63 Fema Regulations Jobs

As a Treasury and Trade Finance Specialist at Aeden Fruits International Pvt. Ltd., you will play a crucial role in managing the company's banking relationships, trade finance operations, and cash flow to facilitate import and export transactions. Your responsibilities will include: - **Treasury Management:** - Monitor and optimize daily cash flows across accounts. - Coordinate fund transfers, foreign currency transactions, and cash forecasting. - Maintain banking relationships and negotiate terms for loans, forex rates, and other treasury services. - Support FX risk management through hedging and forward contracts when necessary. - **Trade Finance Operations:** - Handle documentation for Le...

About the Team As part of our legal and secretarial team, you'll play a crucial role in supporting the Company with your experience in secretarial matters, corporate governance, IPO readiness, M&A.. Bring your skills and passion to a collaborative environment and play a vital role in shaping the company's journey towards excellence. You'll work in an environment that values curiosity, ownership, and continuous learning where every detail you manage contributes to larger business impact. . About the Role At Meesho, we believe small details make a big difference especially when it comes to how we build trust, transparency, and governance. The role involves supporting the Legal & Secretarial fu...

As an experienced Import-Export Document Specialist at our company, you will play a crucial role in managing various documentation processes for import and export operations. Your deep understanding of pre-shipment and post-shipment procedures, especially within the Indian and UAE markets, will be essential for the smooth flow of transactions. Key Responsibilities: - Efficiently handle pre-shipment and post-shipment documentation for import and export operations. - Liaise with customs, DGFT, and banks to ensure smooth transaction flows. - Manage applications for Advance Licenses, EPCG, and MEIS schemes to optimize trade benefits. - Prepare all documents starting from PO, SO, BL, and all Expo...

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As an intern at our company, your day-to-day responsibilities will include: - **Accounting and Bookkeeping**: - **Data Entry**: Record financial transactions and maintain accurate financial records. - **Bank Reconciliation**: Reconcile bank statements with internal records to ensure accuracy. - **Audit Assistance**: - **Field Work**: Participate in on-site audits, gathering and verifying financial information. - **Working Papers**: Prepare and organize working papers and documentation for audit files. - **Tax Preparation**: - **Income Tax Returns**: Assist in preparing individual and corporate income tax returns, ensuring compliance with regulations. - **GST Returns**: Prepare and file month...

Overview: The Company Secretary will be responsible for managing all secretarial, regulatory compliance and governance-related activities, while also supporting general accounting, tax, and legal functions. The role requires close coordination with internal stakeholders, statutory authorities and overseas counterparts (affiliates) to ensure adherence to Indian laws, RBI/FEMA regulations and corporate governance standards. Job Description: Secretarial & Compliance Maintain and update ROC compliance tracker . Ensure compliance with RBI and FEMA regulations especially for cross-border transactions and reporting.. Convene and coordinate Board Meetings , including preparation of agenda, notices, ...

Role : Company Secretarial Location : Lower Parel Qualification : CS Experience : 7 to 8 Years Job Description : We are looking for a highly skilled and experienced Company Secretary with 78 years of expertise in secretarial practices, corporate governance, and compliance management. The ideal candidate will ensure that the organization complies with statutory and regulatory requirements while fostering strong corporate governance standards. Key Responsibilities: Ensure compliance with the Companies Act, 2013 , FEMA and other applicable laws. Manage all secretarial functions including drafting, reviewing, and filing of statutory documents/returns with MCA, RBI, SEBI, and other regulators. Or...

As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The tasks, roles and responsibilities pertaining to the job role will include the following: Handling complex advisory and compliance engagements such as Regulatory/Tax structuring and re-structuring of funds, companies, LLPs, trusts etc., Advisory and Litigation support pertaining to Income-tax laws and rules framed therein, SEBI regulations (covering broking, mutual funds, distributors, investment advisors, private equity, venture capital), Companies Act and rules framed therein, FEMA, Non-Banking Financial Companies (NBFC) regulations, Mutual Fund (MF) regul...

As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The tasks, roles and responsibilities pertaining to the job role will include the following: Handling complex advisory and compliance engagements such as Regulatory/Tax structuring and re-structuring of funds, companies, LLPs, trusts etc., Advisory and Litigation support pertaining to Income-tax laws and rules framed therein, SEBI regulations (covering broking, mutual funds, distributors, investment advisors, private equity, venture capital), Companies Act and rules framed therein, FEMA, Non-Banking Financial Companies (NBFC) regulations, Mutual Fund (MF) regul...

