778 Rbi Jobs

About the Team As part of our legal and secretarial team, you'll play a crucial role in supporting the Company with your experience in secretarial matters, corporate governance, IPO readiness, M&A.. Bring your skills and passion to a collaborative environment and play a vital role in shaping the company's journey towards excellence. The Legal & Secretarial team drives the companys governance and compliance agenda, ensuring adherence to all statutory and regulatory norms. The team partners with leadership, regulators, and business stakeholders to maintain transparency, accountability, and ethical governance practices that support sustainable business growth. About the Role This role is for so...

This Opportunity is with a leading General Insurance company for their office in Mumbai location Role: Compliance Assistant/ Deputy Manager Experience: 5 - 10 Years Job Description: Role & Responsibilities: Ensuring compliance with Companies Act, Secretarial Standards, Corporate Governance, IRDAI regulations / guidelines, and advising key management, board directors, committee members and functional leads on a wide range of company law and governance. Proper conduct of Board Meetings, Committees and AGMs and timely issuance of notices, drafting agenda, minutes, Directors Report and Annual Report. To ensure process adherence around appointment, intimation pertaining to end of tenure and exten...

Skills Required: Qualified Company Secretary (CS) with at least 5 years of post-qualification experience. Additional qualifications such as LLB will be an added advantage. Job Summary We are seeking a highly skilled and experienced Company Secretary (CS) with a minimum of 5 years of post-qualification experience. The ideal candidate will play a critical role in ensuring compliance with corporate laws, regulations, Ethics Compliance and Governance requirements. This role involves reviewing and performing various secretarial compliances and supporting the legal and regulatory functions of the company. Key Responsibilities Secretarial Compliance & Governance: Ensure adherence to all statutory a...

Ensure compliance with Companies Act, RBI, and NBFC norms. Manage board/committee meetings, filings, and records. Draft policies, agreements, and resolutions. Liaise with auditors and regulators. Ensure timely returns and disclosures. Required Candidate profile Strong knowledge of NBFC regulations, Companies Act & RBI compliance. Skilled in drafting, communication, stakeholder management, attention to detail, MS Office. 3–5 yrs NBFC/financial exp.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Job Description You will be responsible for undertaking research in tax and regulatory areas, drafting necessary notes and opinions, assisting in drafting deliverables in excel, PPT, or word format. Additionally, you will assist in drafting emails and other communications, tax compliances including tax return filing, drafting different firm materials, and thought leadership articles. Keeping records of all client databases, coordinating client calls and meetings, and other related matters will also be part of your responsibilities. You will also assist in setting up domestic funds and handling tax and regulatory compliances for domestic funds. Qualification Required - Chartered Accountant wi...

Internal Audit, Risk Assurance & Compliance i n Banking, Financial Services, &Insurance (BFSI) domain. Experience in internal audit, risk, compliance for clients in Banking, NBFC, Mutual Fund, and Insurance . Understanding of regulations RBI SEBI, etc Travel allowance

IPO process, compliance with SEBI ICDR, LODR, Companies Act and other laws, filing of statutory forms & returns with ROC, SEBI, NSE/BSE & maintain all statutory records, Draft & review shareholder agreements, corporate policies, and legal documents.

1. Depository Backoffice UAT 2. Demat & Remat Request Process/ Execution of Physical DIS received from Client 3. Authorisation offmarket & buy back and variour transaction request 4. Pledge, Unpledge, Invocation Intruciton Process & File upload 5. Processing the EDIS & Cusa file from Settlement Team 6. Process & maintain records of offmarket & Buyback request received through easiest 7.Various batch export from DP Back office and upload on CDAS 8.Physical DIS scanning and upload in CDSL system 9. Checking of Daily DIS DPU4 report for DIS pending to upload on daily basis 10. Monthly One Transaction file upload in Easeist as per audit requirement 11.Physical Documents indexing and Storage 12.A...

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws, and is part of the enterprise compliance group at Paytm. About the role: This role will focus on advising business and overseeing compliance-related matters in the company. The role entails advising in terms of the relevant regulatory expectations to the respective business units and ensuring timely monitoring and detection of compliance-related issues. Expectations/ Requirements: 1) Oversee and monitor adherence to applicable laws and regulations in the domains of digital lending, offline pa...

Secretarial Filing of documents, returns, forms with ROC Drafting and finalizing notice, agenda and minutes of Board and various Board constituted and internal committee meetings Uploading of agenda on meeting management application Tracking of actionable/ follow ups with various stakeholders for meetings implementation/reporting of actionable. Drafting and finalizing notice, agenda and minutes of general meetings Coordination with RTA Draft of Board report, CSR report Preparation and finalization of Annual report Transfer of shares Coordination for various audits including RBI audits /providing data to Secretarial, internal and statutory auditors Coordination with implementing agencies for ...

Job Summary: The Credit Compliance Officer Lending ensures that the institutions lending practices comply with RBI guidelines, regulatory frameworks, and internal credit policies . Key Responsibilities: Regulatory Compliance Ensure all lending activities comply with RBI regulations including priority sector lending, NPA management, exposure limits, and prudential norms. Monitor changes in RBI guidelines, circulars, and notifications relevant to retail, corporate, and MSME lending Credit Policy & Lending Oversight Review and update the banks credit policies to align with RBI guidelines. Assist in structuring lending products (term loans, working capital loans, retail loans) in compliance with...

