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Showing 10 jobs
Skills:
AML KYC policy, IT cyber security policy, PMLA Regulations, Compliance, PEP and sanctions screening, UN, RBI CIMS, RBI Digital Lending Guidelines, Companies Act 2013, OFAC, NBS returns
Skills:
Board and Committee Meetings, Maintaining statutory books, Drafting of Annual Report, Liaising with external regulators, Due Diligence, Companies Act 2013
Skills:
sebi regulations , Companies Act, Corporate secretarial work, FEMA, Legal Research
Skills:
Odi, RBI reporting, FC-GPR, Secretarial Standards SS-1, FEMA, ICDR, FLA, SEBI LODR, Companies Act 2013, FC-TRS, PIT Regulations
Skills:
sebi regulations , Mca, FEMA, SAST, Roc, PIT, Companies Act 2013, Board management, Statutory Compliances
Skills:
compliance software , SS-2, SS-1, Qualified Company Secretary, MCA portal, Drafting skills, RBI Digital Lending Directions 2025, Companies Act 2013
Skills:
RBI regulations, MCA portal, Companies Act 2013 and its Rules
Skills:
annual returns , LLP Act 2008, ROC MCA filings, Due Diligence, Statutory registers, Drafting notices, MCA V3 portal, Secretarial and corporate compliance, Companies Act 2013, Incorporations
Skills:
Compliance management tools, FEMA basics, Foreign investment filings, Drafting board and shareholder resolutions, MCA V3 portal, Companies Act 2013
Skills:
sebi regulations , Compliance, cs, Company Secretarial Work, Documentation, Ipo, Corporate Governance
