Regulatory jobs in Jaipur, Rajasthan: 23 vacancies

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Jaipur
Functional Competencies : - Should have IT BA experience in ADF (Automated Data Flow).- Must have good knowledge of RBI regulatory reports like Form X, Form A, RAQ- Should have basic knowledge of other banking ERP systems like CBS.- Must ...
Jaipur, Rajasthan
Deutsche Bank
... â€) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence ...
Jaipur, Rajasthan
Deutsche Bank
... â€) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence ...
Jaipur, Rajasthan
Deutsche Bank
... â€) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence ...
Jaipur, Rajasthan
DBS Bank
... Forex, AML and other mandatory trainings and keep the record ofattendance to comply with internal and regulatory guidelines. ·Ensureimplementation of investment sales process and the investment profilesuitability of clients to the products ...
Jaipur, Rajasthan
Yes Bank
... of issues impacting business and appropriate solutions to address the concerns ü Ensure comprehensive compliance with all regulatory and statutory requirements as relevant for the branch and for various product and services ü Awareness of ...
Jaipur, Rajasthan
Yes Bank
... üAdherence to the Bank’s policy on acquisition/BSA/KYC etc as well as compliance requirements of regulatory authorities (RBI/SEBI/AMFI/IRDA, etc) Qualifications : Education: üGraduation (Post Graduate preferred) üAMFI/NCFM/NISM/IRDA ...
Jaipur, Rajasthan
AU SMALL FINANCE BANK
... in the NR specific Contests and Campaigns Compliance & Risk Responsibilities : - Candidate must be aware about regulatory requirements of NRI investments in Capital Markets. - Maintain confidentiality of company's information - not to be ...
Jaipur, Rajasthan
Yes Bank
... üMarket knowledge of ‘Retail Banking’ or ‘Consumer Banking’ or ‘Branch Banking’ üKnowledge of regulatory guidelines Job Description :§Relationship Management : üManaging the banking and investments relationship of YES FIRST ...
Jaipur, Rajasthan
Yes Bank
... üMarket knowledge of ‘Retail Banking’ or ‘Consumer Banking’ or ‘Branch Banking’ üKnowledge of regulatory guidelines Job Description :üAcquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified ...