Walkins October 2013
"Avoiding lazynes is the first step to success."
The Hongkong and Shanghai Banking Corporation Limited (HSBC) India. Knowledge of local laws / regulations and RBI regulations....
HSBC - 2 days ago - more
The Hongkong and Shanghai Banking Corporation Limited (HSBC) India. Understanding RBI systems and keeping abreast of the new amendments / developments....
HSBC - 8 days ago - more
Compliance towards RBI guidelines for import/export, merchant trade, FDI. Managing Financials activities if India business, including the P&L and Balance Sheet....
Monster IN - 2 days ago - more
As per need of the bank. Build relationships / partnerships with various financial institution like NBFCs, Micro Financial Institutions, Banks, Small Finance...
DBS Bank - 15 days ago - more
The scope also included checking with compliances with RBI guidelines applicable to credit card business.- Internal Audit of Investment department of the...
Headhonchos - 16 days ago - more
Ensuring compliance by TransUnion CIBIL with the directions of the RBI, the CICR Act and all other legislations/guidelines/statutory directions governing it;...
TransUnion - 30+ days ago - more
Prepare submissions to regulatory reviews and engage in consultation with regulators – central bank, Reserve Bank of India (RBI) and the Union Ministry of...
MasterCard - 9 days ago - more
Experience in dealing with banks, financial institutions etc. Ensuring compliances required under the Ministry of Corporate Affairs (MCA), RBI and other...
Mr.Jobwala - 30+ days ago - more
Provide advice on queries sent by RBI. Prepare risk and review policies, compliance reports to RBI, information reports to consultants and other necessary...
Michael Page IN - 10 days ago - more
Involve dealing with Direct Tax and treaties related matter and handling FEMA (Foreign Exchange Management Act )/ RBI (Reserve Bank of India) compliance....
Monster IN - 28 days ago - more