Manager-Compliance-Paytm Money Paytm Money

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be responsible for understanding Peak margin, Quarterly settlement, MTF, CUSPA process to address queries/alerts from the Exchange. Additionally, you will handle audits mandated by NSE and BSE, implement the latest circulars issued by regulatory bodies, oversee compliance calendar preparation, manage on-site and off-site inspections, assist in new product launches, maintain monthly governance dashboard, liaise with exchanges and internal teams, and handle additional compliances like Segment Activation and Software approvals. Key Responsibilities: - Understand and address queries/alerts related to Peak margin, Quarterly settlement, MTF, CUSPA process from the Exchange ...

Posted 2 weeks ago

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Statutory & Tax, Reporting and General Ledger - Supervising Associate EY

5.0 - 9.0 years

0 Lacs

haryana

On-site

The role mainly focuses on the Statutory & Tax Requirements, reporting, and General Ledger support. As a Supervising Associate, you will support senior finance team members in managing and overseeing operations of local and outsourced accounting processes. This includes month-end and year-end processes, AP/AR, general ledger, and balance reconciliations. You will assist in establishing and enforcing proper accounting standards, policies, and principles, ensuring regular review, analysis, and reconciliation of the general ledger. Continuous systems review, providing recommendations, improving systems and procedures, and initiating corrective actions will also be part of your responsibilities....

Posted 2 months ago

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Client Service Delivery - Corporate Services VISTRA

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

You will be responsible for managing a set of entities for clients, providing Corporate Secretarial Services and facilitating the incorporation of Companies and LLPs. Your role will also involve advising on FEMA for various transactions and convening and organizing Board Meetings / Shareholder meetings for clients & Vistra entities. You will efficiently prepare and finalize Agenda, Notes to Agenda, Minutes of Board, General, and various Committee Meetings, and follow up on actions arising from these meetings. Additionally, you will liaise with client Board of Directors, Auditors, and internal teams to complete assigned tasks effectively. Tracking compliances through the Compliance Calendar a...

Posted 2 months ago

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Senior Compliance Operations Manager Paytm Money

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Risk Management & Compliance professional in the Financial Services industry, your primary responsibilities will include: - Having a thorough understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to effectively address queries/alerts from the Exchange. - Managing and overseeing audits mandated by NSE and BSE. - Ensuring the implementation of the latest circulars issued by SEBI/Exchanges/Depositories/PFRDA and following up with stakeholders for timely compliance. - Creating and sharing Compliance calendars with stakeholders, and ensuring their timely submission. - Handling both On-site and Off-site inspections conducted by SEBI/stock exchanges. - Providing an overview of...

Posted 3 months ago

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Executive- Audit and Inspection- Mumbai GenNext India Private Limited

5.0 - 10.0 years

8 - 18 Lacs

Mumbai Suburban, Navi Mumbai, Mumbai (All Areas)

Work from Office

(travelling will be part of Job role) To conduct inspection and ensure timely submission of reports and subsequent compliances from BPs. Identification of process improvements in the existing inspection process.

Posted 4 months ago

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Security & Network Manager Pinnacle Teleservices

7 - 12 years

8 - 15 Lacs

Nagpur

Work from Office

To act as the SPOC for all third-party audits, especially from BFSI clients & create Network Infrastructure. JD: https://www.pinnacle.in/career/security-manager JD:https://www.pinnacle.in/career/network-manager To work purely from HO Nagpur

Posted 5 months ago

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AVP Compliance | RBI Regulatory Compliance | NBFC (CS Qualified) Shapoorji Pallonji Finance

8.0 - 10.0 years

25 - 40 Lacs

mumbai

Work from Office

About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation (SBR) for NBFCs, while also supporting corporate secretarial functions . This position is ideal for professionals with hands-on experience in NBFC compliance , RBI communication, and governance frameworks, who are excited to work at the intersection of regulatory compliance and corporate governance . Key Responsibilities RBI Regulatory Compliance Core Focus Area Ensure end-to-end compliance with RBI norms applicable to NBFC-ND-SI-ML , including Scale-Based Regulat...

Posted Date not available

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