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108 Rbi Reporting Jobs - Page 5

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3.0 - 8.0 years

12 - 22 Lacs

thane, navi mumbai, mumbai (all areas)

Work from Office

Mandatory: 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations We need candidate who has experience in RBI/NHB compliance and not exchange, or SEBI related. Qualification: Qualified CS only.

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2.0 - 6.0 years

9 - 12 Lacs

bengaluru

Work from Office

Job Responsibilities: CA with Min 2 yrs post-qualification & NBFC exp. Handle TDS, GST, RBI returns, co-lending ops, accounting & compliance. Proficient in Zoho Books/Finance & Excel. Strong in audits, MIS, reconciliations & regulatory reporting.

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8.0 - 13.0 years

15 - 30 Lacs

mumbai

Work from Office

Having experience in NBFC, SEBI or IRDA Compliances along with AML & KYC. Preparing, reviewing policies from RBI Compliance perspective. Providing updates / disclosures to Board. Drafting and addressing the queries received from RBI on day-day basis. Required Candidate profile Minimum 6+ years of experience managing RBI compliances for NBFC domain. SEBI and IRDA Compliance knowledge is an added advantage 5 days working (In Office, No Hybrid working)

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2.0 - 7.0 years

2 - 5 Lacs

thane, navi mumbai, mumbai (all areas)

Work from Office

Monitor eSign platform performance and usage Maintain daily logs & generate reports on eSign transaction Ensure adherence to regulatory guidelines like IT Act, UIDAI, RBI directives Liaise with external vendors like NSDL, CDSL, or private players Required Candidate profile Understanding of digital signature frameworks (eSign, DSC, Aadhaar eSign, etc.) Familiarity with eKYC & UIDAI guidelines Degree in Computer Science, IT, Business Administration, or related field

Posted Date not available

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8.0 - 13.0 years

9 - 13 Lacs

mumbai, mumbai suburban

Work from Office

Role & responsibilities - Supporting the preparation and submission of various regulatory returns required by the Reserve Bank of India (RBI) and other statutory authorities The candidate will work closely with senior team members to ensure timely and accurate reporting in line with applicable NBFC guidelines. Assist in preparation of RBI regulatory returns such as DNBS01 and DNBS03. Collate and validate data from various internal systems like LMS, GL, and MIS for reporting purposes. Maintain records and working papers for submitted returns for audit and internal review. Track regulatory due dates and assist in ensuring timely submission of returns. Help implement changes in return formats as per updated RBI guidelines. Coordinate with internal departments) for data and clarifications. Support senior team members in preparing data for RBI audits, inspections, and internal reviews. Assist in preparing monthly and quarterly dashboards related to compliance and reporting status. Preferred candidate profile - Article ship in a MNC firms Basic knowledge of RBI NBFC regulations and return requirements. Good understanding of financial accounting and reporting concepts. Proficiency in Microsoft Excel (pivot tables, VLOOKUP, basic formulas). Strong attention to detail and willingness to learn. Good communication and interpersonal skills. Ability to work under deadlines and manage multiple tasks. B.Com / M.Com / CA Inter / Semi-qualified CA with +10 years of experience in regulatory reporting, compliance, or finance in an NBFC, Bank or Audit firm CA with +3 years of experience in regulatory reporting, compliance or finance in an NBFC, Bank or Audit firm

Posted Date not available

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3.0 - 6.0 years

15 - 17 Lacs

bengaluru

Work from Office

Financial Accounting & Compliance, RBI & Statutory Reporting, manage day2day accounting, reconciliation & settlement of co-lending transactions, Prepare MIS reports, financial summaries & dashboards using data from Zoho and Excel, Internal Controls

Posted Date not available

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2.0 - 6.0 years

5 - 8 Lacs

mumbai

Work from Office

Manager - Statutory Audit Statutory Audits: Small & Medium Sized entities. Knowledge about listed entities audit will be added advantage. Compliance Management: working knowledge of Company law, Direct Tax, Indirect Tax, Customs laws, Labour laws, FEMA & RBI compliance. Should have handled IND AS assignments and Statutory audits of IND AS compliant entities. Good grasp of IND AS , AS and Standards of Auditing. Assignment management and Deliverable: Take responsibility for ensuring timely and high-quality deliverable. Manage multiple Audits while prioritizing tasks and maintaining the highest standards of work. Team Management and Development: Monitor the work of the team, providing guidance and support as needed. Foster a positive work environment. Desired Profile CA with 3 to 5 years of post-qualification experience. Experience of Handling Statutory Audits of BFSI & Non- BFSI entities. Responsible for handling and closing the audits directly with Director. Accountable, takes complete ownership of assignment . Strong execution and team management skills Should be able to manage team size of 2-4 Articles and SQA. Excellent communication skills: verbal as well as written Quality conscious Command over technology in execution of audit.

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2.0 - 4.0 years

5 - 7 Lacs

gurugram

Work from Office

JOB DESCRIPTION : 1. To Maintain Secretarial records of the Company and its periodical updation. 2. Maintenance and updation of statutory Registers and Records. 3. To Prepare and file forms, returns and applications with Govt. Authorities like Ministry of Corporate Affairs, Ministry of Industry and Commerce and Reserve Bank of India, Financial Intelligence Unit, etc., Preparation and Filing of various e- forms on MCA portal 4. To conduct Board, Committees, and General Meetings for the Subsidiary Company. 5. To support Company Secretary in conducting Board, Committees, Postal Ballot, and General Meetings of Holding Company. 6. To Prepare agenda, notes on agenda, minutes for Board, Committees and General Meetings. 7. To Arrange the documents required from the Secretarial department for other departments such as Marketing, Finance, etc., 8. To Manage filing systems and records within Secretarial department. 9. To Assist in preparation of annual report of the company. 10. To ensure all the timely compliances of Companies and rules; compliance under SEBI listing regulations, RBI norms 11. Handle court hearings on behalf of company.

Posted Date not available

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