1077 Fema Jobs - Page 10

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Bangalore, India Role Description Positive Impact- It's what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. We're committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-...

Unlock Your Potential with AventaaGlobal India's role in the global tax and regulatory landscape is evolving rapidly, and at AventaaGlobal, we offer you the opportunity to be at the forefront of this change. As a specialized boutique firm in Transfer Pricing, International Tax, and FEMA, we provide a dynamic environment where you can grow, collaborate, and make a real impact. Why AventaaGlobal At AventaaGlobal, we believe in bringing your whole self to work every day. Our firm fosters a culture of learning, innovation, and excellence, ensuring that you work alongside industry experts while solving complex challenges for businesses across India and beyond. The Team We combine deep expertise w...

Role & responsibilities Legal Support Draft, review, and negotiate commercial contracts (vendor agreements, NDAs, lease deeds). Ensure legal and regulatory compliance in contracts. Mitigate risks in clauses like indemnities, warranties, and termination. Maintain a centralized contract repository and track key milestones. Collaborate with internal teams to align contract terms with business goals. Develop standard templates and monitor contractual compliance. Support due diligence during M&A and strategic partnerships. Stay updated on relevant legal developments. Provide contract summaries and support audits. Train teams on legal best practices and contract awareness. Secretarial Functions As...

Role Overview: The Compliance Officer will be responsible for ensuring end-to-end regulatory compliance for Alternative Investment Funds (AIFs) and IFSCA-registered entities. This role involves managing regulatory filings, reviewing fund documents, liaising with regulators, and implementing robust compliance frameworks in line with SEBI, IFSCA, SEZ, FEMA, and global AML standards. Key Responsibilities: File new AIF scheme applications with SEBI and coordinate responses to regulatory queries. Review fund documents including PPMs, Contribution Agreements, Trust Deeds, IMAs, NDAs, Side Letters, and Investment Agreements. Monitor compliance of Category II Feeder PE Funds and Real Estate Funds, i...

Responsibilities: * Prepare board meetings & AGMs * Manage company secretarial functions * Ensure ROC compliance * Oversee RBI filings * Adhere to FEMA guidelines * Review of shareholder holders agreement

Assistant Manager - Company Secretary - 5+ Years - Gurgaon An exciting opportunity for professionals with over 5 years of experience as a Company Secretary. In this role, you'll act as a vital connection between the board, stakeholders, and regulatory authorities, ensuring corporate governance and compliance. If you are passionate about fostering organizational growth through strict adherence to laws and regulations, this role in a dynamic and inclusive environment might be the perfect match for you. Location - Gurgaon Your Future Employer - A firm that quietly strengthens the core of global businesses by harmonizing complex legal structures with precise digital systems. Responsibilities: En...

As a Senior Executive - Chartered Accountant at our company located in Andheri East, you will be responsible for the following: - Possessing a sound understanding of basic provisions of transaction related laws including income-tax, company laws, and international tax laws. Additionally, knowledge of regulatory laws such as FEMA, IBC, and SEBI would be advantageous. - Identifying issues by reviewing various transactional information, documents, and agreements such as Scheme of Arrangement, Share Purchase Agreement, etc. - Conducting research and analysis of transaction tax related laws on inbound and outbound deals, corporate reorganizations, securities market aspects, etc. - Identifying, hi...

Key Responsibilities Incorporate various types of companies in India, including Wholly Owned Subsidiaries and LLPs Manage conversions like Public Limited Company to Private Limited Company and vice versa Conduct Secretarial Audits for Listed, Public, and Private Companies Prepare Due Diligence Reports and Search Reports Draft petitions for company revival, condonation of delay for charges, and shifting of registered office Handle increases in authorized and paid-up capital, including conversions of loans into equity and bonus issues Conduct share transfer audits and share reconciliation audits Convert financial statements into XBRL mode Facilitate voluntary strike-off for companies and LLPs ...

