1088 Fema Jobs - Page 21

Lean Tools(5s,Kaizen,OEE) Six Sigma (Prepare DMAIC roadmap ) Manage projects using FEMA, Control Plans, SPS, CAPA. Implementation of IATF, ISO and EHS Good knowledge of Root cause Analysis (5 Whys,fishbone,Pareto Analysis) Ensuring RYG review. Required Candidate profile Lead cross-functional teams & solve problems. Can conduct Training at all Level prepared Quarterly & Yearly Plan Can Conduct Audits Can conduct 5S process and ISO compliance audit.

Job Responsibilities Assist in compliance with RBI, SEBI, FEMA, and NBFC regulations. Help in preparing and filing statutory returns, disclosures, and regulatory reports (MCA, RBI, SEBI, etc.). Track amendments in corporate laws and financial regulations. Draft board resolutions, agendas, and minutes for Board & Committee meetings. Maintain statutory registers and records as per the Companies Act, 2013. Support in organizing AGMs, EGMs, and regulatory filings. Assist in drafting and reviewing legal agreements, contracts, and MOUs. Coordinate with legal advisors and auditors for compliance matters. Help in drafting and reviewing company policies as per NBFC guidelines. Support internal audits...

Job Title: Assistant Manager Location: Mumbai Parel Job Description: 1. Assistance with direct tax advisory services with specific focus on transaction structuring, corporate restructuring/ business reorganizations, review of transaction documentation (such as SPA, merger/ demerger schemes, valuation reports, etc) and other implementation support 1. Handling due diligence from an income-tax standpoint (including all co-ordination/ correspondences/ communication with clients/ advisors/ bankers/ financial diligence teams) 1. Preparation of tax opinions, memos in power point and word formats and other deliverables from an M&A/ transaction tax standpoint 1. Handling transaction tax and regulator...

Candidate Specification Job Description; Candidate should have 4+ years of experience as payments subject matter expert with domain knowledge Candidate must have understanding on Cash products message types (MT series), MT103, 202, 202COV Message, routing and clearing logics Must have good exposure on ISO formats CBPR+ HVPS (PACS “ MX), involvement in ISO migration.Should be well versed with major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA TGT, MAS, CHATS, FEMA and other MESA countries. Testing Testing experience generic project management skills are preferred Should possess common understanding about Investigation process and its msg types (CAMT etc.,)Adopt to the new Ways of Working...

We are seeking an experienced and qualified Company Secretary with over 10 years of post-qualification experience. Preference will be given to candidates with a background in reputable law firms, Big Four firms, or leading CS firms. It is essential to have a strong command over matters related to the Companies Act and FEMA. If you meet the above requirements and are interested in this position, please send your CV to careers@jsalaw.com with the email subject line "CV for CS | Gurugram | Job code GC0037". This role falls under the practice area of General Corporate & Mergers and Acquisitions (M&A) and will be based in Gurugram.,

The role of an Audit professional within the Group Audit team at DBS involves supporting the Board and Executive Management in achieving the strategic and operational objectives of the organization. As part of the team, you will conduct independent assessments to ensure the adequacy and effectiveness of the Group's risk and control processes. Your expertise will be crucial in serving as a trusted advisor to clients, particularly in matters related to internal controls. Your responsibilities will include executing audit planning and fieldwork for the Corporate Bank (CB) business/function area, adhering to the Audit methodology. This involves tasks such as conducting walkthroughs, identifying ...

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,...

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the role: .The role of the candidate is to ensure that the Company complies with laws relating to secretarial function as well as maintaining the highest standards of corporate governance. He/ She will also act as a point of connection between the Secretarial function and other functions, company shareholders, and the Company’s senior management tea...

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,...

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...

THERE IS NO SATURDAY HOLIDAY IN OUR COMPANY, PLEASE MAKE SURE BEFORE APPLY Job Roles and Responsibilities : Handling listing compliance of SEBI LODR, SEBI PIT Reg, SEBI SAST Reg. Handling day to day compliances under Companies Act,2013. Record maintenance as per SEBI & Companies Act. Drafting resolutions, notices, minutes of Board Meetings, General Meetings (AGM/EGM), and other routine secretarial documents. Preparation and timely filing of statutory forms and annual returns (MGT-7, AOC-4, etc.) with the Ministry of Corporate Affairs (MCA). Assisting in compliance and documentation for listed, public, and private limited companies. Handling FEMA filings like ECB, FC-GPR, and other related co...

