184 Fema Matters Jobs - Page 2

Role & responsibilities Head of Finance will be responsible for the financial management of the organization. Depending on the size of the company, the Head of Finance performs a wide range of responsibilities. These may include, but are not limited to: Managing the financial reporting for the organization. This includes monthly financial reporting, budgeting and forecasting, 5-year financial plans and all statutory financial reporting Providing sound financial support and insights to enable the Management to take critical business decisions in a timely manner Presentation of financial results and insights to the Management Play a key role in the formulation of the business strategy Managing...

Responsibilities: * Prepare board meetings, AGMs & statutory filings with SEBI & ROC. * Manage company secretarial functions under Companies Act & FEMA. * Ensure compliance with corporate law & SEBI regulations.

About the Opportunity: We are hiring a Qualified Chartered Accountant to join the IPO Support Team of a well-established and reputed Chartered Accountancy firm. This role offers exposure to end-to-end IPO processes, financial due diligence, and regulatory compliance an excellent opportunity for professionals looking to build a career in capital markets and corporate advisory. Key Responsibilities: Assist in IPO preparation and execution, including financial statement restatements and audit readiness. Support in preparation and review of prospectus/offer documents in compliance with SEBI and stock exchange requirements. Coordinate with clients, merchant bankers, legal advisors, and regulatory...

CS/LLB who ensure governance and compliance under Companies Act, FEMA, ROC, MCA, RBI, and NCLT. Manage board meetings, filings, CSR, mergers, insurance Insurance D&O, Cyber, CGL, EPLI and audits for domestic and international entities. Required Candidate profile CS/LLB who can manage board meetings, filing, CSR, merger, insurance, audit for domestic and international entities.We are also looking for LLB experience in direct and indirect tax litigation

We are seeking a Qualified , Semi-Qualified Company Secretary (ICSI) to join our dynamic team at Rashmi & Co. The role involves handling comprehensive responsibilities across various corporate compliance functions

Job Title: Company Secretary (ICSI) Location : CBI Colony, Jagatpura, Jaipur Compensation : (depending on experience and qualifications) Trainee - Up to 10K 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...

Your role and responsibilities 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 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) and...

Responsibilities: - Drafting, preparation and review of agreements - Filing of various e-forms, etc with statutory and government authorities (ROC, RBI, etc) - Communication with clients - Liaison with various government and statutory authorities

Lead direct tax compliance engagements including income tax returns, tax audits, and TDS matters. Interpret and apply current tax laws to client situations and advise on implications. Conduct tax due diligence, transaction structu

About Us: (Govche India Pvt Ltd) is a leading corporate compliance solutions provider, dedicated to delivering end-to-end services in company law, secretarial compliance, and statutory filings. Join our dynamic team and grow your career in a collaborative, fast-paced environment. Key Responsibilities: Handle ROC compliances including: Annual filings (MGT-7, AOC-4, ADT-1, INC-22, etc.) Director KYC and DIN maintenance All forms and returns under the Companies Act, 2013 Manage company strike-off applications and restorations Draft and maintain statutory registers, board resolutions, and minutes Liaise with MCA, ROCs, and other statutory authorities Assist in due diligence, legal research, and ...

Role & responsibilities Well versed with secretarial functions of Listed Public Ltd, maintaining Statutory records, preparation of minutes of Board, Committees and General meetings. E-filings on MCA 21 portal and other related works in compliance with Companies Act and allied legislation including Board level processes, Annual General Meetings, ROC / MCA compliance etc. Knowledge of Company Law, SEBI, Listing SEBI (LODR) Regulations, RBI Guidelines and other Corporate Laws. Familiar with FEMA, RBI guidelines in relation to FDI, investments in Wholly Owned Subsidiaries and other related matters. Liaison with the Regulatory Authorities viz., ROC, SEBI, Stock Exchanges (BSE&NSE), Depositories, ...

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...

