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179 available
Partner JobUpdated 39d ago
DBS Bank Ltd
Assistant Vice President, Compliance Officer, Legal Compliance and Secretariat
65 · Review details
Gurugram · search location
Type
Full-time
JobiVerse estimate
₹5–₹10.1 LPA
Job Purpose: To support end-to-end RBI inspections, work with other Business/supporting units. Coordinate with internal stakeholders, tracking actions, and ensuring timely and compliant closure as per the Bank’s governance standards. Key accountabilities: Central...
Assistant Vice President, Credit Risk Manager, Risk Management Group
68 · Review details
Gurugram · search location
Type
Full-time
JobiVerse estimate
₹5–₹10.1 LPA
...dispensation, including the Loan Grading, Provisioning and Asset Classification regulations. To have a working knowledge of the general Legal framework in which the bank operates in India and apply the same. Job Duties and Responsibilities: Review of credit proposals...
Vice President, Team Lead, Collateral Manager, Risk Management Group
68 · Review details
Gurugram · search location
Type
Full-time
JobiVerse estimate
₹5–₹10.1 LPA
...terms of risks associated with various types of properties, geographies and products. 2. To have a working knowledge of the general Legal / regulatory framework in which the bank operates in India and apply the same. 3. To apply knowledge of RBI Regulations/ MAS...
...status based in APAC, EU, and global regions. Maintain comprehensive, audit-ready records of customer information and corporate legal documentation, providing real-time updates as needed. Provide KYB/KYC policy and procedure advisory to Sales and business units on...
...development. Working with senior leaders across Technology, Engineering, Product, Cyber Security, Compliance, Regulatory Affairs and Legal Entity Management, you will provide credible challenge, translate complex risk matters into clear business insight, and support...
...business Work closely with key internal stakeholders viz. Coverage RMs, GTS Product Teams, Implementation Team, Service, Operations, Legal & Compliance, etc. Also network with colleagues across the DBS overseas branches including HO to work on deepening existing...
...Prepare detailed credit memos in accordance with appropriate policies and procedures, evaluating the borrower’s industry/business/ legal/ financial risks and demonstrate effective challenge to provide an informed credit recommendation Collaborate productively with the...
...accordance with Americas Credit Policy, Americas Credit-Related Procedures, Credit Rules, evaluating the borrower’s industry / business / legal / financial risks and recommending extensions of credit to management. Basic cash flow modeling skills and understanding of...
Analyst, Client Services, Small Medium Enterprises
68 · Review details
Gurugram · search location
Type
Full-time
JobiVerse estimate
₹5–₹10.1 LPA
...and cooperation with relationship groups, viz., RMs as well as service partners in the bank such as Product Mgt, Operations, Finance, Legal etc, so as to ensure seamless delivery of products to our clients and business growth and smooth functioning of the branch as a...
...streams while still meeting deadlines. • Ability to communicate clearly to all stakeholders from product, architecture, development, legal, marketing, documentation and operational sides. • Degree in Information Technology, Software Engineering, Business, or a related...
...commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide...
3Vice President, Team Lead, Collateral Manager, Risk Management Group1
4Compliance Associate (Onboarding)1
Locations
1India11
Sectors
1Banking, Finance & Insurance9
2IT & Software2
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