778 Rbi Jobs - Page 6

1. Stock Exchange Compliances - Ensure timely preparation, filing, and monitoring of quarterly, annual, periodic, and event-based compliances with the stock exchange for the listed entity. - Assist in drafting and finalizing the agenda and documentation for Board and Committee Meetings. - Maintain records in line with SEBI (LODR) Regulations and other applicable listing requirements. 2. Legal and Regulatory Updates - Track, interpret, and circulate amendments in Company Law, SEBI Regulations, FEMA, and other relevant statutes. - Proactively inform the management and compliance team about critical regulatory changes. 3. Corporate Compliances for Group Companies - Handle ROC and corporate secr...

Job Title: Manager Compliance Location: Mumbai Budget: 10 LPA 16 LPA Experience: 2 – 5 Years Industry: NBFC (Non-Banking Financial Company) About the Role We are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector . The ideal candidate will ensure that all regulatory and statutory requirements are effectively implemented and adhered to within the organization. Key Responsibilities Monitor and interpret RBI circulars, notifications, and guidelines on an ongoing basis. Ensure timely implementation and compliance with all applicable regulatory requirements. Advise internal departments and process owners on compli...

Job Summary: We are seeking a qualified and experienced Company Secretary to manage legal, regulatory, and corporate governance responsibilities for our hotel group. Key Responsibilities: Statutory Compliance & Corporate Governance: Ensure compliance with Companies Act, FEMA, SEBI, and other applicable laws. Maintain statutory registers, records, and filings with the ROC/MCA. Organize and draft minutes for Board Meetings, AGMs, and EGMs. Ensure timely filing of annual returns, financial statements, and other company law-related forms. Advise the board on corporate governance best practices. Legal & Regulatory: Liaise with regulatory bodies (ROC, MCA, SEBI, etc.). Handle legal documentation, ...

Responsibilities: * Ensure compliance with company law & SEBI regulations * Prepare board meetings, AGMs & statutory filings on time * Manage ROC requirements & FEMA guidelines * Draft legal documents, contracts & agreements

Preparation and finalization of financial statement Handling Statutory audit, internal audit, indirect direct taxation, compliance matters. Assist in financial reports, RBI, ROC, Regulatory filing Assist in budgeting, forecasting, variance analysis

Preparation and finalization of financial statement Handling Statutory audit, internal audit, indirect direct taxation, compliance matters. Assist in financial reports, RBI, ROC, Regulatory filing Assist in budgeting, forecasting, variance analysis

Responsibilities : Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes. Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms. Build and maintain fraud analytics frameworks leveraging machine learning and data-driven insights to detect and mitigate new-age frauds. Develop dashboards, fraud KPIs, and trend analysis for leadership reporting and regulatory oversight. Manage AML transaction monitoring, KYC operations, and suspicious activity reporting in compliance with RBI and FIU-IND requirements. Ensure robust due diligence and sanct...

About the Function: Were legal experts, understanding the complex laws that surround our business and our much-loved brands. Our Legal team are responsible for a range of legal challenges, from Corporate and Intellectual Property to Merger & Acquisitions and Compliance. Were always seeking new and creative ways to take on the evolving challenges that todays commercial world presents. Our talented colleagues around the world are not just outstanding lawyers but also brilliant communicators and advisors. Whatever your skill as a lawyer, your distinct and valuable perspective will be celebrated and nurtured in our inclusive culture. About the Role: Assistant Manager will be an individual contri...

Job Title: System Auditor / IT Auditor Location: Navi Mumbai (Work from Office 5 Days) Interview Mode: Face-to-Face Drive in Pune Drive Date: Saturday, 11th October Experience Required: 3 6 Years Notice Period: Immediate to 30 Days Preferred Employment Type: Full-Time Job Description: We are hiring a System Auditor to join our dynamic team in Navi Mumbai . The selected candidate will play a crucial role in auditing IT systems and ensuring compliance with organizational and regulatory standards. Please Note: This role is based out of Navi Mumbai (5 Days WFO) . We are conducting a Face-to-Face Interview Drive in Pune on Saturday, 11th October . We are looking for candidates who are available t...

TriShakti Industries Limited is looking for COMPANY SECRETARY to join our dynamic team and embark on a rewarding career journey. To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality.To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable.To ensure and vet the contracts and other documents of the company keeping company interest ahead.Compliance and advisory work relating to Companies Act, ROC and other Secretarial Complia...

Nocpl is looking for Company Secretary to join our dynamic team and embark on a rewarding career journey. To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality. To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable. To ensure and vet the contracts and other documents of the company keeping company interest ahead. Compliance and advisory work relating to Companies Act, ROC and other Secretarial Compliance. To maintain rec...

Job Description Act as the compliance leader, strategist and subject matter expert assessing and advising on existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organization's unique characteristics. Periodically revising the compliance plan in light of changes. Guiding in a productive, professional way the compliance team. Overseeing and monitoring the implementation of the compliance program. Providing guidance, advice, and training. Providing strategic direction to the management on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interacting with regulators on...

LogiNext is looking for a dynamic and competent professional to manage the efficient execution of accounting services. The work at LogiNext is very fast paced, agile, and hence, you must be able to multitask to deal smoothly with competing levels of priority. Responsibilities Enter and validate data, numbers, figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial information. Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers. Prepar...

JOB PURPOSE: Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES: Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines. Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects. Preparing and reviewing of policy documents for compliance function Advising the Board and committees of the Board on RBI compliances an...

