20 Fema Compliances Jobs

Role Overview: As a Corporate Secretarial Executive at Birlasoft Limited, you will be responsible for handling corporate secretarial responsibilities and ensuring compliance with regulatory requirements. Your primary duties will include ESOP administration and related compliances, RBI and FEMA compliances, Annual Report activities, AGM activities, SEBI Insider Regulations, and management of global subsidiaries. Key Responsibilities: - Manage ESOP administration and related compliances - Ensure compliance with RBI and FEMA requirements - Handle Annual Report activities and AGM activities - Stay updated on SEBI Insider Regulations - Manage global subsidiaries effectively Qualifications Require...

As a Finance Manager at our company, your role will involve Financial Accounting, Taxation, and Financial control across all entities. You will be expected to work with limited supervision, stay updated on industry trends and best practices, and be a proactive team player willing to contribute beyond your designated responsibilities. Key Responsibilities: - Drive Monthly and Yearly closure of Books of Accounts while ensuring adherence to relevant Accounting Standards - Review / Preparation of Financials based on I-GAAP and IFRS / Ind - AS - Coordinate with Auditors to ensure timely completion of Audits - Establish and maintain compliance with internal financial control procedures and standar...

As a candidate for this position, you will be exposed to the following areas: - Conducting Statutory Audits for clients, some of whom are planning for stock exchange listing. - Performing Internal audits for clients, including Public Limited Companies. - Handling Transfer Pricing & International taxation for overseas companies located in Switzerland, USA, and UK. - Ensuring FEMA Compliances under RBI guidelines. - Providing advisory services on Income Tax, GST, TDS, PT, and other allied compliances. - Dealing with Litigation matters in GST and Income Tax (Starting in 2nd Year). - Assisting in the Finalisation and Balance Sheet closures of various entities. - Engaging in Project financing and...

As a Banking & Finance Assistant Manager/Manager, your role involves overseeing banking relationships, financial operations, and fund management for the company. You will be responsible for: - Handling working capital arrangements, overdraft limits, and documentation with banks and NBFCs. - Managing daily banking operations, including loan management. - Ensuring compliance with financial regulations and reporting standards. - Supporting budgeting, financial planning, and audit processes. - Collaborating with accounts and management to optimize financial performance. - Ensuring periodic FEMA compliances. To qualify for this position, you should have: - A Bachelors or Masters degree in Finance...

Responsibilities: Handle banking operations, working capital, treasury, compliance (including FEMA), and financial planning for a listed Gems & Jewellery manufacturing company in Navi Mumbai.

As a Banking & Finance AM / Manager, you will be responsible for overseeing banking relationships, financial operations, and fund management. Your key responsibilities will include: - Handling working capital arrangements, overdraft limits, and documentation with banks and NBFCs. - Managing daily banking operations including loan management. - Ensuring compliance with financial regulations and reporting standards. - Supporting budgeting, financial planning, and audit processes. - Collaborating with accounts and management to optimize financial performance. - Ensuring periodic FEMA compliances. In order to excel in this role, you should meet the following requirements: - Hold a Bachelors or M...

Role & responsibilities Assists the Manager/partners in providing company secretarial services to a range of non-listed client companies Handles full set of company secretarial documents and activities Communicates with clients independently Experience in multiple client handling is preferable Capability to independently take up routine work Drafting notice, agenda, resolutions, minutes, letters, agreements etc Annual Compliances under Companies Act, 2013 Annual Compliances under LLP Act, 2008 Compliances under Partnership Act, 1932 FEMA Compliances Preferred candidate profile Company Secretary (CS) Good knowledge of Companies Act, 2013, FEMA, LLP Act 2008, Partnership Act, 1932 etc Good com...

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You are invited to apply for the role of Secretarial & Legal Associate at Octagona India. As a Secretarial & Legal Associate, your primary responsibility will be to provide services to foreign companies with subsidiaries in India. **Key Responsibilities:** - Sound knowledge of Companies Act, FEMA, and RBI compliance - Filing ROC forms and returns, maintaining statutory books, registers, records under Companies Act - Preparation of minutes of the Meeting of the Board of Directors, General Meetings, and Committee Meetings - Managing various secretarial functions such as incorporation of companies, ROC and FEMA compliances - Liaising with RBI, MCA, and drafting representations for external agen...

Our leading clients, a prominent retail company and a private equity firm in Mumbai, are seeking two qualified Company Secretary (CS) and LL.B. professionals for the position of Company Secretary & Legal . This is an excellent opportunity for freshers and early-career professionals to build a strong foundation in corporate legal and secretarial functions while working with a reputed brand in Retail Company. Position 1: Company Secretary & Legal (Client of Alpine -A Leading Retail Brand) Experience - 0 - 5 years OR Freshers Location: Mumbai About the Role: Our client, a leading retail brand, is looking for a Company Secretary & Legal Executive . Freshers can also apply who have recently compl...

