787 Rbi Jobs - Page 19

IT Audit, Compliance, ISO 27001, RBI, SBI guidelines, regulatory, regulations.

Roles & Responsibilities: 1.Handling alerts and incident on XDR platform 2.Alert & incident triage and analysis 3.Proactively investigating suspicious activities 4.Log all findings, actions taken, and escalations clearly in the XDR and ITSM platform 5.Execute predefined actions such as isolating blocking IPs or disabling user accounts, based on set protocols. 6.Adhere to established policies, procedures, and security practices. 7.Follow-up with tech team for incident closure 8.Participating in daily standup and review meeting 9.L2 Analyst has responsibility to closely track the incidents and support for closure. 10.Working with logsource and usecase management in integrating log sources and ...

Roles & Responsibilities: 1.Handling alerts and incident on XDR platform 2.Alert & incident triage and analysis 3.Proactively investigating suspicious activities 4.Log all findings, actions taken, and escalations clearly in the XDR and ITSM platform 5.Execute predefined actions such as isolating blocking IPs or disabling user accounts, based on set protocols. 6.Adhere to established policies, procedures, and security practices. 7.Follow-up with tech team for incident closure 8.Participating in daily standup and review meeting 9.L2 Analyst has responsibility to closely track the incidents and support for closure. 10.Working with logsource and usecase management in integrating log sources and ...

1. JOB RESPONSIBILITIES: Carry out RBI (re)assessment of static assets (Equipment/ Pipework) due for inspection in upcoming months Creation of Written Scheme of Examination (WSE) for Inspection, based on the outcome of RBI Assessment Corrosion Loop Boundary mark-up; CML mark-up on isometrics to sufficiently represent the corrosion Loop Carry out Equipment Condition History (ECH) review; Establish corrosion trend; Identify limiting component Populate RBI input template with all the needful data; upload the RBI input template in wIMS for RBI Study Create Equipment Strategy for RBI as well as for non-RBI type assets, as per the site approved procedure(s) Create ENG - 96 Document to extend the i...

Candidate will assist in managing the annual secretarial compliances for client companies and provide support in various corporate law matters. You will work closely with the Company Secretary to ensure that all statutory obligations are met on time.

As a Company Secretary at an Indian Manufacturing Conglomerate in Bangalore, you will be responsible for ensuring compliance with all SEBI guidelines and agreements with the Stock Exchange. Your duties will include drafting and vetting agreements, providing training on code of conduct, FCPA, and other corporate policies, as assigned. You will oversee all secretarial functions, including Board and General meetings, handling shareholder matters, litigation, and communication. In this role, you will organize and prepare minutes, agendas, notices for meetings, draft reports, e-file documents, and maintain all statutory books, registers, and records. You will be responsible for all filings of for...

Job Requirements Qualifications: Engineering degree in Metallurgy, Chemical, Mechanical OR Pipeline engineering 4 to 15 years of oil gas experience in related industry (Onshore/Offshore pipeline projects and design) Should have sound knowledge on Oil & Gas upstream and downstream business in the following areas Risk Based Inspection methodologies Fracture Mechanics, Flow Assurance, Stress Analysis Engineering assessment of different pipeline damage mechanisms Fixed equipment inspection tasks/ procedures Inspection Optimization Fitness for Service & Life extension studies Repair scope preparation Familiarity with codes and standards Knowledge of software (CAESAR, OLGA, Pestra, Credo, Meridium...

Job Requirements Degree: Engineering degree in Metallurgy, Chemical, or Petrochemical Engineering. Experience: 4 to 15 years in oil & gas industry (onshore/offshore/ pipeline projects and design) Refining and petrochemicals experience is a bonus. Industry Knowledge: Oil & Gas upstream and downstream operations. Risk-Based Inspection (RBI) methodologies. Chemical Injection Programs and fluid chemistry. Engineering assessment of damage mechanisms. Inspection tasks, procedures, and optimization for fixed equipment. Fitness-for-service and life extension studies based on corrosion damage. Preparation of repair scopes. Standards & Codes: Familiarity with relevant codes and standards. Software: Pr...

