764 Fema Jobs

Interested candidates with RELEVANT EXPERIENCE ONLY kindly get in touch for a detailed discussion , you can connect on sanjeet@teaminnovative.net or 8447354794 Subject : Corporate tax & International Tax Designation: Assistant Manager/Manager Location: Mumbai/Ahmedabad Qualification: CA Experience: 2+ years or above of work experience in income-tax and regulatory (FEMA) matters Roles and Responsibility: • Adhering to clients corporate tax compliance timelines as per statute (assessments, filing of returns, advance tax, TDS, etc.) • Assistance in preparation of income-tax submissions/compilations for assessment/appellate matters and representation before the income-tax authorities • Engage in technical research including case laws and circulars • Preparing memos and presentations for advisory assignments • Engaging in corporate tax mandates for clients • Provide assistance to seniors in pitching for new clients • Ensure timely billing is done for the clients • Follow ups with clients for timely payment of invoices and TDS certificates • Attend external trainings and keep updated with the latest developments • Coaching/ developing junior members on the concepts of corporate tax • Developing and demonstrating strong technical knowledge • Engage in regulatory assignments such as registration with regulatory authorities and advisory assignments (such as FEMA,etc.) • Support to adhere with internal risk management of the Firm Desire Skills: • Good Communication / presentation skills • Possess good analytical skills and the ability to learn and succeed in a fast-paced environment • Strong knowledge in income-tax and working knowledge in FEMA etc. • Delivery of multiple engagements with quality standards and as per the agreed timelines • Good people and client management skills

- Ensuring compliance with all applicable laws and regulations, including the Companies Act, SEBI, RBI, Stock Exchange, and other relevant authorities. - Preparing and filing annual reports, financial statements, and other statutory documents. - Managing board meetings, AGMs, and shareholder communications. - Conducting due diligence on new acquisitions and disposals. - Providing legal advice on corporate governance matters. - Collaborating with external advisors and consultants as needed. - Strong knowledge of the Companies Act, SEBI, RBI, Stock Exchange, and other relevant authorities. - Proficient in managing statutory compliance and legal compliance. - Familiarity with internal audit processes and procedures. - Ability to work collaboratively with cross-functional teams and external advisors/consultants.

Job Overview We are looking for a dynamic and detail-oriented Executive Company Secretary to support the Team Leader in executing secretarial compliance and governance activities under Indian and international corporate laws. The role involves assisting in Board and General Meetings, regulatory filings, statutory documentation, FEMA compliance, and ensuring consistent governance practices across jurisdictions. The candidate will work closely with internal teams and external consultants, handling documentation and communication for group-wide legal entities. Key Responsibilities Secretarial Compliance & Governance Support Assist in executing secretarial activities in compliance with Indian and international regulations. Coordinate statutory filings, maintain internal compliance records, and support in annual return preparation. Draft or coordinate with consultants on directors/members resolutions, notices, discussion papers, and meeting minutes. Prepare supporting documents for Board and Committee meetings and maintain records. FEMA & Group Compliance Support FEMA-related filings and ensure adherence to RBI/FLA requirements. Maintain compliance calendars for Indian and overseas subsidiaries. Assist in the preparation and coordination of General Meetings and related documentation. Liaison & Documentation Communicate and coordinate with consultants, auditors, and other third parties as required. Assist in documentation and governance activities across group companies, including UBO filings and regulatory submissions. Qualifications Qualified Company Secretary (CS) with 1 to 2 years of Post qualification experience. Strong knowledge of Indian corporate law, FEMA, and international compliance requirements. Candidates with good drafting and communication skills will be preferred. Proficiency in MS Office suite would be an added advantage.

