564 Rbi Jobs - Page 6

The person is responsible for compliance with statutory and regulatory requirements and ensuring that decisions of the Board of Directors are implemented. Further, the candidate will also be responsible for the financial status of the company by developing and implementing systems for collecting, analysing, verifying, and reporting financial information. Key Deliverables Preparing and arranging agenda & other arrangements for Board Meetings. Organising Shareholder's meetings and it's agenda preparation Preparing the minutes of board and member meetings and its maintenance Secretarial related compliances including filing of e-forms w.r.t Stock Exchanges, ROC and other statutory authorities Ma...

Roles and Responsibilities: Take end-to-end ownership over advisory and validation of residual risk issues Lead and execute formal risk reviews and assessments Review and challenge risk exception requests Collaborate with internal stakeholders to ensure remediation dependencies are captured and managed Identify and act upon opportunities to improve Risk Governance processes Participate in global and regional governance committees Act as a role model for Risk Excellence Interface Regulator Exams (RBI/IFTAS/SEBI/NPCI) Identify/Assess/Manage Risks against LRR and internal policies, and Track them to closure through Issue Management Experience Required: Bachelor's degree in Information Technolog...

Job Responsibilities Assist in compliance with RBI, SEBI, FEMA, and NBFC regulations. Help in preparing and filing statutory returns, disclosures, and regulatory reports (MCA, RBI, SEBI, etc.). Track amendments in corporate laws and financial regulations. Draft board resolutions, agendas, and minutes for Board & Committee meetings. Maintain statutory registers and records as per the Companies Act, 2013. Support in organizing AGMs, EGMs, and regulatory filings. Assist in drafting and reviewing legal agreements, contracts, and MOUs. Coordinate with legal advisors and auditors for compliance matters. Help in drafting and reviewing company policies as per NBFC guidelines. Support internal audits...

Responsibilities: 4-8 Years of GRC Experience Hands on experience into GRC, ISMS, ISO 27001, PCI DSS Must have experience with Audits ( RBI, SEBI, UIDAI, IRDAI) Risk/ Asset Assessment Location : Chennai Looking for Immediate Joiners, 15 LPA - 23 LPA

Mergers & Acquisitions (M&A) Opportunities/ New Business Opportunity Ensure company’s compliance with all applicable corporate laws, SEBI regulations. Oversee statutory filings, licenses, returns required under various laws & regulatory bodies.

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the role: .The role of the candidate is to ensure that the Company complies with laws relating to secretarial function as well as maintaining the highest standards of corporate governance. He/ She will also act as a point of connection between the Secretarial function and other functions, company shareholders, and the Company’s senior management tea...

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

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...

Job Title: Chief Financial Officer (CFO) Location: Pune About the Role: We are looking for an experienced and visionary CFO to lead our financial strategy, investor relations, and fund-raising activities. The role is critical in shaping the companys growth journey by ensuring access to capital, strengthening investor confidence, and maintaining financial discipline. As a member of the leadership team, the CFO will work closely with the CEO, Board, and investors to drive scale, profitability, and long-term sustainability. Key Responsibilities: Investor Relations & Fund Raising Build and maintain strong relationships with investors, private equity/VC funds, merchant bankers, and financial inst...

Regulatory Compliance: Responsible for regulatory compliance - Ensure compliance with all rules, regulations, byelaws, circulars and other guidelines, issued from time to time, by the exchanges, depositories, SEBI, and other regulatory bodies. Maintenance of process documents (SOPs), Policies, trackers for ensuring adequate records are in place for easy data extraction, and carryout relevant updations in the same from time to time Handle preparation, reporting and submission of necessary reports and documents to the relevant authorities in an accurate and timely manner. Liaising with Exchanges, Depositories for routine matters Circular Tracking and Implementation: Track and interpret circula...

https://www.pinnacle.in/career/senior-system-administrator

Additional features :- Fully accustomed to Customs, DCGI, FSSAI, DGFT, RBI, Bank procedures related to Imports. Domestic sourcing also will also be one aspect of the overall profile. Pharma/Chemicals INDUSTRY experience preferred.

CA Must Banking Relationship Treasury Banking Forex Debt Market Fund based Non-Fund Based RBI SEBI FEMA Banking Relationship

Job Requirements for Fixed Equipment / Tanks Work Experience Engineering degree (Mechanical/Materials or Chemical) 4 to 12+ years of oil gas experience in related industry (refining/petrochemical/LNG/oil & gas) Should have sound knowledge on Oil & Gas upstream and downstream business in the following areas - Risk Based Inspection methodologies - Fixed equipment inspection tasks/ procedures - Inspection Optimization - Piping Circutization/TML development - API Damage Mechanisms of Refinery/Chemicals - In-service inspection of all types of fixed equipment - Knowledge of materials and standards - Knowledge of corrosion & welding - Knowledge of NDTs -Thickness inspection management and analysis ...

