| Resume alert | Resumes 1 - 10 of 26 |
Supply Chain Hong Kong
Mumbai, Maharashtra, India
... "Thorough knowledge of FEMA and Customs process, need to make sure that all Indian Customs and FEMA laws Compliance for export and import shipments." Project import • Advanced knowledge of Microsoft Office applications including proficiency in Excel ... - Feb 11
... "Thorough knowledge of FEMA and Customs process, need to make sure that all Indian Customs and FEMA laws Compliance for export and import shipments." Project import • Advanced knowledge of Microsoft Office applications including proficiency in Excel ... - Feb 11
Secretary Energy Group
Mumbai, Maharashtra, India
... RBI / FEMA: Handling of various RBI / FEMA related compliances viz; (i) Half yearly due diligence report from practicing company secretary (ii) Advance Reporting Form – Intimation to RBI for receipt of foreign remittance by Indian entity from ... - 2022 Nov 20
... RBI / FEMA: Handling of various RBI / FEMA related compliances viz; (i) Half yearly due diligence report from practicing company secretary (ii) Advance Reporting Form – Intimation to RBI for receipt of foreign remittance by Indian entity from ... - 2022 Nov 20
Secretary Executive Assistant
Mumbai, Maharashtra, India
... payment of the invoice Sending updates to the client on Tax & Business Advisory, Direct & Indirect Tax, FEMA, Circulars / Notifications, CBDT Circulars / Notifications, Foreign Direct Investments, RBI Circulars / Notifications, Newsflash etc. ... - 2022 Aug 26
... payment of the invoice Sending updates to the client on Tax & Business Advisory, Direct & Indirect Tax, FEMA, Circulars / Notifications, CBDT Circulars / Notifications, Foreign Direct Investments, RBI Circulars / Notifications, Newsflash etc. ... - 2022 Aug 26
Shah Secretary
Mumbai, Maharashtra, India
... Issuing Certificate, preparing Form FC-GPR, Advance Intimation and filing of the same through e-biz portal for Foreign Investment in India under FEMA. Work relating to RBI Compliance (Annual Return- Foreign Liabilities & Assets). Application to ... - 2021 Oct 10
... Issuing Certificate, preparing Form FC-GPR, Advance Intimation and filing of the same through e-biz portal for Foreign Investment in India under FEMA. Work relating to RBI Compliance (Annual Return- Foreign Liabilities & Assets). Application to ... - 2021 Oct 10
Controller Fema
Mumbai, Maharashtra, India
... COMPETENCIES • Income Tax and GST • International Tax including Transfer Pricing • Expatriate taxation • Regulatory Matters (FEMA and Corporate law) • Structuring • Valuations • Assurance and Accounting PROFILE SNAPSHOT Senior Tax, Regulatory and ... - 2021 Jun 05
... COMPETENCIES • Income Tax and GST • International Tax including Transfer Pricing • Expatriate taxation • Regulatory Matters (FEMA and Corporate law) • Structuring • Valuations • Assurance and Accounting PROFILE SNAPSHOT Senior Tax, Regulatory and ... - 2021 Jun 05
Assistant Executive
Mumbai, Maharashtra, India
... Compliance and Liaison:- • Customs Act, Excise Act, FEMA, Foreign Trade Policy – statutory requirements to Exports/Imports 2 • Compliance of INCOTERMS-2010 • Liaison Chambers of Commerce, DGFT, Customs, Excise, Port Authority; Bankers, Inspection ... - 2021 Apr 15
... Compliance and Liaison:- • Customs Act, Excise Act, FEMA, Foreign Trade Policy – statutory requirements to Exports/Imports 2 • Compliance of INCOTERMS-2010 • Liaison Chambers of Commerce, DGFT, Customs, Excise, Port Authority; Bankers, Inspection ... - 2021 Apr 15
Back Office Data
Ambarnath, Maharashtra, India
... Processing Transactions based on FEMA guideline. Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening) Communicating to TSP for discrepancies in transactions. Education ... - 2021 Feb 05
... Processing Transactions based on FEMA guideline. Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening) Communicating to TSP for discrepancies in transactions. Education ... - 2021 Feb 05
Executive Secretary
Thane, Maharashtra, India
... - Handling compliance under Companies Act, 2013, Secretarial standards, FEMA regulations and SEBI regulations mainly into LODR, SAST & PIT. - Assisting in Postal Ballot process, Slump Sale, ESOPs and Dividend action. - Liaising with NSDL, CDSL, NSE, ... - 2021 Jan 30
... - Handling compliance under Companies Act, 2013, Secretarial standards, FEMA regulations and SEBI regulations mainly into LODR, SAST & PIT. - Assisting in Postal Ballot process, Slump Sale, ESOPs and Dividend action. - Liaising with NSDL, CDSL, NSE, ... - 2021 Jan 30
Financial Legal
Mumbai, Maharashtra, India
... to Stock Exchanges), MSME & RBI filing, framing of policies as per Companies Act, 2013 and SEBI (LODR), Compliance of SAST Regulation, 2011 {Disclosures under Regulation 30 (1) and 30(2)}, SEBI SAST Regulations, 2011, FEMA 1999 and ROC matters. ... - 2021 Jan 05
... to Stock Exchanges), MSME & RBI filing, framing of policies as per Companies Act, 2013 and SEBI (LODR), Compliance of SAST Regulation, 2011 {Disclosures under Regulation 30 (1) and 30(2)}, SEBI SAST Regulations, 2011, FEMA 1999 and ROC matters. ... - 2021 Jan 05
Assistant Teacher
Mumbai, Maharashtra, India
... 00 2009 Govt.Cert tificate in Comput ter Typing Ba asic Cour se-Englis sh and Marat thi 30 wp m Pune English 3 30 wpm Marathi 3 30 wpm 90 (“A” G Grade) 93 (“A” G Grade) 2017 PERSONAL INFORMAT ION: Date Of B Birth 28th Oct 1991 1 Sex Fema ale Marital ... - 2020 Dec 27
... 00 2009 Govt.Cert tificate in Comput ter Typing Ba asic Cour se-Englis sh and Marat thi 30 wp m Pune English 3 30 wpm Marathi 3 30 wpm 90 (“A” G Grade) 93 (“A” G Grade) 2017 PERSONAL INFORMAT ION: Date Of B Birth 28th Oct 1991 1 Sex Fema ale Marital ... - 2020 Dec 27