As a Semi-Qualified Chartered Accountant (CA) and Article Trainee at our dynamic team in Dwarka, Delhi, you will have the opportunity to work on regulatory, taxation, and audit matters. Your role will involve the following key responsibilities: - Assist in critical work such as direct tax compliance, FEMA regulations, and M&A - Handle queries related to the Companies Act - Manage audit processes and finalize audit reports To excel in this role, you should have the following desired skills and traits: - Strong knowledge of taxation, Companies Act, and relevant regulations - Proficiency in MS Excel - Excellent communication and analytical skills - A proactive and team-oriented mindset If you a...

This vacancy is with InterGlobe Business Solutions Private Limited. Job Purpose : She/he would assist in Secretarial compliance and processes. The role demands a proactive professional with strong knowledge of the Companies Act, FEMA regulations, and other applicable laws, capable of managing secretarial functions efficiently. Job Responsibilities : Drafting of Notices, Agendas and Minutes for Board Meetings, various Committee meetings and General Meetings. Assisting in convening of the Board, Committee and General Meetings. Drafting of Article and Memorandum of Association Maintaining Statutory Registers and records Liaising with various government departments, consultants, auditors, shareh...

Position Name - Principal Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA or MBA Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations Job Roles and Responsibilities Lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars. Responsible for a Gift City operation and its compliances on day to day working. Responsible for coordinating with for all regulatory reporting and compliances in a timely manner by taking assistance from legal, accounting and compliance teams. Responsible for managing investors querie...

Role Overview: As the Chief Finance Officer at the company, you will be responsible for overseeing the financial operations of both Indian and US entities. Your strategic financial vision and ability to align finance with business objectives will be crucial for success in this leadership position. Key Responsibilities: - Lead end-to-end finance operations for both India and US entities, including accounting, compliance, audits, budgeting, and reporting. - Prepare and manage consolidated financial statements, cash flow forecasts, and monthly financial reporting packs. - Collaborate with external auditors, tax advisors, and legal teams in India and the US to ensure compliance and accuracy. - E...

Were Hiring: Director Finance | Noida | CA, 10-15yrs Experience Budget: Up to 50 LPA (incl. 20% Variable) Share CV: priyanka@navigatehr.in Top Skills: Treasury: Fundraising, Cash Management, WC Optimization FP&A: Financial Planning & Analysis FEMA Regulations & Insurance Role Highlights: Manage relationships with banks, investors & rating agencies Optimize cash flow, liquidity & working capital Build financial models for investment & capital allocation Restructure treasury function for efficiency Support treasury & funding setup for new entities

Position: Senior Associate Location: Gurugram, Haryana Employment Type: Full-time Experience Required: Minimum 5-8 years post-qualification experience in Corporate Law. Role Overview The role involves advising clients on a wide range of corporate and commercial matters, managing complex transactions, drafting and negotiating agreements. The position requires strong technical expertise, commercial awareness, and the ability to work independently while contributing effectively within a team environment. Key Responsibilities Advise on corporate transactions including mergers, acquisitions, joint ventures, private equity, and corporate restructuring. Draft, review, and negotiate a broad range of...

As a qualified Chartered Accountant (CA) with exposure to international operations, you will be responsible for managing end-to-end financial compliance, regulatory reporting, and financial operations. Your role will involve ensuring timely adherence to STPI, SEZ, and FEMA regulations, coordinating with auditors and regulatory bodies, and overseeing financial reporting in line with IND AS standards. **Key Responsibilities:** - Ensure timely compliance with STPI, SEZ, and FEMA regulations. - Liaise with auditors, STPI/SEZ authorities, and external consultants. - Maintain records and documentation for all compliance audits. - Prepare and review financial statements in accordance with IND AS. -...

Additional Information Job Number 25141396 Job Category Legal Location Gurgaon Area Office, Vatika Towers 5/F Block B, Gurugram, Haryana, India, 122003VIEW ON MAP Schedule Full Time Located Remotely N Position Type Management Job Summary: We are seeking a qualified Company Secretary (CS) to oversee the secretarial, legal, and compliance functions of our APEC operations in alignment with both local Indian laws and the global governance standards of our multinational group. The role requires a skilled professional who can manage statutory filings, ensure corporate compliance, support board operations, and act as a liaison between Indian legal entities and global headquarters Key Responsibiliti...

