Internal Audit Depository Executive - Thane - confidential

We are looking for an experienced Team Lead/Manager – DP Services to manage regulatory compliance, participant servicing, and operational governance within Depository Participant operations.The role requires deep expertise in SEBI/NSDL regulations · ...

This is an internal audit position for a Depository Executive in Mumbai. · Conduct internal audits of Depository Participant operations. · Verify compliance with SEBI regulations and Depository guidelines issued by NSDL and CDSL. · ...

We are seeking a detail-oriented and proactive R&T Executive to join our team. · ...

We are seeking an Internal Audit Manager to join our team. As an Internal Audit Manager, you will be responsible for conducting audits of stock brokers, authorized persons and depository participants in compliance with the rules and regulations prescribed by SEBI. · ...

Conduct Depository Participant (DP) audits in line with CDSL and NSDL guidelines. · ...

Liaising with Merchant Bankers for upcoming assignments like IPO, Rights Issue, Buyback, Open Offer, Delisting, and Exit Offer Ensuring smooth processing of assignments by coordinating with Stock Exchanges SCSBs Sponsor Banks Depositories and SEBI Handling billing processes invoi ...

To manage and coordinate all clearing and settlement activities for Equity and Equity Derivatives trades executed on NCDEX. · ...

The role leads strategic technology and cybersecurity initiatives to safeguard NSDL's infrastructure, data centre, · and operations. · ...

A large-mid size CA firm in Mumbai requires Audit Executives for the Banking and Financial Sector.The firm is in existence over 3 decades and has been well known in the Banking and Financial Sector. · be experienced in Audits . Banking Sector experience would be preferred, · ...

A large-mid size CA firm in Mumbai requires Fresh Commerce Graduates as Junior Audit Executives for Bank Audits at Malad & BKC.The firm is in existence over 3 decades and has been well known in the Banking and Financial Sector, · be a fresh Commerce Graduate · should have a very ...

This is an entry-level position in a computer operator role. The job requires handling documents, photocopying, scanning and organizing documents for demat submissions. · ...

A large-mid size CA firm in Mumbai requires Fresh Commerce Graduates as Junior Audit Executives for Bank Audits at Malad ,BKC and CBD Belapur. · ...

We are seeking an Accounts Executive experienced in NSDL/CDSL share transfers via SPEED-e / Easiest, deal/contract note handling and day-to-day accounting. · ...

This position requires managing client servicing for listed and unlisted companies ensuring compliance with applicable regulatory requirements and timelines. · ...

To assist section head in ensuring processing of all transaction with accuracy and timely manner. · ...

The candidate will be responsible for handling routine periodic compliances under SEBI Laws and Companies Act, 2013; monitoring regulatory updates to ensure accurate and timely implementation of applicable changes. · ResponsibilitiesHandling routine periodic compliances under SEB ...

Handle DP operations & audits, verify demat account documents, ensure SEBI/depository compliance, validate KRA & CKYC, · support audits, and maintain accurate client records. · Freshers with DP knowledge welcome. · ...

The successful candidate will join a team of professionals supporting Hybrid and Secondaries fund finance team. · ...

This is an entry level position in payment operations and loan servicing. · Global Payment Operations manages global wire transfers and ACH payments for internal and external bank clients. · The team handles Investigations for all currencies arising for Asia, EMEA & US regions. · ...

The role involves managing and streamlining end-to-end KYC processes for Choice Equity Broking Depository Participant DP and Mutual Funds across all Exchanges and Depositories NSE BSE MCX NCDEX CDSL NSDL and AMCs In addition to operational execution the incumbent will drive proce ...