778 Rbi Jobs - Page 7

Ultra Media & Entertainment Pvt. Ltd 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 ...

As a Senior Consultant, you will be a key resource on client engagement. Demonstrate technical competence in our capabilities and take a practical/business driven approach to solving complex client challenges Be up to date with key technical and functional skills, and industry trends Support and lead certain engagement activities from planning through to implementation including identifying and helping manage any potential issues and risks during a client assignment Identify and flag any follow-on engagement opportunities Support and lead certain engagement activities from planning through to implementation Skills and attributes for success Experience in tax and regulatory support for global...

Job Description- Compliance Oversight: IT GRC Manager - Ensure that all IT operations, systems, and processes adhere to relevant regulatory requirements, including RBI/SEBI guidelines, and cybersecurity standards. Regulatory Reporting: Strong knowledge in KRI Returns, Public Facing Applications & Data Base, Tranche reporting. End to end management of Regulatory Return submissions: Assign, co-ordinate for data collection, validate and submission of Adhoc Returns, Advisories, Alerts, Circulars and Questionnaires.

Currently we are hiring Compliance role for Banking industry. Job Title: Compliance Manager - DVP Grade Location: Gandhinagar - GIFT City Industry: Banking Experience: 8+ Years Job Description: We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office and ensuring robust compliance with regulatory and internal standards. Key Responsibilities: Lead and manage the Compliance function at the GIFT City branch as an independent entity. Develop, implement, and monitor compliance frameworks and ensure timely reporting to senior management. Ensure accurate and timely submissions to both i...

Role & responsibilities :- 1. Secretarial & Corporate Governance Responsibilities: Organize, coordinate, and prepare agendas for Board and Committee Meetings. Prepare and track filings with the Ministry of Corporate Affairs (MCA) Assist in the preparation of the Annual Report and MD&A (Management Discussion & Analysis). Maintain secretarial records and documents. Support the conduct of Board and Non-Board Committee Meetings. Coordinate Statutory Audit and Internal Audit requirements. Provide routine information and documents to internal teams. Assist in the issuance of Non-Convertible Debentures (NCDs) Prepare MIS (Management Information System) reports and SOPs (Standard Operating Procedure...

Job Description Ensure compliance with the applicable provisions of the Companies Act, 2013, LODR Regulations, Insider Trading Regulations and such other regulations, notifications and circulars applicable to the Company/subsidiaries. Provide timely support for smooth conduct of board/committee/shareholders meetings of the Company and its subsidiaries, including preparation of notices, agenda, minutes etc. Assist in drafting the Board’s report and annexures as applicable to the Company and its subsidiaries. Prepare & maintain statutory registers and ensure that they are updated regularly and ensure proper and accurate record maintenance as required as per the statutory requirements Prepare a...

As a Business Analyst - Risk & Compliance, your role will involve driving change initiatives in the Risk Management & Regulatory Compliance space within the Banking, Financial Services, Fintech, and Insurance industry. You should have a strong background in Agile project execution, stakeholder management, and regulatory frameworks. **Key Responsibilities:** - Lead the delivery of Risk & Compliance projects in an Agile environment. - Develop project plans, track scope, resources, costs, risks, and RAID logs. - Engage with internal and external stakeholders to resolve issues and ensure smooth delivery. - Work closely with business and technical teams to gather, define, and document requirement...

Job Title: IT Risk, Security & Audit Lead Years of Experience: 8-13 Years Location: India, Mumbai, Andheri, Saki Naka Job Summary: We are seeking an experienced and detail-oriented IT Risk, Security & Audit Lead to oversee product development and deployment, ensuring compliance with security governance, risk management, audits, and certifications within our banking technology environment. The role demands expertise in cybersecurity, IT risk management, audit frameworks, and regulatory compliance (RBI, PCI-DSS, ISO, SOC2, etc.), with the ability to align technical security measures to business objectives. The ideal candidate will bring prior banking/fintech domain experience and a proven trac...

About the Role We are seeking a qualified Chartered Accountant (CA) to join our operations team in Chennai. The role will focus on managing cross-border operations for our Singapore entity, including treasury management, banking, Indian personal taxation, and NRI account management. The ideal candidate will have hands-on experience in financial compliance, cash-flow management, and coordination with banks, auditors, and regulatory authorities. Key Responsibilities Treasury & Banking Management - Oversee day-to-day treasury operations, fund flow management, and liquidity planning. - Coordinate with banks for remittances, forex transactions, and compliance requirements. - Manage banking relati...

