Search Results: 101 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...
...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...
...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...
...qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.
Working knowledge of RBI KYC/AML regulations
Handled regulatory compliance role in large banks or payment operators
Excellent verbal or written...
...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
...cash flow.
Conversant with Ind-AS and IFRS, Company acts and related procedural laws, SEZ provisions Direct and Indirect taxation, RBI regulations, FEMA, Transfer Pricing norms, Valuation, FDI norms etc.
Assist in Mergers and Acquisitions.
Requirements
CA with...
...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...
...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...
...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...
...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...
...6 Years of Experience.
NOTE :
Working experience of an equity listed entity
Expert knowledge of NBFC with good knowledge of RBI compliances.
Excellent communication skills.
Roles :
Expert knowledge of NBFC / RBI regulations.
Ensuring NBFC Compliances...
...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...
...Agenda, explanatory note, Minutes etc.
Maintaining physical records of statutory registers, meeting records, minutes
MCA filings, RBI filings.
2. Internal Compliance:
Supporting in Annual Review process in documentation and communicating with departments and...
...The primary responsibility of the role will be assisting the Company Secretary in managing all compliances with the Companies Act, RBI and Banking regulations, administering secretarial matters and maintaining the highest levels of corporate governance, compliance under...
...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...
...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...
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...
...skills pertaining to reviewing different agreements or legal documents and drafting letters
Knowledge of Companies Act, FEMA, SEBI, RBI Act, etc.
Basic knowledge of Listed and Public Limited Companies
Well versed in regular compliances such as filing of Form AOC 4,...
...scouting for Compliance Officer for it's Digital Lending product.
Responsibilities:
Ensuring compliance with Companies Act, FEMA, RBI Regulations
Understanding and complying to digital lending and other applicable guidelines
Understanding of overall compliance...
