564 Rbi Jobs - Page 5

As a Manager in Risk Management at Sterlite Power Transmission Limited, located in Gurugram, India, your primary role is to oversee the Treasury RMD department. To excel in this position, you should ideally hold a Commerce Graduate degree from a reputable university, with a preference for CA Inter/MBA/PGDBM qualifications. A deep understanding of RBI & FEMA regulations related to Base metal & forex hedging, along with experience in managing order books within a large organization, is crucial. The ideal candidate should possess 5 years of relevant experience. Your key responsibilities will include analyzing Commodity & Forex exposure risks, managing hedging activities in collaboration with th...

Prepare and analyze financial statements, MIS reports, and budgets. Handle statutory compliance including ROC, RBI, SEBI, Taxation, GST, and TDS. Support secretarial functions: board meetings, company law compliance, and corporate governance. . Required Candidate profile Requirements Educational Qualification: Chartered Accountant (CA), Company Secretary (CS), or MBA (Finance). Experience: 2–4 years in finance, compliance, or corporate audit.

Finance & Account of listed Co ,Taxation ,Audit, , Bank Liaising for Term loan, Treasury & Banking ,Financial Planning , IND AS, Project Management , Plant Commercial & Operations , Investments , Liaising with SEBI, IT departments ,NCLT Matters etc. Required Candidate profile Person should be a CA can handling finance , Bank Liaising for Term loan, Treasury & Banking ,Financial Planning , IND AS, Project Management ,Investments , Liaising with SEBI ,NCLT Matters etc.

As a Company Secretary at Ronak Jhuthawat & Co, you will play a crucial role in providing end-to-end corporate legal and compliance solutions. Your responsibilities will include handling business setup, corporate governance, regulatory approvals, compliance, due diligence, and transaction advisory. You will be required to support mergers, acquisitions, capital market transactions, IPO advisory, as well as FDI & FEMA compliances. Ronak Jhuthawat & Co, a well-established firm of Practicing Company Secretaries since 2013, specializes in Company Law, SEBI, RBI, IBC, M&A, and Capital Markets. With our expertise, we assist businesses in navigating complex regulatory frameworks seamlessly. Our key ...

Role Overview: Job Title: Senior Consultant As a Risk and Compliance Consultant at The Digital Fifth, the role involves working closely with senior consultants to deliver advisory and implementation projects for Banks, NBFCs, fintechs, and other financial institutions. The candidate will contribute to designing policy frameworks, conducting assessments, and ensuring compliance with regulatory requirements, with opportunities for growth into senior consulting roles. Key Responsibilities: - Assist in interpreting and implementing compliance requirements under RBI, SEBI, IRDAI, NPCI, and other regulatory bodies. - Support projects related to RBI Master Directions, ISO 27001, Business Continuity...

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimi...

The Branch Manager will be responsible for leading and overseeing the Multimoney Forex business at the Goa branch. This role requires a hands-on leader to drive business growth, manage day-to-day operations, optimize performance, and ensure profitability. The Branch Manager will be responsible for the entire area business portfolio, including P&L management, operational efficiency, sales growth, customer acquisition, and team performance. Frequent travel is required to oversee branch operations and drive business expansion. 1. Develop and execute strategies to drive the growth of the Forex business at the Goa branch. 2. Identify and explore new business opportunities, strategic partnerships,...

Job Title: High Value Payments, AS Location: Mumbai, 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. Your key responsibilities Managing Cheque and Cash Collec...

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...

Key Responsibilities: Coordinate with our Company Secretary firm to ensure full compliance with audit requirements for SEBI-registered RA firms. Monitor and manage activities related to SCORES 2.0 (SEBIs portal for lodging complaints), maintaining a daily log of complaints and ensuring effective resolution. Keep accurate and current records of all daily published trading and investing strategies, including Options Structures and Simply-Hedged Funds. Develop and enforce robust compliance programs and policies that mitigate legal and regulatory risks. Educate and train staff on compliance requirements and foster a culture of compliance throughout the organization. Stay informed about changes i...

Role & responsibilities Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations. Monitor regulatory changes and assess their impact on the companys policies and procedures. Implement and update internal policies in line with RBI circulars, notifications, and master directions. Coordinate with departments for compliance with RBI returns and filings. Assist in secretarial functions from a compliance point of view. Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings. Maintain updated records of RBI correspondence, approvals, and inspection reports. Organize regular compliance training for relevant departments a...

About this role: Wells Fargo is seeking a Principal Engineer to drive the architecture strategy for Wells Fargo ATM and Teller technology. This person will be a member of the Architecture & Engineering team within Consumer and Gen AI Technology. Learn more about the career areas and lines of business atwellsfargojobs.com. Come join our innovative Architecture and Engineering team driving technical design and strategy across Consumer Technology. This is a high-impact leadership position where you will architect transformative solutions that drive business growth, while mentoring talented developers. You will have the autonomy to influence our technical roadmap and implement cutting-edge techn...

Role and Responsibilities: Own the sales process workflows, ensuring consistency and identifying areas for improvement Manage and maintain salesforce/Zoho CRM and ensure the customer data/state and other details are accurately maintained and reported on regular basis Generate and analyze sales reports, dashboards, and pipeline metrics to support decision-making Coordinate with sales, marketing, finance, and operations teams to streamline lead-to-cash activities Work with the legal team, operations and infosec to close the agreement along with the agreed commercials from the AM. Maintain the agreements ensure timely renewal of agreements and POs to ensure smooth business. Gather all onboardin...

