9 Sebi Reporting Jobs

About Business line/Function: Inspection and controls team is crucial team of Sharekhan. Various audit activities of Inspection and controls team are used for adequate control and due diligence on Authorised persons of share khan and Branches. Inspection and controls team ensure to control revenue leakage and fraudulent activities through various control measures. Business review: head the team of 11 staff members to Complete his Inspection and controls various activities. Overview of All departments activities by Sample check method Activities need to be discussed with Department heads for further clarification. Deviation, Duplication, Revenue leakage etc. observed need to be noted and escalated. Comprehensive report to be prepared and need to be shared with HOD. Regulatory Audit : Review of New circulars by All exchanges and Controlling authorities such as SEBI, NSE, BSE, MCX Review of Penalty structures and Penalty levied. Review of Process after Implementation of Circulars Monitoring of Compliance tracker Review of Order placement mechanism Fraud Prevention : along with his Team will observe and ascertain fraudulent activities from its department overview activities and other activities of Inspection and controls team and report to HOD. Report Preparation and Presentation : prepare report on department overview / Regulatory audit and present to upper management whenever demanded by HOD. Direct Responsibilities Determine Business review scope of all departments and Annual Plan for the execution. assign various roles to his staff for all inspection and controls activities. monitor unusual / Problematic / fraudulent / Revenue Leakage observations if any reported by his staff. unusual / Problematic / fraudulent / Revenue Leakage observations need to report HOD ASAP prepare reports and provide presentations to upper Management. Determine Business review scope of all departments and Annual Plan for the execution Lead the team for execution of review process and reporting High attention to details and excellent analytical skills Sound Independent Judgement Proven knowledge of Auditing standards and regulatory compliance standards Engage to continuous knowledge development of exchange circulars, amendments, regulations, Penalties structure Presentation skills are must as profile requires preparation of reports and Presentation to upper management

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: Accounts Payable/General Ledger/Intercompany reconciliation M. Com/CA Inter/CMA Inter only Work Location : Perungalathur Experience : 2-5 Years Mode : Work from office Note : Immediate - 15 days Requirements: Sales and Purchase Recon GL Reporting & Accounting Provision and Prepaid Fixed Asset Month end support Audit support Team Management Preferred candidate profile Related party reconciliation cutting across 35+ entities with multi currencies including periodical reporting, setting up a process and bringing in end to end automation of related party transactions. Reviewing general ledger including variance analysis and reviewing of all critical balance sheet schedules on a periodical basis for all 35+ entities. Supporting consolidation team and auditors for quarter end and year end audit. Location of the Interview No.5, RR Towers, 6th Floor, Plot No 33A, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu 600032 Date & Time: 29th July 2025 | 11.00 AM - 1 PM Documents to Carry for the Interview - Current updated Resume - Please carry your last 3 months pay slips Feel free to share or refer about this drive with your friends, colleagues and references. Regards Team HR

This role is for one of Weekday's clients Salary range: Rs 1100000 - Rs 1900000 (ie INR 11-19 LPA) Min Experience: 5 years Location: Mumbai JobType: full-time Job Responsibilities: Managing Related Party Transactions (RPT) compliances and SEBI LODR reporting. Thorough knowledge of all compliances related to RPT. Hands on knowledge of IND AS is a must & prerequisite. Working knowledge of processing fees EIR, ESOP, Investment valuation etc Checking & Approving the Investment/Banking entries. Monthly Investment MIS. Calculating yields on Investments/FD etc Ensuring monthly Bank reconciliation is done timely by the Team Managing the Fixed Assets team and ensure compliance with regulatory compliances Managing routine accounting & Accounts receivable Handling audits and various data requirements Managing reconciliations with various sub ledgers and ensuring for follow up with various departments for any arrears etc Process improvement with automation.

