7 Disclosures Jobs

Role & responsibilities 1. Ensure compliance with SEBI LODR, Companies Act, RBI regulations applicable to NBFCs 2. Manage Board and Committee meetings, disclosures, filings 3. Liaise with Merchant Bankers, debenture trustees, RTA, regulators and ensure good corporate governance 4. Oversee secretarial matters and statutory disclosures Preferred candidate profile We are looking for a dynamic and qualified Company Secretary (CS) to join our leadership team at a SEBI debt listed NBFC, committed to financial inclusion and regulatory excellence. Candidates who can immediately join and keen to handle NCD Public Issue, RBI NBFC frameworks, SEBI debt listed and stock exchange compliances are invited ...

As a Compliance Manager - Treasury, your role involves providing advisory support to the business/treasury function of the bank from a compliance perspective. Your key responsibilities will include: - Advising on all treasury related matters to ensure compliance with regulatory guidelines. - Reviewing Treasury related Products, Policies, Processes, and notes in collaboration with the team lead. - Providing compliance advisory and feedback to ensure comprehensive and compliant bank processes. - Advising on Market risk and Finance matters including Disclosures in financial statements. - Collaborating with assurance functions like risk and internal audit for regulatory compliance. - Conducting ...

Role : Secretarial audit Qualification : Qualified Company Secretary (CS) Experience : 2 to 5 Years Location : Worli Job Description : Key Responsibilities: Conduct Secretarial Audits as per Section 204 of the Companies Act. Prepare Secretarial Audit Reports (Form MR-3). Review statutory records, registers, minutes, and filings. Ensure compliance with SEBI (LODR), Insider Trading, and Takeover Regulations. Track and implement regulatory changes. Draft disclosures, compliance reports, and support governance practices. Coordinate with stock exchanges, ROC, and SEBI for filings.

As an integrated container logistics company, you will play a crucial role in ensuring regulatory compliance and governance, overseeing business operations, managing tax compliance, implementing internal controls and risk management, handling reporting and disclosures, engaging with stakeholders, and providing strategic advisory to the management. Your responsibilities will include: - Ensuring the company's full compliance with all applicable laws and regulations such as SEZ FEMA, Income Tax Act, and Companies Act. - Serving as the primary liaison with tax authorities, banks, auditors, and other regulators. - Overseeing operations including documentation and asset management. - Ensuring accu...

The Officer, LE Reporting at State Street Corporation's Corporate Finance division is responsible for leading the preparation of statutory and board of director reporting for non-public company requirements across multiple jurisdictions reporting under US GAAP and IFRS accounting standards. This role involves assisting with the preparation of statutory financial statements, board of director reporting, and other ad hoc reporting requirements. The successful candidate will be a strong, decisive, results-oriented individual capable of developing and maintaining relationships across State Street and with various associates. Strong verbal and written communication skills are essential for this r...

Candidate with 8 to 12 years of experience should apply Only Candidates based out of Mumbai should apply Job Description Deal Evaluation / Due Diligence: Conduct detailed due diligence of land records (title, deeds, check if there are cases against it) as per the due diligence checklist Drafting of agreements: Drafting of various legal documents like Conveyance Deed, Agreement for Sale, Development Agreement, Term sheet, General Power of Attorney (GPA), Affidavits, Indemnity, Bank Guarantees, Service/Sales agreements etc. RERA, compliance, Society/Association formation: RERA Act, compliances, formation of Society / Condominium Hands on experience with respect to registration, management and ...

As a Senior Frontline Underwriter for Residential Mortgages, you will be responsible for reviewing and verifying all loan applications and supporting documents. Your role will involve analyzing credit, income, and asset documentation, including 1040s, K1s, bank statements, and other financial records. It will be crucial to identify risks and inconsistencies within mortgage loan files and perform both AUS (such as DU, LP) and manual underwriting. Additionally, you will run and analyze fraud detection reports using tools like Fraud Guard, Fraud Manager, and DRIVE to ensure the integrity of the underwriting process. Your expertise in maintaining compliance with agency guidelines such as FHA, VA...