1077 Fema Jobs - Page 12

About us: Pay Point India Network Pvt. Ltd. is among the reputed names in the business of Financial Inclusion, Financial Services and Retail services. We are business correspondent for State Bank of India supporting 4500+ SBI Customer Service Points. Pay Point India, the company established in 2006 has now 120+ service providers and a retail network of 83000+ retailers offering consumers a quick and easy, single stop access to financial services such as AEPS & remittance/money transfer and a wide array of fast-moving consumer service, like Utility bill payments, DTH/mobile recharges, Travel booking, Pan card services, Insurance etc. Company Website: www.paypointindia.com Role & Responsibilit...

The Incumbent will be responsible for- Job Purpose- Manage and oversee International Taxation, Foreign Exchange Management Act Exchange Management Act (FEMA) Compliance and Global regulatory Compliance functions ensuring adherence to cross-border tax laws, RBI regulations and International legal standards. Key Responsibilities- International Taxation- 1. Manage and optimize the companys Global tax structure in accordance with international tax laws and Double Taxation Avoidance Agreements (DTAAs). 2. Handle cross border transactions, permanent establishment (PE) exposure. 3. Ensure compliance with OECD guidelines and local tax regulations in operating jurisdictions. 4. Oversee preparations a...

Managing secretarial activities such as holding Board and Committee Meetings, preparing agenda and minutes, Board presentation and liasoning with business team, shareholders, directors and regulators. Undertaking various corporate restricting activities like Buyback, Bonus shares, ESOP schemes, etc. Preparation of Notice of Annual General Meeting and Extraordinary General Meeting, Board Report, Corporate Governance Report, Business Responsibility Report, Report on ESG, etc. Ensuring pre & post compliance with respect to issuance of listed Non-Convertible Debentures (NCD”) – Public issue /Private placement and also ensuring compliance relating to issuance of listed commercial papers, etc. Coo...

You will be joining a leading professional service firm in India with over 40 years of experience and a team of 70+ members, including 8 Partners, situated across Mumbai, Delhi, Bangalore, Pune, and Hyderabad. The firm caters to a diverse clientele of over 1000 clients, including international clients from 15 countries, specializing in providing back-office solutions for MNCs, corporations, and start-ups in India. - Handling Accounts, Audit & Taxation Statutory, Tax, and other audits - Preparation and review of financial statements Qualifications Required: - B.Com Graduate with a minimum of 2 years of experience in the Audit & Tax field in a CA Firm - Semi Qualified CA (CA Inter) would be pr...

You are seeking a Quality NPD Senior Engineer based in Malur, ideally from the plastic industry with an automobile background. In this role, you will be responsible for overseeing day-to-day line operations and managing quality department functions. Your key duties will include: - Ensuring the productivity of the quality department - Coordinating with other departments to facilitate smooth operations - Liaising with customers for new product development, approval, and documentation Proficiency in the following will be essential for success in this position: - APQP - FEMA - 8D - WHY, WHY Analysis - PPAP,

As a Finance Leader in our company, your role is crucial in leading and strengthening the accounts, taxation, and compliance function with a hands-on approach. Your responsibilities will include: - Overseeing the preparation and finalization of financial statements (Standalone & Consolidated) in compliance with Ind AS, Companies Act, and SEBI regulations. - Ensuring timely closure of books, coordinating audits, and preparing board-level reports. - Maintaining robust internal controls and compliance frameworks. - Driving Direct & Indirect Taxation activities such as Income Tax, GST, TDS, Transfer Pricing, MAT, etc., along with handling assessments, litigation, and representing the company bef...

Responsibilities: * Prepare annual reports & FEMA matters. * Draft letters & board meeting agendas. * Manage corporate governance, SEBI compliance & ROC filings. * Oversee company secretarial functions & listing agreements. Annual bonus

Maintain continuous interaction with clients, manage expectations and ensure outstanding client service. Team with tax professionals to provide comprehensive tax solutions. Representing the firm for assessments and tribunal appeals at the CIT/ITAT level. Experience in domestic and/or international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI/FEMA regulation etc. Research complex tax theory and positions, and apply them to specific client needs. Provide comprehensive knowledge and reviews of tax case laws and develop opinion papers. Determine all information required to ensure/complete accurate tax compliance products with...

