Compliance- Nbfc

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...

**About our client** A leading NBFC **Job Title**: General Accounting Specialist **Location**: Chennai **Experience**: 3+ years **Qualification**:CMA Inter **Key Responsibilities**: - Manage the **General Ledger (GL)** and ensure accurate recording of all transactions in compliance with accounting standards. - Ensure timely and accurate **account...

**About Client**: A leading NBFC Organization **Responsibilities**: - **Corporate Governance**: - Advise senior management on legal and compliance matters related to company law, Companies (Acquisition and Transfer of Undertakings) Act, and relevant sectorial regulations. - Oversee Board and Committee meetings, ensuring proper procedures and documentation...

About Client: A leading NBFC Organization. Roles & Responsibilities: - Understand the applicable regulatory and legal requirements related to Data, digital, Information technology and Information and Cyber security and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and...

About UsSaaki Argus & Averil Consulting is a leading consulting firm in the NBFC industry.

About Client: A leading NBFC Organization. Roles& Responsibilities: - Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and review compliance with risk management...

About Client: A leading NBFC Organization Responsibilities: · Corporate Governance: o Advise senior management on legal and compliance matters related to company law, Companies (Acquisition and Transfer of Undertakings) Act, and relevant sectorial regulations. o Oversee Board and Committee meetings, ensuring proper procedures and documentation (agendas,...

About our client A leading NBFC Job Title: General Accounting Specialist Location: Chennai Experience: 3+ years Qualification: CMA Inter Key Responsibilities: Manage the General Ledger (GL) and ensure accurate recording of all transactions in compliance with accounting standards. Ensure timely and accurate account reconciliations (bank, vendor,...

About Saaki Argus & Averil Consulting:A leading consulting firm for NBFC organizations.Key Responsibilities:1. Preparing and finalizing of regulatory returns on a periodic basis.2. Drafting and reviewing of various policies and ensuring Board/Audit/Internal approval as per the requirements.3. IRDAI Inspection; Assisting in IRDAI inspection including...

About Us:Saaki Argus & Averil Consulting is a leading NBFC organization seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:1. Prepare and finalize regulatory returns on a periodic basis, ensuring timely submission to relevant authorities.2. Develop and review various policies, ensuring Board/Audit/Internal approval as...

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

About Saaki Argus & Averil Consulting:A leading NBFC organization seeks an experienced Compliance Specialist for their Insurance team.The ideal candidate will possess strong knowledge of current regulations affecting NBFC companies, including IRDAI compliance related to SEBI and RBI. They will be responsible for preparing and finalizing regulatory returns on...

About Our Team:At Saaki Argus & Averil Consulting, we are committed to helping our clients navigate the complexities of the insurance industry. As a Compliance Officer - Insurance, you will play a critical role in ensuring that our clients are in compliance with all relevant regulations and laws.Key Responsibilities:1. Prepare and finalize regulatory returns...

About Our CompanyAt Saaki Argus & Averil Consulting, we are a leading NBFC organization dedicated to providing innovative solutions in the insurance industry.Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team. The ideal candidate will have a strong understanding of current regulations affecting NBFC companies and be able to...

About Client: A leading NBFC Organization. Roles & Responsibilities: • Understand the applicable regulatory and legal requirements related to Data, digital , Information technology and Information and Cyber security and implement a compliance framework • Implement and monitor reporting mechanisms on the compliance levels on a periodic basis •...

JD –Compliance JobDetails: PositionTitle: Vice President ComplianceReports to: Chief ComplianceOfficer Location:Chennai OrganizationalOverview: The mission is toprovide efficient and reliable access to debt capital markets forinstitutions that impact lowincome households. These include ruraland urban microfinance institutions retail NBFCs and...

About Client: Aleading NBFC Organization. Roles & Responsibilities: Understand the applicable regulatory and legal requirements relatedto Data digital Information technology and Information and Cybersecurity and implement a compliance framework Implement and monitor reporting mechanisms on the compliance levelson a periodic basis Monitor and...

About UsAt Saaki Argus & Averil Consulting, we work with a leading NBFC organization.Key Responsibilities:Preparation and finalization of regulatory returns on a periodic basis.Drafting and reviewing policies, ensuring Board/Audit/Internal approval as per requirements.Assisting in IRDAI inspections, including obtaining data from various businesses.Meeting...

**Key Responsibilities**: - Resolve customer issues, complaints, and escalations in a timely and professional manner, following fair practices and customer protection guidelines mandated by regulatory authorities. - Educate customers on loan terms, interest rates, repayment schedules, and financial literacy in accordance with regulatory standards. -...

Company Overview: Kreon Finanncial Services Limited is a listed-NBFC company established in 1994, dedicated to creating an open credit and financial services platform through technology innovations. Since 2016, KFSL has shifted its focus from traditional lending to digital lending and has become one of India's leading new-age digital NBFCs. JOB...