Requirements 1. Good communication skill 2. Good writing skill 3. Thorough knowledge of Company Law; Preparation of Board Meeting documents, General Meeting documents, MCA forms, DSC forms, Incorporation of Company and maintaining Statutory Registers. 4. Independently able to convert financial statement to XBRL is a must. 5. Will be required to constantly interact with NCLT, RD, ROC, RBI 6. Proactive, Committed and responsible. Should be able to handle various compliances under Company Law Independently. 7. Will be independently handling client and conducting board, committee and general meetings for various clients. 8. Keeping track of various compliances and ensuring all compliances are be...

Responsibilities: Preparation and filing of income tax returns for individuals, companies, and other entities. Handling tax audits, assessments, and proceedings before tax authorities. Drafting submissions, replies to notices, and assisting in appellate proceedings. Monthly/quarterly/yearly tax computation and advance tax working. TDS/TCS compliance, reconciliation, and return filing. Research and advisory on cross-border transactions and interpretation of Double Taxation Avoidance Agreements (DTAAs). Assistance with permanent establishment (PE), equalisation levy, and other international tax implications. Supporting clients on Base Erosion and Profit Shifting (BEPS) and OECD guidelines. Inv...

Job Description :- 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...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad 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. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

Business Clients Credit Senior Advisor, AVP Position Overview Job Title: Business Clients Credit Senior Advisor Location: New Delhi, India Role Description Sourcing & managing relationship of high value ticket group, for Trade and Working Capital requirements. Sourcing channels : Sourced primarily through Deutsche Bank Branches, In-house Sales team, DB's Cross sell unit targeted at existing DB customer's. Target segment : The PCB business in India started in 2005 and has been focusing primarily on the MSME segment and caters to clients providing lending solutions to the entire mid-corporate segment. Bank for Entrepreneur : From an IPB standpoint, targeting this segment is also important from...

Join Stockify as a Company Secretary! We&aposre looking for a CS with 1-2 years of experience to bridge leadership, investors, and regulators. You&aposll manage statutory & legal compliances, contribute to investor-focused research, and build financial models. Responsibilities: Manage Company Law, LLP, FEMA & RBI compliances Handle AIF documentation & coordination Analyze Pre-IPO & unlisted companies Build financial models & reports Support investor queries with credible research Requirements: CS with 1-2 years of experience Strong grasp of compliances, financial statements & valuation techniques Skilled in Excel, PPT & financial modeling Salary: Upto ?5.5 Lakhs/Annum Ideal candidates, with ...

Advising corporates, promoter groups, & investors on structuring & executing transactions. Designing and implementing corporate restructuring solutions,including schemes of arrangement under the NCLT process Lead tax structuring for mergers, demerger Required Candidate profile Execution of scheme documents, petitions, &other submissions to the NCLT & regulatory authority Evaluate domestic &cross-border M&A transactions from a tax, regulatory

Role & responsibilities Ensuring compliances of Secretarial Standards and of Companies Act, 2013. Should currently handling multiple entities . Advising and assisting in fund raising vide issue of shares on right basis or preferential allotment through private placement. Conducting Board of Directors meetings, Committee meetings, Annual/Extra Ordinary General meeting as required under Companies Act involving issuance of notices, drafting agenda, recording minutes & preparing annual reports. Preparation and filling of various e-forms, under the Companies Act 2013 Preparation of Directors Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account. Handle FEMA & RBI compliances...

Key Responsibilities: • Assist in corporate governance and legal compliance • Prepare MIS reports and presentations • Maintain statutory records and registers • Draft notices, resolutions, and meeting minutes • Coordinate with regulatory authorities • Handle ROC filings and FEMA compliances • Manage compliance for various company types (LLP, private/public listed & unlisted) • Knowledge of XBRL is preferred Skills Required: • Good knowledge of corporate laws and regulations • Proficient in MS Excel, Word, and PowerPoint • Strong communication and coordination skills Qualifications: • Graduate + Company Secretary (ICSI)