Nbfc Compliance financial Services

Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India and Singapore, with over 12000 Crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver superior risk-return characteristics. We operate across various...

We are seeking a Company Secretary and/or LLB years of experience) as our Head of Compliance who is looking forward to an extremely intense and challenging role in our asset management platform. An ideal candidate would be someone who has held senior position in a similar profile in the asset management / large NBFC / financial services space. Roles &...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

Job listing Job detailsJob Information:Work Experience yearsSkillset Compliance SMELocation MumbaiEducation Criteria LLBIndustry Financial ServicesVertical LegalDomain Domestic ComplianceSub-Domain Compliance Managed ServicesCity Goregaon EastState/Province MaharashtraCountry IndiaZip/Postal Code We are a leading alternate legal service provider and talent...

Compliance Officer cum Company Secretary (NBFC-CIC) Centrum Financial Services Limited (CFSL) is an NBFC-CIC. It holds majority stake in Unity Small Finance Bank and will also be the holding company of all the regulated businesses (Brokerage, Wealth management, Insurance Broking, Merchant Banking, Asset Management etc.) of Centrum Group as an NOFHC...

Job Title: Manager - Secretarial Dept.Department/Group: Compliance & Secretarial Reporting Head: Company SecretaryLocation: 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...

Job Title: Manager - Secretarial Dept. Department/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...

Role/Job Title: Credit Analyst-NBFC Function/ Department: Wholesale Banking Job Purpose: Prepare credit proposals to support credit committee decisions regarding the client's portfolio quality, overall capital adequacy, liquidity, management quality, credit rating etc of the proposed financing. Roles & Responsibilities: Performing credit...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Job listing Job detailsJob Information:Work Experience yearsRequired Skills: Financial ComplianceLocation MumbaiEducation Criteria LLBIndustry Financial ServicesVertical LegalDomain Domestic ComplianceSub-Domain Compliance Managed ServicesCity Goregaon EastState/Province MaharashtraCountry IndiaZip/Postal Code We are a leading alternate legal service...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...

Position Title : AVP & Manager/ Sr Manager Location : Mumbai Function : DCM sales (NBFC clients) Qualifications:  MBA from reputed business school must. CA or PGDM in Finance combination preferred Work Experience (highlight) :  Experience in sales with NBFC clients for debt placement and executing a deal (all products) Experience in...

Roles & responsibilities: Ensure identification of compliance requirements for NBFC (ND-SI), AIF, PMS, Investment advisor & mutual fund compliances. Evaluate the implication of regulatory guidelines on the business and Liaise with internal departments to get the regulations implemented. Do submission of various regulatory filings Proactively...

Responsibilities-• Conducting detailed quarterly financial, operational and portfolio reviews of financial institutions across sectors, preparing credit notes, and providing recommendation to assist in taking further credit exposure on the clients.• Visiting clients to assess the ground level credit risks and identify early warning signals. Performing...

Roles - Lead – Compliance - NBFCLocation - Chennai (Preferably) / MumbaiKey ResponsibilitiesAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board...

Job OverviewAs a Compliance Lead, you will work closely with various functional teams in India to manage compliance for the India business. You will be the primary SPOC for keeping up with the changing regulatory landscape and ensuring the organization evolves with the same in an effective manner.Roles & ResponsibilitiesMaintain oversight of all regulatory...

Apply for Associate, Compliance, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for 3 - 5 Year of Experience on

Apply for Associate, Compliance, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for 3 - 5 Year of Experience on