NBFC Operations

Profile: - Manager- NBFC operationsLocation: - Hallmark, MumbaiDescription:About the RoleWe are seeking a detail-oriented and responsible candidate to join our NBFC team who will be primarily responsible for handling documentation, managing regulatory and agency reporting, assisting with bank transactions, and ensuring compliance through KRA and CKYC...

Job descriptionJob Title: Chartered Accountant – Audit (Banks & NBFCs)Location: MumbaiExperience: 3–5 yearsQualification: Chartered Accountant (CA)Role Summary:We are looking for a qualified CA with 3–5 years of experience in auditing Banks and NBFCs. The role involves executing end-to-end audit procedures, including testing of advances, investments,...

Job descriptionCompany DescriptionP G BHAGWAT LLP is a Chartered Accountancy Firm with over 85 years of experience in the profession. We provide a wide range of services such as audit and assurance, direct and indirect tax consultancy, management and accounting consultancy, and other financial services to a diverse clientele. Our team of dedicated...

Job Description:We are looking for a strategic and experienced professional to lead our Treasury function. The ideal candidate will be responsible for managing the companys cash flow, raising debt, maintaining optimal liquidity, and driving treasury operations in alignment with the organization's financial goals.Key Responsibilities:Debt Management & Fund...

Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 Years Qualification : LLB,CSJob Description : We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI...

Partnerships & Growth Founder's Office We are looking for a high-energy and entrepreneurial professional to join our Founder's Office team, focused on partnerships and growth. This role offers the opportunity to work directlywith the founders, solve challenging problems, and drive high-impact initiatives in fintech partnerships, capital raising, and...

MIS Reporting:oDevelop, prepare, and automate periodic MIS reports (daily, weekly, monthly, quarterly) using Excel and Power BI.oCreate insightful dashboards and visualizations for senior management to track business performance, trends, and KPIs.oSupport the BIU department in gathering, analysing, and presenting financial, operational, and risk...

Role : Assistant Vice President-NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies...