1088 Fema Jobs - Page 20

You will be working as a Client Supervisor/Senior Executive in PE/VC accounting, reporting directly to the partners. Your responsibilities will include having advanced knowledge of accounting up to finalization of accounts, basic understanding of reporting and statutory compliances such as direct & indirect taxes, FEMA, and exchange regulations. You should be able to interpret and analyze various financial documents with a keen attention to detail. Strong analytical skills and effective communication are essential for this role. Additionally, you will be required to manage a team, provide guidance, and monitor their progress. Proficiency in using TALLY and MS Office (especially Excel) is a m...

The key responsibilities for this position include ensuring statutory compliance and corporate governance by adhering to Companies Act, SEBI (LODR) Regulations, FEMA, and other relevant laws. This involves drafting, reviewing, and filing statutory forms, returns, and documents with regulatory bodies like MCA, SEBI, and Stock Exchanges. Additionally, maintaining statutory registers and minutes for various meetings such as Board Meetings, General Meetings, and Committee Meetings is essential. Conducting Board, AGM, and EGM meetings including drafting notices, resolutions, and minutes is also part of the role. The role also involves overseeing SEBI and Listing Compliance to ensure timely adhere...

Our company is currently seeking an Adviser with expertise in RBI & FEMA related activities. The ideal candidate for this position should have prior experience working in the Foreign Exchange Department of RBI and should be retired from RBI. This role primarily involves providing advisory services related to RBI and FEMA matters. The Adviser will be responsible for offering guidance and insights based on their extensive experience in these areas. If you meet the above criteria and are interested in this position, please feel free to reach out to us via the following contact details: Email: annapurna@smcel.com Phone: 9810219292 We look forward to hearing from qualified candidates who can cont...

The employer is a tax consulting and regulatory service provider, based out of Parel, Mumbai. The company offers services such as Tax and Regulatory Services, Litigation Assistance, M&A and transaction services, Fund raising & IPO assistance, and Succession Planning. As a Tax and Regulatory Associate, your responsibilities will include undertaking research in tax and regulatory areas, drafting necessary notes and opinions, assisting in creating deliverables in excel, PPT, or word format, drafting emails and other communication, helping with tax compliances including tax return filing, drafting firm materials, thought leadership articles, and maintaining client databases. You will also be res...

The Head - Investment Strategy will spearhead Multicon Groups investment strategy, managing capital allocation, risk assessment, and financial planning across its diverse businesses, including FOREX, Broadband, Cable TV, Education, and Real Estate. The role focuses on maximizing returns while aligning investments with the Groups financial objectives and risk appetite. This position requires a qualified CFA with a global investment perspective, offering strategic advisory to drive business growth, profitability, and long-term financial stability. He/she will formulate investment policies, identify optimal vehicles, track performance, and collaborate with key stakeholders to ensure compliance,...

All Secretarial compliances. RBI, SEBI, FEMA compliances. Advising on queries related to Companies Act, 2013. Annual filing. XBRL filing. ROC compliances. Incorporation of companies.

All Secretarial compliances. RBI, SEBI, FEMA compliances. Advising on queries related to Companies Act, 2013. Annual filing. XBRL filing. ROC compliances. Incorporation of companies.

Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies and every day,...

We are seeking an experienced and proactive Treasury Manager Forex to lead our treasury operations, FX dealing, remittance settlements, and interbank transactions. The ideal candidate should have a strong background in forex trading (retail and wholesale), derivatives hedging, SWIFT-based settlements, and regulatory documentation. This is a critical role ensuring optimal fund utilization, accurate compliance, and efficient treasury processes Manage day-to-day FX treasury desk operations (retail & wholesale forex). Quote rates for branches and clients, and hedge open positions through interbank transactions). Circulate daily card rates and manage FX liquidity across locations. Supervise treas...