Oversee compliance with SEBI, NSE & BSE rules Manage client onboarding process Ensure RIA registration & AMFI certification Conduct regular compliance reviews Prepare accurate SEBI reports Manage compliance audit queries Email - hr@planahead.in

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: Accounts Payable/General Ledger/Intercompany reconciliation M. Com/CA Inter/CMA Inter only Work Location : Perungalathur Experience : 2-5 Years Mode : Work from office Note : Immediate - 15 days Requirements: Sales and Purchase Recon GL Reporting & Accounting Provision and Prepaid Fixed Asset Month end support Audit support Team Management Preferred candidate profile Related party reconciliation cutting across 35+ entities with multi currencies including periodical reporting, setting up a process and bringing in end to end automation of related party transactions. Reviewing general ledger including variance analysis and reviewing of all critical balance sheet schedules on a periodical basis for all 35+ entities. Supporting consolidation team and auditors for quarter end and year end audit. Location of the Interview No.5, RR Towers, 6th Floor, Plot No 33A, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu 600032 Date & Time: 15th July 2025 | 11.00 AM - 1 PM Documents to Carry for the Interview - Current updated Resume - Please carry your last 3 months pay slips Feel free to share or refer about this drive with your friends, colleagues and references. Regards Team HR

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: Accounts Payable/General Ledger/Intercompany reconciliation M. Com/CA Inter/CMA Inter only Work Location : Perungalathur Experience : 5-10 Years Mode : Work from office Note : Immediate - 15 days Requirements: 5+ years of Experience Knowledge in AP, GL and Reconciliation Must Knowledge in AR is an added advantage Qualification UG (Must) & PG/CMA(Inter)/CA (Inter) Good Communication & knowledge in MS Excel - Must Knowledge in SAP is an added advantage Preferred candidate profile Reviewing general ledger including variance analysis and reviewing of all critical balance sheet schedules on a periodical basis for MEA entities. Ensuring timely & accurate completion of all month-end financial activities Responsible for coordinating and preparing documentation and data required for internal and external audits Supporting consolidation team for quarter end and year end audit Performing Reconciliation between Vendor SOA & Redington Books Mentor & Lead the Team on Day-to-Day activities Drive Process Improvements and Innovation Ideas Coordinate with Various Stakeholders across departments & drive for Continuous improvements Related party reconciliation cutting across MEA entities with multi currencies including periodical reporting, setting up a process and bringing in end to end automation of related party transactions. Location of the Interview No.5, RR Towers, 6th Floor, Plot No 33A, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu 600032 Date & Time: 15th July 2025 | 11.00 AM - 1 PM Documents to Carry for the Interview - Current updated Resume - Please carry your last 3 months pay slips Feel free to share or refer about this drive with your friends, colleagues and references. Regards Team HR

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: Accounts Payable/General Ledger/Intercompany reconciliation B.Com/M.Com/CA Inter/CMA Inter only Work Location : Perungalathur Experience : 4-6 Years Mode : Work from office Note : Immediate - 15 days Requirement General Ledger/Intercompany reconciliation SEBI reporting PGGM accounting Monthly book closure Freight provision accounting Accrual accounting Preferred candidate profile Related party reconciliation cutting across 35+ entities with multi currencies including periodical reporting, setting up a process and bringing in end to end automation of related party transactions. Reviewing general ledger including variance analysis and reviewing of all critical balance sheet schedules on a periodical basis for all 35+ entities. Supporting consolidation team and auditors for quarter end and year end audit. Location of the Interview No.5, RR Towers, 6th Floor, Plot No 33A, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu 600032 Date & Time: 24th June 2025 | 11.00 AM - 1 PM Documents to Carry for the Interview - Current updated Resume - Please carry your last 3 months pay slips Feel free to share or refer about this drive with your friends, colleagues and references. Regards Team HR Regards Team HR

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: Accounts Payable/General Ledger/Intercompany reconciliation Work Location : Perungalathur Experience : 3-6 Years Mode : Work from office Note : Immediate - 15 days Preferred candidate profile General Ledger/Intercompany reconciliation SEBI reporting PGGM accounting Monthly book closure Freight provision accounting Accrual accounting If interested please share your resume to vino.mugunthan@redingtongroup.com Regards Team HR

Dear Candidates, Are you looking for opportunities ? If yes, read below to know more about an opportunity in Redserv (Redington Group), one of the leading Supply Chain Management organizations! Role hiring for: General Ledger/Intercompany reconciliation Work Location : Perungalathur Experience : 3-6 Years Mode : Work from office Note : Immediate - 15 days Preferred candidate profile General Ledger/Intercompany reconciliation SEBI reporting PGGM accounting Monthly book closure Freight provision accounting Accrual accounting If interested please share your resume to vino.mugunthan@redingtongroup.com Regards Team HR