Search Results: 586 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...
- 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...
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...
...managing data for Integrity Management projects and Risk Base Inspection
~ Inspection Engineer:
~ Reviews inspection data and assists RBI evergreening or corrosion study validation, Experience in latest and advanced NDT techniques.
~ Integrity/Inspection Data Engineer:...
...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...
...wealth management product suite, platforms and operational procedures
Understanding of banking and para-banking guidelines issued by RBI (local regulations in India) and local laws and regulations that impact businesses in general
Understanding of KYC requirements &...
...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...
...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...
...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...
...crucial role in managing loan
applications in accordance with the regulations and guidelines established by the Reserve Bank of India (RBI) and relevant Non-Banking Financial Company (NBFC) regulations. Your
responsibilities will include processing loan applications,...
...Company Overview
MS Fincap is a Non-Banking Financial Company registered with the Reserve Bank of India (RBI), offering various loan facilities. It aims to provide comprehensive financial services and foster economic growth for customers.
Job Overview
Junior Receptionist...
...Company Overview
MS FINCAP PRIVATE LIMITED is a Non-Banking Financial Company registered with the Reserve Bank of India (RBI). With a team of dedicated professionals, we provide comprehensive financial services including business loans, mortgages, construction loans, and...
Rs 10 - 12 lakhs p.a.
...effective
management of loan transactions and IPO processes.
- To ensure compliance with Companies Act and rules made thereunder, LODR, RBI
Act, etc.
- To conduct meeting of Board of Directors and its committees.
- To coordinate and co-orperate with our RTA, Auditors,...
Rs 600 per week
...within the organization.
The following are key responsibilities include:
Compliance Management: Ensure compliance with the MCA, RBI, SEBI, and other applicable laws and guidelines. This include filing of returns
Board Meetings: Coordinate and manage Board meetings...
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
...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...
...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...
...independently solve complex problems.
Good team player, positive attitude, and eager to learn.
Prepare, review, and file forms with MCA, RBI, and any other authority.
Managing legal due diligence process and steps required to close funding.
Perform monitoring to ensure...
...collecting accurate data.
Ensuring proper security creation process for all secured loans
Ensuring that all KYC guidelines issued by RBI from time to time have been adhered to
Interacting with customers, assessing the applications, and ensuring that credit parameters...
