778 Rbi Jobs - Page 5

-Ensure compliance SEBI regulations, RBI guidelines & other regulatory bodies -File Docs, Returns & Forms with RoC -Secretarial support, legal & financial advisor to Board -Develop & maintain Robust Risk Management, Internal controls -Conduct audits Required Candidate profile -Member of ICSI -7+ Yrs of exp in a Company Secretary role -Preferably in NBFC, financial sector -Depth knowledge of Corporate Laws, SEBI regulations, RBI guidelines for NBFCs/Financial Institutions

Job Description About the Company - Xiarch is a decade old company founded by the alumni of IVY league universities. It is a CERT-IN Impaneled & ISO 9001-2015, 27001-2013 certified Global Consulting firm and is an acronym for Xtreme InfoSec Auditors, Researchers, Consultants and Hackers. Headquartered in New Delhi, we have our delivery centers at Gurugram (Haryana) and Mumbai (Maharashtra)in India. Our vast clientele includes 2000+ customers. Spanning across Asia, India, North America, Africa, and Middle East regions around the globe and many fortune 500 customers. We provide pure-play cybersecurity services in all major domains which includes VAPT, Vulnerability assessments, Penetration Tes...

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business The role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to Digital Lending The ideal candidate should have experience in relevan...

ROLE PURPOSE & OBJECTIVE Support creation and periodically modification of bank's medium to long-term strategy ensuring seamless translation of strategic objectives into actionable business plans and measurable outcomes across all business verticals. To identify, plan, and support execute strategic initiatives that drive towards organizational vision and regulatory requirements. Ensure envisioned outcomes of the identified initiatives are achieved within desired timelines. Monitor and report on key performance indicators to measure the success of strategic initiatives SIZE OF THE ROLE FINANCIAL SIZE NON-FINANCIAL SIZE Assets Book size: 32000+ Cr. Liabilities: 36,000+ Cr. Number of portfolio ...

ROLE PURPOSE & OBJECTIVE Support creation and periodically modification of bank's medium to long-term strategy ensuring seamless translation of strategic objectives into actionable business plans and measurable outcomes across all business verticals. To identify, plan, and support execute strategic initiatives that drive towards organizational vision and regulatory requirements. Ensure envisioned outcomes of the identified initiatives are achieved within desired timelines. Monitor and report on key performance indicators to measure the success of strategic initiatives SIZE OF THE ROLE FINANCIAL SIZE NON-FINANCIAL SIZE Assets Book size: 32000+ Cr. Liabilities: 36,000+ Cr. Number of portfolio ...

Main Responsibilities 1. Secretarial Compliances for subsidiaries of foreign companies in India, RBI & FEMA-related compliances. 2. Handling all the Statutory Requirements as per Company Law Board, for Quarterly Board Meeting and Annual General Meeting. 3. Responsible for preparing a site report by visiting company site/location in any part of India. 4. Responsible for preparing the Agenda, Resolutions and Minutes of Meeting for all Board Meetings. 5. Interacting with the Board of Directors and the Consulting Company Authorities. 6. Handling Shareholders queries and grievances. 7. Filling of various documents/returns as required under the provisions of the Companies Law. Required Skills: 1. ...

ROLE PURPOSE & OBJECTIVE Support creation and periodically modification of bank's medium to long-term strategy ensuring seamless translation of strategic objectives into actionable business plans and measurable outcomes across all business verticals. To identify, plan, and support execute strategic initiatives that drive sustainable liabilities growth, reduce cost of funds, improve branch and overall profitability in alignment with organizational vision and regulatory requirements. Ensure envisioned outcomes of the identified initiatives are achieved within desired timelines. Monitor and report on key performance indicators to measure the success of strategic initiatives SIZE OF THE ROLE FIN...

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 What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop ...

Role Trade Finance Advisory (TFA) Professional, South Asia Reporting to Head- Trade Finance Advisory (TFA), South Asia Location Worli, Mumbai Coverage Product line Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBI liasioning Geography Siemens business in India, Bangladesh, Sri Lanka, Nepal & Bhutan Legal entities Siemens Ltd, India & Siemens group companies in India & Bangladesh- engaged in the following businessesDigital industries, Smart Infrastructure, Mobility, Software, Global business services etc Mission The incumbent will be responsible for the following Review and advise, incl. drafting & mark-ups on standby letters of credit (SLCs), bank guarantees, sur...

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 What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to sto...

Job Purpose Compliance testing Perform Compliance testing of various products and processes. Determine scope & testing methodology in line with the Compliance testing plan, perform testing, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product and thematic reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organization. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will be part of the CMT team performing Compliance testing for various products and proce...

We are seeking a highly skilled and experienced Finance Head to oversee the financial and administrative functions of a diverse group comprising more than 10 companies and LLPs, with investments across India and global markets (US, UK, Israel, Switzerland, UAE, etc.). The ideal candidate will have strong expertise in Indian and international financial regulations, compliance management, and hands-on experience in managing group finances, taxation, audits, and administration. Key Responsibilities Financial Management & Compliance (India) Oversee bookkeeping, finalization of accounts, and preparation of balance sheets for all Indian entities Ensure timely compliance and filing of returns under...

Description Amazon Web Services (AWS) India is rapidly expanding its presence in Ficial Services AWS offers global public cloud offerings with a diversity of GRC/Compliance programs and attestations to enable our customer base AWS India Pvt Ltd is looking for independent, passionate, and deeply experienced professionals from the Ficial Services industry to provide thought leadership in assisting ficial institutions to move regulated workloads and data into the cloud by addressing their specific security, regulatory, compliance and goverce requirements, This key position values specialized experience of supporting ficial services sector compliance efforts and will this role will have high vis...

