142 legal officer job offers in Mumbai, Maharashtra
101-125 of 142 jobs
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Divisional Risk and Control Analyst, AS
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...
7 days ago in Talent.comReport -
Divisional Risk and Control Specialist -AVP
new Deutsche Bank Mumbai, Maharashtra
...In addition to working closely with the business heads, the group’s reach and interaction is broad, including engagement with the Divisional Control Officer...
18 h ago in Talent.comReport -
Office Manager, India
Confidential Mumbai, Maharashtra
...Officer of the Concerned Circle Maintaining Form IV register and updating with any movements of the antiquities and transfer of ownership Monthly and Annual...
7 days ago in MonsterReport -
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...
17 h 58 minutes ago in Talent.comReport -
Manager - Compliance
new 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
8 h 48 minutes ago in Talent.comReport -
Senior Executive Assistant
Confidential Mumbai, Maharashtra
...Legal, Marketing, Accounting, Human Resources, and external authorites for compliance and operational matters Handle sensitive information with utmost...
7 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 -
Senior Consultant - TAX - FS - ITTS - Transfer Pricing - Mum
new EY Mumbai, Maharashtra
...legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions...
8 h 37 minutes ago in Talent.comReport -
Company Secretary & Compliance Officer
Confidential Mumbai, Maharashtra
...Office only) Reporting & Positioning Reports to the Board of Directors Will be a Key Managerial Personnel (KMP) of the company Acts as the Compliance Officer...
30+ days ago in MonsterReport -
Company Secretary & Compliance Officer
Confidential Mumbai, Maharashtra
Post your resume to [hidden text] only. Job Title: Company Secretary & Compliance Officer. Department: CS & Compliance Reporting To: Managing Director /...
22 days ago in MonsterReport -
Business Unit Compliance Officer WB
Confidential Mumbai, Maharashtra
The role of'Wholesale Banking. Business Unit Compliance Officer (WB BUCO) ' is to reinforce the compliance culture in Wholesale Banking and proactively...
8 days ago in MonsterReport -
Lead - Rehabilation Officer (MN - 1)
Confidential Mumbai, Maharashtra
...legal point of view. Develop leadership and influencing abilities in aspects of facing the members of the opposition, local goons etc. Implement the process...
30+ days ago in MonsterReport -
Assistant Vice President, Specialist Internal Ombudsman...
Confidential Mumbai, Maharashtra
...& Data Analysis Tools Work Relationship The position will be a contractual position for a fixed term of three years. The person will report to Head. Legal,
30+ days ago in MonsterReport -
Company Secretarial & 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...
30+ days ago in MonsterReport -
Company Secretary
Confidential Mumbai, Maharashtra
...the management in investor relations, due diligence, mergers & acquisitions, and corporate restructuring activities. Compliance Officer Functions Act as the
18 days ago in MonsterReport -
In-House Lawyer
Confidential Mumbai, Maharashtra
Negotiating, writing and executing agreements and contracts on behalf of the company Offering counsel on a variety of legal issue Advising executives within...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
Job Description Exciting opportunity to be the Compliance Officer and Principal Officer for the JPMIPL entity. Job Summary As the Compliance Risk Management...
30+ days ago in MonsterReport -
Recoveries & Collections Specialist
Confidential Mumbai, Maharashtra
...recoveries for debts placed for collection. Conduct first-party and third-party collection calls to recover outstanding debts. Liaise with agencies, legal...
30+ days ago in MonsterReport -
Company Secretary
Confidential Mumbai, Maharashtra
...for a qualified dynamic Company secretary candidates. Experienced candidates may apply for good work exposure and remuneration. Role. Company Secretary: Legal...
16 days ago in MonsterReport -
Merchant Banking Associate
Confidential Mumbai, Maharashtra
...legal counsels, registrar, share transfer agents, auditors and other intermediaries § Liaison with BSE, NSE, SEBI, NSDL, CDSL and other authority as per...
30+ days ago in MonsterReport -
Senior Innovation Program Manager
Confidential Mumbai, Maharashtra
...Legal and Compliance, lead the drafting and implementation of AI governance policies, standard operating procedures (SOPs), and process frameworks to ensure...
30+ days ago in MonsterReport -
Cofounder/ Product / CMO - Industry Disruptor
Confidential Mumbai, Maharashtra
...product video The product offers higher interest rates compared to bank rates but more importantly its incredibly secure as it's asset-backed and fully legal...
29 days ago in MonsterReport -
Compliance Manager
Confidential Mumbai, Maharashtra
...Officer or representative (DPO). Essential For This Role Knowledge and experience of corporate governance, health care regulations, laws and standards Good...
30+ days ago in MonsterReport -
Consultant - TAX - Transfer Pricing - Mumbai
Confidential Mumbai, Maharashtra
...in using Indian and foreign databases Preparing technical submissions for assessments & appellate level Representing the client's case before the Tax Officer/...
14 days ago in MonsterReport
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