1070 Fema Jobs

Description External Job Description Processing of request wrt dematerialisation and transmission of securities received from shareholders of the CompanyWeekly visits to Registrar and Share Transfer Agent for inspection / reviewing / monitoring correspondence received from shareholders of the CompanyMonitoring and redressal of the complaints received from various regulatory authorities portal viz SEBI SCORES, Smart ODR, and website of stock exchangesChecking and processing of various investor service requests of shareholders of the CompanyPreparation and filing of various stock exchange compliances viz reporting of investor complaints, shareholding pattern, reconciliation of share capital au...

Executive Secretary (Compliances) needed in Ballabgarh a Established Manufacturing Co needs Report to CMD Knowledge of FEMA, MCA ca Some legal backdrop so can be useful 6 day week job (alternate Saturdays off) BCom Co Secretarial Inter Diploma (WE DO NOT NEED a Company Secretary for this role !) Executive Secretary Diploma Worked in compliances area Staying in Faridabad. Salary : 6 la - 10 la Preferred candidate profile

**Job Description:** **Role Overview:** As a Financial Accounting Team Leader at Croda, you will play a crucial role in ensuring efficient and timely reporting of monthly management accounts, analytical review, proper accounting of fixed assets, controls monitoring, handling audits, and interacting with bankers. Reporting to the Finance Controller, you will also be responsible for monitoring KPIs and suggesting improvements. **Key Responsibilities:** - Oversee and develop the financial accounting team to maintain the SAP system, prepare financial reports, and ensure compliance with procedures and reporting requirements. - Lead the team by setting objectives, conducting annual appraisals, and...

As the Assistant Manager Finance (Treasury) at our company, you will play a crucial role in shaping the financial strategy. You will be responsible for driving important treasury functions such as cash management, debt optimization, and foreign currency risk mitigation. Reporting directly to the Head of Finance & Accounts, you will lead liquidity management, cash flow forecasting, and financial modeling. Your work will involve preparing key financial reports that influence executive decision-making. Collaboration with senior management, rating agencies, and ensuring adherence to financial covenants will be essential. We are looking for a professional with a strong background in banking, trea...

As a candidate for this position, you will be responsible for handling various legal matters including MCA, NCLT, RD, drafting, mergers/demergers, filings, compounding, adjudications, FEMA, and due diligence of IPOs. Your success in this role will be demonstrated by your ability to efficiently manage these legal processes and provide expert advice to the organization. Qualifications required for this role include being a qualified Company Secretary with experience, along with either a Practicing Company Secretary (PCS) or Chartered Accountant (CA) qualification. Additionally, strong verbal and written communication skills are essential for effectively communicating legal matters within the o...

You will be working for a Leading Tier 1 Law Firm and must have experience in M&A. It is essential to have 4-6 years of PQE in a law firm. You should be highly competent in FEMA, SEBI, RBI laws & guidelines. Your role will involve providing legal advice and guidance to businesses and corporations. You will be responsible for drafting and reviewing contracts, advising on legal and regulatory compliance, handling mergers and acquisitions, and representing the company in legal proceedings. Additionally, you will play a crucial role in risk management and intellectual property matters. Key Responsibilities: - Draft, review, and negotiate various contracts such as employment agreements, commercia...

Role Overview: You will be responsible for invoice processing for the company/project offices. This includes registering invoice receipts, verifying invoices with purchase orders and goods/service receipt notes, maintaining error logs, coordinating with purchase coordinators, booking invoices in SAP system, ensuring proper TDS deduction and GST accounting, ensuring compliance with all PO conditions, processing import invoices with specific requirements, and preparing periodic reports. Key Responsibilities: - Registering invoice receipts - Verifying invoices with purchase orders and goods/service receipt notes - Maintaining error logs and coordinating with purchase coordinators - Booking invo...

Legal compliance Board meeting Ensure compliance with company law, securities law, and relevant regulations. Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings. Prepare and maintain statutory registers, minutes, resolutions, and filings with regulatory authorities. Advise the Board and senior management on corporate governance best practices and legal matters. Facilitate communication between the Board, shareholders, and regulatory bodies. Manage companys compliance calendar and ensure timely submissions of reports and returns.

