132 Rbi Reporting Jobs - Page 6

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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 a...

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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

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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 ...

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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 ...

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