Piramal Capital & Housing Finance Released Job Openings On 14-07-2021.The Piramal Group is a diversified global business conglomerate, that has presence across various sectors such as healthcare, life sciences, drug discovery, healthcare information management, financial services and real estate…Eligibility Criteria / Educational Qualification, Official Notification, Apply Online Form Link & Other Relevant Details for Wipro Group Recruitment 2021 are provided below. Interested and eligible candidates can submit application along with resume.
Vacancy Details:
Piramal Capital & Housing Finance Recruiting CA/CS/LLB/B.Com/M.Com Candidates with 03-08+ Years of Experience for Manager – Compliance Position.Complete Details for the Manager – Compliance as follows.
Important Details :
- Location :Mumbai
- No of Vacancies: Not Disclosed By Recruiter
- Details of Salary: 5,00,000 – 10,00,000 P.A.
- Opening date for online Application: 14/07/2021
- Mode of application :Online
- How To Apply: At the End of the Article We Have Provided Source Link,Please Go through that and Follow Necessary Steps
- Contact Details:Not Disclosed By Recruiter
Related Job: GOVT: Coal India Limited (CIL) Recruitment For Multiple Positions-Last Date:29.07.2021
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Job Description/Skills Required
- Filing of returns & reports with Regulators
- Conducting due diligence (AML checks & risk categorization) on the borrower, its beneficial owners, guarantors and other parties to the transaction
- Drafting Policies
- Compilation of compliance findings/ audit findings and follow up for audit observations closure
- Tracking implementation progress of action plans of remediation actions/ process improvement/ potential issues in the processes.
- Coordinating with the departments for the information pertaining to loan transactions
- Maintaining records/ documents pertaining to correspondences with regulators
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