229 Rbi Guidelines Jobs

As the Assistant Manager Finance (Treasury) at our company, you will play a crucial role in shaping the financial strategy. You will be responsible for driving important treasury functions such as cash management, debt optimization, and foreign currency risk mitigation. Reporting directly to the Head of Finance & Accounts, you will lead liquidity management, cash flow forecasting, and financial modeling. Your work will involve preparing key financial reports that influence executive decision-making. Collaboration with senior management, rating agencies, and ensuring adherence to financial covenants will be essential. We are looking for a professional with a strong background in banking, trea...

Role Overview: As a Legal Manager for Real Estate Projects, you will be responsible for drafting and vetting legal documents for financing of real estate projects, providing legal advice and support to business teams, researching and apprising stakeholders on relevant policies and laws, conducting legal training, and ensuring legal compliance of live and disbursed cases. Your role will also involve liaising with law firms for legal structures and documentation required for transactions. Key Responsibilities: - Draft and vet legal documents for real estate financing transactions - Provide legal advice and support to business teams - Research and apprise stakeholders on relevant policies and l...

Oversees finance, administration, and compliance for Indian operations; liaises with Belgium HQ; ensures accurate reporting, project finance control, and regulatory compliance. Ideal for cross-border finance experts in industrial/pharma sectors. Required Candidate profile 1. Financial Management & Reporting 2. Banking, Treasury & Project Finance 3. Legal, Compliance & Company Secretariat 4. HR Administration & Office Management 5. Liaison & Communication Perks and benefits work with Europe based organization

Role & responsibilities Ensure regulatory reporting processes are effective, efficient and with adequate checks and controls in place. All returns are submitted accurately and in time. Liaising with internal stakeholders for preparing the returns. Ensure queries and ad hoc reporting requirements from RBI are answered and attended to. Active involvement in the automation journey of regulatory reporting to help reduce manual intervention and increase efficiency. Remain updated on regulatory environment. Support the reporting manager in handling / preparedness of RBI inspection like Co-ordinate with respective team, data collection, review the documents and Finalization of RBI datas, day to day...

Ensuring RBI compliance by monitoring guidelines, reviewing proposals, advising stakeholders, preparing regulatory reports, and supporting audits while driving timely implementation of policies and process adherence across the organization. Required Candidate profile Candidate should Know RBI regulations, expertise in compliance management, policy review, regulatory reporting, & the ability to coordinate effectively across departments to ensure timely adherence.

Should have knowledge of Companies Act, 2013, LLP Act- 2008, ROC filings, convene Board Meetings/AGMs, compliance management, RBI and FEMA compliances. -Proficient in drafting and communication skills. -Should have knowledge in banking operations. - Draft and review of agreements - MS Office, Mandatory drafting and communication skills -Assist in various corporate governance activities - Draft, manage, and track documentation relating to assignments and tasks. - Develop strategies and processes to ensure compliance with regulatory and competitive authorities. - Should be a solicitor between the company and outside world.

As a candidate for this role, you will be responsible for Pre & Post Documentation. This includes tasks such as preparing export Invoice, packing List, and tracking Shipment, as well as handling Letter of credit. Additionally, you will be expected to coordinate with Overseas Buyers, CHA, freight forwarders & Shipping Agents regarding shipments, and assist in the Preparation of BRC. It is essential to have knowledge of Regulation of Customs, RBI, and FEMA Guidelines. Qualifications Required: - Total work experience of 3 years is preferred Work Type: - Full-time Work Location: - In person,

Role Overview: You should have 12-15 years of post-qualification experience with excellent communication skills and expertise in Credit regulations (Wholesale/Retail) and related compliances. Your role will involve guiding Business Units on Regulatory Compliance for transactions handled by the Bank, covering Credit regulations. Key Responsibilities: - **Guidance & Advisory:** - Provide guidance and support to business teams regarding Credit (Wholesale and Retail) regulations/guidelines issued by RBI. - Liaise with RBI for seeking clarification. - **Product & Process Note Review:** - Review Product and Process notes to ensure compliance from a regulatory perspective. - Represent Compliance un...

