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Description :

rbi Reporting Desk in a Leading Bank,
Responsibilities :
- Part of the rbi Reporting Desk and responsible for submission of various regulatory retus.
- Responsible for submission various critical regulatory retus submitted to rbi C...

Description :

Discipline: Banking

Subsector: Compliance & Regulatory

Location: Delhi NCR

About our Client: Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is embarkin...

Description :

Job Description

- 8-12 years of experience in Compliance, rbi Guidelines, rbi Regulatory Act, AML, KYC

- CIA/ CISA/ AML/ KYC Certification

- Experience of dealing with regulatory matters and confident interaction with...

Description :

We are hiring for rbi recognised Bank (Email and Phone Banking). *** Eligibility Criteria *** Minimum graduation. Preferably of Weste Line only. Excellent Communication skills. Flexible to work on shifts. No night shifts for...

Rbi Openings

Description :

Urgently looking for Financial Analyst - Regulatory & Financial Reporting, for one of our BFSI clients in Mumbai. Please find the job synopsis below (but not limited to) : - Working on BASEL (Capital Adequacy Ratio) computation and presenting the s...

Description :

Minimum 5 - 10 years of Experience required. Carry out rbi studies for tanks, pipelines, vessel and other stationary equipment as per MCE guide lines. Provide technical backup to inspectors in areas where necessary to implement rbi tasks and recomme...

Description :

Discipline - Banking

Subsector - Compliance & Regulatory

Location - Delhi NCR

About our Client - Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is emba...

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Description :

About Our Client:

Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is embarking on the next stage of the development of their Global Shared Service Centre based out of Delhi N...

Description :

Urgently looking for Financial Analyst - Regulatory & Financial Reporting, for one of our BFSI clients in Mumbai.
Please find the job synopsis below (but not limited to) :
- Working on BASEL (Capital Adequacy Ratio) computation and presenting...

Description :

* Day to day Accounting, All types of reconciliation works, Monitoring* Taxation - IT, VAT, Service Tax, GST, Withholding tax etc - computation, Retus filing & Follow up with departments...

Description :

Core Focus on the followings -
Opening of Bank Accounts.Modification of Bank Accounts
rbi Fraud Reporting.Intimation to rbi for any structural change in the Company.Visits to Bank for resolving issues for opening & modification of Bank Accounts....

Description :

Experience: Statutory payment , service TAX & VAT, rbi Compliance , Managing Auditors of managing day to day accounting and banking acclivities,Bank related documentation and work . ...

Description :

Knowledge in Companies Act, Incorporation of Companies Secretarial related compliance Taking MOM, Drafting regulations, lodging required forms and annual retus Maintaining statutory books, including registers of members, directors and sec...

Description :

Job Brief Description: We are hiring Graduates For Phone Banking Officer with leading private sector Bank Location- Thane Process- Voice Process Any 5days of working with 2days off Shifts Timing: - Rotational Shift For Boys Fix ...

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Description :

Undertake research on accounting, Companies Act, FDI Policy, FEMA, rbi and SEBI regulations. Create the draft of company deliverables. Execute basic compliance based assignments by preparing the necessary computations, letters, submissions. ...

Description :

Compliances with respect to NBFCs, including monthly/ periodical filing of retus, data submission with FEMA/ROC/FDI guidelines.rbi/NHB compliances#good communication skills
\r...

Description :

Core Focus on the followings -
rbi Fraud Reporting.Intimation to rbi for any structural change in the Company.Visits to Bank for resolving issues for opening & modification of Bank ...

Description :

Experience in Rretu, BEF, XOS, ECB retus filing. Would prefer candidates from domestic banks/Job description - Experience in Reconciliation with Finacle, Calypso or Smart stream background . Would prefer candidates from domestic banks/ Job desc...

Description :

Profile: rbi compliances with respect to NBFCs, including monthly/ periodical filing of retus, data submission with rbi/BSE/NSE as per guidelines and circulars issued by rbi from time to time Maker level Ensuring compliance related with other st...

Description :

- Involving issuance of notices, drafting Agenda, recording minutes and preparing reports/ corporate goveance reports, Pre IPO activities up to the finalization of DRHP. - Should be completely aware of the new Companies Act - Representing the Com...

Description :

1. Work for Filing quarterly/ yearly compliance with SEBI/Stock exchange/STA/ Corporate goveance 2. Assist in fulfilling FEMA compliance 3. Assist in work related to trade mark/copy right etc 4. Company Secretarial functions ...

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Description :

Handle the Company Secretarial work of five Private Limited Companies. Annual filing of Balance Sheet, Profit and Loss Account And Annual Retu of Private Limited Companies filing of necessary forms with Ministry of Corporate Affairs Maintaining o...

Description :

Job Role: Advising on good goveance practices and compliance of Corporate Goveance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines. Filing, registering any document including forms,...

Description :

Client Interaction.rbi.
Pitch book. ...

Description :

Conducting Board meeting/ General Body meetings including Notice, Agenda and minutes of Board of Directors, Annual/ Extraordinary general, committee meetings, maintenance of Statutory registers. Preparing Directors report and Annual Reports of the...

Description :

Undertake research on the Income-tax Act, 1961 by referring to the Act, commentaries and by extracting relevant case-laws Undertake research on accounting, Companies Act, FDI Policy, FEMA, rbi and SEBI regulations Create the draft of client deliver...

Description :

1. Manage the regulatory and compliance function of the company.3. Conduct the compliance audit.
4. Proactively identify problems and ...

Description :

Lead CS & Legal tasksFully passed CS & LLB having 3+yrs exp into CS & LEGAL areas with strong exposure in Secretarial Compliance, rbi Compliance, Legal Matters, Agreements, Litigation, Legal Drafting etc with good IT & Communicati...

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Description :

Candidate will be responsible for handling the legal litigation procedures for Banking and Finance Sector. Candidate would be handling a team of litigation process against the company. Section 138. Min 5 Years in Litigation (Corporate Legal). ...

Description :

The incumbent will be responsible for:rbi. ...

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