Role & responsibilities Assisting in Convening and Conducting Board and Annual General Meetings. Preparing Notices, Agenda and Minutes of the meetings. Preparation of Directors' Report and Annual return. Maintenance of all statutory records and registers as required under provisions of Companies Act and all other applicable laws. Liaisons with ROC, Auditors etc. Handled request for Transfer, Allotment and Transmission of Shares Filing of all required forms on MCA portal Responsible for all Company Secretarial Preferred candidate profile Excellent command over aspects of Company Secretarial matters. Excellent English and good drafting skills. Proficiency in Computer Knowledge - MS Word, Excel...

About The Role : B usiness Division Compliance Functional Title: Compliance Officer Corporate Title Assistant Vice President Job Posting Title: Compliance Officer Location IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank ...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Banks operational processes and inspire to delight our business partners through our multiple banking delivery channels. Job Purpose To handle foreign inward remittances received by DBS for various customers Key Requirements Key Accountabilities To ensure inward remittances are credited basis FEMA regulation Creation of relateds FIRC and IRM Job Duties & Responsibilities Daily processing of FCY inwards T...

The legal team facilitates legal risk and compliances centrally and ensures business activities are conducted in conformity with all applicable laws, regulations, internal policies, and procedures. Serve as liaison for local regulators, and legal bodies as well as maintaining relationships with them. Ensure local regulatory permissions for Paytm remain current and appropriate for business needs. About the role : The major responsibilities would include being a part of the legal Contracts team to ensure effective management of legal and contractual matters for One97, Paytm Money and Paytm Payment Services Limited. in addition to identification and mitigation of legal risks for the organizatio...

About Us: At Arvog (Finkurve Financial Services Limited), our mission is simple: to provide accessible, transparent, and customercentric financial solutions. Specializing in gold and personal loans, we empower individuals and businesses to meet their financial goals with ease and confidence.We are a high-integrity, high-growth NBFC with gold loans at our core. Governance is not just a departmentits our foundation. We're building for scale, but never at the cost of compliance. If you believe governance can be a strategic levernot just a safeguardwed love to speak with you. Website : https://www.arvog.com/ About the Role : As our Company Secretary, you will serve as a strategic partner to the ...

As a Chartered Accountant with 2-4 years of experience in the field of Tax & Regulatory Advisory, you will be responsible for the following: - Advising clients on various Transaction and Strategic Advisory Projects including Structuring, Tax & Regulatory Advisory, Valuation Advisory, Deal Advisory, Pre-IPO Advisory, Regulatory Representations, and Agreement Drafting. - Working closely with Partners on tasks such as Valuation, Financial advisory, and Financial Modelling as required by the Project. - Providing advice to mid to large corporates on areas like Companies Act, Income-tax, GST, SEBI, FEMA, IND AS, Valuation, and key financial aspects related to deals. To qualify for this role, you n...

As an Associate Director at KPMG in India, you will play a crucial role in providing tax & regulatory advice on M&A transactions and re-structuring. Your responsibilities will include: - Offering M&A tax advisory services and PE tax strategies. - Leading multiple complex tax engagements, planning, and day-to-day delivery. - Developing larger business opportunities in M&A tax. - Conducting tax planning for clients to meet M&A tax objectives as per statute. - Providing expert advice on M&A tax laws and regulations. - Leading and managing client relationships to ensure seamless execution. - Performance management of the team, work allocation, and identifying training and development needs. - En...

Role Overview: As the compliance leader, strategist, and subject matter expert, you will be responsible for assessing and advising on existing and emerging regulatory compliance requirements across the organization. Your role will involve developing the annual compliance work plan, periodically revising it in light of changes, guiding the compliance team, overseeing and monitoring the implementation of the compliance program, providing guidance, advice, and training, as well as offering strategic direction to the management on compliance. Additionally, you will be preparing and presenting clear and concise compliance reports to the Board, interacting with regulators on compliance issues, coo...