Role & responsibilities: - Supporting senior leadership and middle management of tax and advisory functions in the region. Understanding Transfer Pricing case laws , working on case rulings, data assessments, litigation matters . Analysis and preparation of business proposals and engagement proposals and present recommendations based on multiples sources Reviewing advisory reports, articles on legal / technical matters, legal submissions, etc. Carrying out comprehensive Transfer Pricing advisory engagements & Tax reviews for the clients Ensuring quality of delivery from the team through compliance and advisory documents. Uphold the firm's code of ethics and business conduct. Planning out res...

Role & responsibilities: - Supporting senior leadership and middle management of tax and advisory functions in the region. Understanding Transfer Pricing case laws , working on case rulings, data assessments, litigation matters . Analysis and preparation of business proposals and engagement proposals and present recommendations based on multiples sources Reviewing advisory reports, articles on legal / technical matters, legal submissions, etc. Carrying out comprehensive Transfer Pricing advisory engagements & Tax reviews for the clients Ensuring quality of delivery from the team through compliance and advisory documents. Uphold the firm's code of ethics and business conduct. Planning out res...

Role & responsibilities: - Supporting senior leadership and middle management of tax and advisory functions in the region. Understanding Transfer Pricing case laws , working on case rulings, data assessments, litigation matters . Analysis and preparation of business proposals and engagement proposals and present recommendations based on multiples sources Reviewing advisory reports, articles on legal / technical matters, legal submissions, etc. Carrying out comprehensive Transfer Pricing advisory engagements & Tax reviews for the clients Ensuring quality of delivery from the team through compliance and advisory documents. Uphold the firm's code of ethics and business conduct. Planning out res...

Legal & statutory compliance IOP Management Conduct Board Meetings/Committee Meetings/General Meetings Handling CSR Managing SEBI (Listing Obligations & Disclosure Requirements) Regulations Public Issue Management & Fundraising Compliance Management Required Candidate profile CS and Legal qualified candidates with experience in IPO issue and management Good knowledge on Corporate Governance & Regulatory Compliances (MCA, RBI, SEBI – including Debt Listed Entities, FEMA)

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.

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.

Opening for Chartered accountant firm. Role & responsibilities : Legal Documentation- Drafting and verification (Agreements, Contracts, Deeds, MOU, Letters, Misc.) Filing of various forms Research & Preparation of White Paper Company Incorporation, ROC Compliances, Legal & Routine Secretarial Audits. MCA Compliances. Registration of Firms & ROF Compliances RERA Compliances Statutory registrations (Trademarks, Professional Tax, Import Export Code, Customs, Industrial Licensing Etc.) Tender - Shorting, eligibility, documentation, application; Application can be sent to Drafting Proposals for Potential Clients Drafting and updating of Internal Office Documents, viz. Manuals, SOPS, KRAS, Policie...

We are hiring for Assistant Manager in our Tax and Audit team Education qualification: CA Experience: Up to 5 years Location: Surat Responsibilities Assist in the development of audit plans and programs. Conduct preliminary reviews of client financial statements and internal controls. Perform detailed audit procedures, including testing and evaluation of financial information. Analyze financial statements and reports for accuracy and compliance with applicable standards (Ind AS, IFRS, etc.). Identify financial discrepancies and provide recommendations for corrective actions. Prepare comprehensive audit documentation and work papers. Draft audit reports summarizing findings, risks, and recomm...

Managing all secretarial compliances including FEMA. Drafting detailed and accurate minutes of meetings. Handling SEBI Compliances and Secretarial Audit of Listed Companies Handling compliance management Required Candidate profile Candidate should be semi qualified company secretary and having relevant experience, having good drafting and communication skill.

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.

Assist with various event-based Company Secretarial activities. Support compliance with FEMA, SEBI, and other applicable regulations. Assist with various fundraising activities, including private placements, IPOs, and slump sales. Required Candidate profile Experience in FEMA/ RBI/SEBI Regulations, Corporate Laws, and related compliance. 1-2 years’ experience in a CS/CA Firm Member of the ICSI Outstanding written and verbal communication abilities.