15 Rbi Compliances Jobs

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables 1. Closure of alerts with respect to AML 2. Recommending STRs on cases fit for STR filing 3. To do various transaction monitoring activities 4. Preparation and Updation of data for FIU reporting 5. Suggesting AML process improvement plans to eliminate gaps 6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function. Demonstrate Team player and result-oriented In-depth knowledge on PMLA Analytical and problem solving abilities Excellent c...

As a Legal Assistant, you will play a crucial role in supporting the legal team by assisting in drafting and reviewing legal documents and agreements. Your responsibilities will also include maintaining corporate records, ensuring compliance with statutory regulations, and coordinating board and committee meetings by preparing agendas and minutes. Additionally, you will be involved in the preparation of annual reports and filings with regulatory authorities. Your role will require conducting research on legal and regulatory issues that impact the company, as well as assisting in corporate governance and compliance initiatives. You will provide valuable administrative support to the Chief Leg...

Job Responsibilities: Treasury Management- Corporate Baking Month Stock Statement FEMA Compliances RBI Compliances Discounting & factoring SAP

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 master directions. 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 a...

Join Stockify as a Company Secretary! We&aposre looking for a CS with 1-2 years of experience to bridge leadership, investors, and regulators. You&aposll manage statutory & legal compliances, contribute to investor-focused research, and build financial models. Responsibilities: Manage Company Law, LLP, FEMA & RBI compliances Handle AIF documentation & coordination Analyze Pre-IPO & unlisted companies Build financial models & reports Support investor queries with credible research Requirements: CS with 1-2 years of experience Strong grasp of compliances, financial statements & valuation techniques Skilled in Excel, PPT & financial modeling Salary: Upto ?5.5 Lakhs/Annum Ideal candidates, with ...

Job Purpose: To carry out the secretarial, corporate governance, and compliance functions as the Company Secretary of GHRL, GHASL, and GHAL (100% subsidiaries of GMR Hyderabad International Airport Limited - GHIAL). Additionally, provide supervisory oversight on the secretarial, corporate governance, and compliance functions of EGLPPL (a 30% JV of GHAL) and Laqshya Hyderabad Airport Media Private Limited (a JV of GHIAL), under the guidance of the GHIAL Company Secretary. Key Responsibilities: Pre-Board Meeting Works : Convening Board meetings (preparing agendas, arranging logistics for directors for physical meetings, coordinating with teams for data presentation, preparing secretarial prese...

As a professional with at least 6 years of experience in corporate law and compliance, you will be responsible for managing global operations for clients across various countries including India, Singapore, UAE, and USA. Your primary focus will involve assisting clients in setting up overseas subsidiaries from India and navigating the complexities of India market entry. Your role will require you to handle clients" business queries with precision and speed while demonstrating excellent knowledge of cross-border transactions and tax implications. You should possess a keen interest in staying abreast of the latest technology trends worldwide and advising clients accordingly. Additionally, you ...

Key Responsibilities: - Financial Statements: Prepare and finalize financial statements under IGAAP and Ind AS methods on a quarterly basis. Preparation of complete set of annual financial statement. - Financial Reporting: Preparation of MIS reports for internal and external stakeholders, consolidation of financials of group entities including overseas entities. Preparation ad-hoc tailored financial reports. - Financial Closures and record keeping: Ensure completeness for recording of transactions and maintenance of accurate books of accounts. Manage and supervise day-to-day accounting operations, fund planning, and troubleshooting requirements for the team. Experience of working under moder...

About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the role: The role of the candidate is to ensure that the Company complies with laws relating to secretarial function as well as maintaining the highest standards of corporate governance. He/ She will also act as a point of connection between the Secretarial function and other functions, company shareholders, and the Company's senior manag...

Responsible for financial statement prep, RBI returns, audits, MIS, tax compliance, GL review, bank reconciliations, vendor management, and cross-functional coordination to support decision-making and ensure accurate financial reporting. Required Candidate profile CA qualified with at least 2 years of experience in IND AS accounting and a background in NBFC.

Role & responsibilities Job Summary: We are seeking a strategic and hands-on Chief Information Security Officer (CISO) to lead and manage the information security function at our mid-sized NBFC. The CISO will be responsible for defining and implementing the enterprise security strategy, policies, and programs to protect digital assets, customer data, and IT infrastructure. The ideal candidate will ensure regulatory compliance (RBI, CERT-In, etc.), drive cyber risk governance, and promote a security-first culture across the organization. Key Responsibilities 1. Information Security Strategy & Governance Develop and implement enterprise-wide information security strategy and roadmap. Define, i...

Timely preparation & filing of all RBI returns & other compliances, correspondences Analysis of RBI notifications & circulars with a view to assess their impact on the industry To recommend the measures to ensure RBI compliance Annual RBI inspection Required Candidate profile CS Qualified with 5+ years of experience in NBFC / Banking Industry Should have handled compliance with RBI regulations, Annual RBI inspection

Manager AML (Anti Money Laundering) Compliance...Imm-Joiner @ Gurgaon_Urgent Job Description ( Deliverables, Decision level, Demonstrate & Dimensions ) Job Title: AML Function: Compliance P urpose of the Job (Brief) The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables (Maximum 5-6 key responsibilities) 1. Closure of alerts with respect to AML 2. Recommending STRs on cases fit for STR filing 3. To do various transaction monitoring activities 4. Preparation and Updation of data for FIU reporting 5. Suggesting AML process improvement plans to eliminate gaps 6. Ens...

About Role You will be responsible for ensuring that the NBFC adheres to all regulatory requirements and internal policies. This role involves monitoring compliance risks, managing compliance tool, maintaining trackers, stakeholder management, drafting and modification on policies, implementing regulatory updates, assisting in compliance risk assessments, audits, and supporting in maintaining a robust compliance framework. Roles and Responsibilities: 1. Compliance monitoring and tracking through tools 2. Supporting discussions and execution of compliance actionable with internal stakeholders 3. Coordinating ad-hoc compliance reporting requirements 4. Periodical compliance filing tracking and...

Job Summary This role Finance will be responsible for handling various trade finance-related activities, statutory reporting to banks, audit coordination, and financial MIS. The role requires strong coordination skills, sound knowledge of banking documentation and compliance, and proficiency in MS Excel. Role & responsibilities Coordinate with internal departments, including sales and logistics, to ensure accurate and timely submission of documents. Prepare and submit financial reports / MIS required by banks such as FFR (Financial Follow up Reports), FSMTL (Funded Short/Medium Term Loan reports), UFCE (Utilization of Foreign Currency Earnings), etc. Prepare and validate MIS related to Lette...