Legal compliance Board meeting Ensure compliance with company law, securities law, and relevant regulations. Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings. Prepare and maintain statutory registers, minutes, resolutions, and filings with regulatory authorities. Advise the Board and senior management on corporate governance best practices and legal matters. Facilitate communication between the Board, shareholders, and regulatory bodies. Manage companys compliance calendar and ensure timely submissions of reports and returns.

Job Responsibilities Your job responsibilities will include, Independently handling international tax (cross border tax issues involving tax treaties) assignments including Expatriate tax planning and compliance With-holding tax advisory and certification Structuring of inbound and outbound investments FEMA advisory and compliance Representation before tax authorities Advice to Corporate on taxation matters Independent Client interface, liaison and relationship Managing a team including qualified accountants

Job Profile: Employs network of internal and external (cross LoS, cross functional) contacts to enhance Firm connectivity, performance and profitability. Takes responsibility for the quality of the teams work products and addressing the needs of the client, the Firm and other stakeholders, including compliance. Demonstrates continuous learning. Addresses conflicts in a timely, sensitive manner; escalates to leadership when appropriate. Interacts effectively with target audience to build consensus or agreement on difficult issues, e.g., proposed changes in operating procedures or culture. Educates staff on the linkage between their personal results and Firm economics. Advise clients and teams...

Companies Act, 2013 Compliance: Ensure timely filings and maintenance of statutory registers and records. Organize Board and General Meetings and draft resolutions and minutes. Handle annual compliances including AOC-4, MGT-7, DIR-3 KYC, etc. Monitor compliance related to Directors, Auditors, and CSR obligations. Listing Compliances: Ensure compliance with SEBI (LODR) Regulations. Coordinate with stock exchanges (NSE/BSE) for disclosures and filings. Maintain updated records for shareholding patterns, investor grievances, etc. SEBI & Stock Exchange Compliances: Handle regulatory filings under SEBI PIT, SAST, and ICDR regulations. Monitor insider trading compliances and maintain Structured Di...

-Preparation of Board meeting/General meeting agenda/notice & minutes, Statutory Registers, disclosures or filing of MCA Forms -Secretarial audit, statutory audits & due diligences -SEBI InvIT, FEMA, SEBI LODR

Job Profile: Employs network of internal and external (cross LoS, cross functional) contacts to enhance Firm connectivity, performance and profitability. Takes responsibility for the quality of the teams work products and addressing the needs of the client, the Firm and other stakeholders, including compliance. Demonstrates continuous learning. Addresses conflicts in a timely, sensitive manner; escalates to leadership when appropriate. Interacts effectively with target audience to build consensus or agreement on difficult issues, e.g., proposed changes in operating procedures or culture. Educates staff on the linkage between their personal results and Firm economics. Advise clients and teams...

Ensure compliance with statutory and regulatory requirements. Oversee corporate governance practices and advise the board on legal matters. Prepare and maintain minutes of board meetings, AGM, and other corporate meetings. Handle the filing of necessary forms and returns with government authorities. Liaise with legal, financial, and regulatory bodies. Support the preparation of annual reports, legal documents, and company policies. Maintain and update company records, such as director details, share capital, etc.

Candidate should be able to handle the Statutory Audits /Limited Review/Tax Audit forSubsidiary of Listed Co, CA Qualified Fresher or CA with 2-3 years of experience preferably with DISA/CISAqualification Sound Knowledge of IND AS, IFRS and other Accounting Standards. Auditing Standard, guidance notes issued by ICAI, Documentation etc. Sound knowledge of LODR regulation for Quarterly and yearly submission having knowledge / experience in handling end to end Statutory Audits, Tax Audits for Listed, NBFC, Insurance and Large unlisted corporate clients etc. Sound knowledge of Excel, word, Power Point One can lead the team and handle the client interaction end to end Practical experience in Fina...

Opening for Chartered accountant firm. Role & responsibilities : Legal Documentation- Drafting and verification (Agreements, Contracts, Deeds, MOU, Letters, Misc.) Filing of various forms Research & Preparation of White Paper Company Incorporation, ROC Compliances, Legal & Routine Secretarial Audits. MCA Compliances. Registration of Firms & ROF Compliances RERA Compliances Statutory registrations (Trademarks, Professional Tax, Import Export Code, Customs, Industrial Licensing Etc.) Tender - Shorting, eligibility, documentation, application; Application can be sent to Drafting Proposals for Potential Clients Drafting and updating of Internal Office Documents, viz. Manuals, SOPS, KRAS, Policie...