Role Overview: You should have 12-15 years of post-qualification experience with excellent communication skills and a strong understanding of Credit regulations (Wholesale/ Retail) and related compliances. Your responsibilities will include providing guidance on regulatory compliance to the Business Units, ensuring product and process notes are compliant, implementing regulatory guidelines, conducting training on RBI guidelines, and preparing compliance reports. Key Responsibilities: - Provide guidance and support to business teams on Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaise with RBI for seeking clarification - Review product and process notes to ensure reg...

Role Overview: As a Credit Risk professional at Times Internet (across TIL), you will be responsible for developing and implementing Credit Risk Models, driving Expected Credit Loss (ECL) framework design, and formulating Credit Underwriting Frameworks for various lending products. Your role will involve ensuring regulatory compliance with RBI guidelines and internal governance while partnering with different teams to enhance risk policies and conduct portfolio analysis to identify risk trends. Key Responsibilities: - Develop, implement, and monitor Credit Risk Models aligned with business objectives. - Drive Expected Credit Loss (ECL) framework design, validation, and reporting in complianc...

Yahoo serves as a trusted guide for hundreds of millions of people globally, helping them achieve their goals online through our portfolio of iconic products. For advertisers, Yahoo Advertising offers omnichannel solutions and powerful data to engage with our brands and deliver results. A Little About Us Yahoo is a global media and tech company that connects people to their passions. We reach nearly 900+ Million people around the world, bringing them closer to what they lovefrom finance and sports, to shopping, gaming and newswith the trusted products, content and tech that fuel their day. For partners, we provide a full-stack platform for businesses to amplify growth and drive more meaningf...

Role & responsibilities : Key highlights of the role are listed below (purely indicative and not limiting): Drafting and Reviewing of various Polices and ensuring Board/Audit/ internal approval as per the requirements. RBI Inspection - Assisting in RBI inspection incl. obtaining data from various business, review of the data before submission, drafting of response related Inspection observations, Board notes, etc Assisting in Special projects related to Regulatory approvals, MAs, Due Diligence, Listing, Governance and sensitive matters. Preparing documents to updates management on any regulatory changes impacting the company, Policy benchmarking and Regulatory updates and actionable of Peers...

Role & responsibilities 1. Policy Formulation and Review Develop and periodically review credit and lending policies for Commercial Banking (including working capital, term loans, trade finance, bill discounting, etc.) in alignment with: RBI Master Directions on Loans and Advances RBI Prudential Norms on Income Recognition, Asset Classification and Provisioning (IRACP) Fair Lending and Customer Protection guidelines Large Exposure Framework (LEF) Basel III / ICAAP requirements. Draft, update, and circulate Standard Operating Procedures (SOPs) and circulars governing credit appraisal, sanction, disbursement, and monitoring processes. Ensure policies reflect risk-based pricing, due diligence s...

Plan, manage board meetings, & Annual General Meetings, Ensure the company complies with the Companies Act & other regulations. Draft, submit necessary forms,official documents to regulatory authorities. Certified CS with Membership number Mandatory

* Prepare & submit statutory documents to RBI * Ensure compliance with company law & NBFC regulations * Oversee board meetings & annual reports * Manage secretarial activities & filings Send Cv @ 9892930479 Provident fund Health insurance

As a Regulatory Compliance Specialist, you will be responsible for understanding and supporting in the implementation and monitoring of regulatory/statutory guidelines across the organization. Your key responsibilities will include: - Monitoring RBI guidelines regularly and informing process owners about the requirements. - Clarifying any queries from department/process owners and ensuring timely compliance with directions. - Reviewing new proposals, partner tie-ups, and process or policy changes for compliance aspects. - Preparing and reviewing policy documents related to the compliance function. - Advising the Board and committees on RBI compliances and preparing necessary paperwork. - Pre...

As an Operations Executive specializing in Reconciliation & Settlement for our Forex Card program, your role will involve managing end-to-end transaction validation processes across Visa/Mastercard networks, switch systems, and internal customer balance ledgers. Your responsibilities will include: - Performing daily reconciliation between Visa/Mastercard settlement files, switch data, and customer ledger. - Investigating and resolving reconciliation mismatches such as partial settlements, late settlements, and duplicate transactions. - Processing refunds, chargebacks, and reversals in adherence to Visa/Mastercard dispute resolution rules. - Monitoring and resolving customer service tickets r...