* Preparation of Ind AS Financial Statements (Standalone & Consolidated) * Periodical Book Closures Internal Controls * Handling of Internal & Statutory Audits * Filing of Regulatory Forms & returns (GST, TDS, ROC, SEBI) Required Candidate profile * SAP Administration, Process/Control Implementation & User Support * Coordination with banks for various operations related to fund & non-fund-based credit limits * Hands on SAP B1 * Data analytical

Position: Company Secretary Company: OCL Iron & Steels Limited Location: Kolkata Qualification: CS Qualified Experience: 0 to 1 Yrs CTC: Up to 5 L PA Job description: Company Secretarial activities - Notice, Agenda, Minutes of meeting & various filings with MCA. Ensuring timely compliances with all the applicable Statutes [Companies Act, Secretarial Standards. Comply with the rules of Companies Act 2013, Stamp Act, Income Tax Act 1961 etc. Fulfilment of related compliance including the filing of forms, as required. Preparation, validation and filing of resolutions, agreements, document, notices and various returns. Should be well versed with company's law, compliances, filing of various form...

Job description Job Requirements This position is a mechanical integrity technical position for fixed equipment in support of petrochemical facility This position provides technical support to the client with a focus on managing the risk based inspection program, troubleshooting, asset improvement, and technology selection Provide strong technical leadership in Inspection/Corrosion Management for Oil & Gas upstream/downstream assets Provide technical solution in upstream/downstream Asset Integrity Has ability to create innovative solutions /automations/ methodologies to build a differentiation for Quest Global Integrity assessment/assurance activities like FFS, Corrosion Evaluations and Rema...

This role requires an understanding of risk management, internal controls, and regulatory compliance. The ideal candidate will identify the gaps and suggest areas of improvisation for enhancement of governance and mitigation of risk. Required Candidate profile CA with 2 - 4 years/ MBA with 4-5 years of work experience in internal audit of HFC /NBFC / Banking. Strong familiarity with Companies Act, RBI/NHB/other regulatory requirements.

: Job TitleHigh Value Payments, AS LocationMumbai, India Role Description We are seeking a well-rounded candidate to help managing the collection mandates covering Cheque and Cash. The candidate should have a good understanding of the product and should have the ability to coordinate with various internal and external stake holders including vendors and customers. Collection activity is largely under outsourced model and candidate must possess managerial & governance skills to drive & negotiate with the service partners to manage the BAU. The candidate should also have a good hold on RBI circulars related to Cash and Cheque process. What well offer you 100% reimbursement under childcare assi...

New requirement - Associate , Analyst - GRC Work Location : Jui Nagar, Navi Mumbai Job Description : Assist in conducting audit engagements to ensure compliance with standards and frameworks such as ISO 27001, PCI DSS, SOC 2, CISA and GDPR. Support the planning, execution, and reporting of audits under the supervision of senior auditors. Gather and analyze evidence to evaluate client compliance and provide initial recommendations. Detailed Responsibilities : Conduct audits based on defined standards, collecting and verifying evidence. Perform control testing, evaluate processes, and identify compliance gaps. Assist in evaluating policies, procedures, and systems for compliance Draft sections...

Your Tasks: Stock exchange compliance requirements of Listed Companies under SEBI LODR. Compliance of SEBI Insider Trading Regulations and maintenance of Structured Database Compliance with Investor Education and Protection Fund Rules, Review and processing of IEPF Claims, Entitlement Letters and Filing of Verification Reports Filing of Statutory forms/documents with Stock Exchanges and ROC. Drafting of Agenda and Minutes of the Board and General Meetings. Assisting in conducting Board and General Meetings. Handling of statutory and secretarial audits. Drafting of Notes on significant Amendments and compliances. Maintenance of statutory registers and other records. Monitoring tools for compl...

Role & responsibilities - Implement strategies to minimize tax liabilities and optimize financial performance. - Ensure compliance with federal, state, and local tax laws and regulations, including filing requirements and reporting obligations. - Oversee the preparation and review of tax returns, including corporate income tax, individual income tax and property tax returns. - Manage tax audits by regulatory authorities, providing documentation and support for audit inquiries. - Identify and assess tax risks and exposures, developing risk mitigation strategies. - Advise management on the tax implications of business transactions, investments, and financial decisions. - Collaborate with inter...

