1.0 - 4.0 years

9 - 14 Lacs

mumbai suburban

Work from Office

Key Responsibilities: Audit Planning & Execution: Financial Review & Compliance: Team Management & Client Coordination: Process Improvement & Advisory:

Posted Date not available

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Qualified Company Secretary (Sarjapur in Bangalore) Kindle Hr

1.0 - 3.0 years

5 - 7 Lacs

bengaluru

Work from Office

Dear Candidate, Please find the details of the job below The company is an Employee Health Benefit platform for the corporates. Key Responsibilities: Secretarial and Regulatory Compliance: Ensure timely filing of statutory returns, resolutions, and forms with MCA and other regulators. Maintain and update statutory registers and records in line with the Companies Act, 2013. Ensure annual filings, board resolutions, and event-based compliances are managed on time. Develop framework, policies, processes, and documentation with respect to compliance in all business verticals. Company affairs are conducted in a manner specified in the Memorandum and Articles of Association of the Company. Board a...

Posted Date not available

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Manager / Sr. Manager - Compliance Paytm

10.0 - 17.0 years

15 - 25 Lacs

noida

Work from Office

About the team: PPSL Regulatory Liaison & Compliance team ensures regulatory compliances as well as AML compliances for the PA-PG Business. The team ensures compliance with all the laws, rules, regulations, circulars & directives applicable to the Payment system operator. About the role: We are looking for a self-motivated person, who can drive regulatory requirements working across the functions, understand and provide expertise on regulations. Having working knowledge on regulations from various regulators such as RBI, NPCI, etc. Understanding of payment systems and regulations will provide an edge to the candidate. The candidate should independently handle and run regulatory projects with...

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Compliance Analyst CNH Industrial

5.0 - 10.0 years

10 - 15 Lacs

gurugram

Work from Office

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 ...

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