132 Rbi Reporting Jobs

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Job Summary: The Banking Relationship Manager (RM) is responsible for managing and growing a portfolio of clients by offering tailored financial solutions, ensuring high levels of customer satisfaction, and driving business growth. Key Responsibilities: Client Relationship Management Develop and maintain strong relationships with clients, understanding their financial needs and objectives. Serve as the primary point of contact for the assigned portfolio, addressing queries, requests, and complaints. Business Development & Sales Acquire new clients and grow the portfolio through referrals, networking, and market research. Cross-sell and up-sell bank products such as savings accounts, loans, c...

Role & responsibilities :- Managing compliance under provisions of Companies Act, 2013 & Rules made thereunder. Handling compliances under Shareholders Agreement, Share Purchase Agreement, Joint Venture Agreement. Well versed with SEBI laws to prepare company for journey towards listing. Drafting and maintaining Company records like notices, agendas, minutes, annual reports, policies & procedures etc. Managing ESOP through Trust and its related compliances for the Group. Tracking and maintaining Group level compliance summary for reporting to the Audit Committee. Well versed with compliance tool. To handle issue of shares on right basis/private placement basis (Primary issue) or transfer of ...

Legal & statutory compliance IOP Management Conduct Board Meetings/Committee Meetings/General Meetings Handling CSR Managing SEBI (Listing Obligations & Disclosure Requirements) Regulations Public Issue Management & Fundraising Compliance Management Required Candidate profile CS and Legal qualified candidates with experience in IPO issue and management Good knowledge on Corporate Governance & Regulatory Compliances (MCA, RBI, SEBI – including Debt Listed Entities, FEMA)

Role & responsibilities Ensure regulatory reporting processes are effective, efficient and with adequate checks and controls in place. All returns are submitted accurately and in time. Liaising with internal stakeholders for preparing the returns. Ensure queries and ad hoc reporting requirements from RBI are answered and attended to. Active involvement in the automation journey of regulatory reporting to help reduce manual intervention and increase efficiency. Remain updated on regulatory environment. Support the reporting manager in handling / preparedness of RBI inspection like Co-ordinate with respective team, data collection, review the documents and Finalization of RBI datas, day to day...

Ensuring RBI compliance by monitoring guidelines, reviewing proposals, advising stakeholders, preparing regulatory reports, and supporting audits while driving timely implementation of policies and process adherence across the organization. Required Candidate profile Candidate should Know RBI regulations, expertise in compliance management, policy review, regulatory reporting, & the ability to coordinate effectively across departments to ensure timely adherence.

Role & responsibilities Data Analysis & Insights: Design, develop, and automate BI reports, dashboards, and data models to support financial, regulatory, and operational decision-making. Regulatory & Compliance Reporting: Own and manage RBI, statutory, and compliance reports, ensuring completeness, accuracy, and timely delivery. Advanced Querying & Optimization: Write, review, and optimize complex SQL queries across large datasets to extract insights and validate financial data. Cross-Functional Collaboration: Partner with Finance, Risk, Compliance, and Technology teams to understand data requirements and ensure seamless data flow. Data Quality & Governance: Ensure accuracy, consistency, and...

Job Purpose The data analyst plays a crucial role in ensuring that organizations adhere to regulatory standards and internal policies. In their work, they may examine practices and policies within the business, identify areas where they are out of compliance, and offer suggestions for how to make necessary modifications. Duties and Responsibilities Preparation of weekly/ monthly / quarterly / half yearly /annual RBI returns Preparation of data required for Regulatory inspection requirement and adhoc data requirements from RBI Handling statutory, internal and regulatory audits w. r. t RBI reporting End to end handling of RBI Reporting related automation projects Analysis of various system cha...

Assist with various event-based Company Secretarial activities. Support compliance with FEMA, SEBI, and other applicable regulations. Assist with various fundraising activities, including private placements, IPOs, and slump sales. Required Candidate profile Experience in FEMA/ RBI/SEBI Regulations, Corporate Laws, and related compliance. 1-2 years’ experience in a CS/CA Firm Member of the ICSI Outstanding written and verbal communication abilities.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Role Overview We are seeking a strategic and execution-focused Senior Manager to lead product development for our Token Services platform in India. This role will ...