This role involves the development and application of engineering practice and knowledge in the creation and assurance of products and solutions across engineering disciplines. Includes defining the fundamental concepts and properties of an engineered system or product, creatively determining a product's physical form, function and performance, and the assurance of safety, reliability, availability and maintainability. Also addresses the through life support and evolution of systems and products, via provision and support of documentation and information assets, assessment of whole lifecycle environmental impact against environmental regulations and policies, and incorporation of renewable e...

Oversees finance, administration, and compliance for Indian operations; liaises with Belgium HQ; ensures accurate reporting, project finance control, and regulatory compliance. Ideal for cross-border finance experts in industrial/pharma sectors. Required Candidate profile 1. Financial Management & Reporting 2. Banking, Treasury & Project Finance 3. Legal, Compliance & Company Secretariat 4. HR Administration & Office Management 5. Liaison & Communication Perks and benefits work with Europe based organization

To strategize & develop initiatives to grow and expand the vertical by building a highly capable and engaged team,with focus on continuous improvement &value creation for client Approve the Action Plan prepared by the team & ensure timely execution Required Candidate profile Min 15yer + exp in Company Secretory , PCS Firm experience prefer You will get Saturday & Sunday fix off Professional work Environment flexible working hours please share your resume on 8169625342

Role: Associate Manager - Treasury Location: Delhi Mode: 5 days WFO Shift: Day Shift Preference: Experienced with Indian banks , finTech , and technology-driven organizations Job Summary : The role will include managing end-to-end banking operations , international payments , regulatory compliance , and financial reporting across geographies. It acts as a key liaison between the organization and banks, auditors, consultants, and regulatory bodies, ensuring timely execution of financial transactions and adherence to statutory requirements. The position oversees domestic and cross-border fund management , supports investment structuring , and ensures the integrity of financial documentation an...

Responsibilities: Organizing Board Meeting and preparing minutes thereof Keeping the Board Members updated about their legal responsibilities Annual ROC filing like MGT 7, AOC 4, etc. on timely manner Drafting Board Resolution and various other resolutions Organizing General Meetings Support in Finance and Accounts Day to day working Like AP and AR. Coordinate and liaising with Consultants, AD Banker and RBI. Required Skills Candidate must have valid membership number with ICSI. Prior experience in preparing board resolution and minutes Account and Finance experience is an advantage Good knowledge of MS office. Required Qualification: - CS

Responsibilities: Regulatory Filings & Compliance: Prepare and file documents, forms, returns, and applications with regulatory authorities such as the Registrar of Companies (RoC), Stamp Authority, Depository (NSDL), CDSL, RTA and RBI. Ensure compliance with listed company requirements, including stock exchange regulations and SEBI Act. Meeting Management: Prepare and circulate papers for board, committee, and shareholders' meetings, including notices, agendas, and draft resolutions. Conduct board and committee meetings, as well as shareholders' meetings, and facilitate postal ballot processes. Records Management: Maintain statutory books and registers, including minutes books, charges, mem...

Conceptualizing and structuring mergers & acquisition, and corporate restructuring strategies from tax and regulatory perspective Providing advice on relevant laws and statutes pertaining to mergers, acquisitions, corporate restructuring Key statutes handled include direct tax laws, Company Law regulations, securities laws, exchange control regulations, stamp duty laws Implementation support for scheme of mergers / arrangements Conducting due-diligence reviews on prospective target companies from a historical and future tax perspective Leading and managing client relationships to ensure seamless execution from start to end of project Coaching/ developing junior members on the concepts of cor...

Your Responsibilities: Interfacing the senior management of MNCs/corporate Houses. Coordination with the global partners. Understanding the business and their global requirements Advising/Assisting in incorporating overseas Companies, overseeing the timely compliances of the companies, audit Building and maintaining profitable relationships with key customers. Advising client to get their queries resolved quickly and efficiently. Keeping clients updated on the latest changes in relevant Taxation or Compliance policies in their country of operations. Meeting with managers in the organization to plan strategically. Expanding the customer base by upselling and cross-selling. Understanding key c...