AVP Internal Audit The Premier Consultants ( Recruitment Company )

9.0 - 13.0 years

0 Lacs

maharashtra

On-site

As an experienced audit professional, you have the opportunity to join a leading NBFC in Mumbai as an AVP Internal Audit. In this role, you will play a crucial part in executing the annual risk-based audit plan, ensuring compliance with regulatory requirements, and identifying risks and process gaps. **Key Responsibilities:** - Develop and execute the annual risk-based audit plan aligned with business priorities and regulatory requirements. - Lead audits across operations, finance, branch, credit, and compliance areas. - Ensure compliance with RBI/NBFC regulations and internal audit standards. - Conduct investigative, surprise, and thematic audits as necessary. - Identify risks, process gaps...

Posted 1 week ago

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Compliance Officer Muthoot Mercantile

3.0 - 7.0 years

0 Lacs

thiruvananthapuram, kerala

On-site

As a Compliance Officer at our company, your role will involve ensuring adherence to regulatory requirements and maintaining a strong compliance framework. Your responsibilities will include: - Holding a Company Secretary (CS) qualification is mandatory - Having a minimum of 3 years of experience in compliance or secretarial roles within an NBFC or financial services organization - Demonstrating a strong understanding of RBI/NBFC regulations, Companies Act, FEMA, and related compliance frameworks Your understanding of RBI/NBFC regulations and the Companies Act will be crucial in effectively carrying out your responsibilities. Please note that the location of this position is in Trivandrum. I...

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Semi-Qualified Company Secretary Gosree Finance Limited

2.0 - 6.0 years

0 Lacs

ernakulam, kerala

On-site

As a Semi-Qualified Company Secretary at Gosree Finance Limited, you will play a crucial role in ensuring the company's compliance with regulatory requirements and supporting the finance and legal teams. Your responsibilities will include: - Assisting in the preparation and maintenance of statutory records - Coordinating board meetings and preparing necessary documentation - Ensuring compliance with company laws and regulations - Filing required documents with regulatory authorities - Drafting resolutions and maintaining statutory registers - Preparing minutes of meetings - Supporting the compliance and secretarial functions To excel in this role, you should meet the following qualifications...

Posted 1 month ago

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