1077 Fema Jobs - Page 2

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...

Role includes GST, Income Tax, TDS, RERA compliance, internal & statutory audits, project finance management, and basic FEMA/FDI knowledge. Candidate should be proficient in MIS reporting, budgeting, and overall financial compliance.

As an Executive at KPMG in India located in Bengaluru, your role will involve engaging in various corporate law related compliances for companies, including board meetings and annual filings. You will also be responsible for corporate law diligences for Targets of the Clients as part of their acquisition process. Additionally, your responsibilities will include implementing mergers and acquisitions (M&A) tax, and restructuring mandates for clients, such as share issuance, capital reduction, rights issue, buy back, mergers, demergers, dividend distribution, and share transfer. It is essential to apply basic knowledge of other relevant laws such as FEMA and SEBI to support compliance and advis...

About ISOCRATES Since 2015, iSOCRATES advises on, builds and manages mission-critical Marketing, Advertising and Data technologies, platforms, and processes as the Global Leader in MADTECH Resource Planning and Execution??. iSOCRATES delivers globally proven, reliable and affordable Strategy and Operations Consulting and Managed Services for marketers, agencies, publishers, and the data/tech providers that enabler them. iSOCRATES is staffed 24/7/365 with its own proven specialists who save partners money, time and achieve transparent, accountable, performance while delivering extraordinary value. Savings stem from a low-cost, focused global delivery model at scale that benefits from continuo...

1. Responsible for administration of the secretarial functions of the Company through proper and time bound compliance of all the rules and regulations applicable to the Company specifically under Companies Laws, SEBI Regulations, FEMA etc. 2. To conduct AGM, EGM, Board & Committee meetings and complete documentation in this regard. Maintenance of all required Statutory Registers and records. 3. Responsible for preparing agenda, notices, and minutes of meetings with company's shareholders and the board of directors and working as a point of communication between them. 4. To file various returns with ROC, RBI etc. 5. Responsible for registration of Trade Mark, Udyam, GEM, GST, IEC Code etc. 6...

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 ...

Are you someone who thrives on creating a positive work environment? Are you passionate about people and their growth? If yes, please proceed further. About Solique Advisory and Support Services Private Limited (Solique): Solique is a comprehensive solutions provider specializing in delivering top-tier consulting services to both Indian and Global MNEs in the areas of Tax, Transaction, Regulatory, and Accounting. With a team of highly skilled professionals, Solique offers invaluable support to Corporates comprising Global as well as Indian MNEs and HNIs. Our strength lies in our ability to break down complex macros into manageable micros with ease, making us a trusted partner for our clients...

Secretarial & Compliance Work Under : Companies Act, FEMA, Private Equity Funding & deal structuring, M&A, LLPs etc. *Vacancy is only for Qualified Company Secretaries (CS)/ Semi Qualified CS/ Trainee/ Candidates having work experience in Company Secretaries field. Note : Kindly refer maximum work experience and annual salary range before application. Annual salary range is for job vacancy. Stipend for trainees will be as per ICSI's guidelines.

Job Purpose The Role holder will be responsible for ensuring compliance with RBI regulations, assisting in regulatory inspections, and liaising with internal and group-level stakeholders Duties and Responsibilities Coordinate and manage inspections conducted by the Department of Supervision, DPSS (Department of Payment and Settlement Systems), CSITE (Cyber Security and Information Technology Examination), and Regulatory Studies. Ensure all regulatory requirements are met and maintained. Prepare for regulatory inspections by gathering necessary documentation and data. Address issues identified during inspections. Ensure timely and accurate submission of all required data and documentation to ...

TP Documentation, Benchmarking, OECD Guidelines, BEPS, DTAA, TP Audits, Compliance, Economic Analysis, Tax Research, Global Tax Strategy, Client Advisory, Intercompany Pricing, Industry Analysis, Middle Eastern TP, International Taxation, TP Methods.

Department Global Transaction Services - Trade, Wholesale Banking Location Bangalore Reporting Relationships Reporting to Regional Manager and managing team and respective locations Position Grade M7 TRADE TEAM GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. JOB ROLE The key responsibilities of the role will be as follows: Area Manager for GTS Products -Trade /supplychain for wholesale banking clients, managing team...

