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7 Financial Laws Jobs

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3.0 - 12.0 years

0 Lacs

haryana

On-site

The Legal Associate Fintech and Regulatory position in Gurugram, India requires a candidate with a minimum of 3 years PQE in Fintech or Financial Services. As a skilled Fintech Lawyer, you will be responsible for providing legal, compliance, and regulatory support. Your role will involve interpreting and applying RBI regulations, data privacy norms, KYC/AML laws, IT Act, and other relevant laws to ensure compliance across our products and operations. Key responsibilities include drafting, reviewing, and negotiating commercial agreements, tracking regulatory updates from RBI, SEBI, NPCI, and advising internal stakeholders through concise memos. You will also be required to liaise with regulators, legal advisors, or compliance consultants as necessary and assist in the development and updating of internal policies such as privacy, data governance, terms of use, and grievance redressal. The ideal candidate should possess an LL.B. degree from a recognized Indian university with a minimum of 12 years PQE in fintech, banking/finance law, or technology law. Essential skills include a comprehensive understanding of RBI regulations, digital lending norms, IT Act, and other financial laws, along with proficiency in legal drafting, research, and communication. Additionally, adaptability, strong problem-solving skills, and the ability to work effectively in a dynamic environment are crucial for this role. If you are a proactive individual with a startup-friendly attitude, a solution-oriented mindset, and a willingness to learn and take ownership of tasks, we invite you to apply for this challenging opportunity.,

Posted 20 hours ago

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10.0 - 14.0 years

0 Lacs

karnataka

On-site

As a Legal Professional for Real Estate Financing, your primary responsibilities will include drafting and vetting legal documents related to financing Real Estate Projects. This involves handling origination and acquisition of loans from other lenders, as well as all transactions ancillary or incidental to the financing process. You will be required to provide legal advice, opinions, and support to the business teams to facilitate lending transactions and contribute to driving the business forward. Your role will also involve studying, researching, and informing stakeholders about policies and laws related to Real Estate and Construction Funding by financial institutions. This includes staying updated on important judgments that could impact documentation and business processes. Additionally, you will be responsible for providing legal training to both front and back end teams and addressing legal queries that may arise. Regular legal checks on live and disbursed cases will be necessary to identify and rectify any shortcomings. Furthermore, you will collaborate with law firms to advise on legal structures and documentation required for various transactions. To excel in this role, you should possess strong legal drafting skills and a deep understanding of banking, financial, and corporate laws such as RBI Guidelines, Companies Act, Contract Act, Arbitration Act, RERA, etc. Familiarity with Transfer of Property Act and other property laws will also be essential. Effective communication skills are crucial for success in this position. The ideal candidate for this role should have a minimum of 10 to 12 years of experience in the field. A Graduation, Post Graduation, or LLB degree is required to qualify for this position.,

Posted 1 week ago

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2.0 - 6.0 years

0 Lacs

mira bhayandar, maharashtra

On-site

As an Accountant at P K Internationals located in Mira Bhayandar, you will be responsible for managing financial records, preparing financial statements, ensuring compliance with tax regulations, and analyzing financial data. Your role will involve utilizing your proficiency in accounting software and MS Excel, as well as your knowledge of tax regulations and financial laws to maintain accurate financial records. Strong analytical and organizational skills will be essential in this role to effectively analyze financial data and ensure precision in financial reporting. Additionally, your excellent communication and interpersonal abilities will be valuable in collaborating with team members and stakeholders. A Bachelor's degree in Accounting or Finance is required for this position, and holding a CPA or CMA certification would be considered a plus.,

Posted 2 weeks ago

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5.0 - 10.0 years

0 Lacs

dehradun, uttarakhand

On-site

You have an opportunity to join the growing team at Oasis Laboratories, a rapidly expanding pharma manufacturing company located in Dehradun. We are currently seeking talented professionals for the following positions: Senior Accountant (10+ Years of Experience) As a Senior Accountant, you will be responsible for managing financial reporting, budgeting, and forecasting. It will be your duty to ensure compliance with tax regulations and financial laws, implement internal controls, and optimize financial processes. Collaboration with auditors and regulatory bodies will also be a key part of your role. Human Resource Manager (5+ Years of Experience) As a Human Resource Manager, you will play a crucial role in developing and implementing HR policies and procedures. Your responsibilities will include handling end-to-end recruitment, onboarding, and employee engagement. Additionally, you will be driving performance management and training initiatives while fostering a positive work culture and resolving employee grievances. If you possess the necessary experience and expertise for these positions, we encourage you to apply or refer someone who would be a good fit for these roles. Please feel free to reach out by sending a direct message or emailing your CV to vaibhav@oasislab.in.,

