148 Fema Matters Jobs - Page 2

the Role & responsibilities Jo b Title: Company Secretary (CS) Location: Kolkata Experience Required: Minimum 2 years Salary: Up to 8 LPA About the Role: We are looking for a Qualified Company Secretary with at least 2 years of experience to manage compliance, corporate governance, and secretarial functions of the company. The ideal candidate should have strong knowledge of company laws, SEBI regulations, and ROC compliance. Key Responsibilities: Ensure compliance with Companies Act, SEBI, FEMA, and other applicable regulations. Handle all ROC filings, annual returns, and statutory records. Draft, review, and maintain minutes of Board Meetings, General Meetings, and Committee Meetings. Advis...

CA with 10+ yrs exp in Direct & Indirect Tax, team management, and global tax compliance. Role involves tax reporting, audits, strategy, coordinating with consultants/auditors, and managing 2–3 team members with cross-functional collaboration. Required Candidate profile CA with strong India tax expertise in Direct, Intl Tax, GST, SEZ/STPI. Handle compliance, WHT, audits, litigation, filings & special projects, with exposure to overseas geographies as an advantage.

Job Summary: We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the Companies Act, SEBI various statutory regulations, and compliances associated with equity and debt raises. Key Responsibilities: Oversee and ensure compliance with RBI regulations specific to the NBFCs. Manage and monitor compliance with the Ministry of Corporate Affairs (MCA) and the Companies Act. Handle various statutory compliances, ensuri...

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...

Role Overview A strategic finance leadership opportunity within a Family Office setup, focused on managing domestic and international accounting, taxation, and compliance. The role demands deep expertise in FEMA, RBI regulations, and cross-border structures, with exposure to UHNI environments or Big 4 consulting. Key Responsibilities Lead accounting, taxation, and compliance across domestic and offshore entities Ensure regulatory adherence (FEMA, RBI, Income Tax, International Taxation) Drive tax planning, audits, filings, and dispute resolution Consolidate financials across investments and structures Liaise with consultants, auditors, and legal advisors Advise on tax-efficient structures an...

Job Title: Company Secretary (ICSI) Location : CBI Colony, Jagatpura, Jaipur Compensation : (depending on experience and qualifications) Trainee - Up to 5K per month Semi - Qualified - Up to 25K per month Qualified - Up to 40K per month Employment Type : Full-Time Industry : CS Firm / Business Consulting and Services About Us : Rashmi & Co. is a well-established practicing company secretary firm located in Jagatpura, Jaipur. Founded in 2015, our firm has rapidly grown to become a leading service provider in corporate compliance. We serve a diverse clientele, including NBFCs, Fintechs, Startups, Unicorns, and more, catering to over 50 organizations from MSMEs to large listed companies across ...

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

The Incumbent will be responsible for- Job Purpose- Manage and oversee International Taxation, Foreign Exchange Management Act Exchange Management Act (FEMA) Compliance and Global regulatory Compliance functions ensuring adherence to cross-border tax laws, RBI regulations and International legal standards. Key Responsibilities- International Taxation- 1. Manage and optimize the companys Global tax structure in accordance with international tax laws and Double Taxation Avoidance Agreements (DTAAs). 2. Handle cross border transactions, permanent establishment (PE) exposure. 3. Ensure compliance with OECD guidelines and local tax regulations in operating jurisdictions. 4. Oversee preparations a...

Managing all secretarial compliances including FEMA. Drafting detailed and accurate minutes of meetings. Reviewing, drafting contracts. Handling litigations Handling compliance management

Responsibilities: * Prepare annual reports & FEMA matters. * Draft letters & board meeting agendas. * Manage corporate governance, SEBI compliance & ROC filings. * Oversee company secretarial functions & listing agreements. Annual bonus

FEMA Specialist Job Summary If you are a Finance professional, Emerson has an exciting role for you! We are looking for FEMA Specialist to work with Emerson in Pune. We value autonomy, self-reliance, fast movers, a passion for robustness and ability to maintain quality of financial reporting. In This Role, Your Responsibilities Will Be: Ensuring correctness of payment transactions for upload, resolution of discrepancies and upload Co-ordination with various external and internal stakeholders to ensure compliance with FEMA regulation for Payment and Receivable related transactions Overall FEMA tracking for EPMI legacy entity Driving compliance of FEMA at entity and EPMI BU level along with ba...

rofile hiring for Semi-Qualified / Qualified Company Secretary // Compliance Executive Location: BKC Department: Compliance Who are we looking for? We are looking to onboard a Semi-Qualified/Qualified Company Secretary who will be taking ownership of end-to-end CS work and support our clients strategically. What will be your key responsibilities? Transaction support for fundraising (private placements/ right issues) Maintain secretarial records (Notice Agenda/Minutes/Registers/Annual Disclosures) Incorporation and strike off of Companies and LLP ESOP Compliance Knowledge of FEMA Compliance Develop compliance processes to ensure smooth functioning Stay abreast with changes in the legal and re...

