52 Fema Compliance Jobs - Page 2

You are looking for a highly skilled and experienced Finance Executive to join a dynamic team in Chennai. In this role, you will play a crucial part in supporting the company's pre-IPO journey, ensuring compliance with IndAS and FEMA regulations, and consolidating financial statements of overseas subsidiaries. The ideal candidate will demonstrate strong financial acumen, attention to detail, and the ability to excel in a fast-paced environment. Your responsibilities will include assisting in preparing the company for an Initial Public Offering (IPO), conducting financial due diligence, developing financial models for valuation and forecasting, and collaborating with investment bankers and le...

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term...

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term...

As a Tax Compliance Manager, you will be responsible for leading and managing end-to-end tax compliance activities for both direct and indirect taxes. Your key duties will include ensuring timely and accurate filings in compliance with relevant laws and regulations. You will review business transactions to determine the applicability of GST and other indirect tax provisions, ensuring the correct implementation of tax positions. Additionally, you will provide technical support to the Direct Tax team on various matters such as TDS applicability, income tax return preparation, tax assessments, appeals, and departmental proceedings. Your role will involve identifying and proactively addressing p...

Key Responsibilities: Handle activities related to foreign trade policy and procedures. Ensure compliance with FEMA (Foreign Exchange Management Act) regulations. Manage secretarial practices and legal documentation. Provide legal support to the management as required. Assist in management consultancy frameworks and related activities. Required Qualifications: C.A Intermediate or MBA in Finance.

Key Responsibilities: Handle activities related to foreign trade policy and procedures. Ensure compliance with FEMA (Foreign Exchange Management Act) regulations. Manage secretarial practices and legal documentation. Provide legal support to the management as required. Assist in management consultancy frameworks and related activities. Required Qualifications: C.A Intermediate or MBA in Finance.

Key Responsibilities: Handle activities related to foreign trade policy and procedures. Ensure compliance with FEMA (Foreign Exchange Management Act) regulations. Manage secretarial practices and legal documentation. Provide legal support to the management as required. Assist in management consultancy frameworks and related activities. Required Qualifications: C.A Intermediate or MBA in Finance.

As a Manager in the Taxation & Regulatory domain based in Noida, Uttar Pradesh, you will be responsible for overseeing and managing comprehensive tax and regulatory engagements across direct and indirect taxes for a diverse client base. Your role will require a strong technical understanding of tax laws, compliance requirements, and advisory capabilities, encompassing both domestic and international taxation. Working closely with clients across various sectors, you will provide strategic tax guidance, ensure compliance, support regulatory filings, and manage tax audits, assessments, and proceedings. Your key responsibilities will include leading and managing end-to-end tax compliance activit...

You will play a key role as a Chartered Accountant at CAPITAIRE, assisting the team across various taxation, regulatory, and advisory assignments, focusing on direct tax matters, exchange control regulations, and complex business transactions. This role provides exposure to high-value assignments like litigation, tax planning, business restructuring, and FEMA compliance. Your responsibilities will include: 1. **Assessment & Litigation Support**: Supporting tax assessments for corporates and individuals, preparing appeals, submissions, and representing before tax authorities. Reviewing notices/orders and responding with well-researched submissions. Planning litigation approaches for effective...

The Finance Associate - AP & Compliance position in Coimbatore within the Finance department, reporting to the Senior Finance Manager, is a full-time onsite role with flexible work timings. You may be required to work from 4 PM to 12 AM and/or 10 AM to 6 PM depending on work allocation. Your responsibilities will include processing invoices by receiving, reviewing, and verifying them along with supporting documentation. You will be responsible for entering invoices into the accounting system, ensuring proper approvals, and coding invoices to the appropriate cost centers or GL accounts. Additionally, you will perform quarterly reconciliation of vendor statements and accounts, ensuring accurac...

As a Manager in the Taxation & Regulatory domain based in Noida, Uttar Pradesh, you will be responsible for overseeing and managing comprehensive tax and regulatory engagements across direct and indirect taxes for a diverse client base. Your role will require a strong technical understanding of tax laws, compliance requirements, and advisory capabilities, with exposure to both domestic and international taxation. Working closely with clients across sectors, you will provide strategic tax guidance, ensure compliance, support regulatory filings, and manage tax audits, assessments, and proceedings. Your key responsibilities will include leading and managing end-to-end tax compliance activities,...

Designation: Manager Domain: Taxation & Regulatory Location: Noida, Uttar Pradesh About the role: As a Manager, you will oversee & manage comprehensive tax and regulatory engagements across direct and indirect taxes for a diverse client base. This role demands a strong technical understanding of tax laws, compliance requirements, and advisory capabilities, with exposure to both domestic and international taxation. You will work closely with clients across sectors to provide strategic tax guidance, ensure compliance, support regulatory filings, and manage tax audits, assessments, and proceedings. Key responsibilities: Lead and manage end-to-end tax compliance activities across direct and indi...

As a Trade Finance Advisory (TFA) Professional in South Asia, you will report to the Head of Trade Finance Advisory (TFA) for the region, based in Worli, Mumbai. Your role will entail coverage of various product lines such as Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, and RBI liaisoning across Siemens business in India, Bangladesh, Sri Lanka, Nepal, and Bhutan for legal entities including Siemens Ltd in India and Siemens group companies engaged in Digital industries, Smart Infrastructure, Mobility, Software, Global business services, etc. Your mission will involve reviewing, advising, drafting, and amending various types of guarantees, ensuring timely issuance...

