4 Fcra Compliance Jobs

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5.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Our client, a reputed organization in the development sector , is looking to hire a mid-level legal professional with 57 years of experience for its office in Cuffe Parade, Mumbai . The role focuses on handling contractual matters (drafting, reviewing, negotiating and finalizing), particularly infrastructure/constructions projects, litigation, regulatory advisory and real estate (land purchase) matters. Key Responsibilities Draft, review, negotiate, and finalize a wide range of contracts including EPC, Design & Build, consultancy, GCC, bids/RFPs, services, procurement agreements, MOUs, work orders, POs and NDAs. Provide post-execution support on compliance, amendments, breach and termination...

Posted 3 days ago

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3.0 - 7.0 years

0 Lacs

coimbatore, tamil nadu

On-site

As an experienced Financial Officer, your role will involve managing FCRA compliance, accounting, budgeting, financial planning, financial management, reporting, audit, and documentation. Your responsibilities will include: - Managing FCRA accounts to ensure regulatory compliance under the Foreign Contribution (Regulation) Act - Maintaining accurate books of accounts related to foreign contributions - Preparing and filing FCRA returns (Form FC-4) within stipulated timelines - Liaising with auditors and regulatory authorities for FCRA-related audits and documentation - Assisting in preparing annual budgets, forecasts, and expenditure plans - Monitoring budget utilization and presenting varian...

Posted 3 weeks ago

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10.0 - 15.0 years

0 Lacs

kolkata, west bengal

On-site

As the Sr. Finance & Administrative Manager at Trickle Up India Foundation in Kolkata, you will be responsible for overseeing the finance and administration functions of the organization. Your role will involve managing budgeting, accounting, audits, taxation, FCRA compliance, HR, statutory compliance, and operations to ensure effective financial and administrative management under Section 8 of the Companies Act, 2013. This position offers opportunities for technical, management, and leadership development while working with a dedicated team committed to social impact. Your principal functions will include: - Leading financial strategy and reporting by overseeing budgeting, financial analysi...

Posted 3 months ago

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1.0 - 5.0 years

0 Lacs

haryana

On-site

The Background Verification Executive role based in Gurgaon is seeking a detail-oriented professional to oversee end-to-end background checks for potential hires. The position necessitates exceptional analytical abilities, keen attention to detail, and the capacity to uphold confidentiality. Key responsibilities of this role include verifying candidate information such as education, employment history, addresses, and criminal records. The Executive will be responsible for collaborating with verification agencies and educational institutions, as well as identifying and escalating any discrepancies promptly to ensure timely reporting. Additionally, maintaining accurate records and ensuring adh...

Posted 5 months ago

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