FAMY Group is looking for an accomplished Chartered Accountant to lead its Direct Taxation function. The role requires strong technical expertise in Direct Taxation, FEMA, Compliance, Litigation and M&A advisory , along with leadership skills to manage complex tax matters for the Group. Key Responsibilities Lead the Direct Taxation portfolio across the Group. Manage tax assessments, appeals, litigation & tax planning . Ensure timely and accurate statutory compliance & tax filings. Advise management on strategic tax planning & risk mitigation . Handle FEMA compliance & cross-border taxation matters . Support M&A transactions including tax due diligence, structuring & advisory. Liaise with tax...

Role & responsibilities Ensure compliance under Companies Act, 2013 board/committee meetings, filings, registers, corporate governance. Handle FEMA & RBI compliances FDI, ODI, ECB, FC-GPR/FC-TRS, FLA, and related filings. Manage FCRA compliance foreign contributions, reporting, and disclosures. Oversee SEBI & IPO matters – LODR, PIT, listing compliances, disclosures, IPO documentation, coordination with SEBI/Stock Exchanges. Liaise with regulators – MCA, SEBI, RBI, MHA, Stock Exchanges, Depositories. Conduct compliance audits, due diligence, and risk management . Advise on corporate restructuring, fundraising, M&A, JV, foreign collaborations . Supervise junior staff and ensure smooth coordin...

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

Interested candidates with RELEVANT EXPERIENCE ONLY kindly get in touch for a detailed discussion , you can connect on sanjeet@teaminnovative.net or 8447354794 Subject : Corporate tax & International Tax Designation: Assistant Manager/Manager Location: Mumbai/Ahmedabad Qualification: CA Experience: 2+ years or above of work experience in income-tax and regulatory (FEMA) matters Roles and Responsibility: • Adhering to clients corporate tax compliance timelines as per statute (assessments, filing of returns, advance tax, TDS, etc.) • Assistance in preparation of income-tax submissions/compilations for assessment/appellate matters and representation before the income-tax authorities • Engage in...

Roles & Responsibilities: • Drafting various resolution, minutes, notice and agenda for Board Meeting and General Meeting, Committee Meetings, communications, and other secretarial documents. • Drafting Annual Reports, Resolutions, Minutes • Conducting Board Meetings, General Meetings, Committee Meetings in accordance with the Secretarial Standards. • Roc Return filing, RBI filing and other related statutory filings. Supporting in Due Diligence activities. • Handling FEMA compliances relating to foreign direct investments. • Liaison with bankers, cross functional teams, auditors on regulatory matters. • Assistance in secretarial audit, statutory audit, Internal audit. • Managing ESOP scheme ...

Role & responsibilities • Adhering to clients' corporate tax compliance timelines as per statute (assessments, filing of returns, etc) • Preparing submissions for the clients for scrutiny assessments, rectification / stay application, appeal to be filed with the Commissioner of Income-tax and Income-tax Appellate Tribunal Representation before the Tax / appellate authorities and following up with the tax authorities for rectification / stay applications / refund orders of the clients Providing advice to the Clients on Corporate tax laws and regulatory matters Preparing memos & presentations for advisory assignment for corporate tax and regulatory matters • Co-ordinating with the audit teams ...

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...

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.

Drafting of Agenda, Notice & Minutes for various meetings. Liaison with ROC,SEBI, Corporate Laws, Governance Statutory compliance in relation to various legislations in relation to smooth functioning of Company. Compliance in relation to FEMA & RBI

Domestic Corporate Tax International Taxation Transfer Pricing Individual Taxation Foreign Exchange Management Act Trusts /AOPs taxation Compliances under FEMA related to FDI/ODI Advisory & Opinions on FEMA matter Approvals and Compounding under FEMA Required Candidate profile Various approvals from Income Tax Department such as Lower TDS,80G,Trust Exemptions Preparation of TP Study with practical exposure of using database Candidate from Mid size ca firm or male candidates

Job Title: Company Secretary (CS) Location: Mumbai Industry: Listed Company Job Description We are seeking a qualified Company Secretary with 4 years of post-qualification experience, specializing in listing compliances, SEBI regulations, and IPO-related activities. The ideal candidate will ensure adherence to statutory and regulatory requirements and provide end-to-end support during IPO execution. Key Responsibilities 1. Listing & SEBI Compliances Ensuring compliance with all regulatory and statutory requirements from a Secretarial perspective in connection with pre-IPO phase and during the process of IPO of a company. Ensure ongoing compliance with SEBI (LODR) Regulations, 2015, Companies...

Legal compliance Board meeting Ensure compliance with company law, securities law, and relevant regulations. Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings. Prepare and maintain statutory registers, minutes, resolutions, and filings with regulatory authorities. Advise the Board and senior management on corporate governance best practices and legal matters. Facilitate communication between the Board, shareholders, and regulatory bodies. Manage companys compliance calendar and ensure timely submissions of reports and returns.

Proven experience in hedging, forex, derivatives, and international banking operations. Strong knowledge of FEMA, RBI regulations, and global finance practices. implement hedging strategies to mitigate foreign exchange risk. Required Candidate profile Ensure adherence to international financial laws, FEMA guidelines, and internal policies. summaries.Oversee inward and outward remittances in compliance with FEMA and RBI regulations.