Merchant Banking Compliance – BFSI

Legal / Law Mumbai _Mumbai_ November 24, 2023 - November 24, 2024 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Salary Offer **25 - 30 LPA - **Required Education **CS - **Course Type **Full Time - **Min Required Experience (Years) **8 - **Max Required Experience (Years) **8 **Function**: Compliance (Merchant Banking...

Talent Profile – Compliance (Merchant Banking Division) Function : Compliance (Merchant Banking Division) Location : Mumbai Qualifications: Qualified as Company Secretary with LLB or CA degree preferred Work Experience (highlight) : Work experience of 8-10 years and above. Must have exposure & experience in managing compliance...

Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant BankingQualifications: Bcom/BMS/BFS with CS preferredExperience : 3-5 years in Merchant banking, PMS and AIF related activitiesKey Responsibilities:- The primary responsibility is to ensure that the merchant banker/AIF adheres to all SEBI regulations,...

Roles and Responsibilities Hiring for a Leading Private Sector Bank Roles and Responsibilities :- Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. Handling Compliance with above mentioned regulations pertaining to business of Custodian, DP, DDP, Pension Fund, Merchant Banking...

CS, CA, MBA (Finance) with knowledge of Capital Market and SEBI Regulations like ICDR/SAST/LODR, etc. Inter CA, Inter CS can also apply. **Responsibilities**: 1. Due Diligence of companies 2. Drafting of Documents related to IPO, Rights Issue, Takeover Letter of Offer etc 3. Dealing with Regulatory Bodies like SEBI, Stock Exchanges 4....

**R2P Merchant Solution APAC, Corporate Bank**: **Job ID**:R0297512**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-10-31**Location**:Mumbai**Position Overview**: **Job Title: R2P Merchant Solution APAC, Corporate Bank** **Corporate Title: VP** **Location: Mumbai, India** **Role Description** **Our Purpose** We, Merchant Solution...

SECTION I: BASIC INFORMATION Job Code   Cost Center   Job Title Regulatory Compliance Para Banking Activities Functional Title AVP Grade   Management Band   ...

Job Title: Company Secretary for merchant banking related to pre IPO servicesLocation: Mumbai - PowaiJob Type: Full-timeRole Summary:The job description of a company secretary in a merchant banking firm specializing in pre-IPO services would typically encompass a range of responsibilities focused on ensuring regulatory compliance, facilitating corporate...

Job Title: Company Secretary for merchant banking related to pre IPO services Location: Mumbai - Powai Job Type: Full-time Role Summary: The job description of a company secretary in a merchant banking firm specializing in pre-IPO services would typically encompass a range of responsibilities focused on ensuring regulatory compliance, facilitating...

Job Title: Company Secretary for merchant banking related to pre IPO servicesLocation: Mumbai - PowaiJob Type: Full-timeRole Summary:The job description of a company secretary in a merchant banking firm specializing in pre-IPO services would typically encompass a range of responsibilities focused on ensuring regulatory compliance, facilitating corporate...

About the JobWho we are and what do we do.Innovation in every byteNPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider (TSP)...

**Digital Banking - UPI **&** Merchant Payments role For a Leading Bank**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Product design and development, with the ability to deep dive into the nitty-gritty of customer’s requirements, technical architecture, and operational challenges. -...

Designation : Merchant Banker Qualification : Qualified CA & CS, Finance in MBA Job Profile: Much of an investment banker’s time is spent consulting with clients in person, by phone or through mobile devices. Other daily tasks may include conducting research, maintaining data in spreadsheets, and creating reports. Analyzing data and making...

**Merchant Services For a leading NBFC**: - From 8 to 13 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Analyzing spends and behavior of stock book merchants for meeting KEY portfolio - metrices. - Build and implement strategy for cross sell - Banking, Payment mode, Affordability, - Lending on aggregator...

About the JobWho we are and what do we do.Innovation in every byteNPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider (TSP)...

About the Job Who we are and what do we do. Innovation in every byte NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service...

Manager - Banking Referral Sales Our client is India's leading payments and API banking company. It helps 6,00,000+ businesses accept and send money and is used for multiple use cases like vendor payouts, wage payouts, bulk refunds, etc. Our vendor offers the widest range of solutions including API banking platform Payouts that helps businesses send money...

This is a critical position that will design, own and monitor all regulatory and compliance protocols for the entire organization as we foray into the Financial services segment as part of our Yojana card and Financial inclusion strategy. You will work closely with the leadership and cross-functional teams to drive, design and implement appropriate Financial...

Compliance Manager Keeping track of regulatory guidelines and implementation for 811 Developing process- Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to 811 /Bank process / regulatory guidelines.- Liaising with Internal as well as external auditors to conduct audit in a seamless manner...

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 **Chief Compliance Officer** ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the BFSI sector. An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess risks, solve problems, interpret data...