204 Rbi Regulations Jobs - Page 2

Semi-Qualified Company Secretary Location: Gurugram, Sector 32 We are looking for a Semi-Qualified Company Secretary to support our corporate secretarial, legal, and compliance functions. The role includes ROC filings, board and shareholder meeting documentation, due diligence, fundraising compliance, FEMA/RBI filings, and assistance in contract vetting and regulatory reporting. This is an excellent opportunity for candidates who want hands-on exposure to end-to-end secretarial and legal compliance in a fast-paced startup environment. Key Skills & Requirements: Semi-qualified Company Secretary (CS Executive/Professional level) 02 years of experience in corporate secretarial, legal, or compli...

We are looking a qualified Company Secretary to join our team in the BFSI sector The candidate will be well-versed in corporate laws & compliance matters The candidate will be responsible that the company comply with legal and statutory requirements. Required Candidate profile Ensure compliance with the Companies Act, 2013 and other applicable corporate laws Manage all secretarial functions including organizing and conducting Board meetings . Ensure timely filing of forms .

PG Job Description -Business Banking Assets Job Purpose: To lead strategic initiatives in the Business Banking Assets division focused on process simplification, regulatory compliance, audit management, and cross-functional collaboration. This matrix role involves working closely with Policy, Customer Experience, Credit, Risk, Legal, Compliance, and Business teams to drive operational excellence and ensure alignment with regulatory and organizational standards. Key Responsibilities: Lead process simplification initiatives across lending operations to enhance efficiency and customer experience. Monitor and interpret RBI circulars and regulatory updates impacting the lending business, ensuring...

As a candidate for this role, you will be responsible for achieving business targets by acquiring and maintaining new client relationships. Your main tasks will include identifying target areas for prospective business, pre-screening customer segments, and ensuring the number of log-ins along with disbursements. It is crucial to maintain a high level of customer satisfaction by proactively understanding their needs and cross-selling multiple products as required. Your key responsibilities will include: - Executing sales promotion activities to generate customer interest in the TCFSL brand. - Building strong client relationships, both internally and externally, and establishing a strong brand...

You will be responsible for managing the accounting and financial operations of the US subsidiary of the company. Your role will involve overseeing daily accounting activities, preparing financial statements, ensuring statutory compliance in India and the US, and coordinating audits. - Oversee daily accounting operations of the US entity, including ledger management, reconciliations, and transaction reviews. - Manage the finalization of monthly and annual financial statements in accordance with US GAAP. - Prepare and present Monthly MIS reports to senior management with actionable insights. - Develop and monitor budgets, perform cost analysis, and support internal financial planning and anal...

As a candidate for this role, you will be responsible for achieving business targets by acquiring new client relationships and maintaining them. Your key responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Ensuring high customer satisfaction levels by proactively understanding customer needs and cross-selling multiple products as per the requirements - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally and establishing a strong brand identif...

As a candidate for this role, you will be responsible for achieving business targets by acquiring new client relationships and maintaining them. Your key responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Ensuring high customer satisfaction levels by proactively understanding customer needs and cross-selling multiple products as per the requirements - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally and establishing a strong brand identif...

As a Business Development Executive at the company, your role involves achieving business targets by acquiring new client relationships and maintaining them. Your responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Proactively understanding customer needs and cross-selling multiple products to ensure high customer satisfaction levels - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally to establish a strong brand identification with potentia...

Role Overview: As a Business Development Executive at the company, your main role will involve achieving business targets by acquiring new client relationships and maintaining them. You will need to identify target areas for prospective business and pre-screen customer segments as per the organization's norms. Your responsibility will also include ensuring the number of logins along with disbursement and maintaining a high customer satisfaction level by proactively understanding customer needs and cross-selling multiple products as per the requirements. Key Responsibilities: - Identify target areas for prospective business - Pre-screen customer segments as per the organization norms - Ensure...

