Compliance Associate-Nbfc

Job Title:Manager Secretarial DeptDepartment/Group:Compliance & SecretarialReporting Head:Company SecretaryLocation:MumbaiCTC Up to 11 Lac Fixed + Variables Role and Responsibilities1. Liaising with various regulatory and government bodies for approval updates and ad hoc requests/query [like ROC ; RBI; SEBI ; BSE and others]2. Dealing with queries raised by...

Job Title: Manager Secretarial DeptDepartment/Group:Compliance & Secretarial Reporting Head:Company Secretary Location: Mumbai CTC Up to 11 Lac Fixed + Variables Role and Responsibilities 1. Liaising with various regulatory and government bodies for approval updates and ad hoc requests/query [like ROC ; RBI; SEBI ; BSE and others] 2. Dealing with queries...

Greetings from AdeccoRole-Associate Vice President-Regulatory Compliance || NBFC Industry || New DelhiDepartment- ComplianceLocation-New DelhiEducation-Qualified CSExperience-3+years in the compliance function of listed NBFCs. Further, exposure in secretarial function of any listed entity and compliance function of NBFCs/Banks will be an added advantage....

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Position: Company Secretary(from NBFC)Qualification Company SecretaryExperience : 6 to 8 yrsLocation: MumbaiJob Description :Drafting & finalizing of various Structured Product transaction documents, viz Debenture Trust Deed, Security documents, term sheets etc. Prepare and file documents w.R.T. Issue and Listing of NCD, Corporate Actions etc. Convening and...

Role: SrAssociate Compliance Role Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL Job Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...

Leadership role Meritocratic Culture About Our Client Our client is the one of the Top NBFCs in the Indian market Job Description Strategic Risk Management: Develop and implement the overall risk management strategy aligned with the company's objectives.Identify, assess, and prioritize key enterprise risks to ensure proactive risk mitigation...

Job DescriptionOverview:The Compliance Manager will be a key member of the Revenue Operations (RevOps) team, responsible for ensuring all processes and activities adhere to regulatory standards and internal policies. This role will have a significant focus on managing commercial contracts, reviewing customer purchase orders (POs), setting guidelines for...

Quest Global is an organization at the forefront of innovation and one of the world's fastest growing engineering services firms with deep domain knowledge and recognized expertise in the top OEMs across seven industries. We are a twenty-five-year-old company on a journey to becoming a centenary one, driven by aspiration, hunger and humility.We are looking...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company's continued compliance.You will be responsible to lead and providing direction on all legal...

Job Description Hiring Qualified Company Secretary for the role of Manager- Corporate Secretarial for one of my reputed multinational Conglomerate Client based out at Delhi with Minimum 6 Years of Experience. NOTE : Working experience of an equity listed entity Expert knowledge of NBFC with good knowledge of RBI compliances. Excellent...

Competitive Compensation Career growth opportunity About Our Client One of the leading NBFCs in Delhi NCR Job Description Fund raising to meet long term and working capital requirements of the Company* Establishing and maintaining relationships with investors to explore structured products for fund raising.* Communicating the company's...

Competitive CompensationCareer growth opportunityAbout Our ClientOne of the leading NBFCs in Delhi NCRJob Description Fund raising to meet long term and working capital requirements of the Company Establishing and maintaining relationships with investors to explore structured products for fund raising. Communicating the company's operating and financial...

Senior Complaints Associate India, Delhi NCRDepartment: Operations SupportWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

Company:Algoquant Fintech LimitedLocationNew DelhiExperience3-4 YearsKey SkillsCompanies Act, Litigation, Legal, Secretarial Activities, agenda, board meeting, Company Secretarial Functions, FEMA, ROC, Drafting, RBI and SEBI RegulationsPosition: Company SecretaryQualification: CSExperience: 1 to 4 yearsLocation: New DelhiJob descriptionRole &...

Associate - Secretarial: From 3 to 8 year(s) of experience- ₹ Not Disclosed by Recruiter New DelhiorRoles and ResponsibilitiesVetting of Minutes of Board Meeting(s), Committee Meeting(s) and General Meeting(s) Review and finalisation of various eforms and ensuring timely filing with ROC (Registrars of Companies) Preparation & finalisation of different...