Responsibilities: * Oversee board meetings, FEMA compliance, listing agreement adherence * Draft letters, manage secretarial activities * Ensure company law expertise, Companies Act knowledge email: etalenthire@gmail.com satish: 88O2749743

As a Corporate Lawyer with 45 years of experience, you will be a vital part of the legal team at Baynine Ventures in Navi Mumbai, working from the office. Your role will involve expertise in mergers & acquisitions (M&A), contract law, and corporate regulatory compliance, ensuring the company's legal and regulatory interests are protected while contributing to significant investment and commercial decisions. **Key Responsibilities:** - Draft, review, and negotiate various commercial and investment contracts such as NDAs, shareholders agreements, JV agreements, SPAs, and vendor contracts. - Provide legal advice on M&A activities including due diligence, deal structuring, and documentation. - Ensure compliance with SEBI, RBI, FEMA, and Companies Act regulations. - Stay updated on regulatory changes affecting investment operations. - Coordinate with external legal counsel for specialized matters and litigation needs. - Support corporate governance efforts and board resolutions. - Assist in the formation of new entities, restructuring, and exits. - Offer legal assistance to investment, finance, HR, and operations teams. **Key Skills & Competencies:** - Extensive experience in corporate law, M&A, contract management, and regulatory compliance. - Profound knowledge of SEBI, RBI, FEMA, Companies Act, and other financial services laws. - Exceptional legal drafting and negotiation capabilities. - Strong research and analytical skills. - Ability to work independently and cross-functionally. - Uphold high ethical standards with great attention to detail. **Qualification:** - LLB or equivalent degree from a reputed law school. - CS (optional) or any additional certifications in corporate law will be advantageous. In addition to the role details, Baynine Ventures offers a competitive compensation package, a collaborative work culture that exposes you to strategic decision-making, and growth opportunities in a fast-paced venture capital environment. This role is full-time and permanent, with benefits including Provident Fund. The work location is in person at the office.,

Qualified CA Only Financial & Admin Statutory Compliance - Direct, Indirect Taxation & Various Labor laws P&L and Balance sheet with Closure of books in Tally and SAP B1 Compliance under FEMA & RBI regulations towards EXIM ops of the company

• Providing tax solutions to Client tax issues considering domestic tax and international tax • Provide tax risk analysis pro-actively on transactions planned by Clients. • Evaluating implications under FEMA for cross border transactions

Independently Handling Transfer Pricing o Transfer Pricing audits o Compiling Transfer Pricing documentation & issuing CA Certificate (Form 3CEB) o Formulating TP Policy etc Knowledge of o International tax o FEMA o Double tax

About Wholesale Banking Products: Wholesale Banking Products Department focuses on the gamut of corporate products viz. Current Accounts, CMS, Trade and Forex, BBPS and Fastag and Sector Solutions. It also focuses on onboarding of customers, portfolio management and services of the corporate customers. The Marketing and the Implementation team manages the branding and smooth onboarding of customers. About the Role: The Trade and Forex Product Team is responsible for managing the assigned trade and cross-border payment products and provide product solutions across customer segments, take responsibilities of driving revenues from the products including fees, exchange income and NII, streamlining of processes through changes/ automations ensuring adherence to internal and regulatory guidelines. Key Responsibilities: Design, create and manage trade and cross-border payment products and solutions for corporates, aligned with business objectives that matches client's requirements and competition benchmarks. Present the product to Product Management Committee (PMC) for approval, coordinate with support departments to ensure smooth operations Review existing processes relating to trade and cross-border payment products, Forward Contracts to identify pain points / bottle necks and streamline processes (including document simplification) to improve TAT / enhance customer experience Create Business Requirement Documents (BRD) and work closely with technology team in development and launch of enablers by providing business inputs to technology team and owning UAT Provide guidance to branches/RMs on matters related to FEMA, RBI/FEDAI instructions, UCPDC/URDG/URC/URR and internal circulars Develop and implement business development strategies to ensure deepening of existing relationships and acquisition of new relationships Closer engagement / coordination with internal / external stake holders including organizing campaigns and contests Develop content, questionnaire, training material etc. in trade and forex domain for dissemination to sales/service staff Timely closure of audit reports, gaps highlighted by Compliance and OR etc. Qualifications: Graduate/Post Graduate with relevant experience in trade and cross-border payment products. Additional qualifications / certifications relating to trade and cross-border payment products will be desirable Role Proficiencies: Domain knowledge in trade and forex products Analytical skills Communication and presentation skills, Co-ordination skills with various cross-functional teams to complete projects within defined timelines. #ComeAsYouAre We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply

Company secretary AM Finance & accounts Qualified Company secretary / LLB Graduate Key Responsibilities Company Secretary (CS) Functions: Ensure compliance with Companies Act, SEBI, FEMA, and other applicable regulations. Manage Board Meeting General Meetings, and drafting of agenda, notices, minutes, and resolutions. Handle company secretarial records, statutory registers, and ROC filings (annual returns, forms, etc.). Support corporate governance, risk management, and legal compliance. Liaise with auditors, regulators, and external consultants. Draft, review, and vet contracts, agreements, and other legal documents. Finance & Accounts Functions: Oversee accounting, MIS, budgeting, and financial reporting activities. Ensure timely statutory compliance Income Tax, GST, TDS, etc. Assist in preparation of financial statements as per Ind AS / statutory norms. Support audits statutory, internal, and tax audits. Manage banking, fund flow, and working capital requirements. Support management in financial planning, cost control, and process improvement. Key Skills & Attributes: Strong knowledge of Company Law, Corporate Governance, SEBI, FEMA & Taxation. Excellent drafting, communication, and presentation skills. Proficiency in financial accounting, reporting, and compliance. Ability to manage multiple responsibilities with accuracy and timeliness. Legal acumen (LLB preferred) to handle contract management and legal matters. 9590270707 sp@intelliseachonline.net

Job Description: Come join our Regulatory Division to provide high quality guidance on complex regulatory frameworks to mid to large corporate clients from diverse industries. As an integral part of our team, you will focus on rendering advisory assignments pertaining to Companies Act 2013 along with SEBI Laws & FEMA/FDI provisions etc to such clients. Indicative CTC & Growth Prospects Amongst best in Industry, Commensurate with skill set, experience and linked to meritocracy Key Responsibility Areas (KRAs) Advisory & Assistance under Companies Act 2013 Advisory and Opinions on matters related to Companies Act, 2013 Incorporating Companies, Limited Liability Partnerships, Joint Ventures, Branch Offices, Project Offices and Liaison offices in India under provisions of Companies Act, 2013 Advice & assistance for obtaining Regulatory Approvals from relevant authorities Reviewing compliances under the Companies Act, 2013 and related advice thereon Advisory & Assistance under SEBI Regulations for Inbound & Outbound Investments Advising clients on compliance requirements under SEBI regulations, Listing Obligations, Takeover Code, Insider Trading Regulations and related frameworks. Advisory & Assistance under FEMA / FDI Laws for Inbound / Outbound Investments Transaction Structuring & Advice for Inbound & Outbound Investments Advisory for Setting up a Joint Venture / Wholly Owned Subsidiary outside Indi Assistance in establishment of Indian business entity including Liaison / Branch /Project Offices of foreign companies operating in India Requisite Qualification & Experience: Qualified Company Secretary OR Qualified Company Secretary and LLB with over 5 years of post-qualification experience rendering regulatory services in reputed consulting / CA firms/law firms / large corporates. Ideal Candidate Profile A Company Secretary with prior experience & deep expertise in Company Law & SEBI Regulations Work exposure on FEMA advisory & / NBFC compliances would be an added advantage A strong academic background High levels of integrity, motivation & discipline Excellent Communication and Presentation Skills What working at DPNC Offers DPNC is known for being amongst the best places to work and build a career. Strong people centric culture. One of the highest Glassdoor & Ambition Box rankings amongst consulting firms in India. Fair Play Transparency; Fastrack career progression via Meritocracy based recognition and growth. Superior learning experience related to your chosen field via exposure to wide variety of work for eminent clients from multiple sectors that include MNCs, Corporates, Family Offices, UHNIs. Focus on learning & development for growth of an individual that extends beyond technical skills. One on One mentoring from division heads.

