Nbfc Compliance

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...

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....

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...

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...

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...

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...

**RBI Compliance For a leading NBFC**: - From 8 to 13 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 effective. - 2....

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...

About CompanyA fintech, startup, NBFC that focuses on providing credit products such as farm loans, business loans, housing loans etc, catering to farmers, MSME and salaried persons. It also provides non-lending financial services such as farm mechanization solutions and insurance distribution.The Company enables rural middle class households move to their...

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)...

About CompanyA fintech, startup, NBFC that focuses on providing credit products such as farm loans, business loans, housing loans etc, catering to farmers, MSME and salaried persons. It also provides non-lending financial services such as farm mechanization solutions and insurance distribution.The Company enables rural middle class households move to their...

About CompanyA fintech, startup, NBFC that focuses on providing credit products such as farm loans, business loans, housing loans etc, catering to farmers, MSME and salaried persons. It also provides non-lending financial services such as farm mechanization solutions and insurance distribution.The Company enables rural middle class households move to their...

About Company A fintech, startup, NBFC that focuses on providing credit products such as farm loans, business loans, housing loans etc, catering to farmers, MSME and salaried persons. It also provides non-lending financial services such as farm mechanization solutions and insurance distribution. The Company enables rural middle class households move to...

Urgently Hiring for Company Secretary for a NBFC. Location: Malad CTC: 55k to 65k Exp: 7 years Industry Preference -Nonbank financial companies (NBFCs) **Job Description**: - Ensure compliance with all applicable laws, regulations, and guidelines. - Facilitate communication between the Board of Directors and management. - Manage statutory records,...

**Job Information**: Industry **NBFC*** Work Experience **15-20 years*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400062*** **Position**: Chief Financial Officer**Industry**: NBFC**Reporting to**: CEO**Location**:MumbaiRole & responsibilities: - 1. Financial Strategy and Planning- 2. Guide the company...

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...