Search Results: 30 vacancies
...Perform Day to Day Accounting in NetSuite/Deskera Must have knowledge of FIRC regularization & RBI compliance.
Must have handled Income Tax, Transfer Pricing, PF, PT etc.. Department s Notices/Assessments
Fixed Assets Register & Assets Verification must have handled...
...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...
...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...
...portfolio management including delinquency management
Should possess knowledge of various regulatory and compliance guidelines issued by RBI and other regulatory authorities
Desired Experience :
Should demonstrate capability of working in dynamic environment...
Rs 10 - 14 lakhs p.a.
...Sales teams & dealers for compliance
guidelines.
Do regular audit activities of process / data and other norms
based on Audit / RBI guidelines
Process Compliance Reviews and Review of Internal Controls
on ongoing basis while improvising the existing processes...
...and complete annual audits
(2)Statutory compliance and risk management
1. Ensure adherence to statutory compliances (related to RBI, FMEA, Customs, Income Tax, GST, Company law etc) and regularly interact with the concerned authority for this purpose.
2. Ensure correct...
...quality / hygiene parameters of the portfolio
Cross selling Third Party Products of the bank based on the customer need Like MF/Insurance/RBI Bonds
Joint calls being done along with Supervisor as per defined process
Advisory services to be offered based on the customers...
...efficiency and reliability of operations. Let me tell you about the role
The Pressure Systems Integrity Engineer (PSIE) is highly expert in RBI application. Responsible for creating inspection plans for pressure systems in project operations. The PSIE supports Integrity Builds...
...global controllership team
All entity and office level compliances from finance perspective, including below but not limited to:
RBI and FEMA (annual, foreign exchange reporting/management)
Provident Fund reporting and other labour law related matters....
...regulatory returns
To ensure seamless Regulatory inspection with minimal observations
To ensure submission of adhoc requirement to RBI/NHB within specified time frame
To handle Regulatory Inspections, Statutory Auditors, Internal Auditors with reference to Regulatory...
..."LiquiLoans | NDX p2p Pvt ltd" - Opportunity to work with India's fastest growing & Largest Profitable P2P NBFC Regulated by the RBI. About LiquiLoans: LiquiLoans is one of the fastest growing company who wants to disrupt alternate fixed income B2B sales and grow + establish...
...India’s largest RTA for mutual funds, starting a renaissance in the fin-tech space in the 1990’s. Today, they are a Family Office and RBI registered NBFC investing their own funds in multiple asset classes.
Role details:
• Title / Designation: Lead Quantitative Analyst...
Rs 15 - 20 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.
OEM,mdf
Designation: Hiring for OEM...
...Job Requirements :
.Postgraduate: MBA /CA
.4to6years of experience in trade finance and cash management.
.Understanding of RBI guidelines/FEMA/UCPDC/URR/URC/ISBP for trade finance.
.Skills required:
.Managing Client Experience .Have Liability Product Knowledge...
...Company Description WSFx Global Pay is a Reserve Bank of India (RBI) licensed, Authorized Dealer Category II Foreign Exchange House with over 30 years of experience in the forex industry. WSFx Global Pay is headquartered in Mumbai and has a strategic branch network of 16...
Rs 3 - 3.5 lakhs p.a.
...Operations
Posting Location
Reporting Authority
State Operations Head
Company Brief
Company is an RBI registered housing finance company. We aim to provide convenient and affordable housing loans for every Indian citizen. The aspiration...
...leading multiple projects and activities within Mastercard Internal Audit team, with a primary focus on technology audits and India / RBI related requirements. This position will be based in Pune, India, and will report to the VP, Internal Audit, Regions & Markets. This position...
...global controllership team
All entity and office level compliances from finance perspective, including below but not limited to:
RBI and FEMA (annual, foreign exchange reporting/management)
Provident Fund reporting and other labour law related matters....
...markets to provide positive feedback to the central product and policy team to stay ahead in the market.
o 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
...Support the pressure system discipline lead through the whole RBI life cycle by creating quality inspection scopes, coordinating with he execution team their quality and timely execution, reviewing inspection results in perspective of system historical data, anomaly identification...
