Current jobs related to Rbi Compliance Officer Mahape Navi Mumbai - Mumbai Maharashtra - QMS India

  • Walk in Desktop Support Navi Mumbai

    2 weeks ago

    Navi Mumbai, Maharashtra, India CMS IT Services Pvt. Ltd Full time

    Walk in desktop support/Remote Support_Navi Mumbai Exp-1 yrs-3 yrs Location-Mumbai/Navi mumbai Notice period-15 Days Education-Any graduate/Diploma 3 yrs Interview Location-**CMS IT Services Private Limited** 2nd Floor, Vishesh Reality, A wing, Building no. 306, Opp. Ramada Hotel, MBP, Mahape, Navi Mumbai - 400710 Exp in troubleshooting and outlook...

  • Admin and Accounts

    6 months ago

    Navi Mumbai, Maharashtra, India V-Commerce Full time

    We require an experienced accountant to handle the responsibilities of the firm. - Manufacturing company. - Minimum 2 years experience. - The job location will be Mahape (Navi Mumbai) - Well-versed in **GST and TDS**: - Immediate joining **Salary**: ₹12,000.00 - ₹15,000.00 per month Work Location: In person

  • Liasoning Officer

    2 months ago

    Navi Mumbai, Maharashtra, India Navi Mumbai Full time

    **Job Title**: Liaisoning Officer **Location**: Vashi or Chembur, Navi Mumbai **Key Responsibilities**: - **Liaison with BMC and Regulatory Authorities**: - Serve as the main point of contact between the company and BMC officials. - Build and maintain strong working relationships with BMC officers and other relevant regulatory bodies. - **Permits and...

  • Home Loan Sales for a Bank navi Mumbai

    7 months ago

    Kamothe, Navi Mumbai, Maharashtra, India Transformatrix pvt ltd Full time

    **We are Hiring for a leading Bank !** **Location-** Mahape (Navi Mumbai) **Designation - **Home loan Sales Officer **Qualifications** - HSC/Graduation Completed - 1+ years Exp in Home loan Sales - with HSC - Fresher with Graduation are also Welcome **Job Types**: Full-time, Permanent Pay: ₹15,000.00 - ₹21,000.00 per month Schedule: - Day shift -...

  • Office Assistant

    7 months ago

    Navi Mumbai, Maharashtra, India Ultimate Recruiter Full time

    **Urgent opening for the post of Office Assistant.** Job Location - Mahape, Navi mumbai Experience - 1 to 3 yrs Qualification - Any graduate **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - Microsoft Office: 1 year...

  • Mis Coordinator bank navi Mumbai

    6 months ago

    Ghansoli, Navi Mumbai, Maharashtra, India Transformatrix pvt ltd Full time

    We are Hiring!! (For a Leading Bank) Designation**:MIS Coordinator** Location**:Mahape - Navi Mumbai** Experience**:5 years** Education - **Graduation mandatory** **Job description**: - **Analyse the daily MIS of associates.**: - Weekly follow up on lead quality. - Conversion support. - Analyse data location wise and identify the reasons for changes...

  • Company Secretary

    2 weeks ago

    Ghansoli, Navi Mumbai, Maharashtra, India D.S.MOMAYA & CO Full time

    Require Qualified CS to handle a team of CS trainees and semi-qualified CS, Manage entire operations of the firm, Meeting with clients for smooth functioning of operations and services. Strong in Secretarial Compliances like SEBI, RBI, and Legal Location: Mahape, Navi Mumbai Great opportunity to manage Clients (end-to-end solution) for listed / unlisted...

  • Office Boy

    7 months ago

    Navi Mumbai, India Concepts Global Full time

    Position : Office Boy Location: Mahape, Navi Mumbai Packer, runner, courier, office work, **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly bonus Ability to commute/relocate: - Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

  • Qualified Company Secretary

    4 months ago

    Navi Mumbai, Maharashtra, India D S Momaya & Co LLP Full time

    Join our dynamic team! We are hiring for multiple roles at our company located in Mahape, Navi Mumbai. CS Trainees: 2 positions available for ROC/Secretarial work. Semi Qualified CS: 2 positions open for Secretarial work, Annual Return Filing, Audit, and Due Diligence. Qualified CS: 1 opening for freshers and experienced professionals to manage...

  • Cs Trainee, Semi Qualified Cs, Qualified Cs

    6 months ago

    Navi Mumbai, Maharashtra, India MMB Advisors Private Limited Full time

    **1. Qualified CS** - Require Qualified CS to handle a team of CS trainees and Semi qualified CS, Manage entire operations of the firm, Meeting with clients for smooth functioning of operations and services. Strong in Secretarial Compliances like SEBI, RBI, and Legal Location: Mahape, Navi Mumbai Great opportunity to manage Clients (end-to-end solution) for...