Guru & Jana Chartered Accountants is looking for CS Trainee to join our dynamic team and embark on a rewarding career journey Assist in the preparation and filing of statutory forms and annual returns under company law. Maintain and update statutory records such as minute books, registers, and resolutions. Ensure compliance with corporate governance standards and regulations. Help in drafting notices, agendas, and resolutions for board meetings. Liaise with regulatory bodies for filings and updates on corporate legal matters. Support in conducting board and committee meetings, ensuring accurate documentation. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying. Department: CLT Required qualification: Any candidate with B com and is pursuing CS Skills: Good communication skills The candidate is required to have good communication skills and should be a B com fres

1. Drafting and Documentation: - Draft Red Herring Prospectus (DRHP), prospectus, and other related documents. - Ensure accuracy, completeness, and compliance with regulatory requirements. 2. Customer Coordination: - Coordinate with customers to understand their requirements and provide tailored solutions. - Build and maintain strong relationships with clients. 3. Open Offer and Valuations: - Manage open offer processes, including drafting letters of offer, filing with regulatory authorities, and ensuring compliance. - Conduct valuations of companies, assets, or securities. 4. Other Merchant Banking Activities. Requirements:- Masters degree in Finance, Accounting, or related field.- Minimum 2 years of experience with merchant banker- Strong knowledge of SEBI regulations, guidelines, and industry standards.- Excellent drafting, communication, and analytical skills.- Ability to work under pressure and meet deadlines.Preferred Skills:- Experience with document drafting, customer coordination, and deal management.- Strong analytical and problem-solving skills.

Job Role: Authoriser - RBI Liaisoning & Reporting Job Location : Fort-Nanik Motwani Marg, Mumbai Job Purpose: The staff shall be responsible for scrutiny of documents in terms of compliance with FEMA Regulations and Internal Policies defined by the bank. The staff will be responsible for timely and accurate reporting of Transaction to RBI through various channels. The staff will communicate with customers and other stake holders for advisory on various FEMA related queries. Job Responsibilities(JR): 1. Trade compliance for Capital Accounts Basic knowledge of ODI - Overseas Direct Investment, FDI - Foreign Direct Investment, ECB - External Commercial Borrowings, Branch Office, Liaison office, SNRR Accounts & Off shore (IFSC / SEZ) transactions etc. Handle Audit observations and ensure timely responses. Handle Compliance Testing for the Department. To review all the circulars issued by various regulatory authorities and implements the same by incorporating revised guidelines into existing processes. Ensure that all processing units comply with RBI and ICC rules and regulations. Update the processing units of all changes in the regulations. Ensure that observations of RBI and external FEMA auditors are responded and adequately closed. 2. Represent Bank during meeting with Regulators, FEDAI, etc To meet the regulators on various matter To give opinion on various FEMA related matters. To give suggestions for improvisation of process To write / suggest better processes to RBI on FEMA and other regulations Represent the Bank in AD workshops and other meetings at RBI to provide market feedback to RBI and help the regulator in framing the guidelines. 3. Networking with other Banks Compliance Staffs - Networking with other banks compliance Staffs and understand their implementation of extant regulations. To derive information of best practices of banking industry and implement the same if its compatible with the banks culture and system. 4. Roll out of New Processes - Roll out of new processes or amendment of old processes as and when the internal and external regulations undergo changes. This is a very critical activity since the processes rolled out should be in compliance with the extant RBI rules and regulations. 5. Training Users of all Trade branches and processing centers - To help the branches understand the products to be handled by them and make them aware of the internal processes and RBI and ICC regulations governing these products 6. Meetings with external customers - Meet RBI central office officials along with representatives of Banks Customer for exceptional cases, referred by regions, requiring approvals from CO