Description Amazon Web Services (AWS) India is rapidly expanding its presence in Ficial Services AWS offers global public cloud offerings with a diversity of GRC/Compliance programs and attestations to enable our customer base AWS India Pvt Ltd is looking for independent, passionate, and deeply experienced professionals from the Ficial Services industry to provide thought leadership in assisting ficial institutions to move regulated workloads and data into the cloud by addressing their specific security, regulatory, compliance and goverce requirements, This key position values specialized experience of supporting ficial services sector compliance efforts and will this role will have high vis...

Reference 24000QG5 Responsibilities Job Summary / Job Purpose-: Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines Major Accountabilities / Principal Responsibilities-: Responsible for maintaining a strong Compliance culture in the branch, interact with regulators/supervisors directly and act as SPOC for regulators Monitor and disseminate various regulatory and internal guidelines / updates to various stake holders / BUs in the Bank for necessary action Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator Implement policies and regulations wit...

Role : Company Secretary Experience : 5 to 6 years Qualification : CS Location : Prabhadevi Job Description : Ensure compliance with the Companies Act, 2013 , FEMA, SEBI, RBI, and other applicable laws and regulations. Manage all secretarial activities , including preparation and filing of returns, forms, and documents with MCA/ROC and other statutory authorities. Convene and manage Board Meetings, Committee Meetings, and General Meetings , including drafting of agenda, notices, resolutions, and minutes. Advise the Board on good governance practices and compliance of corporate governance norms. Handle statutory filings, annual reports, directors reports, and other disclosures . Ensure proper...

Job Title: Paralegal and Executive Company Secretary Department: Legal & Secretarial Location: Pune Employment Type: Full-time About Satguru Travel and Tours Satguru Travel and Tours is a leading global travel management company with a robust presence in over 65 countries. We deliver corporate travel solutions, destination services, immigration and visa assistance, and more. With a legacy of trust and service excellence, we are also committed to ensuring strong legal and corporate governance across all jurisdictions. Role Overview This is a dual-function role combining Paralegal responsibilities with Company Secretarial support. The ideal candidate will assist in managing legal documentation...

Role & responsibilities: • Preparation of Agenda for the Board/Committee meetings in consultation with the MD & CEO and CFO/CCO. Conducting the Board/Committee meetings and General Meetings. Preparation of minutes of Board/Committees and General Meetings. Communicate the decisions of the Board to the Functional Heads and provide them with necessary documentary assistance for implementation of the decisions. Providing all the necessary information (including regulatory updates) to the Board of Directors on time to time. • Coordination with the regulators (Registrar of Companies, Reserve Bank of India and SEBI). Maintaining/Updating Statutory registers and records as prescribed under Companies...

Please find the JD. Role - Manager- Secretrial. A.Running of the Board and Board Committees: Ensuring the smooth running of the Board's activities by helping the Chairman/Senior Management to set agendas, preparing papers and presenting papers to the Board. Advising on Board procedures and ensuring the Board follows them. Ensuring all meetings are minuted and that the minutes accurately reflect the views of the Board. Ensuring that all Board committees are properly constituted and provided with clear terms of reference. Attending Board, committee meetings at the request of the Chairman of the committee and taking minutes of such meetings. To advise Chairman, non-executive Directors and execu...

What is the role We are looking for a Senior Manager Finance with a proven work history in Corporates with 5-7 years of experience. What are we looking for An enthusiastic individual with the following skills. We are open to promising candidates who are passionate about their work. Ensuring accounting as per Indian Accounting Standards, Schedule III of Companies Act and Management Accounting Should have 4-5 years of Corporate experience Book closure, preparation of financial statements and MIS Analysis and preparation of data for payment & filing returns of GST, TDS, PT, EPF etc. Compliance of Company law, Customs, FEMA, RBI, International taxations, MSME regulations Inter branch/ business s...

Role Overview: As a Regulatory Compliance Specialist, you will be responsible for ensuring adherence to all regulatory requirements in the financial services industry. Your role will involve interpreting regulatory guidelines, preparing reports, and collaborating with different departments for comprehensive compliance management. Key Responsibilities: - Maintain strict control over the Organizational Data Repository related to Regulatory Compliance for the preparation of regulatory reports, dashboards, and presentations. - Interpret regulatory circulars and guidelines, assisting the Compliance Officer in conducting gap analysis and ensuring the implementation of new regulatory guidelines. - ...

Listed mobile gaming co. is keen to hire a qualified CA with 5+ years of exp, who will look into financial operations like Budgeting, Forecasting, MIS reports, leading the finance team for timely closure of all the fillings and due diligence. Required Candidate profile -5+ yrs post qualification in IND AS, tax & compliance (SEBI, ROC, RBI) -Exp in MIS reports, cash flow management, audit, financial due diligence and investor reporting -Prof. in ERP, SAP or similar

Proficiency in financial and remittance systems like SWIFT. Knowledge of FX markets/rates, SWIFT messages (MT103, MT202), ISO20022 payment (pacs.008, pacs.009).Basic knowledge of foreign exchange regulations and compliance. Excellent with Word Excel.

Handling Internal Audit of the company Risk assessment for all auditable units To prepare and approve the audit plan To handle IFC and SOX testing Ensuring RBI guidelines are followed To handle the internal audit team Required Candidate profile Qualified CA with 10+ years of experience from NBFCs or Banks Experience in Internal Audits, RBI audits, SOX audits, ICOFR / IFC testing Strong understanding of Tax laws and their implications

- Responsible for statutory compliance under the Companies Act - Managing Board/Committee meetings - maintaining statutory registers & MCA/ROC filings - Supporting audits and corporate actions. Required Candidate profile - ICSI Associate - Min 7–10 years experience in listed/unlisted firms - Strong drafting & stakeholder management & confidentiality skills.