Compliance & Secretarial

2 weeks ago

Mumbai, Maharashtra, India Semi Government Company Full time

Semi Government Company in MumbaiHiring for Secretarial and Compliance- Senior Manager/AVPCTC UPTO 40LPADepartment : Secretarial, Compliance & CSRCandidate should be independently able to manage and lead the team of professionals and report to HoDRequired Qualification : Company Secretary qualification with Bachelor's degree in Law (LL.B) fromany recognised universityExperience: 15 plus years' of post qualification work experience in Secretarial and Compliance areas (including regulatory compliance).Preferred experience : Candidates having adequate experience of Secretarial and Compliance function with RBI regulated entitiesSkill, Knowledge & Trainings:1. Expert knowledge and work experience of Companies Act and Rules thereunder, SecretarialStandards and Corporate Governance requirements2. Knowledge of compliance requirements under various other statues such as: Payment andSettlement Systems Act, Reserve Bank of India Act, 1934, IFSCA Act, Foreign ExchangeManagement Act, 1999, Micro, Small and Medium Enterprises Development Act, 2006,PMLA, Tax Laws, Cyber Laws, DPDP Act, Labour Laws, Environmental Laws etc.;3. Ability to handle regulatory inspections and compliance of inspection observations by RBI,IFSCA and other regulatory authorities4. Ability to oversee CSR function and end to end CSR activities, CSR project monitoring,implementing agency onboarding and CSR compliancesFunctional Competencies:1. In-depth knowledge and practical exposure of corporate governance requirements includinghandling of Board Meetings, Committee Meetings, Shareholders' meetings- Notice, Agenda,Minutes and all pre and post meeting compliances including MCA filings, statutory registersetc.2. Understanding of various statues viz, Regulatory Laws such as Payment and SettlementSystems Act, 2007, PMLA, Reserve Bank of India Act, 1934, Foreign Exchange ManagementAct, 1999 etc.), Companies Act, 2013, Labour Laws, Cyber Laws, Data Privacy Laws,Environmental Laws etc and Rules / Regulations / Circulars thereunder.3. Understanding of compliance requirements under sectoral regulations such as RBIRegulations and Master Directions, IFSCA Regulations, various circulars and guidelines issuedby regulatory authorities4. Drafting and reviewing of various Corporate Policies under Companies Act and otherapplicable laws.5. Handling of various audits such as Secretarial Audit, Compliance Audit, CSR ImpactAssessment, ISO Audit etc6. Good understanding of the Jurisdiction and the relevant statutes- applicability of newlegislations, including impact assessment of new laws / amendments. Ability to analyse andinterpret complex regulatory requirement and monitor the implementation.7. Oversee all work to ensure compliances of all laws applicable to Company and its subsidiaries byvarious departments and ensure that the Group remains compliant with all policies that havebeen implemented, ensure compliance to all the regulatory inspection observations8. Maintaining good professional relationship with all stakeholders viz, Functional Heads, BoardMembers, Committee Members, Shareholders, Auditors and Regulators.Interested Candidates can mail their cv at simmi@hiresquad.in

  • Consultant - Secretarial and Compliance

    1 week ago

    Mumbai, Maharashtra, India Trilegal Full time

    Title : Consultant – Secretarial & ComplianceQualification : Qualified Company SecretaryExperience : 2 to 5 years (excluding Training period)Location : MumbaiPurposeHandling the Corporate Secretarial and related matters for the Clients in Mumbai and other locationsSupport and assist the seniors in the team in corporate compliance mattersKey...

  • Manager - Secretarial & Compliance

    2 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    - We are looking for a Secretarial & Compliance Manager for our Powai office in Mumbai.- This role involves handling corporate secretarial duties, regulatory compliance, and legal documentation, ensuring the company's adherence to RBI, Companies Act, and SEBI LODR regulations.Roles and Responsibilities:Secretarial Responsibilities:- Manage routine corporate...

  • Manager - Secretarial & Compliance

    1 week ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    - We are looking for a Secretarial & Compliance Manager for our Powai office in Mumbai.- This role involves handling corporate secretarial duties, regulatory compliance, and legal documentation, ensuring the company's adherence to RBI, Companies Act, and SEBI LODR regulations.Roles and Responsibilities:Secretarial Responsibilities:- Manage routine corporate...

  • Company Secretary and Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    About the CompanyApollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity, we are committed to maintaining the highest standards of corporate governance, compliance, and transparency.We are seeking a dynamic and...

  • Company Secretary and Compliance officer

    2 weeks ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    Position Title: Company Secretary and Compliance OfficerReporting To: Board of Directors / CEO/CFOLocation: MumbaiType: Full-TimeAbout the Company Apollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity,...

  • Company Secretary and Compliance officer

    2 weeks ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    Position Title: Company Secretary and Compliance Officer Reporting To: Board of Directors / CEO/CFO Location: Mumbai Type: Full-TimeAbout the CompanyApollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity, we are...

  • Company Secretary and Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    About the Company Apollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity, we are committed to maintaining the highest standards of corporate governance, compliance, and transparency.We are seeking a dynamic and...