Role & responsibilities Preparing documents of Import Payment in coordination with internal stake holders and further submission in bank for timely processing. Maintaining accurate master data of all import payments made from all banks. Ensuring closure of Import payment (ORM) with respective Bill of Entries at time of payment. Monthly reconciliation of pending bill of entries closure with IDPMS outstanding in Bank. Timely entries in SAP related to transactions. Preparing documents and ensuring timely payment of A2 and sharing swift copies to internal stakeholders. Co-ordinate and arrange 15 CA/CB for A2 payment and timely entries in SAP related to transactions. MIS report as and when requir...

As a Company Secretary at our firm, you will be responsible for the following tasks: Incorporation of New Companies & LLPs and ensuring compliance with all legal requirements. You will handle various forms filing with MCA for both Annual and event-based activities. Additionally, you will oversee Listed Companies SEBI Compliances on a quarterly, half-yearly, and annual basis. Your role will also involve conducting Secretarial Audit, preparing Minutes, and compiling Due diligence Reports. You will be expected to ensure FEMA Compliance in all relevant matters. We are looking for a Qualified Company Secretary with a minimum of 2 years of experience in this field. Freshers are also encouraged to ...

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term...

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term...

You are looking for a highly skilled Project Controller (Manager / Senior Manager) to join our team in Pune, MH. As the Project Controller, you will be responsible for managing Management Accounting, Finance & Controlling, and Direct & Indirect Taxation functions. We are seeking a finance leader with experience in project-based financial environments and strong analytical and reporting skills. Your key responsibilities will include leading Project Controlling, Costing & Accounting activities, managing Cost Center accounting, performing Cost Control Reviews, verifying accounting entries, monitoring asset acquisition and disposal activities, ensuring statutory compliance, meeting financial rep...

As a Qualified Chartered Accountant (CA) with a minimum of 4 years of post-qualification experience in direct tax, international tax, and FEMA advisory, you will be responsible for providing end-to-end advisory on Corporate Tax matters, including cross-border tax structuring. Your role will involve conducting and reviewing Transfer Pricing studies and delivering practical solutions to clients. You will also manage Tax Litigation cases, including representation before assessment officers, CIT(A), ITAT, and High Courts. In addition, you will ensure complete FEMA/RBI compliance, including filings and reporting under relevant regulations. Your responsibilities will also include advisory and docu...

Looking for a qualified CS to handle ROC filings, board meetings, FEMA compliance, and corporate governance. Strong drafting skills, knowledge of Companies Act, and attention to detail are essential.

Role & responsibilities We are seeking a qualified and experienced Company Secretary (ACS) to join our firm. The candidate should be confident in independently handling compliance assignments, client communications, and secretarial documentation. Company/LLP incorporation, annual compliance, and event-based ROC filings. Drafting and vetting of Board/General meeting resolutions, notices, minutes, and registers. Filing forms such as AOC-4, MGT-7, DIR-3 KYC, PAS-3, INC-22, SH-7, etc. Advising clients on matters under Companies Act, 2013, FEMA, and LLP Act. Handling share allotment, transfer, buyback, charge registration/modification, and conversion cases. Supporting clients in due diligence, FE...

Role Overview: As the Company Secretary at NxtWave, you will occupy a pivotal leadership role, interfacing with the board of directors and senior management to ensure adherence to statutory obligations, corporate governance standards, and the legal frameworks underpinning our operations. Your expertise in corporate law, compliance, and governance, combined with your ability to provide high-level strategic insights, will be essential as we navigate the complexities of scaling a disruptive ed-tech organization. This role demands a meticulous, proactive professional capable of seamlessly balancing corporate secretarial duties with complex legal responsibilities. Key Responsibilities: Corporate ...

Innergize is looking for a smart, qualified Company Secretary (preferably also a law graduate) with around 1-3 years of experience for its Secretarial Practice. The Candidate will get an exposure of handling clients across a spectrum of industries and their applicable compliances related to Company law, FEMA, SEBI, structuring, M&A etc. Experience of drafting legal documents, agreements etc., will be an added advantage.

Job description Job Summary: We are looking for a Qualified Company Secretary who have recently qualified with over 2+ year of post qualification experience to join our team at Kanakkupillai in Chennai. The ideal candidate will assist in ensuring compliance with statutory and regulatory requirements and support the companys secretarial and legal functions. Key Responsibilities: Assist in drafting, reviewing, and filing of necessary documents, resolutions, and forms required under the Companies Act, 2013. Maintain statutory books, including registers of members, directors, and secretaries. Support in conducting board meetings, annual general meetings (AGMs), and other committee meetings, incl...

Role Overview: As the Company Secretary at NxtWave, you will occupy a pivotal leadership role, interfacing with the board of directors and senior management to ensure adherence to statutory obligations, corporate governance standards, and the legal frameworks underpinning our operations. Your expertise in corporate law, compliance, and governance, combined with your ability to provide high-level strategic insights, will be essential as we navigate the complexities of scaling a disruptive ed-tech organization. This role demands a meticulous, proactive professional capable of seamlessly balancing corporate secretarial duties with complex legal responsibilities. Key Responsibilities: Corporate ...