Role & responsibilities Here are the Key Responsibility Areas (KRAs) for the post of a Company Secretary (CS), tailored for both private limited and public companies in India (as per Companies Act, 2013 and other applicable laws): 1. Statutory and Regulatory Compliance Ensure compliance with provisions of the Companies Act, 2013 and its rules. Conduct Board Meetings and General Meetings (AGM/EGM) and maintain minutes. Filing of required ROC returns , forms, resolutions as applicable on the Company Maintain statutory registers. Ensure compliance with FEMA Regulations , and other applicable laws. 2. Corporate Governance Guide the Board and management on good governance practices. Ensure that t...

About The Role 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 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 countries. Visit us at www.accenture.com What would you do Help clients transform their complianc...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance ...

Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key. Ensuring half yearly, yearly and event based compliances applicable to the Company. Schedule, plan and organize Ad hoc/quarterly Board and Board Committee meetings. Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors Report. Drafting resolutions as per the business requirements of the Company. Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs. To maintain and record Statutory Registers as required under the Companies Act & R...

Product Manager Digital Payments Job Title : Product Manager – Digital Payments Location : Chennai, Hyderabad, Bangalore Experience : 1-4 Role Summary: Lead the development and optimization of digital payment products, ensuring seamless user experiences, regulatory compliance, and market competitiveness. Key Responsibilities: Define product vision and roadmap for UPI, card payments, and wallet integrations. Collaborate with engineering, design, and compliance teams to deliver features. Conduct market research and user feedback analysis to inform product decisions. Monitor product performance and iterate based on KPIs and customer insights. Ensure alignment with NPCI and RBI guidelines for pa...

Role & responsibilities Compliances: Ensure compliance under the Company's Act 2013, SEBI InvIT Regulations and listing requirements as amended from time to time and other acts in respect of the Company, HIT and entities owned and managed by HIT. Ensure maintenance of all records and returns as required under various statutes under Company Law, SEBI InvIT Regulations and listing requirements. Undertake all record keeping Ensuring compliance of SEBI Laws and Depositories Act including Corporate Governance. Manage the internal compliance tracking system Work with the Ethics Compliance Office and maintain of records for Anti-bribery and Anti corruption regulations / policies. Manage the SDD of ...

Job Title - Compliance Officer Job Role - Internal Compliance and Management Reporting Location - Solitaire Corporate Park, Andheri (East), Mumbai Department - Compliance Total Experience Required - 9 to 13 years (4 + years of relevant experience in Compliance) Relevant Experience - 4 + years in Compliance Overall Job Description: Summary: Compliance Officer will be responsible for overseeing and managing internal compliance across the controlling departments of corporate office. This role involves developing and implementing the compliance management reports and Compliance periodic reports, review & vetting of new/revised products, processes & policies and conduct of RBS Tranche Testing. Th...

Job Summary: We are seeking a seasoned professional with strong experience in Operational Risk Management (ORM) across the banking/financial services domain. The role involves identifying, assessing, monitoring, and mitigating operational risks across business units, ensuring alignment with regulatory guidelines and internal policies. The candidate will play a key role in strengthening the organizations risk culture, supporting risk governance, and driving risk-aware decision-making across functions. Key Responsibilities: Operational Risk Framework: Lead the implementation and enhancement of the Operational Risk Management Framework (ORMF), ensuring it aligns with global best practices and r...

Manager - Technology Risk Assessment Team - Technology Risk & Compliance ,Compliance Location - Bangalore The PhonePe Technology Risk and Compliance team plays a critical role in the successful execution of the firm's compliance mission. The Tech Risk and Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining program infrastructure that identifies, measures and monitors compliance with applicable laws, regulations and rules that govern our business globally. Compliance teams work closely with Engineering, SREs, business, legal and other functions to provide expertise on regulatory compliance matters; assess and measure complia...