  • Mis Coordinator

    6 months ago

    Ghansoli, Navi Mumbai, Maharashtra, India Mumbai Rozgaar Full time

    **Designation: LMS - Coordinator** Qualification: Graduate Relevant Experience: At least 5 Years **Location: Mahape, Navi Mumbai** **Job description**: Analyse the daily MIS of associates. Weekly follow up on lead quality. Conversion support. Analyse data location wise and identify the reasons for changes in conversion trend. Provide real time...

  • Navi | Vigilance Officer

    1 month ago

    mumbai, India Navi Full time

    About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

  • Navi | Vigilance Officer

    1 month ago

    mumbai, India Navi Full time

    About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

  • Sales Executive

    4 months ago

    Navi Mumbai, Maharashtra, India Navi Mumbai Full time

    **Job Title**: Sales Executive **Location**: Kharghar, Navi Mumbai **Reports To**: Sales Manager LOOKING FOR MUMBAI & NAVI MUMBAI CANDIDATES. (HOTEL INDUSTRY BACKGROUND) **Education**: - Bachelor's (preferred) **Experience**: - Business development: 1 year (preferred) - Lead generation: 1 year (preferred) - total work: 1 year (preferred) - Sales: 1...

  • Navi | Vigilance Officer

    4 weeks ago

    Mumbai, India Navi Full time

    About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

  • Financial Advisor

    6 months ago

    Mumbai, Maharashtra, India Mumbai Rozgaar Full time

    **Division: Lead Management System - Financial Services** Designation: Financial Advisor (Insurance Sales) Location: Mahape - Navi Mumbai Experience: 1-3 years **Roles & Responsibilities**: - Contact businesses and private individuals by telephone to promote services - Should be able to explain the product and its benefits to the customers - Resolving...

  • Jr. Account Officer

    7 months ago

    Navi Mumbai, Maharashtra, India Ultimate Recruiter Full time

    **Urgent Opening for the post of Account Assistant or Officer** **Job Location - Mahape, Navi Mumbai** **Experience - 0.6 to 3 yrs** - bill entries - stock maintain' Bank reconciliation. **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Morning shift **Education**: - Bachelor's (preferred) **Experience**: - Accounting: 1 year...

  • Junior Architect

    6 months ago

    Navi Mumbai, Maharashtra, India ASC Technology Solutions Pvt. Ltd. Full time

    This is the work from office job at Navi Mumbai. **Benefits**: - Health insurance Schedule: - Morning shift Ability to Relocate: - Mahape, Navi Mumbai - 400710, Maharashtra: Relocate before starting work (required) **Speak with the employer** +91 9638232483

  • Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India Altruist Fostering Services Full time

    CS with 5+ years of work experience required in reputed AMC located at Bandra Kurla Complex(BKC), Mumbai Should have prior experience of working in the AMC or Trusteeship organisation JD: - To ensure timely SEBI compliance - Ensure compliance with RBI Act, FDI norms, and AMFI Circulars - Handle Mutual Fund reporting as per SEBI/RBI/PMLA guidelines -...

  • Company Secretary

    6 months ago

    Navi Mumbai, Maharashtra, India Ultimate Recruiter Full time

    **Urgent Opening for the post of Contingent resource-Legal ( Company Secretary )** **Job Location - Digha, Navi Mumbai** **Experience - 3 o 5 yrs** **Education & Experience -**LLB & Company Secretary (ACS) & Minimum 4 years of relevant experience. **Knowledge-** - Through knowledge of Companies Act, FEMA and other related Act, - Corporate Secretarial...

Rbi Compliance Officer Mahape Navi Mumbai

2 months ago

Mumbai Maharashtra, India QMS India Full time

Work Location - Navi Mumbai

We have an open position for **RBI Compliance Officer / Manager**

Role
- Responsible for RBI compliance in Banks / NBFC
- Interpretation of RBI circulars and RBI facing is must
- Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws
- Liaising with regulatory authorities including RBI & ), Financial Institutions (FIs) & Banks
- Take timely actions to ensure compliance, both with national/local laws and internal policies of the company

Specification
- Extensive experience in RBI compliance in India.
- Understand RBI regulatory framework for **Banks and NBFCs,** outsourcing guidelines, IT infrastructure guidelines, and impact of technology requirements
- Draft commercial agreements, legal documents, etc.
- Able to create and maintain internal policies, compliance framework SOPs, etc.

Pay: ₹1,000,000.00 - ₹2,500,000.00 per year

**Benefits**:

- Leave encashment

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

Application Question(s):

- Current Salary - ?
- Expected Salary - ?
- Notice Period - ?
- Current Location & Area if Mumbai - ?
- Are you CA / MBA Finance / LLB / B Com ?

**Experience**:

- RBI Compliance & Regulatory Laws Policies Norms: 4 years (preferred)

Work Location: In person