1077 Fema Jobs - Page 8

As a Legal Manager at the fast-growing Fintech organization, your role will involve drafting, reviewing, negotiating, and finalizing various legal documents to ensure minimal risk to the organization. You will collaborate with cross-functional teams, analyze business requirements, and provide legal support to internal stakeholders. Additionally, you will be responsible for identifying and assessing risks in legal agreements and ensuring compliance with applicable laws. Key Responsibilities: - Draft, review, red-line, negotiate, and finalize a variety of legal documents such as Banking Alliances, Corporate PSAs, promotional agreements, and more. - Resolve contractual issues with clients, part...

As a CS Trainee at Dewan P. N. Chopra & Co., you will undergo 21 months of training aimed at enhancing your skills and providing practical exposure in your chosen specialization. The training program is designed to offer a positive and professional work environment for your development. Your key responsibilities as an intern at Dewan P. N. Chopra & Co. will include: - Participating in a tailored training program focused on superior learning in your chosen field. - Gaining practical exposure by collaborating with a diverse client base, which includes mid to large-sized corporations from various industries. - Engaging in responsibilities related to Company Law, FEMA, and other regulatory matte...

As a Tax Consultant, your role will involve providing holistic tax solutions to client tax issues, considering both domestic tax and international tax implications. Your responsibilities will include: - Proactively providing tax risk analysis on transactions planned by clients - Managing all tax compliances for a portfolio of clients - Liaising with clients - Conducting research on domestic and international tax issues - Representing clients before tax authorities for assessments - Preparing submissions for reassessment and scrutiny assessment cases - Handling consultation for TDS matters, including issuance of certificates and preparation of TDS returns - Preparing, reviewing, and filing E-...

TriShakti Industries Limited is looking for COMPANY SECRETARY to join our dynamic team and embark on a rewarding career journey. To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality.To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable.To ensure and vet the contracts and other documents of the company keeping company interest ahead.Compliance and advisory work relating to Companies Act, ROC and other Secretarial Complia...

Nocpl is looking for Company Secretary to join our dynamic team and embark on a rewarding career journey. To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality. To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable. To ensure and vet the contracts and other documents of the company keeping company interest ahead. Compliance and advisory work relating to Companies Act, ROC and other Secretarial Compliance. To maintain rec...

Position Overview Job Title: Business Clients Credit Senior Advisor Corporate Title: AVP Location: New Delhi, India Role Description Sourcing & managing relationship of high value ticket group 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 a Bank for Entrepreneurs perspective, because this is where the majori...

About the Company: The Organization i s a full service firm of corporate strategists, accountants, tax advisory experts and financial and marketing analysts. Job Purpose The individual will be a part of the International Tax team assisting clients on varied corporate tax issues, tax advisories involving DTAA implications, digital tax, cross border transactions, evaluating jurisprudence, analyzing transactions end-to end from Income-tax, FEMA perspective, deal with tax controversy / litigation matters of clientele, etc. Role & Responsibilities Taking responsibility for client engagements and assignments Handling client engagements end-to-end related to Direct Tax Laws, such as Tax Structuring...

Job Description Act as the compliance leader, strategist and subject matter expert assessing and advising on existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organization's unique characteristics. Periodically revising the compliance plan in light of changes. Guiding in a productive, professional way the compliance team. Overseeing and monitoring the implementation of the compliance program. Providing guidance, advice, and training. Providing strategic direction to the management on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interacting with regulators on...

Responsible for managing day to day Trade Transactions made at a Branch. Enable quick tranaction processing by Centralized Trade. Liaisoning with cutomers to clear discrepancy and putting up FTR document on both Forex & Inland. Experience: 3 to 5 years Qualifications: Graduation (Any Specialisation) Post Graduation (Any Specialisation) Trade IIBF certification preferable Handling Trade/Forex Desk Operations - Handling of export, import and remittance documents, LCs BGs and Bill discounting as per resepctive regulatory and internal trade policy, FEMA/RBI/ICC guidelines. Timely submission of returns and statements. Coordinating Trade credits, LC/SBLC/FBG issuing etc with branch & customer. Fol...

