564 Rbi Jobs - Page 7

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...

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...

Hiring IT Audit professional with expertise in ITGC, Cyber Security, SOC 2, ISO 27001 & ISMS, IT Infra & regulatory compliance (RBI, IRDA, SEBI). Holding at least one IT Security certification such as CISA/ISO27001/CISM/CISSP.

Qualification: CS Experience Required: 12-15 years Requirements and Skills: Hands on Experience in MCA, ROC RBI compliances, FEMA compliances, FDI ECB compliances, Companies Act compliances.

EFC 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 Compliance To maintain re...

JOB DESCRIPTION: Preparation and ongoing maintenance of transaction synopses, with regular monitoring of material events and critical developments per transaction. Coordination with cross-functional teams (Legal, Compliance, and Accounts) to ensure seamless transaction execution, regulatory compliance, fee realization, and workflow integrity. Monitoring of interest payments and conducting timely follow-ups with clients and statutory bodies in compliance with SEBI regulations and contractual obligations. Management of the ERP system, including uploading transaction documentation, maintaining payment schedules, confirming payments, and recording execution-related entries. Facilitation and coor...

Oversee treasury strategy, operations, and compliance to minimize financial risk. Manage cash, forex, funding, and regulatory needs, while leading bank relations and mentoring the team to ensure effective financing, reporting, and growth. Required Candidate profile Qualified CA or CMA with 5-10 years of experience in managing banking relationships, fundraising, and treasury operations, preferably within the manufacturing sector.

Experience: 2+ years post-qualification (at least 1 year mandatory in a listed company) Need a Qualified Company Secretary with experience in a listed company. The role offers exposure to listing compliances, corporate actions, M&A, and regulatory filings. Ideal candidates will have hands-on experience with board/shareholder meetings, SEBI & MCA filings, investor relations, and governance practices. Key Responsibilities: Ensure compliance with Companies Act, SEBI LODR, PIT Regulations, and Secretarial Standards. Conduct Board, Committee & Shareholder meetings Manage corporate actions (e.g., dividends, QIPs) and CSR reporting Handle NSE/BSE/SEBI/MCA/RBI filings Lead investor communications, a...

About the Role As a Product Manager for Card Acquiring , you will be responsible for building and scaling card-based payment products for our vast network of offline and online merchants. You will work closely with banks, networks (Visa, Mastercard, Rupay, American Express), and internal teams to deliver high-performance card processing solutions. You will be the voice of the merchant and the architect of high-SR, low-latency, and regulation-compliant card payment Responsibilities:- Own the end-to-end lifecycle of card acquiring products from strategy and roadmap to execution and post-launch performance. Define product features and enhancements focused on card payment acceptance across POS, ...

As an experienced Technical Delivery Manager in the Banking and Financial Services sector, you will be responsible for leading complex technology programs. Your role will involve managing end-to-end delivery of technology solutions, collaborating with cross-functional teams, and ensuring alignment of IT solutions with business objectives. Your expertise in digital transformation, core banking modernization, and regulatory/compliance-related projects will be critical to your success. Key responsibilities include partnering with banking clients to gather requirements, overseeing project planning and budgeting, and ensuring compliance with banking regulations and security standards. You will le...

As an experienced professional with 58 years of expertise, you will be responsible for ensuring end-to-end legal compliance with RBI and other regulators in Bengaluru. Your key responsibilities will include reviewing and drafting commercial agreements, lending policies, and disclosures. You will also be expected to effectively coordinate with external counsel and internal stakeholders, conduct risk assessments, and lead compliance audits. To excel in this role, you must possess a Law degree and have extensive experience in BFSI and legal advisory roles. A solid understanding of digital lending regulations, data protection laws, and consumer rights is essential. Your proficiency in areas such...

1. Export & Receivables Management Manage export receivables and ensure timely realization and reconciliation. Handle EDPMS-related compliance and follow-up with banks. Prepare and file GSTR-1 for Export (EOU Entity). Monthly preparation of Export Foreign Exchange working. Submit Monthly Stock Statements and Debtors Aging Reports. Ensure timely follow-ups with banking partners on export documentation and inward remittance. 2. Financial Reporting & Compliance Maintain Fixed Asset Register and calculate monthly depreciation. Monthly workings of accrued interest on Fixed Deposits (FDs). Assist in preparation of quarterly and annual financial reports including OFI, QPR, and Annual Progress Repor...

2-3 years IT audit experience in Domain like ITGC, Cyber Security, SOC 2, Application and IT security Infrastructure and IT Regulatory compliance Proficient in assessing IT-related risk and controls review Familiarity with IT regulatory requirements related to information security of regulators such as RBI, IRDA, SEBI and other IT Standards Educational Professional Credentials Working IT audit experience in role of lead or IT audit team member. Bachelor's/Master's degree in Engineering such as IT, Computer Science etc. Having one IT Security certification such as CISA, ISO 27001, CISSP, CISM, CCSK etc. Required Knowledge Skills Excellent written and verbal communication skills.

