Search Results: 238 vacancies
...the position
Responsible for handling all the compliance related function of the bank
Receive and manage the correspondences from RBI in Mumbai office
Coordination with internal and external stakeholders. Arrange various committee meetings, project meetings, others...
About the role:
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency of control systems...
- Strong performance testing experience
- Proficient communication skills (English) verbal and written
- Demonstrates flexibility and adaptability to meet changing needs of customer, technologies and/or techniques
- Have managed a team of 5 technical engineers (minimum...
JD - 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
...office)
Company Secretary
Candidate with experience working with listed Company is mandatory. Should have exposure in LODR/SEBI/FEMA/RBI/MCA/RERA.
Convening and providing administration for annual general meetings (AGMs)
Providing legal, financial and/or strategic...
...Fund Industry. Experience in leading investment and exit transactions.
Should possess sound knowledge of regulatory laws- SEBI AIF, RBI/ FEMA, Corporate, Securities laws, Contract Act, Arbitration, Stamp Duty, Intellectual Property, Data protection, etc.
Proven skills...
...board Company Secretary
2. Capable of independently managing Zepto group companies' secretarial work.
3. Exposure and experience in RBI related filings as such FC - GRP, FC - TRS, Form - DI, FLA returns
etc.
4. Well versed with Companies Act, 2013, secretarial...
...Manager and proactively follow up/coordinate with the concerned departments for feedback/ inputs.
Compilation of periodic returns to RBI and IBA
Travel management – coordinate for travel and accommodation arrangements for Country Manager and senior Bank officials....
...Schedule VI financials, Income tax, etc. and working knowledge of GST
(Indirect Tax) and other laws / regulations (like PF, ESIC, STPI, RBI, etc.)
Reviewing and analyzing the amendments in applicable laws to the client, taking
timely and appropriate steps for their...
...all aspects of accounting and other banking issues like registrations of buyers and sellers, stock statement, periodic renewals.
RBI filing of ODI and other relevant documents as mentioned in the SOP.
Timely submission of statement and documents pertaining to renewal...
Rs 15 - 30 lakhs p.a.
...growth.
# Make CMA Statements and be acquainted with financial reporting to lenders.
# Knowledge of NBFC reporting and filings with RBI.
Requirements:
# Chartered Accountant (CA) qualification from a recognized professional accounting body.
# Minimum of 15...
...related agendas
Compliance with SEBI regulations impacting the Company & its transactions, COC Compliance, Representations to SEBI and RBI
Handle Notices and inquiry received against the company
Laisoning with TAI and other industry bodies
SEBI inspection, SEBI...
...portals.
Daily/weekly/monthly/quarterly/annual reporting of treasury reports to senior management and Group treasury,
Monitoring RBI compliance
Managing Dividend repatriation
Edu Qln - Qualified CA/Master Degree in Finance
Experience - 4-7 yrs of experience...
...preparation of the annual report of the company.
9. To ensure all the timely compliances of Companies Act 2013 and rules; compliance under RBI norms
10. To Interface with the Ministry of Corporate Affairs RBI ROC RD & other statutory authorities on corporate law and...
Who we are ?LiquiLoans (LL) is an RBI registered NBFC. The LL platform provides consumer loans and has established a strong value proposition in the digital lending space. It is a well-capitalized NBFC-P2P with a vision to build an easy to use financial platform serving millions...
...assisting senior management by leading initiatives which optimize costs.
Timely filing of all compliance related returns like STPI, SOFTEX, RBI FLA etc. and ensure all the regulatory reports are accurate.
To assist in Compliance towards statutory renewals, registrations, etc....
...capital adequacy in proportion to the complexity and inherent risks in the business while conforming to all statutory guidelines of the RBI. The risk framework should be robust enough for identification, assessment, measurement, monitoring, and mitigation of all types of...
...presenting to RMC.
Preparing / reviewing credit related policy & submitting to India Management Committee for review.
Assisting RBI/HO/statutory Auditors in smooth conduct of audit.
Interact regularly with other officers of the branch to be well informed of the activities...
...in Tally ERP 9 and MS - Excel
Team player
Solution oriented, Good communication Skills and Effective Stakeholder Management
In depth knowledge & understanding of Accounting principles and RBI regulations
Well versed with I-GAAP, IFC Implementation and IND AS...
...Competencies:
Need to have relevant knowledge of fixed income & equity markets and should be able to gauge the impact of government and RBI policies on markets and mutual fund products and advise the clients accordingly.
Proactive, adaptable and having strong...