Chief Manager / Senior Manager Information Security GRC Location: Gurugram Shift: Day Workdays: 5 Days/Week Experience: Chief Manager: 8 to 14 years Senior Manager: 5 to 8 years Role Summary A strategic and execution-driven role focused on aligning enterprise security posture with Indian & Global standards, regulatory mandates, and operational risk frameworks. Youll lead audits, compliance assessments, vendor risk evaluations, and training programs while leveraging your technical and project management expertise. Key Responsibilities Governance, Risk & Compliance (GRC) Lead InfoSec audits and compliance assessments Conduct vendor risk evaluations and third-party assessments Prepare audit doc...

Responsibilities: * Ensure compliance with FEMA,RBI, ROC compliance * Manage cross-border transactions * Prepare company secretarial documents accurately * Oversee corporate law matters Semi qualified and Qualified CS are preferred Health insurance Provident fund

Independently manage a wide range of Income Tax / FEMA related assignments Foster client engagement by promptly responding to inquiries, resolving issues Ensure the timely execution of deliverables, both technical and non-technical. Required Candidate profile In-depth knowledge of direct taxes & FEMA laws, corporate tax, TP, HNI Tax, Trust tax, RBI Regulations related to FDI, ECB, etc. with a specialization in litigation Expertise in direct taxation & FEMA

A leading NBFC company is keen to hire IT Compliance Manager, 2+ years of exp in information security audits, risk management and regulatory compliance in financial services ind. ensure that Co. adheres to all regulatory, legal & internal requirement Required Candidate profile -Certifications-CISA,CISSP, DCPP are must -Strong understanding of Banks / NBFC operations and regulatory landscape -Exp in RBI, NPCI, SEBI, TRAI, and other applicable guidelines related to IT

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...

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...

Gavade Institute Of Nondestructive Testing & Training is looking for Corrosion Engineer to join our dynamic team and embark on a rewarding career journey Conduct corrosion assessments, monitoring, and root cause analyses. Develop and implement corrosion control strategies, including coatings, cathodic protection, and material selection. Collaborate with design and maintenance teams to ensure corrosion prevention in projects. Review inspection data and recommend corrective measures. Corrosion Engineer : B.E./B.Tech or B.S. Graduation in Metallurgy Engineering + M.Tech in Corrosion.

Handling all Secretarial and regulatory bodies compliance as per company Act. RBI Compliances: Overseeing compliance for middle-layer NBFC in accordance with RBI Master Directions. Managed RBI Inspections including responses to RBI queries. Quarterly meetings with the RBI Officers both in-person and virtually. Ensured post-inspection compliances, ensuring timely and accurate submissions. Ensured the timely filing of monthly, quarterly, and annual DNBS returns. Secretarial Compliances: Conducting Board Meetings, regulatory adherence, and smooth execution of board proceedings. Appointment and resignation of Directors and Key Managerial Personnel. Procurement and Issuance of ISIN, and Allotment...

Kindly share your updated resume at it@factjobs.com Our client is leading listed company having presence in global location. Role & responsibilities Responsible for corporate finance, treasury, and capital structuring, Banking Responsible for corporate finance strategy, treasury operations, capital allocation, and fund-raising initiatives to ensure optimal capital structure and cost of funds. Oversee daily treasury operations including cash flow forecasting, liquidity management, and surplus fund investments. Capital Allocation & Cost Optimization Ensure compliance with RBI, FEMA, SEBI, and other applicable financing regulations. Preferred candidate profile Qualified Chartered Accountant (CA...

Exports receivable Management :- a)Follow up for overdue amount. b)Reduction in Debtors No. of days c)Collection planning & achieving of the collection targets d)Payment Terms rationalisation e)Balance Confirmations / Accounts Reconciliations Cash Management : a.Collection planning & achieving of the collection targets. b.Co-ordination with Finance & Logistics dept. to ensure smooth timely receipt of BL & timely payments. Statutory Compliance / Audit / Contract Management :- a)Ensuring all RBI, FEMA & other Statutory compliances b)Invoice wise tracking from SOB to Payment. c)Co-ordination with Internal Auditors & Statutory Auditors & resolution of audit queries. d)Contracts / Agreement final...