Nbfc

Role Purpose The Legal Officer will be responsible for providing end-to-end legal support with a dual focus on NBFC regulatory compliance and cybercrime matters The role involves advisory compliance management dispute resolution and active involvement in handling cyber frauds online financial crimes and legal risk mitigation Key Responsibilities Ensure NBFC...

**Locations : Mumbai/Surat** **Role Summary** - **Operations & Documentation**: Responsible for developing and managing Standard Operating Procedures (SOPs), policies, product notes, and internal documentation - **Policy Development**: Ensure all documentation aligns with regulatory requirements and business objectives Collaborate**:Work across functions...

**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...

3-8 yrs of exp in NBFC secretarial and preferably in listed NBFC.Drafting of board notes, agreements & compliance documents.Statutory filings.Compliance management for a listed NBFC as per Companies Act, NBFC regulations & SEBI regulations.

1. Overall responsibility of driving business in NBFC mapped branches through NBFC Branch Bank Vertical. 2. Cross sell G.I. products to existing /new customers of NBFC's. 3. Regular visits to Alloted NBFC branches across the assigned branches. 4. Escalation and grievances handling of Customers and NBFC employees. 5. Introduction of new products and processes...

Key Responsibilities: Legal Documentation & Advisory:Draft, review, and negotiate a variety of legal documents, including legal notices, complaints, loan agreements, and ancillary legal documents.Provide strategic legal advice on business operations, regulatory compliance, and contractual matters.Litigation & Dispute Management:Oversee and manage the...

About BureauEvery day, billions of people interact, shop, and transact online - but behind the convenience lies a growing problem:digital fraud and mistrust.Global losses now exceedUS$486B annually, and the questions businesses face are simple yet critical:"Who are you?"and"Can I trust you?"Bureau answers those questions.Bureauis an all-in-one platform for...

Key Responsibilities: Legal Documentation & Advisory: Draft, review, and negotiate a variety of legal documents, including legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance, and contractual matters. Litigation & Dispute Management: Oversee and manage the...

Key Responsibilities: Legal Documentation & Advisory: Draft, review, and negotiate a variety of legal documents, including legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance, and contractual matters. Litigation & Dispute Management: Oversee and manage the...

Required Company Secretary with the below mentioned Job Description: 1. He/She should be a certified Company Secretary with a minimum work experience of 1 year. 2. Should be aware about the complete ROC work realted to a Company 3. Should be aware about the Corporate Governance 4. Should be well versed with the entire NBFC Complianes 5. Company Due...