Should have knowledge of Companies Act, 2013, LLP Act- 2008, ROC filings, convene Board Meetings/AGMs, compliance management, RBI and FEMA compliances. -Proficient in drafting and communication skills. -Should have knowledge in banking operations. - Draft and review of agreements - MS Office, Mandatory drafting and communication skills -Assist in various corporate governance activities - Draft, manage, and track documentation relating to assignments and tasks. - Develop strategies and processes to ensure compliance with regulatory and competitive authorities. - Should be a solicitor between the company and outside world.

Role & responsibilities For Manager role 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/ develop...

As a CA Articleship candidate at Amol Gupta & Associates, you will have the opportunity to kickstart your CA career by gaining exposure in various areas such as: - GST & Tax Filings - Statutory and Bank Audits - Income Tax and TDS - Transfer Pricing and FEMA - Secretarial Work If you have cleared CA Intermediate (Group I or Both Groups) and are seeking a 2-year full-time Articleship, this is the perfect opportunity for you. The location of the Articleship will be in Mohali & Nabha. To apply for this position, kindly send your resume to info@agaassociates.com or call us at +91-9872816271. For more information, you can visit our website at www.agaassociates.com. Join our team and take the firs...

Role Overview: As a Invoice Processing Executive at Tecnimont, your main responsibility will be to efficiently handle 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 the SAP system, ensuring proper TDS deduction and GST accounting, and ensuring compliance with all PO conditions. Key Responsibilities: - Register invoice receipts and verify them with purchase orders and goods/service receipt notes. - Maintain error logs and coordinate with purchase coordinators to resolve any issues. - Book ...

You will be responsible for providing secretarial advisory services to retainer companies in compliance with the Companies Act, 2013, FEMA, RBI, SEBI Regulations, etc. This will involve tasks such as Secretarial Audit, Due diligence, Corporate Restructuring, NBFCs advisory, and various other event-based actions. Key Responsibilities: - Providing secretarial advisory services related to Companies Act, 2013, FEMA, RBI, SEBI Regulations, etc. - Conducting Secretarial Audit and Due diligence. - Assisting in Corporate Restructuring processes. - Offering advisory services to NBFCs. - Handling various event-based actions as required. Qualifications Required: - Qualified Company Secretary with 1 to ...

Job Description: Chief Financial Officer (CFO) Reports To : Managing Director / CEO Team Leadership : Heads of Finance, Accounts, Treasury, Taxation, Internal Audit, Corporate Secretarial, Costing, and Expense Monitoring functions. Our Company: We are a distinguished, mid-sized Indian pharmaceutical leader, financially robust with revenues of approximately 700 crores and a dedicated team of 1400+ professionals. Our products reach over 90 countries, supported by two European subsidiaries. We are currently undertaking significant capital-intensive projects, all while adhering to an unwavering, highly conservative financial strategy: zero external funding (debt, equity, or hybrid instruments) a...

Kindly fill the application form below and share your CV at Sonika@vahura.com to apply for below role. Application Link- https://forms.gle/9BuPeSqtYTWxa8c1A Key Responsibilities: Oversee the entire spectrum of Legal and Secretarial functions, ensuring full compliance with the Companies Act , applicable Rules , and SEBI Regulations . Plan, organize, and coordinate Board, Committee, and General Meetings (both in-person and virtual), ensuring accurate documentation and timely follow-ups. Develop and implement business processes and policies to enhance operational effectiveness, mitigate risks, and ensure regulatory adherence. Liaise with regulatory authorities , including Legal Metrology , ensu...

A) PRIMARY: 1. Assistance in compliance and advisory matters of NRI clients which may include Filing Individual Income Tax Returns Computation of Advance Tax every Quarter Attending to Non-filing notices from Income Tax Department Refund follow up/ Rectification Reply to any notices from Income Tax Department (Assessment, Reassessment, Appeals) 194-IA compliances (purchase of immovable property) TDS Returns and Compliances Determining Residential Status and Scope of Taxability as per Income Tax Act Lower Deduction Certificate applications for sale of immovable property Obtaining PAN; resolving PAN queries; PAN migration; PAN inoperative Repatriation of Funds (Form 15CA/CB) B) SECONDARY: US T...