Search Results: 14 vacancies
...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....
...in local law/best practices with respect to collections, security creation and loan documentation.
Ensure compliance to all Audit / RBI regulations as well as policies and procedures of the company.
Proven soft skills in Excel, MS word and online legal search.
Basic...
...requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager.
With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them
With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations....
...analyzing abilities
Technical Competencies
Understanding of regulatory guidelines on insurance and Corporate Agents issued by IRDAI and RBI and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies...
...-6 years in Credit Underwriting.
.CA / MBA
.Good understanding of Accounting Standards, Balance Sheet Analysis.
.Knowledge of RBI regulations, SEBI and other statutory bodies requirements.
.Good interaction and communication ability.
.Excellent verbal, written...
.... Ensure compliance with regulatory requirements and maintain corporate governance standards including Companies Act SEBI requirements RBI compliances regarding NBFC and oversees investments.
Overseeing secretarial work of Foreign Holdings/Subsidiaries
Requirements:...
...markets to provide positive feedback to the central product and policy team to stay ahead in the market.
Ensure compliance to all Audit / RBI regulations as well as processes, policies and reports as per company designed systems. Post Graduate/ Graduate in any discipline...
...agreements, Legal Due Diligence of Contracts etc.
4. Filing of FC-GPR forms, Completing FIRMS Registration, Filing of FLA return and other RBI Compliances.
5. Appointment, Resignation of Directors, Additional Directors, Independent Directors etc.
6. CKYC Registration, FIU...
Rs 5 - 6 lakhs p.a.
...3. Periodic review of data of clients and group companies to check and meet all compliance requirements.
4. Compliance of FEMA and RBI matters if any
5. Preparation and maintenance of minutes
6. Visiting the client office for ensuring compliances.
7. Visiting ROC,...
Job Description
~Ensure
compliance with the provisions of the Companies Act, RBI Regulations, SEBI
Regulations and Listing Regulations for the Company.
~Manage
all aspects of Board, Committee, Shareholder meetings for the Company including
issue of Notices, preparation...
...ï?¶Scanning Business opportunities in departments, institutions, Municipal Corporation, L&T, Reliance, CGO Office Plan (CPWD), MTNL, RBI, MES, OEMs & Contractors.
ï?¶Managing a team of Executive to ensure Market Penetration.
Key Skills :
Company Profile
The...
Rs 15 - 28 lakhs p.a.
...ï?¶Scanning Business opportunities in departments, institutions, Municipal Corporation, L&T, Reliance, CGO Office Plan (CPWD), MTNL, RBI, MES, OEMs & Contractors.
ï?¶Managing a team of Executive to ensure Market Penetration.
Regional manager,mdf ,oem
Designation:...
...IP cheque.
Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing
Job Requirements:
Excellent...
...Responsible for ensuring that current account opening process compliant with KYC guidelines and ensuring all the process comply with the RBI regulations
Generate the revenue for the Bank through remittances and other cross sell products
Customizing product as per the...
