Mumbai, Maharashtra, India · On-site
TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of …
Skills: Regulatory Compliance, KYC, Re-KYC, RBI Regulations, PMLA
Mumbai, Maharashtra, India · On-site
Taking care of overall Facility & Admin activities. · Daily, Weekly, Monthly technical check per PPM schedule. · Attending TT calls for corrective maintenance, service and repair works · Co-ordinate with vendor for syste…
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Mumbai, Maharashtra, India · On-site
Overview 170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each clien…
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · Hybrid
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Mumbai, Maharashtra, India · Remote OK
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
We are seeking a dynamic and experienced Elite Bankers to manage and grow relationships with High Net Worth (HNW) clients. The role involves deepening existing relationships and acquiring new ones by offering tailored ba…
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Mumbai, Maharashtra, India · Hybrid
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Skills: Python, Golang, SQL, NoSQL, ElasticSearch
Mumbai, Maharashtra, India · On-site
Designation - Supply Chain Manager Location - Mumbai (Goregaon West) Qualification - Any Graduate or Post Graduate Experience - 7 - 9 Years About Rentokil PCI Rentokil PCI is India’s leading pest control service provider…
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Mumbai, Maharashtra, India · On-site
Some careers open more doors than others. Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career…
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Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · On-site
Requisition Id: 1702849 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: HR Consulting, Workforce Planning, Organizational Design, Change Management, Talent Strategy
Mumbai, Maharashtra, India · On-site
Job Requirements About Godrej Industries Group (GIG) At the Godrej Industries Group, we are privileged to serve over 1.1 billion consumers globally through our businesses with market leadership positions in the consumer …
Skills: Strategic Procurement, Supply Chain Optimisation, Vendor Development, Contract Negotiation, Cost Savings
Mumbai, Maharashtra, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
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Mumbai, Maharashtra, India · On-site
HVAC, Plumbing & Fire Engineer - Sanand Qualification: B.E. / B.Tech. in Mechanical or Electrical Engineering. Experience: Minimum of 5 to 8 years of relevant experience in the field. Job Description: HVAC Systems Mainte…
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Mumbai, Maharashtra, India · On-site
Project Manager - Sanand Qualification : • B.E. (Civil Engineering), M.Tech. preferred • Courses in Structural Engineering preferred Experience: • Minimum 15-18 years’ experience on construction site. • Experience in exe…
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Mumbai, Maharashtra, India · On-site
Network Engineer - Sanand, Ahmedabad Education: • Bachelor’s degree in Computer Science/BE/B Tech, BSC IT or a related field • CCNA is must Experience: Minimum 5 years’ experience in a network administration role Previou…
Skills: Network Engineering, Network Administration, Cisco Switches, HP Switches, Juniper Switches
Mumbai, Maharashtra, India · On-site
Company Description Roswyn, a Morgans Originals Hotel Morgans Originals are original hotels with original stories. We stand for vibrancy, intrigue and iconic details, celebrating the feeling of an infinite Friday night, …
Skills: Guest Experience, Reservation Management, Seating Coordination, Customer Service, Communication Skills
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The manager is responsible for ensuring the accurate interpretation and execution of RBI, PMLA, and FCRA statutory requirements for TASC and Government portfolios. They will specifically lead the Re-KYC process for over 7,000 dormant or frozen accounts.
Candidates must have an MBA and between 10 to 15 years of experience. Expertise in product, business, and regulatory compliance within government banking is required.
TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of RBI, PMLA, FCRA and other statutory requirements, while enabling ease of doing business, reducing operational friction and strengthening audit and regulatory outcomes have to ensure:
Trusted Heritage Smart Future
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
Offices: Head Office, CSB Bhavan, P.B No. 502, St. Mary's College Road,, Thrissur, Kerala 680020, IN · CSB Bank Limited Mumbai Office, Siroya Center, 1st, 2nd and 3rd Floor, Sahar Airport Road, Andheri East, Mumbai, Maharashtra 400099, IN
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