Deputy Company Secretary: Position - Deputy Company Secretary Department - Company Secretary Location - Thermax House Reporting to - Sangeet Hunjan Experience range - 10 -12 yrs Prefered Industry - Manufacturing Services /Listed company To ensure compliance with Companies Act, SEBI regulations, and listing requirements. Lead a team of secretarial professionals to ensure timely and accurate compliance. Support the Board and Committees with governance, scheduling, and documentation. Draft and review minutes, resolutions, and statutory filings, ensure timely disclosures. Assist in the preparation of Annual report. Oversee secretarial compliance and governance for domestic and overseas subsidiar...

Role & responsibilities Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines. Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects. Preparing and reviewing of policy documents for compliance function Advising the Board and committees of the Board on RBI compliances and preparing applic...

Job Application Link:https://app.fabrichq.ai/jobs/95e9cc3d-97ae-4db3-9ba9-4cb6a3657280 Job Summary: The Company Secretary and Legal Assistant is responsible for ensuring compliance with corporate laws and providing legal support. Key responsibilities include secretarial compliance, legal advisory, regulatory filings, and handling confidential corporate matters. The role requires a qualified Company Secretary with experience in corporate governance and legal advisory. Key Responsibilities Ensure compliance with the Companies Act, 2013, and other applicable regulations Prepare, maintain, and update statutory registers, records, and returns Organize and manage board meetings, annual general mee...

Location: Hyderabad Company: Early Bootstrap Startup Position: Senior Banker (Advisor) - Stock Broking & NBFC Lending Products Location: Hyderabad Reports To: Founder & CEO Engagement Type: Advisory Role Overview We are seeking a highly accomplished Senior Banker with deep expertise in capital markets, broking operations, and secured lending to join as a strategic advisor . This role involves guiding the leadership team on building and scaling two core business lines a digital broking platform and an NBFC lending business focused on gold- and securities-backed loans . The Advisor will bring credibility, governance, and industry insights to ensure the business operates with regulatory discipl...

Key Responsibilities: The objective of the Director Compliance Testing is to identify, assess, mitigate, and report on Compliance / Regulatory Risk within the multiple processes for American Express Banking Corp. (AEBC) to ensure adherence to regulatory standards, internal policy and enhance the Bank’s resilience through managing a clear methodology of inherent and residual risk. To lead a diverse team of high-performing professionals focused on Compliance testing. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. The Director will: Providing 2nd line credible challenge to protect American Express Banking Corp....

This is regarding job opening for Compliance Officer role with A leading Private Bank in Ahmedabad. Experience: 10+ years of work experience in compliance in banking Location: Gift city Gandhinagar JD:- Key Responsibilities: Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies. Develop, implement, and maintain the compliance framework for the IBU. Monitor regulatory developments and assess their impact on IBU operations. Conduct periodic compliance risk assessments and internal reviews. Review and approve new products, services, and processes from a compliance perspective. Liaise with internal stakeholders to ensure timely res...

About The Job Job Description: Act as the compliance leader, strategist and subject matter expert assessing and advising on existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organizations unique characteristics. Periodically revising the compliance plan in light of changes. Guiding in a productive, professional way the compliance team. Overseeing and monitoring the implementation of the compliance program. Providing guidance, advice, and training. Providing strategic direction to the management on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interacting with...

LogiNext is looking for a dynamic and competent professional to manage the efficient execution of accounting services. The work at LogiNext is very fast paced, agile, and hence, you must be able to multitask to deal smoothly with competing levels of priority. Re sponsibilities Responsible for quarterly GAAP and IFRS accounting oversight and financial reporting. Liaise with external auditors to facilitate the timely completion of audited financial statements. - Having experience in Asset Management, Risk Management, Valuations, Tax, Legal, Compliance, Product Management, Middle Office, and Treasury. AP and AR management, ensure timely processing of the invoices and thus timely payments. Invoi...

Preparation of monthly/qtr./annual P&L, Balance Sheet and Cash Flow statement as per IND-AS of Indian entity and overseas subsidiaries Preparation of Consolidated financial statements Month/year ending closing activities (Prepaid, Provision, accruals, Depreciation etc) Statutory Audit, Cost Audit Internal Audit (SOP, ICFR, RCM, DOA) Financial planning and analysis (Budgeting and costing) Preparation of quarterly results and board presentation Income Tax (Tax Audit, ITR, Advance tax, Transfer pricing, CBCR, SFT, Assessment data preparation) of both India and foreign subsidiaries Fixed Assets Capitalization Indirect tax (monthly, quarterly returns) of foreign subsidiaries Compliances-RBI, FEMA...

Senior System Engineer -SASE Location: Mumbai Description About Us Versa Networks, Inc. is a leading vendor of next-generation Software Defined solutions and architectures, called Unified-SASE (Secure Access Service Edge). Versa is providing an end-to-end solution that both simplifies and secures the WAN/branch office network as well as securing connectivity for remote users. The Goal Of Versa Networks Is To Provide Unprecedented Business Advantages Through a Software-based Approach That Allows For Unmatched Agility, Cost Savings And Flexibility. We Have Created a Feature-rich, Scalable Yet Simple To Use Software Platform To Implement Many Different Enterprise And Service Provider Use Cases,...

Job Title: Company Secretary Location: Sector 32, Gurgaon Type: Full-time | On-site Notice Period: Immediate Joiners Preferred About the Role: We are seeking a highly skilled and dynamic Company Secretary to manage the complete secretarial and regulatory compliance functions of the company, including those with foreign investment , NBFC , insurance intermediary , and digital services dimensions. The ideal candidate must have in-depth knowledge of corporate laws, FEMA, RBI, MCA, GST, IRDAI, and SEBI regulations, and should be capable of independently handling filings, documentation, and regulatory correspondence. Key Responsibilities: Corporate Secretarial Compliance: Ensure timely compliance...