Compliance Advisory- Trade/fema

**Trade FEMA Advisory / Compliance - With a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the...

Roles and Responsibilities 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the Bank. The role also ensures regular interaction with the regulators for queries. Regulatory Guidance Providing regulatory guidance on...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...

FEMA Compliance Manager Responsibilities:- Ensure organizational compliance with FEMA regulations and guidelines.- Develop and implement strategies to address compliance gaps.- Plan and update disaster preparedness initiatives according to FEMA standards.- Manage FEMA grant applications, reporting, and communication.- Coordinate emergency response efforts...

Job Title: Senior Manager - International Taxation & FEMA. Location: InCorp Advisory India Pvt. Ltd., Nariman Point , Mumbai. Job Description:- We are seeking a qualified and experienced Manager for our International Taxation and FEMA department. The successful candidate will be responsible for:- Providing Corporate Tax advisory and implementation services.-...

Company Overview:International Advisory Council is a dynamic and globally-oriented firm dedicated to fostering economic partnerships and facilitating cross border trade and investments. As we continue to expand our international presence, we are seeking a highly motivated and experienced Investment and Trade Promotion Manager to play a pivotal role in...

**Para Banking Advisory Compliance**: - From 7 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **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...

• Direct tax advisory on complex issues (especially M&A).• International tax advisory with a specific focus on the handling of cross border tax/withholding tax, domestic tax, and Foreign Exchange Management Act (‘FEMA’) regulatory issues.• Inbound and outbound structuring.• Group re-organisation including mergers, demergers, slump sale, itemized...

**Job Title**: Executive - FEMA & International Taxation **Location**: Nariman Point, Mumbai **Reports to**: Senior Manager **Role Summary** / **Key Responsibilities**: - Knowledge of FEMA / RBI Compliances. - Preparing and filing Tax returns for our clients like Individuals, HUFs, Partnership firms including LLPs, Private Limited Companies and Trusts. -...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

• Direct tax advisory on complex issues (especially M&A).• International tax advisory with a specific focus on the handling of cross border tax/withholding tax, domestic tax, and Foreign Exchange Management Act (‘FEMA’) regulatory issues.• Inbound and outbound structuring.• Group re-organisation including mergers, demergers, slump sale, itemized...

• Direct tax advisory on complex issues (especially M&A).• International tax advisory with a specific focus on the handling of cross border tax/withholding tax, domestic tax, and Foreign Exchange Management Act (‘FEMA’) regulatory issues.• Inbound and outbound structuring.• Group re-organisation including mergers, demergers, slump sale, itemized...

• Direct tax advisory on complex issues (especially M&A). • International tax advisory with a specific focus on the handling of cross border tax/withholding tax, domestic tax, and Foreign Exchange Management Act (‘FEMA’) regulatory issues. • Inbound and outbound structuring. • Group re-organisation including mergers, demergers, slump sale,...

**Documentary Trade Operator**: **Job ID**:R0286343**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-29**Location**:Mumbai**Position Overview**: **Job Title**:NKP - FEMA Trade Team Head (AVP)** **Location: Mumbai, India** **Role Description** - Handling of exports, imports, financing product with regards to India regulations. - LC...

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters. EXPERIENCE & SKILLSDegree in International...

Walter Advisors is seeking a dynamic and skilled Chartered Accountant with 2-5 years of post-qualification experience in audit, tax, or consulting to join our team. The ideal candidate will play a key role in providing expert advice and assistance to our clients on various financial matters, including financial planning and analysis, financial reporting,...

Mumbai, Maharashtra, India Job Type Full Time Workspace On-Site **About the Role**: Looking to add to our talent pool, Principal Associate and Associate in the Compliance domain. Through these roles, you will support us with building strong relationships with our clients, becoming a trusted source of guidance towards helping them achieve their business...

**Job Id**: - Z-1698 **Industry**: - CA FIRM - 1 **Gender**: - Both **Experience**: - 1 - 2 Year **Qualification**: - 39 **Designation**: - Executive - Transaction & Business Advisory Services **Department**: - Transaction Business Advisory Services **Sub Department**: - TBAS **Location**: - Nagardas Road **City**: -...

Purpose of Job: The Senior Compliance role will manage and drive all advisory and regulatory aspects of the Compliance Department. To lead developing and updating various Compliance programs, policies, and procedures, attending senior level meetings, providing Compliance guidance to the lines of business, identifying and addressing necessary training in line...