Job Description M/s ATMS & Co. LLP is the Chartered Accountant Firm in Thane. The firm aims at providing consultancy services with respect to financial & legal matter, accounting, tax management, auditing, wealth management and knowledge process outsourcing services. Over the years, the firm has developed expertise in varied services that complement and add value to business. Requirement Location : Thane Wagle Estate Experience: 3 to 5 years Qualification : CS Qualified Position : Manager Job Responsibility Incorporation of companies, LLPs, Firms. Advice and opinions on corporate and FEMA related matters. Ensuring compliance with the Companies Act, FEMA and other corporate laws Preparing cor...

Role Description This is a full-time on-site role located in Delhi NSP Pitampura, India for a Semi Qualified Company Secretary (CS) at juststart.co.in with exposure of FEMA, ODI, and various taxation laws.

JOB DESCRIPTION 1. Formation & Taxation of Non-Profit and Corporate Entities Advisory and end-to-end assistance in formation and registration of: Charitable Trusts, Societies, and Section 8 Companies under applicable laws (Income Tax Act, 1961; Companies Act, 2013). Private Trusts (both specific and discretionary). Private Limited Companies and LLPs (MCA filings, ROC compliances). Partnership Firms under the Indian Partnership Act, 1932. Tax registration, PAN, TAN, 12A/80G certification, and annual compliance. Compliances under the Maharashtra Public Trust Act such as Change Report, Scheme, annual accounts filing, etc. 2. Taxation (Direct and Indirect) Income Tax, GST, and TDS compliance and...

As a Consultant you'll participate in many aspects of the software development lifecycle, such as design, code implementation, testing, and support. You will create software that enables your clients' hybrid-cloud and AI journeys. Your primary responsibilities include Comprehensive Feature Development and Issue Resolution, Stakeholder Collaboration and Issue Resolution and Continuous Learning and Technology Integration Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have minimum 3 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Language...

Role & responsibilities Ensure compliance with all applicable provisions of the Companies Act, 2013, Foreign Exchange Management Act (FEMA), Securities and Exchange Board of India Act and rules and regulations framed thereunder. Coordinating for the meetings of the Board and Committees thereof. Planning agenda of the meetings keeping in view the statutory, regulatory and business requirements; drafting notice and agenda of the meetings and minutes of the meetings. Preparing and filing of various Forms and Returns with the Registrar of Companies and Reserve Bank of India. Coordination with Depositories. Ensure compliance of demat of shares and debentures. Experience in handling directors-rela...

SAIL-SCL Kerala is looking for Company Secretary to join our dynamic team and embark on a rewarding career journey To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable To ensure and vet the contracts and other documents of the company keeping company interest ahead Compliance and advisory work relating to Companies Act, ROC and other Secretarial Compliance To maintai...

As an Analyst in Wholesale Banking Operations, your role is crucial in sustaining better client servicing by utilizing your trade and banking expertise. You will be responsible for customizing cash and trade products to meet market demands and providing timely support to regional business stakeholders. It is essential to manage their expectations in line with client expectations to avoid any financial and reputational risks to the bank. Your seasoned experience is needed to monitor, control, and regulate the process effectively. Key Responsibilities: - Handle operations related to Trade Finance, Treasury Operations, CMS, Clearing, Stock Exchange, and currency chest. - Ensure quick turn-aroun...

Role Overview A strategic finance leadership opportunity within a Family Office setup, focused on managing domestic and international accounting, taxation, and compliance. The role demands deep expertise in FEMA, RBI regulations, and cross-border structures, with exposure to UHNI environments or Big 4 consulting. Key Responsibilities Lead accounting, taxation, and compliance across domestic and offshore entities Ensure regulatory adherence (FEMA, RBI, Income Tax, International Taxation) Drive tax planning, audits, filings, and dispute resolution Consolidate financials across investments and structures Liaise with consultants, auditors, and legal advisors Advise on tax-efficient structures an...

Finance & Account of listed Co ,Taxation ,Audit, , Bank Liaising for Term loan, Treasury & Banking ,Financial Planning , IND AS, Project Management , Plant Commercial & Operations , Investments , Liaising with SEBI, IT departments ,NCLT Matters etc. Required Candidate profile Person should be a CA can handling finance , Bank Liaising for Term loan, Treasury & Banking ,Financial Planning , IND AS, Project Management ,Investments , Liaising with SEBI ,NCLT Matters etc.

