Search Results: 37 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....
...operations ( Liasion with external consultant for computation and filing of regular returns and reports)
Working knowledge of FEMA / RBI / Custom regulations.
Assiting accounting operations in terms of monthly revenue calculation for intercompany billings , PL flux, tax...
...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 periodic...
...proposals & approval processes, internal guidelines & policies.
Understanding of regulatory guidelines on banking policies issued by RBI (local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti...
...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
...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...
...Company is managing its compliance risk effectively.
Carry out the implementation/adherence to regulatory/supervisory directions given by RBI and other regulatory statutory bodies in both letter and spirit in a time-bound and sustainable manner.
Assist in examining staff...
...respect to existing and new financial products and services
~ Follow and get updated with the rules, regulations, circulars given RBI, SEBI, IRDA, PFRDA, Ministry of Finance, and other major Global Financial markets Regulators
~ Develop useful presentations, inference...
Roles and Responsibilities
To recover dues of delinquent customer as per allocation through in-house as per RBI guidelines and as process & policies laid down by the organization within set timelines.
Coordination and support to field team to ensure timely resolution...
.../APM
Experience: 512 Years
JOB DESCRIPTION:
Should have 3 years of strong domain experience in Risk Based Inspection process (RBI) in the areas of pressure vessels maintenance heat exchangers and QOC (quick opening closure doors) in Metal Gas and Oil industry.
Should...
...measures.
Deliverables
Drafting & Vetting
Legal Research and Litigation
Good understanding of company law, contract law, RBI regulations and Consumer Act.
MS office / Word, Excel & Power Point
Practical experience in legal scrutiny reports will be an added...
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...
...filings, Advance tax workings review and payment. Monthly & Annual compliances, reconciliations and audit compliances related to GST. ROC, RBI, DGFT filings and compliances. Be the point of contact with company to have the ability to connect the business situations at any point...
...identifying gaps and recommending measures to address such gaps.
o Monitor repricing and update systems, based on inputs received from RBI/ business team
o Conduct impact analysis and accordingly update systems after approval from the business team
o Release...
...registering any document including forms, returns and applications by and on behalf of the company as an authorized representative with RBI, ROC or any other competent authority.
Drafting Legal documents, Notice, Agendas, Minutes & all other corporate Documents....
...Assist in planning the strategies and procedures to be followed in debt recovery and maintain and prepare legal MIS for the assigned area, RBI MIS while providing quarterly reports on Legal recovery.
Attend arbitration, section 9, execution, court receiver meetings, court...
.../APM
Experience: 5_12 Years
Job Description
Should have 3 years of strong domain experience in Risk Based Inspection process (RBI) in the areas of pressure vessels maintenance, heat exchangers and QOC (quick opening closure – doors) in Metal, Gas and Oil industry....
Rs 6 - 8 lakhs p.a.
...including registers
Preparing various legal documents executed in day to day business.
Managing all the required compliances under RBI.
Managing all the compliances under companies act.2013
Filing of Financial statements in XBRL with ROC.
Monitoring changes...
...documents collected, IP cheque
# Ensure that the team members are property guided on adllerence 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...
...transactions.
Knowledge and Skills Required
Good legal drafting skills.
Well versed in banking, financial and corporate laws like RBI Guidelines with respect to the organisation s business, Companies Act, Contract Act, Arbitration Act, RERA, etc.
Well versed in...