You will be responsible for handling corporate secretarial responsibilities and ensuring compliance with regulatory requirements at Birlasoft Limited. Your duties will include: - ESOP administration and related compliances - RBI and FEMA compliances - Annual Report activities - AGM activities - SEBI Insider Regulations - Management of global subsidiaries To excel in this role, you should have a proficient knowledge of SEBI regulations and compliances. It is essential that you hold: - A Bachelor's degree in Law, Business Administration, or a related field - Certification from the Institute of Company Secretaries of India (ICSI) A minimum of 3 to 5 years of experience in similar roles is requi...

Role Overview: As a Finance Manager at our company, you will be responsible for Financial Accounting, Taxation, and Financial control across all entities. You will be expected to work with limited supervision and stay updated on industry trends and best practices. Being a proactive team player is essential, as you may need to assist in various areas beyond your initial scope of responsibilities. Key Responsibilities: - Drive Monthly and Yearly closure of Books of Accounts ensuring adherence to relevant Accounting Standards - Review / Preparation of Financials based on I-GAAP and IFRS / Ind - AS - Coordinate with Auditors and ensure timely completion of Audits - Establish and comply with inte...

Job Responsibilities: Treasury Management- Corporate Baking Month Stock Statement FEMA Compliances RBI Compliances Discounting & factoring SAP

As a Company Secretary at Chhapolika & Company, Chartered Accountants, you will be responsible for handling various tasks related to corporate governance and compliance. This full-time on-site role based in our Noida office will require your expertise in the following areas: - Preparation of Board meeting notices, resolutions, and minutes - Drafting notices for AGM, EGM, and preparing minutes of meetings and resolutions - Understanding and drafting agreements - Developing a step plan for necessary compliance for fund raising under Companies Act and FEMA - Filing necessary forms with the Registrar of Companies - Registering and filing FLA form in RBI - Filing Form FC-GPR and FC-TRS To excel i...

You are invited to apply for the role of Secretarial & Legal Associate at Octagona India, a company specializing in providing services to foreign companies with subsidiaries in India. As a Secretarial & Legal Associate, you will be responsible for ensuring compliance with regulatory requirements and providing legal support to clients. To be considered for this position, you must be a Member of the Institute of Company Secretaries of India (ICSI) and preferably hold a Bachelor's degree in Law (LLB). The ideal candidate will have 2-4 years of experience post-qualification, working as a company secretary or lawyer in a management consultancy company or a company secretary/legal firm. Key respon...

Company Description FIING Advisories is a finance and accounting consulting firm located in Bengaluru & Jaipur with 15+ employees. Our team of experienced professionals provide a range of services including valuation, GAAP implementations, legal and compliance management, direct and indirect taxes, and CFO services. We work with MNCs, Corporates, Start-ups, VC and PE firms, and specialize in helping businesses save time and money on their finance and accounting functions. Role Description 1.Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal Company Secretarial Documents. 2.Drafting of Agreements for Takeover, Franchisee, Business Restructuring 3. Drafti...

As an Executive at Dorf Ketal, you will be responsible for handling Income Tax Compliances efficiently and effectively. Dorf Ketal, an India based MNC with a global presence in various countries, is a renowned leader in the development, commercialization, and application of specialty chemicals for the refining and petrochemical industries. Your role will involve managing Income Tax Litigation, which includes Direct and International Taxation Transfer Pricing Assessment, Income Tax Compliances, Income Tax Advisory, and FEMA Compliances. Therefore, your prior experience as a Chartered Accountant, specifically during Article ship, will be beneficial in fulfilling these responsibilities. Located...

The Trainee Company Secretary position at Juniper Green Energy Limited located in Gurgaon involves supporting corporate governance, regulatory compliance, and legal documentation processes. As a CS Trainee, your responsibilities will include assisting in maintaining statutory books, filing statutory returns, drafting resolutions and minutes, and ensuring adherence to corporate policies. You will also play a role in organizing board meetings and general meetings. Your tasks will encompass drafting various company secretarial documents such as resolutions, minutes of meetings, notices, and agreements for takeover, franchisee, and business restructuring. Additionally, you will be involved in pr...

Role & responsibilities Organizing / Conducting Board /Committee meetings and annual / extraordinary general meetings (AGMs / EGMs), as per the Companies Act 2013 (including minimum prescribed board meetings in a year). Preparation and Circulation of Board / Committee meeting minutes within prescribed timeline. Circulation of notice and agenda for Board / Committee meeting along with annexure within timelines (except Board / Committee meeting held on shorter notice). Issuance of Securities (Shares / Debentures) and compliance with Companies Act, RBI and FEMA. Maintaining and updating relevant statutory books, including registers of members, directors and secretaries i.e. required under Compa...

ROLES & RESPONSIBILITIES: Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings for all entities for the Group as required under NASDAQ/Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Representing the Company before Ministry of Corporate Affairs, Company Law Board, RBI, and other statutory authorities, if required. Conducting Secretarial due diligence for the purposes of the groups M&A activities Managing procedural fo...