787 Rbi Jobs - Page 32

Dear Candidates, Greetings! Enclosed below the Job description- About the Company: We are a leading Omnichannel and Payment Solutions provider offering cloud-native UPI, IMPS, AEPS, and Digital Banking services to banks and financial institutions across India. Our mission is to enable secure, seamless, and scalable digital payment experiences that comply with the regulatory frameworks laid out by the RBI, NPCI, and CERT-In. Role Overview: The CISO will lead the companys cybersecurity strategy, governance, risk management, and compliance functions, with a focus on secure payment processing, data privacy, and cloud infrastructure protection. The role demands a deep understanding of payment sys...

Assisting in preparation and filing of various ROC forms and returns under the Companies Act, 2013. Drafting board resolutions, notices, agendas, and minutes of Board/General Meetings. Conducting secretarial audits and due diligence. Assisting in annual filings and maintaining statutory registers. Liaising with clients, regulatory bodies, and stakeholders as required. Support in compliance related to FEMA, SEBI, and RBI (if applicable). Assisting in drafting and vetting of legal and compliance-related documents. Keeping up-to-date with changes in corporate and regulatory laws.and other allied matters Prior internship/training experience in a CS or legal role. Familiarity with MCA portal and ...

Experience: 4-7 years Department: Finance & Treasury 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 acco...

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...

Role Overview As a Video KYC Analyst at Vivriti Capital , you will conduct remote identity verifications via video calls to support client onboarding, ensuring compliance with regulatory standards and internal KYC/AML frameworks. Key Responsibilities Conduct Video KYC verifications for prospective and existing clients using secure video conferencing platforms. Review identity documents (e.g. PAN, Aadhaar, Certificate of Incorporation) for authenticity and completeness. Perform risk-based due diligence and escalate suspicious cases per internal and regulatory requirements. Maintain accurate, confidential logs of all client interactions and verification outcomes. Collaborate with Compliance an...

1. Well versed with Company Law, Rules, Procedures and Policies 2. Ensuring all Statutory Compliances under Companies Act and applicable Corporate Laws for Public and Private Companies. 3. Conducting Board Meetings & Shareholders meetings and preparation of Agenda, Notices and Minutes of Board Meeting and Shareholder's Meeting etc 4. Monitoring changes in relevant legislation and the regulatory environment, and taking appropriate action 5. Developing and overseeing the systems that ensure the Company complies with all applicable legal and statutory requirements. 6.Excellent verbal and written communication skills Educational Qualifications: Any graduation ,and CS Skills Required: Company Sec...

Job Summary: The Legal and Compliance Specialist will play a critical role in managing and ensuring compliance with legal and regulatory requirements for the company's India accounts. This position will involve overseeing legal matters, ensuring adherence to local laws, regulations, and internal policies, while providing legal guidance to the finance and accounting teams. The role will ensure that financial transactions, filings, and operations are conducted in compliance with Indian regulations. Key Responsibilities: 1. Legal Compliance: o Ensure compliance with Indian laws and regulations relevant to financial and accounting operations, including the Companies Act, tax laws (GST, Income Ta...

About the role: .The role of the candidate is to ensure that Company complies with laws relating to secretarial function as well as maintaining highest standards of corporate governance. Expectations/ Requirements : 1. Ensuring compliance with the provisions of the Companies Act and other compliances. 2. Coordination with statutory, internal & secretarial auditors. 3. Managing secretarial group compliances. 4. Any other secretarial matters as may be assigned from time to time. Education: Member of the Institute of Company Secretaries of India (ICSI) or A degree in Law will be preferred or pursuing the CS.

Key Responsibilities: Assist in the onboarding, documentation, monitoring, surveillance for Authorised Persons / Affiliates/ Referral Partners including meeting them physically if required. Conduct regular compliance audits and assessments to identify potential risks and areas for improvement for Authorised Persons/Affiliates/ Referral Partners. Prepare and submit regulatory filings, reports, and documentation as required by SEBI. Responsible for conducting regular training to the Business development team and Authorised Persons on compliance-related matters and promoting a culture of compliance within the organization. Collaborate with internal teams to gather necessary information for comp...

About The Role Dealer GIFT City Branch Department BMU Location Gandhinagar Number of Positions 01 Reporting Relationships VP GIFT City Position Grade M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. The Treasury function at KMB GIFT City is responsible for balancing and managing the daily cash flow and liquidity of funds for the Kotak GIFT City , and ensures that all parts of the associated areas...

About The Role KOTAK MAHINDRA BANK JOB DESCRIPTION MANAGER FINANCE DEPARTMENT - Finance and Accounts, BKC-Mumbai MAJOR ACTIVITIES ƒ˜ Assist in preparation of monthly, quarterly and annual financial statements as per Indian GAAP/IFRS/IND AS and Companies Act and as required by RBI. ƒ˜ Preparation of Monthly MIS Reports, variance analysis report, actual vs budgets reports and preparation of forecast statements. ƒ˜ Monitoring monthly financial performance of the business against budgets and undertake variance analysis to ensure that deviations are highlighted to various business/functions for corrective actions. ƒ˜ Assist in annual planning and budgeting cycle. ƒ˜ Ensure that the Books of Accou...

* Technology strategy & Implemention * Infrastructure & system management * Network & security * Trading Environment operations * Team leadership & stakeholders management * performance & vendor managament Required Candidate profile - Age - 10 years + -Bachelor's /Master's Degree in computer science -Certifications in Networking, cloud (AWS/AZURE) -Knowledge of trading network connectivity -Market infrastructure experience