5 days working - 9.30 am to 6.30 pm ROLE AND RESPONSIBILITIES: - Convening and coordinating meetings of the Board/Committees/Shareholders (preparation of agenda, taking minutes, conveying decisions, tracking actionable, handling meeting correspondence etc.) - Providing inputs on loan/equity documentation from a secretarial perspective - Keeping up to date with any regulatory or statutory changes and policies that could affect the organization - Ensuring necessary policies are in place and are updated periodically - Implementing processes or systems to help ensure good governance and compliance with legislation - Ensuring compliance with the provisions/requirements of the Companies Act, SEBI (LODR) Regulations, Reserve Bank of India (to the extent applicable to secretarial activities) and other applicable regulations, as may be required from time to time. This includes filing of forms, returns and other communication with regulators - Maintenance of Statutory Registers and other corporate records, including activity wise trackers - Coordinating with internal/statutory/secretarial and other auditors as may be required - Such other activities as may be assigned by the Company/Board of Directors - To review and vet the contracts. QUALIFICATIONS AND REQUIREMENTS: - Qualified Company Secretary with a valid membership number, possessing at least 6+ years of post-qualification experience in a debt listed organisation. Experience with NBFCs is desirable. - Qualification in Law will be an added advantage. - Experience in contracting, verifying and vetting the draft contracts are necessary. SKILLS: - Meticulous attention to detail - Interpersonal skills - Excellent organisation and time management - Proactive attitude - Flexible and practical approach to work - Discretion and diplomacy

1. Well versed with the listing regulations compliances 2. Well versed with companies Act, 2013 and Rules made there under 3. Done itself filing under the Companies Act, 2013 4. Knowledge of SEBI Insider Trading and Takeover Laws.

As India's leading political consulting organization, you are dedicated to providing high-quality professional support for political campaigns. You strongly believe that the nation will best benefit from enlightened political leadership, exemplified by Prime Minister Narendra Modi. Your past contributions in momentous election campaigns, including those of 2014, 2019, and 2024, as well as various state elections, showcase your commitment to shaping governance and facilitating capacity building of grassroots cadre. **Key Responsibilities:** - Ensure compliance with the Companies Act, 2013, SEBI Regulations, FEMA, and other applicable laws. - Prepare, maintain, and file statutory records, returns, and forms with MCA/ROC and other regulatory authorities. - Draft Board/Committee/Shareholders" resolutions, notices, agendas, and minutes. - Coordinate and support in conducting Board Meetings, AGMs, and EGMs. - Act as a compliance officer and liaise with regulators, auditors, legal advisors, and stakeholders. - Advise management on corporate governance and compliance risk. **Qualification Required:** - Qualified Company Secretary (CS) - Member of ICSI. - 2-3 years of relevant experience. - Strong knowledge of corporate laws, secretarial standards, and MCA/SEBI filing procedures. - Excellent drafting, communication, and organizational skills. You work in Gurgaon on a full-time basis, leveraging a diverse group of dedicated individuals with the unified objective of meaningfully contributing to the nation's polity.,

Plan, manage board meetings, committee meetings, & Annual General Meetings, Ensure the company complies with the Companies Act, SEBI regulations, FEMA, RBI Draft, submit necessary forms,official documents to regulatory authorities such as ROC & MCA.

Role Overview: You are currently seeking an experienced M&A Professional to join the dynamic Transaction Advisory Services team at Aon India Insurance Brokers Private Limited. Your specific focus will be on the Warranty & Indemnity & Tax Liability Insurance product. This role is integral to the industry-leading team, empowering you to deliver innovative and effective solutions for clients within the M&A and Transaction Services business group under Commercial Risk Solutions. Key Responsibilities: - Advise on restructuring which may involve Merger, Demerger, Capital Reduction, business / asset transfer etc. - Advise on pre and post-merger integration of tax positions. - Perform research and analysis of transaction tax related laws (such as domestic and international tax, corporate laws, FEMA, DTAA etc.) on inbound and outbound deals. - Have a brief knowledge of handling transaction tax and regulatory filings and compliances such as deposit of withholding taxes etc. - Assist in preparing training presentations on recent tax and regulatory developments. - Advise on possible options available for clients from a tax insurance perspective. - Analyze multifaceted bye-laws and regulations, for instance, Indian and foreign tax laws, exchange control regulations, corporate law etc. - Be actively involved in deals from an end-to-end transaction support perspective. Qualifications: - CAs or equivalent experience with up to 8 years of experience in M&A-Tax, preferably from Big4 or Tier 1 law firm. - Effective communication and presentation skills. - Great teammate. - Excellent interpersonal and networking skills. - Relevant work on PE and fund transactions. Additional Details: Aon India Insurance Brokers Private Limited, licensed since 2017, is a composite insurance broker delivering insurance and reinsurance broking services to corporate clients in India. Aon India has over 500+ colleagues across nine locations in India. For more information, you can visit the company's website at https://www.aon.com/apac/india/default.jsp.,

