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 reporting...

Title: Manager ComplianceLocation: ChennaiExperience: 2 - 5 YearsKey Skills: RBI GuidelinesNBFC background is mandatoryReporting To: Chief Manager ComplianceJob PurposeThe Manager Compliance will be responsible for understanding, implementing, and monitoring regulatory and statutory guidelines across the organization, ensuring full compliance with RBI and...

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...

**Job Summary**: We are looking for a skilled **Quality Assurance (QA) Auditor** to ensure compliance with internal policies, regulatory requirements, and industry best practices. The role involves conducting process audits, assessing risk, and improving operational efficiency in line with financial and data security standards. **Key Responsibilities**: -...

**About** **Key Responsibilities**: - Board & Committee Meetings - Organize and conduct Board and Committee Meetings in compliance with statutory guidelines. - Prepare and circulate agendas, notices, and board meeting materials in advance. - Record and draft Minutes of Meetings and track follow-up actions. - Schedule and coordinate meeting-related events,...

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...

Well-versed in company law FEMA SEBI Regulations as applicable to equity and debt listed companies Provide legal or secretarial support in relation to all company law matters including the incorporation of companies reviewing and or drafting articles of association reviewing and or drafting shareholder board resolutions Drafting Annual Reports Resolutions...

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 Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of...

Job Title: Manager ComplianceLocation: MumbaiBudget: 10 LPA 16 LPAExperience: 2 – 5 YearsIndustry: NBFC (Non-Banking Financial Company)About the RoleWe are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector. The ideal candidate will ensure that all regulatory and statutory...