Key Accountability/Role and Responsibilities Role Statement: Any Particular Skill he Should Have, which is must for the job? 1. Transfer pricing, international taxation, FEMA & other statutory compliance, Foreign subsidy 2. Analyze and interpret tax implications of cross-border transactions Key Accountability/Role and Responsibilities (Should be a Part of the KRA for Variable Pay) 1. Preparation & Verification of documents for Overseas Direct Investment (ODI) from Indim a and IHC. 2. Preparation & verification of the Statutory and International Taxation compliance sheet of foreign investments & entities, discussion, arrangement & analysis of Financial Reporting, MIS, Tax Returns of foreign e...

Deputy Company Secretary: Position - Deputy Company Secretary Department - Company Secretary Location - Thermax House Reporting to - Sangeet Hunjan Experience range - 10 -12 yrs Prefered Industry - Manufacturing Services /Listed company To ensure compliance with Companies Act, SEBI regulations, and listing requirements. Lead a team of secretarial professionals to ensure timely and accurate compliance. Support the Board and Committees with governance, scheduling, and documentation. Draft and review minutes, resolutions, and statutory filings, ensure timely disclosures. Assist in the preparation of Annual report. Oversee secretarial compliance and governance for domestic and overseas subsidiar...

We are looking for Qualified CAs with 3+ years of experience in Income Tax Advisory, Litigation & Compliance FEMA (basic knowledge) Transfer Pricing Tax Planning & Structuring Strong project management, research & drafting skills required.

Company- SORIGIN GROUP Context of the Position: - We are looking for a passionate and detail-oriented Company Secretary to join our Corporate Secretarial Team, supporting both Sorigin and Skeiron Group Compliances. This is an excellent opportunity for Company Secretary looking to gain hands-on experience in corporate . Key Job Responsibilities: - Handling Corporate Secretarial Compliance (Company and LLP) for the group entities Conducting Board Meetings Handling FEMA Compliance including thorough knowledge of FCGPR and FLA return filings with RBI Good communication skills to deal with the stakeholders •Handling of incorporation and all related compliances. Keep track of board meeting dates H...

We seek an experienced Assistant Accounts Manager to manage accounting, taxation, banking, statutory filings, reconciliations, and compliance. The candidate must be proficient in Tally and capable of handling end-to-end accounting independently with accuracy and responsibility. Key Responsibilities: Manage and oversee daily accounting operations including general ledger, accounts payable, accounts receivable, and bank reconciliations. Handle all tax-related work including Income Tax, GST, TDS, PF/ESI, Professional Tax, and other statutory filings. Ensure timely and accurate filing of income tax returns, GST returns, TDS returns, and other compliance-related reports. Maintain and update accou...

Role & responsibilities 1. Income Tax Litigation (including Direct and International Taxation Transfer Pricing Assessment) Scrutiny and transfer pricing assessments preparation of data and submissions, appearing before Assessing Officer Preparation of appeals and filing of same at CIT(A), DRP and ITAT level against AO / TPO orders, intimations and assisting in cases pending at High Court as well Filing timely response to various notices, intimations and orders received from tax department like u/s 92CA(2), 92D, 143(1), 143(2), 142(1), 143(3), 154, 133(6), 271(1)(c), 148, advance tax notices, recovery notices, show cause notices, TDS notices, 220, 245 etc. Interaction directly with AO and AOs...

Executive Secretary (Compliances) needed in Ballabgarh a Established Manufacturing Co needs Report to CMD Knowledge of FEMA, MCA ca Some legal backdrop so can be useful 6 day week job BCom Co Secretarial Inter Diploma (We do not want a Co Secy for this role, as the work is different ) Executive Secretary Diploma Worked in compliances area Staying in Faridabad. Salary : 6 la - 10 la Preferred candidate profile

Job Application Link:https://app.fabrichq.ai/jobs/95e9cc3d-97ae-4db3-9ba9-4cb6a3657280 Job Summary: The Company Secretary and Legal Assistant is responsible for ensuring compliance with corporate laws and providing legal support. Key responsibilities include secretarial compliance, legal advisory, regulatory filings, and handling confidential corporate matters. The role requires a qualified Company Secretary with experience in corporate governance and legal advisory. Key Responsibilities Ensure compliance with the Companies Act, 2013, and other applicable regulations Prepare, maintain, and update statutory registers, records, and returns Organize and manage board meetings, annual general mee...

