1081 Fema Jobs - Page 14

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, streamlini...

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 fina...

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, Bra...

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...

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 ...

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,...

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 ...

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, retu...

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 a...

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. Proficie...

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 ...

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 complian...

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 ...

Role Overview: As a Trade Finance Operations Analyst at Deutsche Bank in Mumbai, you will be responsible for handling various Trade Finance roles such as LC, BG, Import Export docs, Financing, structured products, supplier finance, etc. Your role will require you to have comprehensive knowledge of FEMA & RBI Master Directions and possess extremely strong written and verbal communication skills. You should be driven, motivated, diligent, and hardworking to efficiently manage deadlines across multiple products. Additionally, you should excel in using MS Office, Power point, and Excel. Experience in managing and leading Trade Finance Service teams will be an added advantage. Furthermore, custom...

Role Overview: As an Analyst Branch Operations in the Wholesale Banking Operations unit, your main purpose will be to enhance client servicing by leveraging your trade and banking expertise to customize cash and trade products according to market demands. You will need to provide timely support to regional business stakeholders while managing their expectations in alignment with client expectations. Your role will also involve monitoring, controlling, and regulating processes to mitigate financial and reputational risks for the bank. Additionally, you will support the RH in achieving organizational goals as per KPI. Key Responsibilities: - Manage operations related to Trade Finance, CMS, Cle...

Our client a technology company is looking to hire a Company Secretary. An ideal candidate should have a PQE of 3-5 years and extensive knowledge of FEMA and RBI regulations. The job responsibilities include: ? Good knowledge of Company Law and SEBI Regulations ? Assisting in routine procedural requirements under the Companies Act, 2013 (such as conduct of Board, Committee and shareholder meetings) and other statutory obligations of the Company and its group companies ? Organising Board and General Meetings of the Company and its subsidiaries in India & abroad. ? Assisting in non-routine activities under the abovementioned legislations such as compounding application, approval applications, ...

Role & responsibilities Compliances under Companies Act 2013 and RBI Master Directions for HFCs Filing of ROC forms and NHB returns for HFCs Assist in General Meetings/Board and Committee – Drafting Notice, Agenda and Minutes Secretarial and Regulatory Inspections / Due Diligence Preferred candidate profile

Strong drafting, communication & stakeholder management skills. Proficient in ROC filings and MCA portal usage. Familiarity with compliance management tools Role: Regulatory Affairs Compliance Department: Legal & Regulatory Full Time, Permanent

Role & responsibilities 1. Transaction Processing & Quality Control Ensuring timely and accurate processing of trade transactions including: i. Letter of Credit Issuance, Amendment, Settlement ii. Bills for Collections- Inward and Outward iii. Remittances Inward and Outward iv. Bank Guarantees : Inland & Foreign – Issuance, Amendment, Closure Perform quality checks and validations to ensure compliance with SOPs and regulatory guidelines. Escalate discrepancies or compliance concerns proactively to higher authorities. 2. People Management Lead, mentor and coach a small team of 50+ trade operations executives. Monitor team performance and ensure adherence to SLAs, TATs & Accuracy. Conduct regu...

Vardhman trusteeship is looking for CS Trainee to join our dynamic team and embark on a rewarding career journey Responsibilities: 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...

With a strong presence across the Asia-Pacific and Japan (APJ) region, we are committed to excellence, innovation, and ethical business practices. As part of our continued growth and commitment to compliance, we are seeking a young professional to join our team as a Tax professional for India (dominant responsibility) within APJ region. Roles & responsibilities: Carry out tasks and the responsibility in the areas of monthly group closing activities and review journal vouchers at every month end Preparation of Local Financial Statements as per IndAS & support in Co-ordination for consolidating information for Statutory audits with Big4 as auditors Supporting and governing the local compliance...