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4 Nhb Compliance Jobs

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1.0 - 5.0 years

8 - 15 Lacs

Ahmedabad

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Naukri logo

Role & responsibilities Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations. Monitor regulatory changes and assess their impact on the companys policies and procedures. Implement and update internal policies in line with RBI circulars, notifications, and masterdirections. Coordinate with departments for compliance with RBI returns and filings. Assist in secretarial functions from a compliance point of view. Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings. Maintain updated records of RBI correspondence, approvals, and inspection reports. Organize regular compliance training for relevant departments and stakeholders. Keep the management and staff updated on changes in RBI/NBFC regulations. Maintain robust documentation for compliance processes and regulatory correspondence. Ensure availability of supporting documents for inspections, audits, and filings. Preferred candidate profile Company Secretary (CS) with additional qualification in Law/Finance preferred or CA/MBA. Experience in NBFC compliance with strong RBI regulatory knowledge

Posted 4 days ago

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3.0 - 8.0 years

10 - 15 Lacs

Thane, Navi Mumbai, Mumbai (All Areas)

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Mandatory: 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations We need candidate who has experience in RBI/NHB compliance and not exchange, or SEBI related. Qualification: Qualified CS only.

Posted 1 week ago

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2.0 - 7.0 years

10 - 15 Lacs

Thane, Navi Mumbai, Mumbai (All Areas)

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Naukri logo

Mandatory: Need candidates who has experience in RBI or NHB compliance. 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations Qualification: Qualified CS only.

Posted 3 weeks ago

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7.0 - 12.0 years

10 - 16 Lacs

Noida, New Delhi, Delhi / NCR

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Naukri logo

Execute all aspects of Direct / Indirect Tax, Regulatory/ ROC. TDS Calculations and filling of returns. Tax Audits (Individual / Firms / Companies/LLP), Advance Tax. GST registrations, calculations and filling of returns. GST Audits & Refunds.

Posted 1 month ago

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