Key Responsibilities: Assist in ensuring compliance with corporate laws, ROC, RBI, and other regulatory authorities. Maintain statutory registers, records, and filings as required under the Companies Act. Assist in preparing board meeting agendas, minutes, resolutions, and follow-up actions. Support in drafting and reviewing legal documents, agreements, and reports. Handle company secretarial functions such as annual filings, board meetings, and shareholder meetings. Liaise with internal departments, legal advisors, auditors, and regulators. Required Skills: Strong understanding of the Companies Act, 2013 and related corporate laws. Excellent written and verbal communication skills. Proficient in MS Office (Word, Excel, PowerPoint). Strong attention to detail and organizational skills. Ability to handle confidential information with integrity. Preferred candidate profile: Completed or pursuing LL.B. (optional). Internship experience with a private limited or public limit company Familiarity with MCA new versions, secretarial software tools, Board Meeting tools, or Compliance trackers. Role & responsibilities

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 Secretarial & Governance: a. Compliance Management: Ensure NxtWaves compliance with the Companies Act, SEBI regulations, FEMA, and other corporate laws. Monitor and update policies in line with legal changes. Maintain a compliance calendar for timely filings and disclosures with ROC and MCA. Adhere to Secretarial Standards (ICSI). Governance and Board Support: Act as custodian of corporate governance, ensuring high standards of compliance, transparency, and responsibility. Organize Board, AGM, and committee meetings, preparing agendas, notices, resolutions, and minutes. Advise the Board on governance practices, emerging trends, and statutory duties. Facilitate communication with shareholders and regulators. Manage director appointments, resignations, and corporate actions, ensuring timely filings of reports and compliance certificates. Statutory Registers and Records: Maintain and update statutory registers (Members, Directors, Charges, Shareholding, etc.), ensuring records are audit-ready and in compliance. Corporate Restructuring: Advise on corporate restructuring, mergers, acquisitions, joint ventures, and business initiatives. Handle compliance, documentation, and regulatory approvals for company incorporation and structuring. FEMA Compliance & International Operations: Ensure cross-border transactions and investments comply with FEMA and international standards. Manage compliance for inbound/outbound investments and advise on regulatory requirements for overseas operations and partnerships. Legal & Regulatory Functions: Contract Management & Negotiation: Lead the drafting, review, negotiation, and execution of contracts, MoUs, and agreements with external stakeholders (vendors, clients, contractors), ensuring protection of NxtWaves interests. Negotiate to minimize legal and financial risks, ensuring favorable outcomes. Conduct thorough legal reviews and risk analyses to safeguard the company's position. Mergers, Acquisitions, & Strategic Investments: Lead due diligence, deal structuring, and manage legal complexities in mergers, acquisitions, and strategic investments. Provide support for investment rounds, ensuring compliance with venture capital/private equity regulations and assist with shareholder agreements. Oversee transaction documentation, including share purchase and asset purchase agreements. Dispute Resolution & Litigation Management: Oversee legal disputes, litigation, and arbitration, ensuring effective resolution and minimal business disruption. Coordinate with external legal advisors to manage strategy and representation. Lead the resolution of commercial disputes through mediation, arbitration, or court proceedings as needed. Strategic & Leadership Functions: Regulatory Affairs & Strategic Insights: Update senior management and the Board on evolving laws, regulations, and industry trends, highlighting their impact on business operations. Team Leadership & Cross-functional Collaboration: Lead legal and secretarial functions, mentor staff, and ensure alignment with compliance obligations. Collaborate with HR, Finance, Marketing, Operations, and Product teams to address legal and regulatory concerns, ensuring alignment with governance frameworks. Training & Compliance Culture: Conduct legal compliance and corporate governance training for internal teams, promoting a culture of compliance across the organization. Desired Qualifications and Skills: Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI). LLB/LLM from a reputable university, with a stellar academic track record. A minimum of 1+ years in a corporate secretarial and legal capacity, ideally within the technology, education, or startup ecosystems. Deep understanding of corporate governance frameworks, SEBI regulations, FEMA, labor laws, and intellectual property rights. A proactive and solutions-oriented mindset, capable of managing a diverse range of legal and compliance matters in a dynamic, fast-paced environment.