Key Responsibilities: Ensure compliance with Companies Act, SEBI, FEMA, and other applicable regulations. Manage statutory filings, ROC compliance, and maintenance of company records/registers. Prepare board agendas, minutes, resolutions, and assist in organizing Board/Committee/AGM meetings. Liaise with regulators, auditors, and stakeholders for statutory and secretarial matters. Support in drafting contracts, agreements, and legal documents. Provide secretarial and corporate governance support to management. Requirements: Qualified Company Secretary (ICSI). 13 years of post-qualification experience (preferably in manufacturing/industrial sector). Strong knowledge of corporate laws and comp...

About The Job Job Description: Act as the compliance leader, strategist and subject matter expert assessing and advising on existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organizations unique characteristics. Periodically revising the compliance plan in light of changes. Guiding in a productive, professional way the compliance team. Overseeing and monitoring the implementation of the compliance program. Providing guidance, advice, and training. Providing strategic direction to the management on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interacting with...

Preparation of monthly/qtr./annual P&L, Balance Sheet and Cash Flow statement as per IND-AS of Indian entity and overseas subsidiaries Preparation of Consolidated financial statements Month/year ending closing activities (Prepaid, Provision, accruals, Depreciation etc) Statutory Audit, Cost Audit Internal Audit (SOP, ICFR, RCM, DOA) Financial planning and analysis (Budgeting and costing) Preparation of quarterly results and board presentation Income Tax (Tax Audit, ITR, Advance tax, Transfer pricing, CBCR, SFT, Assessment data preparation) of both India and foreign subsidiaries Fixed Assets Capitalization Indirect tax (monthly, quarterly returns) of foreign subsidiaries Compliances-RBI, FEMA...

About the company - The opening is with an is an equity-focused investment firm with deep domain expertise . The firm manages equity assets across PMS, AIF, and Advisory channels, including offshore funds. It oversees assets under management and advisory of approximately 3600 Crs Its proprietary SQGARP (Sustainable Quality Growth at Reasonable Price) framework drives a focus on quality businesses and rigorous risk management. The firm's leadership has earned multiple awards, such as being recognized by Outlook Money as a Leading Fund Manager and as Best Fund Manager Runner-Up for Axis Mid Cap Fund, among others. It is India's next PMS has been honored as Best PMS across Multi & Large Cap Cat...

Role & responsibilities Research and analysis of transaction tax related laws (such as domestic and international tax, corporate laws, SEBI, FEMA, Competition Act, stamp duty laws etc.) on inbound and outbound deals, corporate reorganizations, securities market aspects, etc. Research on tax theory and positions, and apply them to specific client needs Prepare deliverables capturing implications arrived on the basis of above research, in word, PowerPoint, excel or email form as required Perform direct tax diligence (this involves scrutinizing past tax issues, record, compliance, etc. of the target) and capture the facts and analysis in a diligence report Use and apply the right tax practice p...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for of...

About the Role We are strengthening our Investment Banking and Transaction Advisory team and are seeking a sharp Chartered Accountant who excels at the intersection of tax, regulatory frameworks, and deal economics. You will work closely with the partners on a diverse range of mandates from transaction structuring, valuation and modelling, to regulatory representations. This role combines technical expertise in tax and regulatory matters with a strong commercial understanding of financial decisions that inform strategic deals. Key Responsibilities Support and advise on transaction structuring across mergers, acquisitions, joint ventures, and reorganisations Conduct independent research on ta...

Job Title: Company Secretary Location: Sector 32, Gurgaon Type: Full-time | On-site Notice Period: Immediate Joiners Preferred About the Role: We are seeking a highly skilled and dynamic Company Secretary to manage the complete secretarial and regulatory compliance functions of the company, including those with foreign investment , NBFC , insurance intermediary , and digital services dimensions. The ideal candidate must have in-depth knowledge of corporate laws, FEMA, RBI, MCA, GST, IRDAI, and SEBI regulations, and should be capable of independently handling filings, documentation, and regulatory correspondence. Key Responsibilities: Corporate Secretarial Compliance: Ensure timely compliance...