Industry: Fintech Location: Surat Job Summary We are seeking a highly experienced and detail-oriented Company Secretary with a fintech background to ensure compliance with corporate laws, regulatory requirements, and governance best practices. The ideal candidate will have extensive experience working in fintech companies and will play a critical role in ensuring legal and regulatory compliance while supporting corporate decision-making. Key Responsibilities Ensure compliance with Companies Act, RBI, SEBI, and other fintech-related regulations Manage corporate governance and secretarial functions, including board meetings, annual reports, and filings Draft, review, and manage statutory docum...

Looking for only Qualified CA professionals having experience into Internal audit at HO. Need candidates from NBFC and Banking industry only. Candidates with Branch audit experience and from other industry will not be considered. Candidates may share the profiles at - nilofar@in.experis.com Role & responsibilities - Audit Plan & Execution a. Support Chief Internal Auditor in developing internal audit programs across organization. b. Onboarding, managing & monitoring external audit partners and ensuring timely execution of internal audits c. Continuously monitor and evaluate the effectiveness of General Controls, security measures, and risk management practices d. Execute/support in other pro...

As a Compliance Manager - Treasury, your role involves providing advisory support to the business/treasury function of the bank from a compliance perspective. Your key responsibilities will include: - Advising on all treasury related matters to ensure compliance with regulatory guidelines. - Reviewing Treasury related Products, Policies, Processes, and notes in collaboration with the team lead. - Providing compliance advisory and feedback to ensure comprehensive and compliant bank processes. - Advising on Market risk and Finance matters including Disclosures in financial statements. - Collaborating with assurance functions like risk and internal audit for regulatory compliance. - Conducting ...

Responsibilities: * Ensure compliance with RBI guidelines and company law. * Prepare board meetings, AGMs & statutory filings on time. * Manage secretarial activities efficiently. * Maintain accurate records and registers. Send CV at 9892930479 Provident fund Health insurance

Role & responsibilities Security & Compliance Management, Change Advisory Board (CAB) & Change Management, Risk & Threat Management, Infrastructure & Application Security, Policy & Governance. Preferred candidate profile Bachelor's degree in computer science, Information Security, or a related field. A minimum of 6 years of experience in information security, with at least 1 years in a role focused on change management. Demonstrable experience with PCI-DSS and RBI regulations in the context of a Payment Services company. In-depth knowledge of ITIL Change Management principles and practices. Proven experience in leading and participating in CAB meetings. Strong understanding of security princ...

Job Purpose This position requires knowledge of the regulatory framework, applicability of laws for an Indian NBFC Documentation testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist that could result in material finding or a negative regulatory audit. Tasks include adherence to the local laws , new guidelines, its interpretation & implementation within the specific timelines. Keep brushed up for any new changes from RBI or any other regulator. Key Responsibilities Have a reasonable understanding of RBI related NBFC guidelines Managing the interpretation and implementation of applicable laws and new guidelines. Maintaining an assessment matrix ...

Ensure Ind AS/RBI compliance, oversee audits, strengthen controls Manage financial planning, budgeting, cash flow, and reporting. Drive accurate MIS, regulatory filings, and banking/investment management. Required Candidate profile 1. CA with 4-6 yrs in NBFC/SFB/Big 6 audits. 2. Strong in Ind AS, RBI norms, NBFC ops. Skilled in SAP, analytics. 3. Strong leadership, communication, integrity, detail focus, deadline management.

Handling Internal Audit of the company Risk assessment for all auditable units To prepare and approve the audit plan To handle IFC and SOX testing Ensuring RBI guidelines are followed To handle the internal audit team Required Candidate profile Qualified CA with 10+ years of experience from NBFCs or Banks Experience in Internal Audits, RBI audits, SOX audits, ICOFR / IFC testing Strong understanding of Tax laws and their implications