The Branch Manager will be responsible for leading and overseeing the Multimoney Forex business at the Gurgaon branch. This role requires a hands-on leader to drive business growth, manage day-to-day operations, optimize performance, and ensure profitability. The Branch Manager will be responsible for the entire area business portfolio, including P&L management, operational efficiency, sales growth, customer acquisition, and team performance. Frequent travel is required to oversee branch operations and drive business expansion. 1. Develop and execute strategies to drive the growth of the Forex business at the Gurgaon branch. 2. Identify and explore new business opportunities, strategic partn...

We are seeking an experienced and proactive Treasury Manager Forex to lead our treasury operations, FX dealing, remittance settlements, and interbank transactions. The ideal candidate should have a strong background in forex trading (retail and wholesale), derivatives hedging, SWIFT-based settlements, and regulatory documentation. This is a critical role ensuring optimal fund utilization, accurate compliance, and efficient treasury processes Manage day-to-day FX treasury desk operations (retail & wholesale forex). Quote rates for branches and clients, and hedge open positions through interbank transactions). Circulate daily card rates and manage FX liquidity across locations. Supervise treas...

Secretarial Corporate Governance: Ensuring compliance with statutory and regulatory requirements related to corporate governance. Board Meetings: Organizing and coordinating board and committee meetings, preparing agendas, taking minutes, and maintaining related records. Legal Compliance: Keeping abreast of changes in laws and regulations affecting the company, advising management on compliance matters, and ensuring timely compliance. Company Law: Providing guidance on company law matters, including drafting and reviewing legal documents, resolutions, agreements, and contracts.

Ideal Profile: Should have worked with reputed India firms (candidates from big 4 firms or from industry with prior firm experience would be preferred) Job Profile: Employs network of internal and external (cross LoS, cross functional) contacts to enhance Firm connectivity, performance and profitability. Takes responsibility for the quality of the teams work products and addressing the needs of the client, the Firm and other stakeholders, including compliance. Demonstrates continuous learning. Addresses conflicts in a timely, sensitive manner; escalates to leadership when appropriate. Interacts effectively with target audience to build consensus or agreement on difficult issues, e.g., propos...

Qualification: Company Secretary must - plus LLB will be an added advantage. Monday to Friday Timings : 9 am to 6 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 -...

Job Summary: The Compliance Officer will ensure adherence to legal, regulatory, and internal policies within the organization. The candidate will play a pivotal role in designing and implementing compliance programs, monitoring risk areas, and ensuring ethical practices across all departments. Certifications: Knowledge of HRIS, strategic HRM, and payroll management will be an added advantage. Key Responsibilities: 1.Policy Adherence: Ensure compliance with applicable laws, industry standards, and internal policies. 2.Auditing and Monitoring: Conduct internal audits, identify non-compliance issues, and propose corrective actions. 3.Regulatory Updates: Stay updated with changes in legal and re...

As a part of CS & Legal department, you will play a significant role in Compliance Management and ensure end to end compliance under various applicable laws. You will also be responsible for Contract Management including Contract Negotiation in accordance with the Companys policies. You need to collaborate with cross functional teams in order to provide pro-active and qualitative legal support and guidance. Responsibilities: (i) RBI FEMA compliances such as filing of FCGPR, FLA Returns etc. (ii) Conduct Board Meetings General Meetings including preparation and circulation of Notice, Agenda and MOMs. (iii) Maintenance of Statutory Records and Registers. (iv) Experience in Investor Relations a...

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...

IPO & Capital Market Readiness Fund raising & Finance related Legal Support Company Law Compliances Real Estate Legal Oversight Legal Risk Management & Contractual Matters Internal Control & Policy Development Should have Exposure to IPO process Required Candidate profile Deep knowledge of Companies Act, SEBI Regulations, FEMA, Listing Regulations, Indian Contract Act, RERA, M&A Laws & structuring, local land revenue laws, Title due diligence & land acquisition laws.