Develop, implement, and maintain IT GRC policies, procedures, and frameworks. Conduct IT risk assessments in line with RBI/IRDAI/SBI frameworks and recommend mitigation measures. Monitor and report IT risk metrics. Align IT standards like ISO 27001, Experience: 2- 6 years

Experience Implementation of ISO 27001, GRC ITGC & IT Regulatory compliance Knowledge in ISMS, ITGC Knowledge about regulators RBI, IRDA, SEBI Fresher 2023 /2024 in B. Tech or Cybersecurity Experience: 1 - 2 years

Experience Implementation of ISO 27001, GRC ITGC & IT Regulatory compliance Knowledge in ISMS, ITGC Knowledge about regulators RBI, IRDA, SEBI Fresher 2023 /2024 in B. Tech or Cybersecurity Experience: 1 - 2 years

Key Responsibilities: 1. Agency Management Identify, onboard, and manage third-party collection agencies. Set performance benchmarks and SLAs; monitor agency performance against targets (bucket-wise, product-wise). Conduct regular reviews, audits, and training sessions to ensure agency adherence to policies and compliance norms. Resolve escalations and disputes involving external collection partners. 2. Calling Team Supervision Lead, mentor, and manage the in-house collections call centre team. Implement dialler strategies, call scripts, and training modules for improved efficiency. Ensure quality assurance, call monitoring, and adherence to fair practices and regulatory guidelines (RBI, DND...

Key Responsibilities: Handle day-to-day banking transactions such as cash management, account openings, and deposits/withdrawals Ensure timely and accurate processing of customer requests and services Maintain compliance with internal policies and regulatory guidelines (RBI, KYC, AML, etc.) Assist in audits and internal checks; help resolve discrepancies or operational issues Support customer service activities, resolve basic customer queries or complaints Maintain records, files, and reports related to branch activities Coordinate with central teams (operations, IT, compliance) for smooth functioning Requirements: 25 years of experience in banking or financial services operations Strong kno...

An Opportunity to Work with One of India's Leading Credit Card Tech Innovators BOBCARD (A Bank of Baroda Subsidiary) Education: BE/B.Tech, BCA/MCA, BSc/MSc in Computer Science, IT, or related field. Experience: 6 - 10 years Location: Goregaon, Mumbai (5 days' from Office) **Domain: Fintech/BFSI/NBFC (mandate) Applicants should possess the following attributes: 6-10 years of experience in IT/Banking/NBFC sector as MS SQL administrator/ Manager 2-3 years relevant experience in leading MS SQL DBA team Experience on MS SQL 2016 and 2019, implementation of always ON, MS SQL Cluster, log-shipping, backup and restore Core expertise in troubleshooting Database related issue Experience in implementat...

About Company: Gopinath Chem-Tech Limited, the flagship company of the Gopinath group of industries was established in the year 1989 as a Pvt. Ltd., company and subsequently converted into a public limited company in the year 1995. Gopinath Chem-Tech Limited has made rapid strides in the manufacturing of dyes intermediates. At present, Gopinath is rated as one of the fastest-growing, professionally managed dye intermediates manufacturers with value-added high-quality products to match international standards. You can find more about company details.www.gopinathchemtech.in Requirement: We are looking for Finance & Accounting Manager candidates for our company. Job Description: Manage and supe...

Job Description: Job Title: Process Basic Material EngineerJob Location: Noida (India) Department: Plant Specialty Roles and Responsibilities: • Basic knowledge of EPC construction material (Metal, Nonmetal & Etc.)• ASTM & ASME material code understanding• MSD (Material Selection Diagram) review & markup• Material selection table data gathering• Corrosion rate calculation by software• Basic knowledge of RBI of API• TML (Thickness Measurement Location) 3D markup• RBI-TML detail drawing review Education: Bachelors in Engineering or the equivalent technical degree required (Especially Metal Material or Mechanical). Experience: 5 to 10 Years, (Refer 5 years in basic material engineering includin...

We are looking for a highly experienced and strategic General Manager - Banking & Finance to lead our organizations financial operations and long-term capital strategy. This role requires proven expertise in corporate finance, banking relationships, and project funding for large-scale infrastructure developments. The ideal candidate will have exceptional leadership capabilities, strong financial acumen, and a successful track record in driving sustainable business growth while ensuring regulatory compliance. Key Responsibilities: Develop and implement financial strategies aligned with business objectives to ensure effective capital and working capital management. Lead financial planning, bud...

Jodaro is a global omni-channel commerce acceleration platform for manufacturers and brands, offering technical, analytical, operational, and strategic expertise to drive rapid global growth for partners on major marketplaces and direct-to-consumer channels. Managing the entire global commerce life cycle, from demand generation and inventory projections to logistics, post-sale support, and profit analytics, Jodaro aims to provide comprehensive solutions to its clients. As the Finance and Compliance Head at Jodaro, you will be instrumental in ensuring the financial health and regulatory compliance of the company. Your role will involve overseeing all financial operations, managing compliance ...

You will be responsible for ensuring end-to-end statutory compliances of Corporate laws, RBI, FEMA, and Banking Laws. This includes identifying, drafting, and finalizing agenda and notices for board, committee(s), and shareholders meetings. You will also be drafting the minutes of the Board/Committees/shareholders and coordinating with relevant stakeholders for finalization of the minutes. In this role, you will manage and coordinate with Internal auditors, statutory auditors, secretarial auditors, RTA, etc. on various audits, certifications, and other day-to-day matters. You will be responsible for supplying various information to internal and external customers such as operational resoluti...

Role & responsibilities 1. Companies Act Compliances: Drafting resolutions, preparing Minutes of the Meeting of Board of Directors as well as Members of the Company. Drafting of Notice, Directors report, Annual report & other Companies Act documents. Updating the Statutory Registers. Filing of various forms with ROC for annual and event-based compliances, as and when required. Sharing company related documents including arranging for certified copies of BRs as and when required. Advising CSR Committee on approved CSR activities, budget, etc. Supporting for compliances such as dematerialization of shares, obtaining ISIN registration, TREDS registration, etc.as may become applicable from time ...