As a candidate for this position, you will be responsible for achieving business targets by acquiring new client relationships and maintaining them. Your key responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Ensuring high customer satisfaction levels by proactively understanding customer needs and cross-selling multiple products as per the requirements - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally and establishing a strong brand ide...

Foreign Exchange & Tax Unit- Custody Services Description for Internal Candidates The job profile/description would be as follows: Checking FX Instructions on Swift. Daily Forex reporting to Treasury Dealing Unit. Booking Inward & Outward Deals on behalf of clients with Treasury Unit. Interacting with Treasury Operations & Dealing Units. Nostro Reconciliation for Custody Unit. Processing of Inward & Outward Remittances. Sending messages to Clients for Inward & Outward Remittances done. Reporting of Inflow & Outflow to RBI on weekly basis. Reporting of trades to CPA on daily & monthly basis. Follow-up with CPA for non receipt of Tax Certificates for remittance. Job Requirements, Skills/Knowle...

Job Description Team Member - IT Audits Grade: M3/M4 Location: Mumbai Job Role . Responsible to deliver multiple IT Audit assignments including IT Application and Infrastructure Audits, Application Security Assessments, Vendor Audits, Concurrent Audits, Thematic Assignments, Regulatory submissions etc. . Develop the Risk Based Audit Framework, meeting RBI regulations and adopting ISO 27001 Standards. . Manage and liaison with outsourced audit partners with an emphasis on audit time and cost reduction, improvement in efficiency without the need of additional resources and delivery of high quality audit work products which can be presented to the board. . Establish and maintain the Quality Ass...

As a candidate for this position, you will be responsible for the following tasks under the guidance and direction of your Supervisor or Manager: - Identify customers for potential business with the help of Supervisor or Manager. - Collect documents from Customers and validate them as per the organization's norms. - Log the case in the system according to Standard Operating Procedures (SOP) and follow the process for disbursement. - Fulfill the Sanction ratio as per the organization's requirement. - Meet Customer requirements and cross-sell multiple products under the guidance of Supervisor or Manager. - Assist in empanelling new vendors and developing relationships with them under the guida...

Role Overview: You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: Key Responsibilities: - Identify potential customers for business in collaboration with your Supervisor or Manager. - Collect documents from customers and validate them according to organizational norms. - Log cases in the system following standard operating procedures (SOP) and adhere to the disbursement process. - Fulfill the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in empanelling new vendors and developing relationships ...

We are hiring for an NBFC based in Thrissur. Company Secretary Financial Services Sector Location: Thrissur / Kochi, Kerala Experience: 25 years Employment Type: Full-Time About the Role: We are seeking a qualified and detail-oriented Company Secretary to oversee statutory compliance, corporate governance, and secretarial activities in alignment with regulatory requirements. The ideal candidate will ensure the organization's legal and procedural integrity while supporting strategic and board-level decisions. Key Responsibilities: Ensure compliance with all statutory and regulatory requirements under the Companies Act and other applicable laws. Prepare and maintain statutory registers, minute...

We are looking forward for a suitable candidate for the position of Company Secretary and Compliance role for our client based in Mumbai. JD:- Role Summary The Company Secretary & Compliance Officer will be responsible for ensuring the company's adherence to all applicable laws and regulations, with a strong focus on the Companies Act,2013, and directives from the Reserve Bank of India (RBI). This role is critical for supporting our Board of Directors, managing our corporate governance framework, and ensuring seamless compliance across all our investment ac vi es. Key Responsibilities 1. Corporate Secretarial Functions (Companies Act, 2013): Independently manage and convene Board, Committee ...

As a member of the team, you will be responsible for the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business development with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the cases in the system following the Standard Operating Procedures (SOP) and adhere to the process for disbursement. - Achieve the Sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop rela...

