71 Rbi Compliance Jobs - Page 2

Role & Responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements. Preparing synopses and regulatory impact analysis of new directives/circulars. Coordinating with internal stakeholders to update relevant policies, SOPs, and processes in line with regulatory updates. Conducting compliance risk assessments and internal compliance test checks to identify gaps and ensure mitigation measures are in place. RBI Inspection - Assisting in RBI inspection incl. obtaining data from v...

Rupeek: Redefining Gold Loans for a Digital India The Opportunity: India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India&aposs leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient. Our Approach: Rupeek leverages cutting-edge technology and an automated asset-light model to transform gold loan disbursal. Our secure, low-touch processes offer a friction-free experience for over 5 lakh satisfied customers across India. With strategic partnerships with leading banks and financial instit...

About Bhavin Bhavin Turakhia is a serial entrepreneur and has founded multiple successful companies. His companies are unique in several ways - (1) all bootstrapped and self-funded (2) with an intense Focus on profitability (3) delivering High ROCE (4) serving Global Markets (6) in Enduring Categories (7) with Majority stake still owned by Bhavin. About Bhavin's Businesses Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and ...

Position: Chartered Accountant Experience: 3 - 5 years I nterested candidates can connect 9368485265 Role Requirements: Chartered Accountant with 35 years of post-qualification experience Client-facing role; strong interpersonal and communication skills In-depth expertise in Indian tax implications, specifically for NRIs and foreign residents Taxation of NRIs & Foreign Residents Experience in determining residential status under the Income Tax Act, 1961. Knowledge of taxability of NRI income (e.g., income from property, capital gains, investments, business income). Familiarity with TDS (Tax Deducted at Source) rules applicable to NRIs (especially under Section 195). Practical exposure to For...

Chartered Accountant (CA) with expertise in SAP FICO to join our Finance & Accounts team. Experience with BSE/NSE listed manufacturing companies, knowledge of financial reporting standards, manage SAP FICO operations, taxation, and compliance.

As an Assistant Manager in Finance & Accounts at cKers Finance, you will be a part of an innovative NBFC specializing in debt products for renewable energy, green mobility, and sustainability sectors. Based in New Delhi, you will play a key role in the financial and accounting operations of the organization. Your responsibilities will include preparing monthly/periodic account reconciliations, month-end book closure activities, and monthly MIS reports. You will need to have a thorough understanding of GST, TDS, and other tax matters, including filing returns and reconciliation. Additionally, you will be responsible for financial reporting to investors on a quarterly basis and assisting in co...

As a Risk Ops Executive in the NBFC sector, you will play a crucial role in assessing and managing credit risk within the organization. With 3 to 6 years of experience, you are expected to have a Bachelor's or Master's degree in Finance, Economics, Business Administration, or a related field. An MBA or relevant certification such as CFA or FRM would be a plus. Your hands-on experience with LOS/LMS software and credit risk scoring models will be essential for this role. Your responsibilities will include evaluating the creditworthiness of potential borrowers, monitoring the loan portfolio for emerging risks, and developing risk mitigation strategies. You will collaborate with various teams in...

As a CS Intern at MS Fincap Private Limited, a Non-Banking Financial Company registered with the Reserve Bank of India (RBI), you will have the opportunity to gain hands-on experience in regulatory compliance and assist in organizing meetings among other legal and regulatory duties. The role, based in Jaipur, is a full-time employment opportunity ideal for a fresher looking to kickstart their career in the financial sector. Your strong communication skills will be essential in effectively conveying information and interacting with team members and stakeholders. A keen understanding of compliance requirements within the financial sector is crucial, along with familiarity with regulatory compl...

You are being sought after for the position of a Senior Level Information Technology Infrastructure Compliance and Patching Lead / Architect at a large Banking client through Live Connections. In this role, you will play a crucial part in ensuring that the infrastructure is in line with RBI compliance standards and other regulatory requirements while maintaining a secure and resilient IT environment. Your responsibilities will include overseeing infrastructure compliance assessments, vulnerability management, patching strategies, and ensuring effective remediation for all systems. This will involve executing zero-day patching, security and vulnerability patching initiatives, defining and enf...

Role & Responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements. Preparing synopses and regulatory impact analysis of new directives/circulars. Coordinating with internal stakeholders to update relevant policies, SOPs, and processes in line with regulatory updates. Conducting compliance risk assessments and internal compliance test checks to identify gaps and ensure mitigation measures are in place. RBI Inspection - Assisting in RBI inspection incl. obtaining data from v...

We are looking for a skilled Financial Accountant with experience in NBFC accounting and compliance to join our team. The candidate will be responsible for managing the entire spectrum of financial accounting, statutory compliance, RBI reporting, and audit coordination. This role demands thorough knowledge of NBFC-specific accounting standards and regulatory frameworks. Key Responsibilities: Maintain accurate books of accounts as per IND-AS and RBI NBFC guidelines. Manage daily accounting tasks including journal entries, reconciliations, and financial reporting. Ensure compliance with RBI returns, statutory filings, and regulatory submissions. Prepare and monitor provisioning for NPAs and en...

You are invited to apply for the role of Secretarial & Legal Associate at Octagona India, a company specializing in providing services to foreign companies with subsidiaries in India. As a Secretarial & Legal Associate, you will be responsible for ensuring compliance with regulatory requirements and providing legal support to clients. To be considered for this position, you must be a Member of the Institute of Company Secretaries of India (ICSI) and preferably hold a Bachelor's degree in Law (LLB). The ideal candidate will have 2-4 years of experience post-qualification, working as a company secretary or lawyer in a management consultancy company or a company secretary/legal firm. Key respon...