Responsibilities: * Ensure compliance with Companies Act & SEBI regulations * Prepare statutory documents & file returns on time * Maintain company records & registers accurately * Manage board meetings, AGMs & EGMs Local candidates preferred

Role & responsibilities International Investment Strategy Manage overseas asset portfolios, joint ventures, and global financial instruments Align investment decisions with geopolitical, regulatory, and currency risk factors Collaborate with foreign consultants, banks, and legal teams for deal structuring Global Finance & Transactions FX management, currency hedging, and cross-border reconciliations Compliance with FEMA, RBI, and international tax treaties Financial Preparedness Understanding of investor decks, disclosures, and financial narratives for global stakeholders Support equity and debt fundraising, including pre-IPO structuring Export-Import & Bank Guarantees LC documentation, cust...

FEMA Specialist Job Summary If you are a Finance professional, Emerson has an exciting role for you! We are looking for FEMA Specialist to work with Emerson in Pune. We value autonomy, self-reliance, fast movers, a passion for robustness and ability to maintain quality of financial reporting. In This Role, Your Responsibilities Will Be: Ensuring correctness of payment transactions for upload, resolution of discrepancies and upload Co-ordination with various external and internal stakeholders to ensure compliance with FEMA regulation for Payment and Receivable related transactions Overall FEMA tracking for EPMI legacy entity Driving compliance of FEMA at entity and EPMI BU level along with ba...

Company Secretarial Functions Compliance & Governance Advisory Role Statutory registers, records, & filings with MCA, ROC, SEBI, and stock exchanges Liaise with regulators, auditors, lawyers, & external stakeholders Develop compliance policies & SOPs Perks and benefits Mediclaim self (2 L) Accident insurance

About the team : The legal team facilitates legal risk and compliances centrally and ensures business activities are conducted in conformity with all applicable laws, regulations, internal policies, and procedures. Serve as liaison for local regulators, and legal bodies as well as maintaining relationships with them. Ensure local regulatory permissions for Paytm remain current and appropriate for business needs. About the role : The major responsibilities would include being a part of the legal Contracts team to ensure effective management of legal and contractual matters for One97, Paytm Money and Paytm Payment Services Limited. in addition to identification and mitigation of legal risks fo...

Exp.: upto 1 year Compliance under Companies Act and filing of various statutory return(s) / form(s) Analyse budget for CSR. Preparation & maintenance of secretarial records of companies Company law, taxation, and other legal matter

EDUCATION: CS, LLB BACKGROUND: 3-5 years of experience of working in a similar industry as Aeries Preferably IT/ITES/BPO/KPO SHIFTS (if any): 11:00 am onwards (candidate should be flexible to work as per the business requirement) 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 as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Managing applicable compliances, with special ...

rofile hiring for Semi-Qualified / Qualified Company Secretary // Compliance Executive Location: BKC Department: Compliance Who are we looking for? We are looking to onboard a Semi-Qualified/Qualified Company Secretary who will be taking ownership of end-to-end CS work and support our clients strategically. What will be your key responsibilities? Transaction support for fundraising (private placements/ right issues) Maintain secretarial records (Notice Agenda/Minutes/Registers/Annual Disclosures) Incorporation and strike off of Companies and LLP ESOP Compliance Knowledge of FEMA Compliance Develop compliance processes to ensure smooth functioning Stay abreast with changes in the legal and re...

FAMY Group is looking for an accomplished Chartered Accountant to lead its Direct Taxation function. The role requires strong technical expertise in Direct Taxation, FEMA, Compliance, Litigation and M&A advisory , along with leadership skills to manage complex tax matters for the Group. Key Responsibilities Lead the Direct Taxation portfolio across the Group. Manage tax assessments, appeals, litigation & tax planning . Ensure timely and accurate statutory compliance & tax filings. Advise management on strategic tax planning & risk mitigation . Handle FEMA compliance & cross-border taxation matters . Support M&A transactions including tax due diligence, structuring & advisory. Liaise with tax...