As a Core M&A Tax professional, your role involves performing research and analysis of transaction tax related laws, including domestic and international tax, corporate laws, SEBI, FEMA, Competition Act, and stamp duty laws. This research will be applied to inbound and outbound deals, corporate reorganizations, securities market aspects, and more. Your key responsibilities will include: - Conducting research on tax theory and positions to address specific client needs - Preparing deliverables in various formats such as Word, PowerPoint, Excel, or email based on research implications - Performing direct tax diligence by examining past tax issues, records, compliance of targets, and documentin...

As a Company Secretary with 10 to 15 years of experience in a reputed listed entity, you will be responsible for various key aspects to ensure compliance and governance for our client, a leading agricultural brand in India. **Roles and Responsibilities:** - Preparation of notice, agenda papers, and other pre-meeting documents for Board meetings and committees. Assisting in conducting meetings and ensuring post-meeting compliances, including finalization of minutes. - Preparation of notice of General Meetings/ Postal Ballot, Directors Report, Corporate Governance Report, and related documents. Assisting in finalization/ printing of Annual Report. - Ensuring compliances with the Companies Act ...

As a professional with 10+ years of experience in Mergers & Acquisition, JV structuring, and General Corporate Advisory matters, you have a great opportunity to join a Japan-based multinational manufacturing and trading conglomerate in Delhi. Key Responsibilities: - Hands-on experience in M&A, investment/divestment deals, and JV structuring - Strong expertise in drafting and negotiating SHA, SPA, Term Sheets, JV Agreements, and NDAs - Solid understanding of FEMA, RBI regulations, Anti-Bribery/ABC laws, and Competition Law Qualifications Required: - Prior experience in a reputed law firm and in-house legal team of an MNC - Exposure to Japanese clients or familiarity with Japanese work culture...

Position Title Assistant Manager - Company Secretary Key Accountabilities / Responsibilities Assist in convening Board and shareholders meetings Assist in managing the compliances w.r.t Corporate Laws including Companies Act, FEMA Assist in preparation of Annual report Assist in fund raising activities Assist in managing the requirements wr.t. Audits Assist in dealing with Depositories, RTA, & other intermediaries Position Demands Travel as and when required. Competencies Behavioural - Impact and Influence Behavioural - Information Seeking Behavioural - Initiative Behavioural - Innovative Thinking Functional - Financial Functional - Operational Functional - People Functional - Strategic Abou...

The candidate should have expertise in various Departments can provide advisory services to the client . Secretarial Audit / SEBI / LODR Merger & Acquition / Liquidation Board Meetings / FEMA / ROC Required Candidate profile Qualified CS fresher / exp with strong understanding of process and compliances and ready for greater exposure in PCS firm need apply.

Job Summary: We are seeking a highly organized and detail-oriented Company Secretary with 1-2 years of experience to join our company and provide crucial support for corporate governance and compliance functions. The Company Secretary will manage the company's legal, regulatory, and compliance obligations, ensuring adherence to statutory requirements. Roles & Responsibilities: Regulatory Compliance: Ensure compliance with financial regulations for warrants, IPOs, preferential allotments, etc. File company annual documents with ROC or other regulatory bodies. Maintain various statutory registers of the company. Documentation Management: Oversee end-to-end documentation processes, including cr...

This Position reports to: TMC- (Trade and Transportation) Manager What we believe in At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story. Your role and responsibilities In this role, you will have the opportunity to manage Trade & Compliances processes, and look after the custom operation, Trade Advisory, Trade Compliance, Trade & Transport, follow with the Freight forwarders & shipping lines, ensure the material delivery. The work model...

You are an experienced and qualified Company Secretary with 4-8 years of post-qualification experience. Your background in reputable law firms, Big Four firms, or leading CS firms will be advantageous. A strong command over matters related to the Companies Act and FEMA is essential for this role. **Key Responsibilities:** - Utilize your expertise in the Companies Act and FEMA to ensure legal compliance within the organization. - Manage and maintain company records, ensuring accuracy and confidentiality. - Coordinate board meetings, prepare agendas, and take minutes as required. - Liaise with internal and external stakeholders on corporate governance matters. **Qualifications Required:** - Ba...