Rbi Compliance for a Leading Nbfc

**Team Member - RBI Compliance For leading NBFC**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1. Person who can review the queries received from RBI/ Bank and assign it to respective department and follow up to closure. Person aware of product and policies of the Company would be...

We are HIRING...... NBFC - Compliance for one of our Client (Location - Powai) **Required**: Should have thorough understanding of RBI compliance related to NBFCs. Working Days : Mon - Fri Time : Normal shift **Salary**: From ₹1,200,000.00 per year Schedule: - Day shift Work Location: In person

Job Title: Manager - Secretarial Dept.Department/Group:Compliance & SecretarialReporting Head: Company SecretaryLocation: MumbaiCTC - Up to 11 Lac Fixed + VariablesRole 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...

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...

Job Title:Manager - Secretarial Dept.Department/Group: Compliance & SecretarialReporting Head:Company SecretaryLocation:MumbaiCTC - Up to 11 Lac Fixed + VariablesRole 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...

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....

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...

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...

Key roles & responsibilities: Compliance RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Draft/ Prepare/ Review/ Annual Trustee Compliance Test Report Assist in preparation/drafting of applications/letters/communications with RBI, trustee, investors...

Compliance Mumbai _Mumbai Western Suburbs_ February 9, 2024 - February 9, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Course Type **Full Time - **Min Required Experience (Years) **5 - **Max Required Experience (Years) **10 **Responsibilities**: (i) minimum 5 yearsof work experience in compliance dept of a NBFC....

Compliance Mumbai _Mumbai Western Suburbs_ February 9, February 9, 2025 Financial ServicesJob Overview:- Office Location (Area) Mumbai- Course Type Full Time- Min Required Experience (Years) 5- Max Required Experience (Years) 10Responsibilities:(i) minimum 5 yearsof work experience in compliance dept of a NBFC. Balance sheet size of atleast 500 crores(ii)...

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...

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...

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...

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...

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...

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...

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...

Roles - Lead – Compliance - NBFC Location - Chennai (Preferably) / Mumbai Key Responsibilities Assist 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...