  • Company Secretary and Compliance officer

    6 days ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    Position Title: Company Secretary and Compliance Officer Reporting To: Board of Directors / CEO/CFO Location: Mumbai Type: Full-Time About the CompanyApollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed...

  • Company Secretary and Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    About the CompanyApollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity, we are committed to maintaining the highest standards of corporate governance, compliance, and transparency.We are seeking a dynamic and...

  • Company Secretary and Compliance officer

    6 days ago

    Mumbai, Maharashtra, India Apollo Finvest Full time

    Position Title:Company Secretary and Compliance OfficerReporting To:Board of Directors / CEO/CFOLocation:MumbaiType:Full-TimeAbout the CompanyApollo Finvest (India) Limited is a leading listed Non-Banking Financial Company (NBFC) recognized for its excellence in financial services, Digital Lending, and innovative solutions. As a listed entity, we are...

  • Compliance Officer

    5 days ago

    Mumbai, Maharashtra, India The Viral Fever Full time

    **Overview:**The Viral Fever is a dynamic and growing company seeking a seasoned Company Secretary to join our corporate governance team. This role requires a highly skilled professional with experience in ensuring compliance with regulatory requirements, handling board and shareholder meetings, and providing strategic guidance.Key Responsibilities:Undertake...

  • Compliance and Secretarial Expert

    6 days ago

    Mumbai, Maharashtra, India The Viral Fever Full time

    Job SummaryA highly skilled Company Governance Professional is required to join our team. The ideal candidate will have 2-3 years of experience in ensuring corporate and regulatory compliance, handling board and shareholder meetings, and providing strategic legal and financial guidance.Key Responsibilities:Manage corporate and regulatory compliances...

  • Compliance Officer

    2 days ago

    Mumbai, Maharashtra, India Aeries Technology Full time

    Key ResponsibilitiesThis role involves ensuring that all group entities adhere to regulatory requirements and maintain accurate records. Key responsibilities include:Ensuring timely completion of regulatory filings and maintaining accurate records.Collaborating with internal stakeholders to ensure effective implementation of regulatory...

  • Compliance Officer

    7 days ago

    Mumbai, Maharashtra, India Hardcastle Restaurants Pvt. Ltd. Full time

    Job Description:The role of Corporate Governance Specialist involves discharging the responsibilities of a Company Secretary in Hardcastle Restaurants Pvt. Ltd. (HRPL). This includes acting as the principal compliance officer for AMJ Group entities and maintaining physical and electronic registers under applicable Acts and Rules.About the Job:As a key member...

  • Secretarial & Compliance Manager - Powai

    3 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    SecretarialManage routine corporate actions - Increase in Share Capital, Private Placement, Rights Issue, all periodic / Annual Filings under Companies ActSubmission of various E-formsManage routine procedures on appointment / resignation of directors, KMPManage all compliances relating to NCD issuances and ListingPreparation of all secretarial documentation...

  • Company Secretary

    2 weeks ago

    Mumbai, Maharashtra, India Aakash Universal Full time

    1. To assist in preparation of agenda and minutes of board and general meetings.2. To fill ROC forms3. To assist in preparation of Directors report, Annual Report.4. To assist in monitoring changes in the provision of Companies act.5. To draft letters to ROCs, Authorities, Banks etc6. To track due compliances and draft compliance report.7. To draft and vet...

  • Company secretarial

    2 weeks ago

    Mumbai, Maharashtra, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full time

    Job Description- Team Member - Corporate Secretarial- Mumbai office (Santacruz East)- Qualified Company Secretary (ACS) with a membership of the Institute of Company Secretaries of India (ICSI).- Joining/Notice - Early or 30 days time period- 2 - 6 years of experience as a company secretary or a similar role in corporate governance and compliance.- Strong...

  • Company Secretary

    3 weeks ago

    Mumbai, Maharashtra, India Grrowwide Group Full time

    **Company Overview** The Grrowwide Group is a professional services firm comprising Chartered Accountants, Company Secretaries, and consultants. Our expertise spans Financial and Accounting Management, Tax and Business Advisory, Secretarial, and Compliance Reporting. We strive to become a strategic business partner to our clients, assisting them in...

  • Company Secretary

    5 hours ago

    Mumbai, Maharashtra, India UpMan Placements Full time

    Job DescriptionJob Description: Secretarial Function (Preferred from Stock Broking Company )Location: MumbaiExperience: Relevant experience in secretarial functions, preferably in Stock Broking, Depository Participants, Stock Exchanges, Clearing Corporations, or related securities market entities.Key Responsibilities:Secretarial & Compliance Functions:-...

  • EnKash - Director - Legal/Compliance/Company Secretarial

    2 weeks ago

    Mumbai, Maharashtra, India EnKash (Nehat Tech Solutions Pvt. Ltd.) Full time

    About EnKash:EnKash is India's leading B2B Spend Management and Payments Platform, empowering businesses with seamless payment solutions. As a regulated fintech, we prioritize compliance, governance, and risk management, ensuring our solutions align with industry best practices and regulatory expectations.Role Overview:We are looking for a mid to...