Search Results: 93 vacancies
...monthly journal entries by compiling relevant data with supporting documentation in accordance with IFRS. Knowledge of banking Regulation /RBI/FEMA must in this job.
Essential Duties and Responsibilities include the following. Other duties may be assigned.
Coordination...
...communication skills
Strong analytical and mathematical acumen, data interpretation skills
Ability to Multi-task
Knowledge of RBI regulations.
Knowledge about- MT4 OR MT5 Trading Platform, Financial Market, CFDs, Currency Pairs.
Immediate Joiners for long term...
...Lead sharing with respective Business like IBG for Assets etc.
Manage public relations and liaison with local government authorities / RBI/ other banks for day to day branch operations and reporting
Support the internal and external audit team in carrying out the...
...Management (with expertise in Document Management) – Storage of Physical, Digital Documents – pursuant to guidelines laid by Regulator(s) (like RBI, UIDAI, IRDA etc.)
Periodic Onboarding Due Diligence – Such as Creation/ Management/ Closure of Settlement Accounts, Name Screening...
...established to offer a comprehensive range of Services which includes Auditing, Accounting, Taxation, Compliance and Consulting services, RBI/FEMA, Transfer Pricing, Business Advisory Services, New Business Setup / Startup in India, ROC and GST work etc.
Role Description...
...deposit, quarterly returns and Statutory forms and TDS returns - salary and non-salary
• Time to time representation before tax officers, RBI officials, SEZ officials etc.
Desired Skills:
• Excellent skills in Direct tax and International tax / BEPS / IFSC including...
Rs 1000 per week
...etc.)
Coordination with Banks for other operational issue.
Clearance of EDPMS & IDPM related issues with Bank.
Understanding of RBI & FEMA guideline and experience in foreign currency dealing
SAP Functioning
Interpretation of Financial Statement and analysis...
...Strong Knowledge of Accounting (Ind AS for listed clients), Taxation laws (Income Tax and GST), Companies Act, Regulatory requirements SEBI/RBI
Experience of NBFC corporate audits will be an advantage
Key components: Order to cash, Procure to pay
Salary- 15-18 LPA...
...Ability to forecast financial statements in accordance with IND-AS norms.
Conversant with the prudential norms/ accounting guidelines of RBI for NBFCs
Effective team player and a natural leader
Able to present ideas with conviction.
Location: South Delhi
Job Type:...
...relationships both internally and externally and build a strong brand identification with potential customers.
Ensure vendor empanelment and develop relationships with new vendors.
Develop strong distribution channels
Ensure compliance to all Audit / RBI regulations....
Filing and reporting of information at ROC, MCA & RBI
Conduct & convene board meetings and shareholders meetings. Preparation of agenda,
minutes of the meetings of Board and Shareholders.
Having prior experience of RBI comp
...working in the in the BFSI domain
. CA/MBA with post-qualification experience in BFSI space
. Understanding / Exposure to regulations (RBI, IRDA, SEBI)
. Working with any of the Big 4/Large consulting firms and having experience of internal / statutory audits of...
...Penetration Testing, Red Teaming, Cloud Security, SCADA, IOT Security assessments, Various compliance services viz ISO27001, ISO 27701, RBI, SEBI, UIDAI, CISA, GDPR, HIPAA, SOC2, PCI etc.
Job Description:
We are seeking a dynamic and results-oriented...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...Experience:
Strong knowledge of investment & economics concepts, models, and strategies
Good understanding of capital markets & RBI regulations relevant for investments
MBA Finance and / or CA, with 15+ years’ experience in large global corporate . bank treasury or...
...insights. We need someone who's not just passionate and positive but also takes full ownership of projects.A comprehensive understanding of RBI guidelines is pivotal to ensure compliance while refining our video KYC process.
Key Responsibilities:
Subject Matter...
...make a career in Markets
Knowledge of financial sector at large with strong knowledge of Trade-Forex will be preferred
Knowledge of RBI regulations around Forex would be an added advantage
Good communication skills and flair for Currency Research
Ability and...
Rs 6 - 15 lakhs p.a.
...contact for all Asset Servicing Branches & HUB in Noida, Ghaziabad & Delhi region
Independently handling customer grievances raised to RBI, Head Service Quality & legal cases related to Mortgages Product
Building digital journey to on board customer journey for mortgage...
...NBFC
hold knowledge of Financial Law and Property Law and regulations, i.e SARFAESI Act 2002, Transfer of Property Act, Contract Act, RBI Guideline and regulations, SEBI guidelines, NHB regulations
analytical with strong attention to detail
contributor with proven...
...other relevant areas is a plus
Technical Skills Required
The incumbent should have sound knowledge of Companies Act, FEMA and RBI compliance, laws applicable on foreign subsidiaries, drafting, vetting and execution formalities for international commercial contracts...