About the Role We are looking for a motivated professional to join OLA as an RBI Compliance Nodal Officer . The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner. Key Responsibilities Act as the primary liaison (POC) between RBI and OLA , ensuring timely communication and compliance with all regulatory directives. Manage RBI inspections (annual/periodic) , coordinate with internal teams, and ensure readiness. Handle and coordinate internal and external audits related to RBI and regulatory compliance. Prepare, validate, and file mandatory returns/data ...

You will be joining Kannattu Fingold Finance Pvt. Ltd. as a Back Office Assistant, where your main focus will be to support operational and administrative functions. Your attention to detail and organizational skills will be crucial in ensuring smooth backend operations, accurate data handling, and timely documentation that aligns with NBFC regulatory requirements. Your responsibilities will include maintaining and updating customer records, loan files, and internal databases. You will also process documents related to Gold Loans, Fixed Deposits, and Insurance services. It will be important for you to coordinate with front-office staff to ensure that data entry is done in a timely and accura...

As a Logistics Manager at SB eCommerce, you will play a crucial role in overseeing the efficient movement of goods both domestically and internationally. In this position, you will be responsible for managing daily dispatches through express courier services like DHL, FedEx, UPS, and Aramex. Your expertise will be essential in handling various modes of freight movements, including air, sea, and road shipments. Collaboration will be a key aspect of your role as you will be required to liaise with freight forwarders, customs brokers, and courier partners to ensure seamless operations. It will be your responsibility to maintain compliance with import/export regulations in key markets such as In...

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

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

We are hiring a Company Secretary (CS) Fresher for our team in Kengeri, Bangalore . Position : Company Secretary (Fresher) Location : Kengeri, Bangalore CTC : 6-6.5 Fixed+ 15-20% variable Qualification : ACS (Associate Member of the Institute of Company Secretaries of India ICSI) Key Responsibilities: Assisting in preparation of agenda, notices, and minutes for Board/Committee meetings. Coordinating with regulators (ROC, SEBI, RBI) for necessary filings and compliance. Maintaining statutory registers and records under Companies Act, 2013. Assisting in filing of e-forms, statutory returns, and reports with MCA/ROC. Supporting compliance with SEBI regulations, RBI guidelines, and Listing Oblig...

You will be accountable for administration activities related to conducting Board/Committee and General Meetings, including the preparation of minutes. Your responsibilities will also include preparing timely, accurate, and complete Management Information System (MIS) and forms for Companies/LLPs/Trusts while ensuring control over the flow of information. Additionally, you will be responsible for maintaining timely and accurate secretarial records, registers, forms, and compliance documents in both hard and soft copies. Supporting the team in day-to-day activities, providing guidance, supervising juniors, and ensuring prompt and accurate execution of instructions will be a crucial part of yo...

The Finance Associate - AP & Compliance position in Coimbatore within the Finance department, reporting to the Senior Finance Manager, is a full-time onsite role with flexible work timings. You may be required to work from 4 PM to 12 AM and/or 10 AM to 6 PM depending on work allocation. Your responsibilities will include processing invoices by receiving, reviewing, and verifying them along with supporting documentation. You will be responsible for entering invoices into the accounting system, ensuring proper approvals, and coding invoices to the appropriate cost centers or GL accounts. Additionally, you will perform quarterly reconciliation of vendor statements and accounts, ensuring accurac...

You are a highly skilled and detail-oriented Finance & Accounts Manager with at least 10 years of experience in the BFSI sector. Your role is pivotal, as you will be responsible for overseeing the financial reporting framework, compliance with IND-AS, operational finance, and internal controls. You should bring strong technical expertise and hands-on experience across core finance functions, along with the ability to contribute strategically through budgeting, forecasting, and MIS reporting. This position offers you the opportunity to work in a dynamic, fast-paced environment and engage with senior leadership and external stakeholders. Your key responsibilities will include managing finance ...

Were Hiring Company Secretary (CS) Location: Sector 3, Noida Are you a qualified Company Secretary with 12 years of experience and a strong interest in the fintech sector? We are looking for a proactive, detail-oriented, and compliance-driven professional to join our growing team at Credflow. This role offers an excellent opportunity to work in a dynamic environment, contribute to key legal and regulatory functions, and grow your career in a fast-paced, innovative company. Come be a part of our journey! Position: Company Secretary Qualification: Certified CS Experience: 1–2 years What you’ll be doing: Handle all company-related compliances under the Companies Act, 2013 Prepare and maintain s...

RBI Related work Legal Compliance ROC Filing they want NOF RBI permission change in management Share taking permission CAR RBI compliance for 2025 and 2027 main work RBI Compliance

The role in the Refining and Manufacturing - Middle office team involves monitoring risk assurance & control, reporting performance, and publishing analysis for physical and derivative trading activities in the R&M business. It is essential to ensure compliance with RBI regulations and SEBI corporate Governance standards. Key responsibilities include independently validating physical deal proposals, evaluating hedging & derivative proposals, reporting pricing exposure for commodity trades, and ensuring regulatory compliance for derivatives. Daily exposure monitoring and adherence to internal policies and guidelines are crucial aspects of the role. Reviewing MIS reports and ensuring consisten...

You will be responsible for designing and developing Oracle Forms (10g/11g/12c/19c) and Oracle Reports. Your role will involve writing complex SQL queries, stored procedures, functions, packages, and triggers using PL/SQL. You will work on various database objects such as tables, views, sequences, synonyms, and indexes. It will be your responsibility to develop and maintain critical business modules including account management, trade, billing, and demat processing. Additionally, you will be expected to perform performance tuning, exception handling, and debugging of PL/SQL code. Collaboration with QA/test teams for user acceptance testing and functional testing will be essential. Furthermor...