Job Description Nodal Officer Position Title: Nodal Officer Department: Compliance / Legal & Regulatory Affairs Reports To: Head of Compliance / CEO / Board of Directors Key Responsibilities Regulatory Liaison: 1. - Act as the Single Point of Contact (SPOC) between the NBFC and regulators (RBI, CICs, Ombudsman, etc.). 2. - Handle all official communications and queries from the RBI regarding inspections, audits, and compliance matters. Grievance Redressal: 3. - Receive, record, and address customer complaints in line with RBI Fair Practices Code. 4. - Ensure timely resolution of complaints within regulatory timelines (e.g., 30 days). 5. - Prepare periodic reports on grievance status for subm...

As a candidate with CA Intermediate qualification/CMA, you will be responsible for: - Demonstrating proficiency in preparing RBI, CRISIL, and MIS reports. - Displaying sound knowledge in TDS & GST filing. - Possessing a thorough understanding of financial statements and accounting aspects. - Exhibiting proficiency in preparing MIS reports. This is a full-time position with a day shift schedule, and the work location is in person. We welcome applications from both female and male candidates.,

Our company is currently seeking an Adviser with expertise in RBI & FEMA related activities. The ideal candidate for this position should have prior experience working in the Foreign Exchange Department of RBI and should be retired from RBI. This role primarily involves providing advisory services related to RBI and FEMA matters. The Adviser will be responsible for offering guidance and insights based on their extensive experience in these areas. If you meet the above criteria and are interested in this position, please feel free to reach out to us via the following contact details: Email: annapurna@smcel.com Phone: 9810219292 We look forward to hearing from qualified candidates who can cont...

The employer is a tax consulting and regulatory service provider, based out of Parel, Mumbai. The company offers services such as Tax and Regulatory Services, Litigation Assistance, M&A and transaction services, Fund raising & IPO assistance, and Succession Planning. As a Tax and Regulatory Associate, your responsibilities will include undertaking research in tax and regulatory areas, drafting necessary notes and opinions, assisting in creating deliverables in excel, PPT, or word format, drafting emails and other communication, helping with tax compliances including tax return filing, drafting firm materials, thought leadership articles, and maintaining client databases. You will also be res...

We are seeking an experienced and proactive Treasury Manager Forex to lead our treasury operations, FX dealing, remittance settlements, and interbank transactions. The ideal candidate should have a strong background in forex trading (retail and wholesale), derivatives hedging, SWIFT-based settlements, and regulatory documentation. This is a critical role ensuring optimal fund utilization, accurate compliance, and efficient treasury processes Manage day-to-day FX treasury desk operations (retail & wholesale forex). Quote rates for branches and clients, and hedge open positions through interbank transactions). Circulate daily card rates and manage FX liquidity across locations. Supervise treas...

We are seeking an experienced and proactive Treasury Manager Forex to lead our treasury operations, FX dealing, remittance settlements, and interbank transactions. The ideal candidate should have a strong background in forex trading (retail and wholesale), derivatives hedging, SWIFT-based settlements, and regulatory documentation. This is a critical role ensuring optimal fund utilization, accurate compliance, and efficient treasury processes Manage day-to-day FX treasury desk operations (retail & wholesale forex). Quote rates for branches and clients, and hedge open positions through interbank transactions). Circulate daily card rates and manage FX liquidity across locations. Supervise treas...

As a part of CS & Legal department, you will play a significant role in Compliance Management and ensure end to end compliance under various applicable laws. You will also be responsible for Contract Management including Contract Negotiation in accordance with the Companys policies. You need to collaborate with cross functional teams in order to provide pro-active and qualitative legal support and guidance. Responsibilities: (i) RBI FEMA compliances such as filing of FCGPR, FLA Returns etc. (ii) Conduct Board Meetings General Meetings including preparation and circulation of Notice, Agenda and MOMs. (iii) Maintenance of Statutory Records and Registers. (iv) Experience in Investor Relations a...

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...

Concurrent Audit-NBFC&BFSI Sector Adherence to Guideline,Scope&Checklist Document audit finding,observation, discrepancy accurately Support &prepare audit report &recommendation for management Coordinate branch staff to gather necessary documentation Required Candidate profile RBI, ICAI auditing standards ERP/banking software Liaise with branch/business teams to discuss observations Assist in risk identification & preventive control measures Maintain audit working papers

As a Credit Manager at our bank, you will be responsible for overseeing the Credit Department, focusing on tasks related to Loans & Advances, and managing RBI-related correspondences. Your role will involve coordinating with team members, handling statutory compliances, assisting in RBI audits, overseeing the Recovery department, and carrying out any additional responsibilities as directed by the CEO. The ideal candidate for this position should be a Commerce Graduate with a minimum of 5 years of experience in the banking sector, specifically in the Loans Department. This is a full-time position that requires you to work during day shifts at our office location.,

Role & responsibilities Conducted board meetings and committee meetings independently. Adherence to Statutory Compliances with the ability to relate theory with practice; thorough exposure across rendering functions of Company & Industrial Laws. Periodically filing of various e-Forms/Returns with ROC, on-line on MCA portal. Preparation of Notice, Agenda, Minutes & Conducting the Board Meetings. Preparation of Minutes, Resolutions & Notices for conduct of Annual General Meetings, Extraordinary General Meetings. Maintaining and updating of statutory registers and other records Preparation of Secretarial Compliance Certificates, Annual Reports, Director Reports for various Public and Private Li...

-CA is must, 2+yrs exp post CA -Preparation of financials both under Ind AS and IFRS. -Financial accounting including Accounting Standards (IGAAP & IFRS), Audits, Corporate Law, RBI-NBFC regulations, SEBI, etc. -Loc- Chakan, max 30 days joiners