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Sr Compliance Specialist - Equity Aggregation Compliance Wells Fargo

4.0 - 8.0 years

0 Lacs

hyderabad, telangana

On-site

You will be joining Wells Fargo as a Senior Compliance Specialist, where your main responsibilities will include establishing, implementing, and maintaining risk standards and programs to ensure compliance with various legal and regulatory requirements. You will oversee the Front Line's compliance-related decisions, provide monitoring of risk-based compliance programs, and develop standards while providing subject matter expertise in business and functional areas. In this role, you will also offer compliance risk expertise and consulting for projects and initiatives with moderate risk levels for a business line or functional area. You will be responsible for monitoring reporting, escalation,...

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Vice Principal Preethi Hospital

10.0 - 14.0 years

0 Lacs

madurai, tamil nadu

On-site

Welcome to Preethi Hospital's career page! We are thrilled that you are considering the opportunity to join our team of dedicated healthcare professionals. At Preethi Hospital, our primary focus is on delivering exceptional patient care while creating a supportive work environment that nurtures the professional growth of our staff. We offer a wide range of healthcare positions, encompassing roles in nursing, physician services, administration, and support staff. Regardless of your specific role, you will have the opportunity to significantly impact the lives of our patients and their families. If you are intrigued by the prospect of joining our successful team, we encourage you to explore ou...

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