787 Rbi Jobs - Page 31

Mandatory: 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations We need candidate who has experience in RBI/NHB compliance and not exchange, or SEBI related. Qualification: Qualified CS only.

Job Overview: One of our esteemed clients are seeking an experienced Corporate Finance Specialist with a strong background in financial management and fundraising. The ideal candidate will have 3-5 years of experience, a CA or MBA in Finance, and exceptional proficiency in Excel (including V-Lookup). The role involves managing key financial activities, including fundraising, debt syndication, and credit monitoring arrangements (CMA). Experience in liaising with PSU and Private Banks, as well as holding consortium meetings, is essential. Key Responsibilities: Preparation of Credit Monitoring Arrangement (CMA) documentation. Conduct ratio analysis in line with RBI requirements. Manage relation...

About The Role About The Role Template Job Title - Geographic Legal Counsel Assoc Director Management Level :05-Associate Director Location:Mumbai Must have skills:Strong knowledge of Company Law and FEMA regulations Good to have skills:Law degree in addition to CS qualification Job Summary : Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy and Consulting, Technology and Operations services and Accenture Songall powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Accenture India has operations in 16 cities across India and have ~ 350k employees spread across these locations. We are loo...

HCL Group is looking for legal team memeber at AM/DM/Manager level for Noida location. (i) Professional - Qualified CS with about 8 - 10 years of post-qualification experience - candidate having additional qualification of LLB is desirable - Experience in regulatory compliance and governance within NBFCs and /or financial services. - Working knowledge of RBI Master Directions for NBFCs and Companies Act etc. - Sound analytical skills and good working knowledge of Computers (MS Office etc.); - Excellent communication skills both verbal and written English; (ii) Behavioral - Should be able to work under pressure, Multi-task and still deliver on time; - Have a positive attitude, be a team playe...

Role : Company Secretary (NBFC Firm) Location : Mumbai (Worli) Must Have exp in Listed NBFC/Banks OR Big 4 Job Description • Independently drafting the Agenda and prepare Minutes of Board meetings, General meetings & various Board Committees/ subsidiary Companys Compliances • Ensuring Compliances with provisions of Companies Act and Rules, Insider Trading Regulations, Listing Regulations, and related legislations as applicable to Company • Independently handle work relating to AGM/Postal Ballot, preparation of Directors report/Corporate Governance/MDA/Integrated Report. • Coordinating with departments and filing various statutory forms & returns with ROC, RBI, Stock Exchanges, SEBI etc. • Pr...

Role & responsibilities: Testing Skills: VAPT is Must. Develop and manage GRC frameworks Conduct vulnerability assessments Monitor and assess compliance with regulatory requirements like RBI,GDPR,PCI Conduct regular risk assessments implement and audit ISO 27001 & ISMS Evaluate and recommend security tools Collaborate across teams to ensure secure system and regulatory requirements Experience with compliance tools audit processes Excellent analytical, documentation, and communication skills Ability to work independently and manage multiple compliance initiatives Must hold one of the following certifications: CISSP, CISM, CISA, CEH, ISO 27001 Lead implementer. Reach out to me directly to know...

Role & responsibilities Company Secretary Functions: Compliance and Governance: Ensuring the company adheres to all relevant laws, regulations, and corporate governance best practices. Statutory Filings: Preparing and filing necessary documents with regulatory bodies (e.g., ROC filings). Record Keeping: Maintaining statutory registers, minutes of meetings, and other company records. Board and Shareholder Meetings: Coordinating and preparing for board and committee meetings, including drafting agendas and minutes. Liaison: Interacting with external regulators, lawyers, and auditors. Advisory: Providing advice to the board and senior management on governance matters. Accounts Manager Functions...

Currently we are looking for the position Treasury & Trade Finance Lead Roles and responsibilities: Manage banking relationships, loan portfolios, and cash pooling arrangements Oversee trade finance instruments (LCs, BGs, PBGs, ABGs) Negotiate and release unused or excess bank guarantees Monitor foreign exchange risk and manage hedging strategies Lead cash flow management and ensure availability of working capital across Qualifications: CA/CMA/MBA (Finance) M com Degree Required experience: 6-10 Years Technical skills: Expertise in corporate banking operations and treasury management In-depth knowledge of trade finance instruments (LCs, BGs, PBGs, ABGs) Proficiency in managing forex risk, he...

Having experience in NBFC, SEBI or IRDA Compliances along with AML & KYC. Preparing, reviewing policies from RBI Compliance perspective. Providing updates / disclosures to Board. Drafting and addressing the queries received from RBI on day-day basis. Required Candidate profile Minimum 6+ years of experience managing RBI compliances for NBFC domain. SEBI and IRDA Compliance knowledge is an added advantage 5 days working (In Office, No Hybrid working)

Monitor eSign platform performance and usage Maintain daily logs & generate reports on eSign transaction Ensure adherence to regulatory guidelines like IT Act, UIDAI, RBI directives Liaise with external vendors like NSDL, CDSL, or private players Required Candidate profile Understanding of digital signature frameworks (eSign, DSC, Aadhaar eSign, etc.) Familiarity with eKYC & UIDAI guidelines Degree in Computer Science, IT, Business Administration, or related field

Role & responsibilities * Assistance in Board and Shareholders meeting management and managing the tool on board communication. * Assistance in ensuring periodic updation/ revision of policies and SoPs and also maintaining repository of the same * Possess basic knowledge of SEBI (Alternative Investment Funds) Regulations, 2012, SEBI (Intermediaries) Regulation 2008 and Sebi (Prohibition of Insider Trading) Regulation 2015. * Assisting in SEBI compliance requirements including Quarterly Compliance Reports, Compliance Test Reports, PPM updates and PPM audits, etc. * MCA Filings for the Investment Management Entity: Handled event-based and annual filings of MCA forms (e.g., PAS-6, MSME-1, DPT-3...

Job Title: Legal Executive Department: Legal & Compliance Location: Pune Experience Required: 12 years Industry: NBFC / EV Financing / Financial Services Job Summary: We are looking for a detail-oriented Legal Executive with 12 years of experience to support our legal operations. As part of an innovative EV financing company, the candidate will be responsible for handling a variety of legal and compliance matters, ensuring that the company operates within the legal framework of financial services and NBFC regulations. Key Responsibilities: Draft, review, and vet loan agreements, NDAs, service contracts, vendor agreements, MoUs, and other legal documents. Coordinate with external legal counse...

INTERNATIONAL ACCOUNTING-Managing Accounts & Fin. of Company. Preparation of Financial statements as per Ind AS quarterly and annually.Handling Financial Reporting preparing Financial Reports(including consolidation)on behalf of Holding Group Co’s. Required Candidate profile INTERNATIONAL ACCOUNTING-MALE-Qualified CA with 8-10 years post qualification experience in overseeing financial reporting, FOREIGN SUBSIDIARIES-Ensure compliance with FEMA, RBI, IFRS, local laws.

Role Description The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank businesses (Trade, Cash, Trust, Custody) and other business as and when offered in IBU. Compliance, as an independent and robust second level control function, manages Compliance risk and deepens the Culture of Compliance...

As a Consultant you'll participate in many aspects of the software development lifecycle, such as design, code implementation, testing, and support. You will create software that enables your clients' hybrid-cloud and AI journeys. Your primary responsibilities include Comprehensive Feature Development and Issue Resolution, Stakeholder Collaboration and Issue Resolution and Continuous Learning and Technology Integration Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have minimum 3 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Language...

As a Consultant you'll participate in many aspects of the software development lifecycle, such as design, code implementation, testing, and support. You will create software that enables your clients' hybrid-cloud and AI journeys. Your primary responsibilities include Comprehensive Feature Development and Issue Resolution, Stakeholder Collaboration and Issue Resolution and Continuous Learning and Technology Integration Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have minimum 3 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Language...

As a Consultant you'll participate in many aspects of the software development lifecycle, such as design, code implementation, testing, and support. You will create software that enables your clients' hybrid-cloud and AI journeys. Your primary responsibilities include Comprehensive Feature Development and Issue Resolution, Stakeholder Collaboration and Issue Resolution and Continuous Learning and Technology Integration Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have minimum 12 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Languag...

locationsBangalore - NorthPune - EastBangalore Fortune Summit time typeFull time posted onPosted 5 Days Ago job requisition idJR-0011194 About The Role Company Secretary (Legal Officer) DEPARTMENTCorporate Solutions As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards so as to satisfactorily meet client expectations. The Role: Understanding corporate and legal compliances as per jurisdiction in which client c...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take t...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take t...

Position: Senior Manager Location: Navi Mumbai Roles and Responsibilities Attend Client Audit and ensure to meet Client Information security compliance € Work with OPS & support teams and work on Information security client requirements € Implement InfoSec strategies. Coordinate governance activities. Support execution of initiatives approved by GM/CISO € Draft, review, and update InfoSec policies, standards, and procedures. Ensure operational implementation. € Perform risk assessments, maintain risk register, recommend treatment plans, and prepare risk reports. € Execute compliance programs, manage audits and evidence collection, and address observations and remediations. € Oversee daily se...

Processor Controls and Monitoring As Team Member for Corporate CAD, the incumbent is responsible for managing Key External Stakeholders like RBI, Statutory Auditor, Concurrent Auditor etc. and also Internal Stakeholders like Compliance, Credit, Operational Risk, Legal, Finance and Operations in terms of full or partial review the Unit. Key deliverables also includes partnering with the Stakeholders in terms of driving compliance culture in the Unit. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities • Good knowledge and understanding of the Regulatory / Statutory framework. The candidate has to keep himself abreast with the latest regulations, guidelines and proces...

Job description for Video KYC Role 1. KYC & AML Knowledge Understanding of KYC (Know Your Customer) processes as per RBI Master Directions . Familiarity with Anti-Money Laundering (AML) and PMLA (Prevention of Money Laundering Act) regulations. Experience with Customer Due Diligence (CDD) and Risk Categorization . 2. Experience in Video-Based Customer Verification (VCIP) Hands-on experience conducting Video KYC sessions (for individuals or proprietors). Familiarity with face-matching , live location capture , document validation , and liveness detection . Comfortable using VCIP-compliant tools/platforms (e.g., Signzy, Karza, IDfy, HyperVerge, etc.). 3. Document Verification Skills Ability to...

usiness Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank businesses (Trade, Cash, Trust, Custody) and other business as and when offered in ...

Role & responsibilities 1. Develop and implement an effective compliance program. 2. Review of policies, processes and control systems to ensure compliance with regulatory guidelines. 3. Tracking of new regulations and ensuring implementation in the business with relevant stakeholders. 4. Identify Compliance risks pertaining to the business and Conduct Compliance Risk Assessment. 5. Manage regulatory inspections, audits and ensure timely submission of data. 6. Managing, monitoring and tracking the compliance tool with report out and timely dashboards to the management. 7. Conduct testing of regulatory requirements and the control systems. 8. Any other job assigned by the management. Preferre...