As an Export-Import Assistant Manager in the Medical Devices/Surgical/Pharmaceutical industry based at Plant Moraiya-Changodar near Ahmedabad, Gujarat, you will have the exciting opportunity to oversee the export-import activities of class III/class D medical devices. Your key responsibilities will include negotiating and finalizing contracts with freight forwarders, handling tasks related to Advance Authorization, EPCG & COO License/Certificate, and ensuring compliance with FEMA and Custom Laws. You will be responsible for preparing pre-shipment and post-shipment documentations, coordinating with Freight Forwarders, Courier & Custom Agents, and planning the delivery and dispatch of goods. I...

Job Description: Deputy Manager Company Secretary We at Pine Labs are looking for those who share our core belief - Every Day is Game Day. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role Purpose We are looking for a qualified Company Secretary with 4 years of post-qualification experience, specializing in listing compliances, SEBI regulations, and IPO-related activities. In this role, you will be responsible for ensuring adherence to statutory and regulatory requirements, supporting corporate governance practices, and providing end-to-end execution support during the IPO process. This p...

Responsibilities: Conduct keyword research and analysis to identify valuable search terms and opportunities, Optimize website content, meta tags, and headers to improve organic search rankings, Develop and implement effective link-building strategies to enhance domain authority, Monitor and analyze website performance using SEO tools and analytics platforms, Stay up-to-date with the latest SEO trends, algorithms, and best practices, Collaborate with content creators to ensure SEO-friendly content creation and optimization, Requirements: 2+ years of work experience as an SEO Executive, In-depth knowledge of SEO techniques, algorithms, and best practices, Proficiency in SEO tools such as Googl...

[{"Salary":null , "Remote_Job":false , "Posting_Title":"Secretarial & Legal Executive" , "Is_Locked":false , "City":"Udupi" , "Industry":"Consulting" , "Job_Description":" We are looking for a committed professional to join our Chartered Accountancy firm and take ownership of secretarial and legal compliance matters. The role involves: Managing ROC and secretarial compliances for around 50 companies under the Companies Act, 2013 Tracking and ensuring timely completion of all statutory filings and due dates Drafting board resolutions, notices, minutes, and maintaining statutory registers Filing forms on the MCA portal and handling annual compliance requirements Managing event-based filings su...

Role & responsibilities Prepare Daily Cash Flow Track & maintain up-to-date Treasury MIS for FD, short term & long term loans, Bill discounting/ Factoring and ensure timely debt repayments End to end Co-ordination with bankers for forex, Swap, Forward contracts, trade operations and maintain MIS on real time basis. Processing of LC & BG - prompt query resolution & co-ordination with internal & external stake holder Processing A1 & A2 outward remittances and knowledge of related FEMA compliances and also ensure timely payment Closure of IDPMS related pendencys Reconciliation of bank borrowings with books Provide Disposal of export inward to banks and ensure timely receipt of funds Submission ...

Job Description : Assistant Manager-Quality • At Least 5 years of experience • Good experience & knowledge in Quality management Systems, Process Improvement, Service Delivery Quality Management Systems. • Good working knowledge of Quality Control methodologies • Good working knowledge of Root Cause Analysis (RCA), Failure Mode Effects Analysis (FMEA), Lean methodologies • Experience on Quality Assurance practices leading Stable and predictable process performance • Experience in leveraging & proven expertise in replicating key best practices and standards, realizing cross industry synergies. • Experience in leveraging industry leading Quality audit platforms to enhanced user experience and ...

The person is responsible for compliance with statutory and regulatory requirements and ensuring that decisions of the Board of Directors are implemented. Further, the candidate will also be responsible for the financial status of the company by developing and implementing systems for collecting, analysing, verifying, and reporting financial information. Key Deliverables Preparing and arranging agenda & other arrangements for Board Meetings. Organising Shareholder's meetings and it's agenda preparation Preparing the minutes of board and member meetings and its maintenance Secretarial related compliances including filing of e-forms w.r.t Stock Exchanges, ROC and other statutory authorities Ma...