* Prepare & submit statutory documents to RBI * Ensure compliance with company law & NBFC regulations * Oversee board meetings & annual reports * Manage secretarial activities & filings Send Cv @ 9892930479 Provident fund Health insurance

Preparing, analyzing, and reviewing financial and liquidity risk reports Ensuring compliance with RBI guidelines and regulations Monitoring and verifying financial documentation, such as Bills of Entry and Shipping Bills Contributing to the quality control of data for financial processes Providing recommendations for improving reporting and compliance processes Researching and interpreting regulatory rules

Job Summary: The Chief Financial Manager will lead the Finance & Accounts function and ensure the organizations financial health through effective planning, analysis, compliance, and control. The role demands strong expertise in taxation, audit, financial reporting, and regulatory compliancepreferably in the NBFC or banking sector. Key Responsibilities: Financial Reporting Prepare and finalize monthly and annual financial statements. Conduct variance analysis, ratio analysis, and cash flow projections. Maintain books of accounts in Tally and ensure IND AS compliance. Treasury Management Manage funding sources including CP, NCD, TL, PTC, and ECB. Maintain lender relationships and ensure compl...

ROLE AND RESPONSIBILITIES: - Preparing financial reports. - Analyzing financial data. - Monitoring internal controls. - preparing income statements. - Participating in budgeting processes. - Managing financial transactions. - Streamlining accounting functions and operations. - Developing plans for financial growth. - Evaluating and managing risk. - Coordinating audit processes and external Interaction with the auditors. - Drafting P&L, Balance Sheet, FP&A etc.. - Practical Knowledge on IFRS and RBI compliance

As a Deputy Manager / Manager in the Accounts Team focusing on Subvention, your role will involve: - Handling Subvention Loan Accounting and Reconciliation efficiently. - Utilizing Power BI / MS Access knowledge to enhance accounting processes. - Generating reports for EIR and ECL computation specifically for Subvention cases. - Participating in System Migration and automation projects. - Managing Audit queries related to Subvention. - Ensuring compliance with Ind AS financial disclosures. - Submitting timely reports for RBI Reporting. - Demonstrating strong analytical skills to derive insights from raw data. - Creating meaningful MIS reports for decision-making. - Reviewing and drafting nec...

Ensure Ind AS/RBI compliance, oversee audits, strengthen controls Manage financial planning, budgeting, cash flow, and reporting. Drive accurate MIS, regulatory filings, and banking/investment management. Required Candidate profile 1. CA with 4-6 yrs in NBFC/SFB/Big 6 audits. 2. Strong in Ind AS, RBI norms, NBFC ops. Skilled in SAP, analytics. 3. Strong leadership, communication, integrity, detail focus, deadline management.

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...

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...

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...

JOB DESCRIPTION 1. Formation & Taxation of Non-Profit and Corporate Entities Advisory and end-to-end assistance in formation and registration of: Charitable Trusts, Societies, and Section 8 Companies under applicable laws (Income Tax Act, 1961; Companies Act, 2013). Private Trusts (both specific and discretionary). Private Limited Companies and LLPs (MCA filings, ROC compliances). Partnership Firms under the Indian Partnership Act, 1932. Tax registration, PAN, TAN, 12A/80G certification, and annual compliance. Compliances under the Maharashtra Public Trust Act such as Change Report, Scheme, annual accounts filing, etc. 2. Taxation (Direct and Indirect) Income Tax, GST, and TDS compliance and...

Accounts Team Member - KMPL - Support Services-Accounts and Finance Group Profile: . Accounting Entries and Accounting reconciliations . Working knowledge of Ind-AS and IGAAP accounting standards . Preparation of financial statements & Disclosures . RBI reporting . Tax Audit . Statutory Compliance . Co-ordination with various auditors . Flair for direct and indirect tax and automation shall be an added advantage. Job Requirement: . Good communication skills, confident and a positive attitude . Ability to handle pressure, multi-tasking, proactive . Ensure timeliness and meeting of deadlines . Long-term career aspiration in accounts & finance

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Job Description Compliance (TReDS) Location: Noida Experience: 3-5 Years More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team members. We’re a company of team players and self-starters finding new and innovative ways to get things done. If you’re excited to learn, grow, and leave your mark on our fast-growing organization, C2FO may be the place for you. About C2FO Headquartered in Kansas City, USA, C2FO has more than 500 employees worldwide, with operations throughout North America, Europe, India, Asia Pacific, a...

ROLE AND RESPONSIBILITIES: - Preparing financial reports. - Analyzing financial data. - Monitoring internal controls. - preparing income statements. - Participating in budgeting processes. - Managing financial transactions. - Streamlining accounting functions and operations. - Developing plans for financial growth. - Evaluating and managing risk. - Coordinating audit processes and external Interaction with the auditors. - Drafting P&L, Balance Sheet, FP&A etc.. - Practical Knowledge on IFRS and RBI compliance