Posted 2 weeks ago

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5.0 - 10.0 years

0 Lacs

dehradun, uttarakhand

On-site

You have a great opportunity to join the growing team at Oasis Laboratories, a pharma manufacturing company in Dehradun. We are currently looking for talented professionals to fill the following roles: Senior Accountant (10+ Years of Experience): Responsibilities include managing financial reporting, budgeting, and forecasting. You will be responsible for ensuring compliance with tax regulations and financial laws, implementing internal controls, and optimizing financial processes. Collaboration with auditors and regulatory bodies is also a key aspect of this role. Human Resource Manager (5+ Years of Experience): As a Human Resource Manager, you will be responsible for developing and implementing HR policies and procedures. This role involves handling end-to-end recruitment, onboarding, and employee engagement. You will also drive performance management and training initiatives while fostering a positive work culture and resolving employee grievances. If you have the necessary experience and expertise for these positions, we encourage you to apply or refer someone who fits the role. Please reach out by sending a direct message or emailing your CV to vaibhav@oasislab.in.,

Posted 3 weeks ago

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5.0 - 10.0 years

2 - 5 Lacs

Chandigarh, Oman

Work from Office

NO TIME WASTERS Roles and Responsibilities Manage accounting tasks (Create Invoices, ledgers, etc) Manage and analyze budget and create financial forecasts Publicize financial statements in accordance with the planned time schedule Gather, track, analyze and present summarized accounting information Calculate taxes and tax returns quarterly. Prepare balance sheets and write profit and loss statements (Accounts up to Finalization). Create and present detailed reports for upper management Audit financial transactions Make sure that confidential information is secure Keep abreast with financial laws, rules and regulations, and internal policies. Desired Candidate Profile Min 5 years of experience as an Accountant or similar role B com/CA Interim in Accounting or similar relevant field Hands-on experience with Tally/ERP. Strong attention to detail A sense of ownership and pride in your performance and its impact on the company's success Critical thinker and problem-solving skills Good time-management skills. Great interpersonal and communication skills. Location-Chandigarh - India and Muscat, Oman Will be working for the Group company remotely. The Candidate will be required to travel to Muscat, Oman 1-2 times a year for Interactions/training/audits, etc

Posted 1 month ago

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1.0 - 4.0 years

3 - 6 Lacs

Bengaluru

Work from Office

- Employment Type: Full-Time Role Overview We are looking for a skilled and detail-oriented Accountant with at least 1 year of experience, ideally having exposure to a complete financial year closing and audit cycle. Candidates with prior experience in CA firms are preferred. The role involves handling end-to-end company accounts, tax compliance, project-based accounting, and client communications. Key Responsibilities: * Manage and maintain daily bookkeeping and accounting in Tally Prime and MS Excel * Handle GST, TDS, PT, and IT: calculations, workings, and timely filing on relevant portals * Manage income tax and compliance portals; stay updated with new tax regulations * Draft and send professional emails to clients for account clarifications, follow-ups, and coordination * Track accounts receivable and payable; maintain proper inflow and outflow documentation * Prepare and participate in monthly financial planning meetings with the internal team * Manage project accounting - including project-wise billing, vendor payments, and revenue tracking * Oversee company accounting - handling tax payments, statutory filings, daily office expenses * Assist in financial year-end closing and audit preparation * Demonstrate strong English comprehension, communication, and negotiation skills * Proactively follow up with clients and vendors to resolve accounting and payment issues Desired Candidate Profile: * Minimum 1 year of accounting experience; experience in a CA firm is a plus * Hands-on experience with Tally Prime and Microsoft Excel * Well-versed in Indian tax laws and online compliance filing portals * Strong understanding of bookkeeping, statutory compliance, and financial planning * Good email drafting and client communication skills * Ability to self-learn and stay current on changes in financial laws and compliance * Strong analytical thinking and negotiation abilities Preferred Qualifications: * B.Com / M.Com / CA Inter / or similar qualification * Prior experience handling audit support and financial year closing * Ability to handle multiple projects and deadlines with attention to detail * Should have a laptop

Posted 2 months ago

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