137 legal officer job offers in Mumbai, Maharashtra
51-75 of 137 jobs
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Universal Banker
Mumbai, Maharashtra
...legal responsibility to be vigilant for unusual activity and reporting of the unusual activities: Support the Country or Regional FCC AML Office/ AML...
13 days ago in Tip Top JobReport -
Legal Compliance Associate-Reputed Legal Advisory...
new Seven Consultancy Mumbai, Maharashtra
Job details. Legal Research & Identification of laws applicable to different industries. Identification of Compliances under different laws. Researching on...
Gross/year: ₹ 40,000
22 h 46 minutes ago in Talent.comReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...compliance. Attending all legal notices / Government liasioning / all inspections & Notifications. Audit of Establishment compliance/vendor compliance/CATS
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Compliance Officer | 15+ years | Mumbai | NBFC / MF / PMS
new Michael Page Mumbai, Maharashtra
...complex legal matters. Leadership qualities and the ability to manage teams effectively. Attention to detail and a strategic mindset for problem-solving.
Gross/year: ₹ 1.1 crores
1 day ago in Talent.comReport -
Compliance Officer | 25+ (Age 55) | psu | bank nbfc
new Michael Page Mumbai, Maharashtra
...hiring organisation is a medium-sized entity operating within the financial services and trading sector. It is recognised for its structured approach to legal...
Gross/year: ₹ 54 lakhs
9 h 30 minutes ago in Talent.comReport -
PMS Operations & Compliance Officer (Company Secretary)
new Stellar Capital Management Mumbai, Maharashtra
...cash compensation Free access to Stellar's employee-only investment fund Role Description We are recruiting for a versatile PMS Operations & Compliance Officer...
9 h 37 minutes ago in Talent.comReport -
Banking - IGS BAP - Business Analytics Analyst - Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
...legal entities on behalf of our hub partners. The analyst will provide close support to the Banking Business Execution Leads Interact and work with Business...
9 h 30 minutes ago in Talent.comReport -
Jobs For IT Security Officer-Reputed Internet Security...
new Seven Consultancy Mumbai, Maharashtra
...Officer in Mumbai, IT recruitment agency in Mumbai, IT recruitment consultant in Mumbai, IT recruitment agency in Maharashtra, IT recruitment consultant in...
9 h 34 minutes ago in Talent.comReport -
Chief Executive Officer
Confidential Mumbai, Maharashtra
...quality, service, and profitability. Drive innovation and continuous improvement across all departments. Ensure the company meets all regulatory and legal...
Gross/year: ₹ 22.5 lakhs
30+ days ago in MonsterReport -
Progenesis - Liaison Officer
PROGENESIS IVF Mumbai, Maharashtra +1 Location
...with architects, project managers, and legal teams to ensure regulatory requirements are embedded in clinic design and operations. (Ref: iimjobs. Com)
8 days ago in Talent.comReport -
Company Secretary (CS) - Reputed Logistics Industry- Mumbai,
new Seven Consultancy Mumbai, Maharashtra
...CS Jobs in Mumbai, Legal Jobs in Mumbai, Company Secretary Jobs in Logistics Industry, Compliance Officer, Jobs for Compliance Officer in Mumbai Apply Now
9 h 31 minutes ago in Talent.comReport -
Territory Business Manager For leading NBFC
new Skill Ventory Mumbai, Maharashtra +4 locations
...and launch of innovative marketing activities for deeper penetration in markets Acts as an authorized officer for initiating legal actions under Sarfaesi 2
9 h 24 minutes ago in Talent.comReport -
Company Secretary (CS) - Reputed Logistics Industry- Mumbai,
new Seven Consultancy Mumbai, Maharashtra
...Compliance, Company Secretarial Functions, Jobs for CS in Mumbai, Company Secretary Jobs in Mumbai, Jobs for Compliance Officer, Legal Jobs in Mumbai Apply Now
22 h 46 minutes ago in Talent.comReport -
Lead Compliance| InvIT | Mumbai | 6+ PQE
new Michael Page Mumbai, Maharashtra
...employee network spread across the country, they are renowned for their strong commitment to delivering high-quality services and maintaining a robust legal...
15 h 33 minutes ago in Talent.comReport -
Company Sectorial & Compliance Officer-4-8-Andheri East
Confidential Mumbai, Maharashtra
Role: Company Sectorial & Compliance Officer Qualification: LLB, CS Experience: 4 to 8 Years Location: Andheri East Job Description: we are seeking a...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Company Secretary
new Lahoti Overseas Mumbai, Maharashtra +1 Location
...Role Description This is a full-time on-site role for a Company Secretary, based in Mumbai. The Company Secretary will be appointed as a compliance officer...
9 h 31 minutes ago in Talent.comReport -
AVP, VP- Risk Policy (Digital Business)
new Michael Page Mumbai, Maharashtra
...Legal, Compliance, and Operations, to integrate risk considerations into business strategies and decision-making processes The Successful Applicant 12+...
15 h 29 minutes ago in Talent.comReport -
Second Cook (SF)
new Maersk Global Service Centres Mumbai, Maharashtra
...legal requirements. We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an...
9 h 33 minutes ago in Talent.comReport -
Regional Manager - Central Bank Branch Banking
Tata AIA Life Insurance Mumbai, Maharashtra +1 Location
...Supervises Area Managers/KAM C. Job Dimensions Geographic Area Covered Region(s) StakeholdersInternal Supervisors, Team (KAMs), Ops, Underwriting, Legal...
2 days ago in Talent.comReport -
Digital Marketing Manager (Social media)
new Sir H.N. Reliance Foundation Hospital & Research Centre Mumbai, Maharashtra
...Manager Department: Marketing & Communications Location: Charni Road, Mumbai Reporting To: Head Branding & Digital Marketing / Chief Marketing Officer...
Gross/year: ₹ 12 lakhs
1 day ago in Talent.comReport -
Search & Seizures
Confidential Mumbai, Maharashtra
Tax Compliance: Review of submissions prepared for assessment proceedings and appearing before assessing officer and various other authorities. Vetting...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Divisional Risk and Control Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...closely with the business heads, the group’s reach and interaction is broad, including engagement with the Investment Banking Divisional Control Officer...
1 day ago in Talent.comReport -
Manager - Compliance
Tata AIA Life Insurance Mumbai, Maharashtra
...of awareness and training program on AML/KYC norms. Provide well researched legal advice to business within prescribed timelines. Relationship Management
2 days ago in Talent.comReport -
FIC Risk and Control Assessment (RCA) - #VeteranHiring
new Deutsche Bank Mumbai, Maharashtra
...heads, the group’s reach and interaction is broad, including engagement with the Corporate Relationship Management (Coverage) Divisional Control Officer...
9 h 33 minutes ago in Talent.comReport -
Universal Banker
new hsbc Mumbai, Maharashtra
...legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country or Regional FCC AML Office/ AML...
23 h 4 minutes ago in Talent.comReport
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