CS For Assistant Manager (Secretarial) For Gurugram JMD Galleria, Sec-48, Profile: Secretarial Experience: 0- 5 Years Position: Assistant Manager (Secretarial) Job Description: - CS

1 Preparing and filing of return, e-forms as per Company Act, 2013 2 Preparation and maintenance of statutory registers, drafting of annual report 3 Drafting of documents required for Board meeting, Shareholders meetings and others

As a Compliance Executive, your role will involve managing statutory compliance, legal documentation, and regulatory filings under the Companies Act, FEMA, and other applicable laws. You will play a key role in ensuring the company's adherence to all necessary regulations and procedures. Key Responsibilities: - Manage compliance requirements under Companies Act & FEMA. - Draft and review board resolutions, notices, agendas, and minutes. - Handle ROC filings, annual returns, statutory registers, and XBRL filings. - Assist in fundraising compliance under the Companies Act. - Prepare, review, and maintain legal documentation, contracts, and company policies. - Track and manage multiple compliance timelines. - File FCGPR & FLA returns on the RBI portal. - Monitor regulatory changes and advise management on compliance updates. Key Skills Required: - In-depth knowledge of the Companies Act & FEMA. - Strong legal interpretation and analytical ability. - Familiarity with MCA portal, RBI portal (FCGPR & FLA filings), e-filing systems, and compliance tools. - Expertise in drafting corporate documents (resolutions, notices, minutes, agendas). - Proficiency in MS Office (Excel, Word, PowerPoint). - Ability to handle compliance deadlines with accuracy and efficiency. Eligibility: - Semi-Qualified CS (completed training from PCS Firm, not pursuing further exams). In this role, you will be required to utilize your knowledge of regulatory compliance and legal documentation to ensure the company's operations are in line with the necessary laws and regulations. Your attention to detail and ability to manage multiple compliance timelines will be crucial in maintaining the company's compliance standards.,

In the role of Senior Analyst (IDO), you will be responsible for client service and operational execution tasks. Your main responsibilities will include controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You will be required to follow well-defined procedures that may involve a range of job routines and make judgments based on practice and previous experience. To excel in this role, you should have previous experience in the following areas: - Subject matter expert in Cross Border Remittance (Nostro/Vostro). - Experience in A2 remittance. - Good Knowledge of FEMA. As a Senior Analyst at Barclays based out of Noida, your purpose will be to support Trade and Working Capital with day-to-day processing, reviewing, reporting, trading, and issue resolution. Your key responsibilities will include: - Supporting day-to-day Trade and Working Capital initiatives through lending technical expertise. - Monitoring the banks Trade and Working Capital operations to ensure efficiency and compliance with regulatory standards. - Collaborating with teams across the bank to align and integrate Trade and Working Capital processes. - Identifying areas for improvement and recommending changes in Trade and Working Capital processes. - Developing and implementing procedures and controls to mitigate risks and maintain operational efficiency. - Creating reports and presentations on Trade and Working Capital performance for internal senior stakeholders. - Identifying industry trends and implementing best practices in Trade and Working Capital Services. - Participating in projects and initiatives to enhance Trade and Working Capital efficiency and effectiveness. As an Analyst at Barclays, you are expected to: - Meet the needs of stakeholders/customers through specialist advice and support. - Perform prescribed activities in a timely manner and to a high standard, impacting both the role itself and surrounding roles. - Lead and supervise a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources. - Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. - Communicate sensitive or difficult information to customers related to customer advice or day-to-day administrative requirements. - Build relationships with stakeholders/customers to identify and address their needs. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,