Compliance - RBI

Company DescriptionPrithvi Exchange (India) Limited is headquartered in Chennai and is listed with the Bombay Stock Exchange (BSE). Prithvi Exchange (India) Ltd is a Reserve Bank of India (RBI) licensed, Authorized Dealer Category II. Over the last 30 years Prithvi Exchange being a FORTUNE 500 Company has emerged as a vibrant and trusted brand and that is...

Posting Date: 13 Oct 2025City: ChennaiLocation:Chennai, TN, IN, Contract Type: PermanentDivision: Operations and Maintenance EngineeringLevel of experience: SeniorRINA is currently recruiting for a Inspection Senior RBI Engineer to join its office in Chennai within the Operations and Maintenance Engineering Division.MissionThe Senior RBI Engineer plays a...

Posting Date: 13 Oct 2025City: ChennaiLocation:Chennai, TN, IN, Contract Type: PermanentDivision: Operations and Maintenance EngineeringLevel of experience: IntermediateRINA is currently recruiting for a Inspection RBI Engineer to join its office in Chennai within the Operations and Maintenance Engineering Division.MissionThe RBI Engineer plays a pivotal...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

About CompanyThis 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 over...

Role & responsibilitiesThis role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies....

Company Description- Non Banking Financial CompanyJob Description:- *Urgent Hiring :Company Secretary (CS) and Compliance OfficerKEY ACCOUNTABILITIES:Perform the statutory duties and other legal formalities asper the provisions of the Companies Act, Income-tax, RBIand other regulations applicable to the group (includingNon-Banking Finance Company...

Job description ELIGIBILITYShould be an Associate / Fellow Member of Institute of Company Secretaries of India.Law Graduate from a recognized University and knowledge on legal matters will be desirable.Demonstrate commitment to carrying out tasks on time and under deadline.Excellent written, oral communication and interpersonal skills, analytical ability,...

Job description ELIGIBILITYShould be an Associate / Fellow Member of Institute of Company Secretaries of India. Law Graduate from a recognized University and knowledge on legal matters will be desirable.Demonstrate commitment to carrying out tasks on time and under deadline. Excellent written, oral communication and interpersonal skills, analytical ability,...

Role & responsibilitiesEnsure regulatory reporting processes are effective, efficient and with adequate checks and controls in place.All returns are submitted accurately and in time.Liaising with internal stakeholders for preparing the returns.Ensure queries and ad hoc reporting requirements from RBI are answered and attended to.Active involvement in the...