Role Overview As a Team Lead Treasury , you will oversee daily treasury operations, ensuring efficient cash management, compliance with regulatory requirements, and effective risk mitigation strategies. Your role will be pivotal in supporting the company's liquidity needs and financial stability. Key Responsibilities Follow and Manage the Treasury Policies Engaging with Banks, resolve queries, Documentation, charge filing, etc Facilitating and setting up the online banking, rights, bank confirmations for audits, addition / removal for signatories / users across banking platforms Ensuring timely posting of Treasury / Bank interest related entries in accounting software for processing of regul...

About the Team At Navi, the InfoSec team safeguards our digital ecosystem - ensuring the confidentiality, integrity, and availability of critical systems and data. We lead the charge on cyber risk management, regulatory compliance, and data protection, while championing a security-first culture across all teams. Our mission: Protect what powers Navi - securely, compliantly, and confidently. What We Expect From You Key Responsibilities: Program Management: Plan, execute, and manage end-to-end delivery of information security programs. Define project scope, goals, milestones, and deliverables in alignment with business objectives. Monitor program progress, identify risks, and implement mitigat...

About the Team As part of our legal and secretarial team, you'll play a crucial role in supporting the Company with your experience in secretarial matters, corporate governance, IPO readiness, M&A.. Bring your skills and passion to a collaborative environment and play a vital role in shaping the company's journey towards excellence. The Legal & Secretarial team drives the company's governance and compliance agenda, ensuring adherence to all statutory and regulatory norms. The team partners with leadership, regulators, and business stakeholders to maintain transparency, accountability, and ethical governance practices that support sustainable business growth. About the Role This role is for s...

Responsibilities: * Lead financial strategy & reporting * Manage treasury operations & risk mitigation * Oversee IPO process from start to finish * Ensure compliance with SEBI, RBI & ESOP regulations

Department: Regulatory Compliance Job Location: Bangalore,Jammu,Gandhinagar,Vadodara,Surat Education: Bachelor's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage. Experience: 6+ years of relevant experience in the Compliance division in financial services institutions - credit rating agencies/banks/NBFCs. Preference will be given to Immediate / Early Joiners About Brickwork Ratings Brickwork Ratings (BWR) is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Bri...

Job Description: Role Overview: As a Credit Manager, you will be responsible for overseeing the Credit Department of the Bank, managing all activities related to Loans & Advances, and handling RBI correspondences. Your role will include leading the Credit Department as the Head of Department (HOD), coordinating with team members on daily job responsibilities, ensuring compliance with RBI regulations, managing Recovery department, and carrying out any other tasks assigned by the CEO. Key Responsibilities: - Lead the Credit Department and oversee its operations - Coordinate with team members to ensure smooth functioning of day-to-day job responsibilities - Manage RBI related Statutory Complian...

As a Senior Business Intelligence (BI) Analyst in the financial domain, your role will involve transforming data into meaningful insights to enhance decision-making and regulatory reporting capabilities. You will be required to have deep expertise in SQL and BI tools, along with proven experience in RBI and compliance reporting. Additionally, you should be forward-thinking in exploring AI-driven enhancements in reporting and analytics. **Key Responsibilities:** - Design, develop, and automate BI reports, dashboards, and data models to support financial, regulatory, and operational decision-making. - Own and manage RBI, statutory, and compliance reports, ensuring completeness, accuracy, and t...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 cou...

Department: Regulatory Compliance Job Location: Bangalore,Jammu,Gandhinagar,Vadodara,Surat Education: Bachelor's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage. Experience: 6+ years of relevant experience in the Compliance division in financial services institutions - credit rating agencies/banks/NBFCs. Preference will be given to Immediate / Early Joiners About Brickwork Ratings Brickwork Ratings (BWR) is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Bri...

Legal compliance Board meeting Ensure compliance with company law, securities law, and relevant regulations. Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings. Prepare and maintain statutory registers, minutes, resolutions, and filings with regulatory authorities. Advise the Board and senior management on corporate governance best practices and legal matters. Facilitate communication between the Board, shareholders, and regulatory bodies. Manage companys compliance calendar and ensure timely submissions of reports and returns.

Legal compliance Board meeting Ensure compliance with company law, securities law, and relevant regulations. Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings. Prepare and maintain statutory registers, minutes, resolutions, and filings with regulatory authorities. Advise the Board and senior management on corporate governance best practices and legal matters. Facilitate communication between the Board, shareholders, and regulatory bodies. Manage companys compliance calendar and ensure timely submissions of reports and returns.

Companies Act, 2013 Compliance: Ensure timely filings and maintenance of statutory registers and records. Organize Board and General Meetings and draft resolutions and minutes. Handle annual compliances including AOC-4, MGT-7, DIR-3 KYC, etc. Monitor compliance related to Directors, Auditors, and CSR obligations. Listing Compliances: Ensure compliance with SEBI (LODR) Regulations. Coordinate with stock exchanges (NSE/BSE) for disclosures and filings. Maintain updated records for shareholding patterns, investor grievances, etc. SEBI & Stock Exchange Compliances: Handle regulatory filings under SEBI PIT, SAST, and ICDR regulations. Monitor insider trading compliances and maintain Structured Di...

-Preparation of Board meeting/General meeting agenda/notice & minutes, Statutory Registers, disclosures or filing of MCA Forms -Secretarial audit, statutory audits & due diligences -SEBI InvIT, FEMA, SEBI LODR