As a Treasury Manager, you will be required to have a minimum of 3 years of experience in Treasury management. A qualification as a Chartered Accountant (CA) or an MBA in Finance is mandatory. Your responsibilities will include managing loan disbursement processes from end to end and ensuring compliance with lender covenants. You will also oversee regulatory compliance, prepare loan proposals, and maintain strong relationships with lenders. Your expertise in IND-AS and IFRS will be utilized for accurate financial reporting and analysis to support strategic decisions. Key Responsibilities: - Manage end-to-end loan disbursement processes and ensure compliance with lender covenants. - Oversee r...

As a professional in debt financing and capital markets, you will be responsible for managing various aspects related to loans, financing, and credit ratings. Your key responsibilities will include: - Managing the raising of loans including Syndicated and Bilateral Loans, project loans, Revolving Credit Facilities, and working capital facilities in multiple jurisdictions and currencies. - Building and maintaining relationships with domestic and international Banks, FIs, debt Investors, and International Development banks. - Overseeing debt capital market issuances such as REGS Senior Bond Issuance and Non-Convertible Debenture issuance. - Handling domestic credit ratings (India Ratings, CARE...

Location: India (with exposure to US compliance) Reports to: VP Finance Experience: 715 years Industry: IT Services / Technology Job Summary: We are seeking a qualified and experienced Company Secretary to manage statutory, legal, and corporate governance matters for our India entity, with oversight of key US compliance aspects for group operations. The ideal candidate will be responsible for ensuring regulatory adherence, managing board-level communications, maintaining corporate records, and supporting fundraising and investor relations activities. Key Responsibilities: Corporate Governance & Secretarial Compliance (India): Ensure compliance with the Companies Act, 2013 and related SEBI, M...

Job Title: Qualified Company Secretary (CS) Industry: Reputed Chartered Accountant Practising Firm Employment Type: Full Time, Permanent Working Days: Monday to Saturday (Second and Fourth Saturdays Off) Experience: 23 Years Job Description: We are looking for a Qualified Company Secretary (CS) with 23 years of post-qualification experience to join our esteemed Chartered Accountant firm. The ideal candidate will be well-versed in corporate secretarial practices and regulatory compliance. This is a client-facing role requiring coordination with Indian and foreign stakeholders. Roles and Responsibilities: Handling secretarial compliances under the Companies Act, 2013. Filing of various forms w...

In this role, you will be responsible for achieving business targets by acquiring new client relationships and maintaining them. Your key responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Ensuring high customer satisfaction level by proactively understanding customer needs and cross-selling multiple products as per the requirements - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally and establishing a strong brand identification with pote...

About Tala Tala is on a mission to unleash the economic power of the Global Majority the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC s Disruptor 50 five years in a row, CNBC s World's Top Fintech Company, Forbes Fintech 50 list for eight years running, and Chief's The New Era of Leadership Award. We are expanding across product offerings, countries and crypto and are looking for people who have an entrepreneurial spirit and are passionate about our m ission. By creating a unique platform that enabl...

As a Sales Executive at the mentioned company, your role involves achieving business targets by acquiring new client relationships and maintaining them. You will need to identify target areas for prospective business and pre-screen customer segments according to the organization's norms. Your responsibilities will include ensuring the number of logins along with disbursement and proactively understanding customer needs to ensure high customer satisfaction levels. Additionally, you will be expected to cross-sell multiple products as per the requirements and execute sales promotion activities to enhance customer interest in the TCFSL brand. Key Responsibilities: - Identify target areas for pro...

As a Senior Legal & Compliance Manager, you will lead legal and regulatory initiatives across NBFC and fintech operations. Your expertise in contract management, regulatory liaison, investor grievance handling, litigation support, and ensuring compliance with SEBI, RBI, and other financial regulations will be crucial for the organization. Key Responsibilities: - Draft, review, and negotiate various legal documents like loan agreements, co-lending agreements, NDAs, service provider/vendor contracts, joint venture agreements, disclaimers, privacy policies, and terms & conditions. - Ensure continuous compliance with SEBI, RBI, and other relevant legal frameworks. - Represent the company in lega...