You are a Semi-Qualified Company Secretary based in Bangalore, with a strong understanding of Companies Act provisions and exceptional leadership skills. You are required to work from the office with no work from home option, adapt to flexible work timings, and excel in a challenging work environment. - Ensure compliance with the Companies Act, 2013, and related laws. - Manage board meetings, general meetings, and committee meetings, including drafting agendas, minutes, and resolutions. - Assist in fund raise compliances, private placements, and ESOP structuring. - Conduct legal and regulatory due diligence for mergers, acquisitions, and investments. - Handle ROC filings, event-based, and an...

You have the opportunity to join the Tax Team at EY, where you will receive extensive training and support to kickstart a successful career within the organization. Your responsibilities will include maintaining client interactions, managing their expectations, and delivering exceptional client service. Collaborating with tax professionals, you will work towards offering comprehensive tax solutions. You will also represent the firm for assessments and tribunal appeals at the CIT/ITAT level. Your expertise in domestic and/or international tax, transfer pricing, litigation, tax compliance, advisory, and corporate laws will be valuable. Researching complex tax theory, applying them to address c...

Role Overview: As a Treasury Compliance Manager, you will play a crucial role in ensuring strict adherence to treasury compliance requirements, including internal controls, regulatory standards, and company policies across global jurisdictions. Your responsibilities will involve coordinating with AD bank, RBI, and other regulatory agencies to guarantee compliance with FEMA regulations. Key Responsibilities: - Identify and implement automation opportunities within the treasury function to enhance process efficiency, reduce manual intervention, and improve data accuracy. - Manage and coordinate all treasury-related audit processes, including statutory and internal audits, prepare required docu...

Role Overview: As a Trade Desk Manager in the Branch Banking department, your main responsibility will be to manage trade and forex operations for branches. You will oversee and guide assigned branches in trade transactions while collaborating closely with branches, trade operations, product, and compliance teams to ensure efficient processing of trade transactions for superior customer service. Key Responsibilities: - Review and process the trade documents submitted by branches as the first level of scrutiny - Ensure timely and accurate processing of all Trade and Forex operations for assigned branches - Ensure transactions comply with regulatory requirements under current RBI and FEMA guid...

You will be responsible for monitoring and managing daily cash flows and forecasts to ensure optimal liquidity for meeting operational and capital requirements. Your duties will include coordinating with internal departments for fund planning and utilization, managing banking relationships, and negotiating terms for credit facilities. You will also be handling bank documentation, account maintenance, and ensuring KYC compliance. Preparing and processing documentation for Letters of Credit (LC) and Bank Guarantees (BG) will be part of your role, along with coordinating with banks and vendors for issuance, amendments, and closures. It will be essential for you to ensure compliance with contrac...

The role of a Senior Relationship Manager in Mumbai within the Retail Banking department of Branch Banking involves providing financial solutions tailored to the needs of Non-Resident Indian (NRI) customers while delivering exceptional customer service. Collaboration with product and operations teams is essential to drive customer acquisition, servicing, and relationship deepening within the designated branch. The primary focus is on managing New-To-Bank (NTB) non-resident clients to contribute to the overall branch banking objectives. Responsibilities include increasing customer liabilities through existing NRI accounts, enhancing customer profitability, monitoring account activities, maint...

As a Senior International Finance & Accounts Executive, you will be tasked with overseeing the financial operations of multiple international subsidiaries, ensuring adherence to global accounting standards and regulatory obligations. Your responsibilities will include preparing financial statements, managing export documentation, supervising inventory valuation, and ensuring compliance with tax regulations such as transfer pricing, VAT, and FEMA guidelines. The ideal candidate for this role will possess a solid background in international finance, accounting, and cross-border financial management. Your primary duties will involve accounting for international subsidiaries, including overseein...

The Senior International Finance & Accounts Executive will be responsible for managing the financial operations of multiple international subsidiaries, ensuring compliance with global accounting standards and regulatory requirements. Your main duties will include preparing financial statements, handling export documentation, managing inventory valuation, and overseeing tax compliance, including transfer pricing, VAT, and FEMA regulations. The ideal candidate for this role will have a strong background in international finance, accounting, and cross-border financial management. You will oversee the preparation, audit, and filing of financial statements for multiple international subsidiaries....