We are Hiring: Principal Officer (PO) Compliance & AML Cofinex Exchange, a growing and regulated cryptocurrency platform, is looking for a Principal Officer (PO) to lead our compliance and AML/CFT operations in India. Location: Kolkata, India (On-site) Employment Type: Full-time Company Description Cofinex is an innovative blockchain ecosystem redefining digital finance. Our platform includes an Exchange, Forex, Launchpad, Info, Copay Card, Cofinex Wallet, and Lend, tailored to meet the evolving needs of the digital age. The Cofinex Exchange is renowned for its speed and efficiency, processing over 0.4 million orders per second and offering unmatched security, liquidity, and low trading fees...

Key Responsibilities: 1. Product Strategy & Development: Define the roadmap for NRI products (NRE/NRO accounts, FCNR deposits, etc.). Design new offerings or enhance existing ones based on customer insights and market trends. Collaborate with cross-functional teams (technology, legal, compliance) to implement product initiatives. 2. Business & Revenue Growth: Drive customer acquisition and engagement through innovative product propositions. Partner with distribution channels (branches, relationship managers, digital platforms) to increase product penetration. Monitor and improve product profitability and performance metrics. 3. Customer Experience & Insights: Conduct regular customer feedbac...

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Identify sales opportunities for corporate salary accounts by building new relationships with corporates Manage business relations with existing corporate customers to increase the depth of existing relationships Achieve sales targets as assigned by the organization on a monthly basis Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry

Job Requirements A qualified Company Secretary is mandatory Strong knowledge of the Companies Act, SEBI regulations, FEMA, Corporate Governance, Legal compliance, regulatory compliance, and corporate law. Experience 3-7 yrs as a Company Secretary or related field Role & responsibilities Handling and fulfilling all the compliances required for the Pvt Ltd company, which are related to the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA). Liaise with ROC, SEBI, MCA, RBI and other regulatory authorities when required. Minutes for Board meetings and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decis...

Key Responsibilities Business Analysis, Rule Design & Stakeholder Management Engage with Risk, Compliance, and Business stakeholders to understand and translate fraud/risk detection objectives into rule-based logic. Translate model features and domain knowledge into precise, testable rules. Act as the central liaison between business and technical teams, facilitating workshops and signoffs. Rule Engine Life Cycle Management Define rule logic, thresholds, and parameters based on aggregates. Maintain detailed rule design documentation and ensure alignment with compliance/regulatory requirements. Validate rules against historical/synthetic datasets, ensuring accuracy, scalability, and performan...

As a Tanks Integrity Manager at our company, you will be responsible for ensuring the structural integrity and safety of storage tanks. Your day-to-day tasks will include: - Overseeing inspections to identify any potential issues - Managing maintenance schedules to ensure tanks are well-maintained - Conducting risk assessments and implementing safety protocols - Ensuring compliance with industry standards and regulations - Maintaining detailed records of all activities related to tank integrity To excel in this role, you should possess the following qualifications: - Experience in tank inspection and RBI - Skilled in conducting risk assessments and implementing safety protocols - Knowledge o...

As a Head - IT Infrastructure at Vbeyond Corporations, you will play a pivotal role in shaping the technology landscape of the organization. Your primary responsibilities will include: - Define and execute the IT Infrastructure strategy aligned with business goals - Oversee network management, system availability, and end-user computing - Build and manage secure & compliant IT environments (SEBI/RBI, ISO 27001, ITIL) - Lead broking-specific infrastructure trading systems, DR/BCP setup, dealer terminals, and exchange connectivity - Drive IT security, compliance, risk & vulnerability management - Partner with senior leadership and vendors for strategic business enablement - Oversee incident ma...

Role Overview: OneBanc, a neo-bank focused on building the economic infrastructure for the workforce of India, is seeking an experienced individual to join their team. As a Compliance Manager, you will play a crucial role in ensuring regulatory compliance, audits, and risk management within the organization. Your responsibilities will include defining and maintaining internal compliance policies and SOPs, conducting internal audits, managing regulatory risks, and collaborating with various teams to ensure compliance is embedded in the company's operations. Key Responsibilities: - Define and maintain internal compliance policies and Standard Operating Procedures (SOPs). - Conduct internal aud...

Responsibilities: * Prepare board meetings & AGMs * Manage company secretarial functions * Ensure ROC compliance * Oversee RBI filings * Adhere to FEMA guidelines * Review of shareholder holders agreement

• Experience in cloud/platform architecture, infrastructure engineering, or cloud-native product development. • Deep knowledge of Kubernetes and PaaS orchestration (e.g., Cluster API, Argo CD). • Proven experience in designing and implementing cloud-native services (DBaaS, FaaS, object storage) across bare-metal and virtualized stacks (VMware, KVM, Nutanix). • Strong hands-on with Terraform, Ansible, Helm, service mesh (Istio/Linkerd), and container security. • Understanding of cloud compliance frameworks like SEBI, RBI, ISO 27001, SOC 2 especially relevant for BFSI.