Senior legal officer job offers in maharashtra

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  • Direct Taxation (Transfer Pricing) Manager/Senior...

    Acme Services Mumbai, Maharashtra

    ... Drafting submissions for faceless assessment and appeal proceedings, penalty submissions for penalty proceedings etc. Representing before assessing officer...
    2 days ago in Talent.com

    Report
  • Counsel 3 - Product - C11

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...approvals including compliance of documentation with legal, regulatory requirements and Citi policies. Legal support, advice and guidance across a broad
    1 day ago in Talent.com

    Report
  • Group Head of Compliance

    Mumbai, Maharashtra

    ...Director, South Asia Head of Compliance / Director – Fintech NBFC Senior Vice President, Team Head, Business compliance, Legal, Compliance & Secretariat
    8 days ago in Jobleads

    Report
  • Chief Executive Officer (CEO) | finjo n958

    Confidential Pune, Maharashtra

    Job Title: Chief Executive Officer (CEO) Location: Pune/Mumbai Company: Shaw Insurance Industry: Insurance Experience Level: 20+ years Employment Type...
    11 days ago in Monster

    Report
  • DGM - Global Internal Audit

    new schneider electric Mumbai, Maharashtra

    ...Electric (SE) and operates from several locations across the world. It is part of the 3rd line of defense who finally reports to the Chief Governance Officer...
    1 day ago in Talent.com

    Report
  • Compliance Professional

    new siemens Thane, Maharashtra

    ...legal, risk, investigations). Knowledge of laws relating to compliance activity fields of Data Privacy and/or Export Control is an added advantage...
    8 h 8 minutes ago in Talent.com

    Report
  • 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...
    8 h 1 minute ago in Talent.com

    Report
  • CEO-OCW (Subsidary of Veolia India)

    new Veolia Nagpur, Maharashtra

    ...legal requirements related to its operations. Qualifications Qualifications and Experience: ● Education: Master’s degree in Business Administration (MBA)...
    1 day ago in Talent.com

    Report
  • Citigroup Hiring For Regulatory Operations - Exception...

    citigroup Mumbai, Maharashtra

    ...Legal, Risk, Internal Audit and Cross-Asset business unit managers to ensure queries are addressed and remediated in an effective and efficient manner...
    30+ days ago in sarkariresults360

    Report
  • IB Business Information Records Officer (BIRO), VP

    Confidential Navi Mumbai, Maharashtra

    The BIRO (Business Information and Records Officer) serves as the global'Business Champion' for embedding Records Management Principles within the Investment...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report
  • Threat Intelligence Expert

    new Aristiun Mumbai, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    13 h 24 minutes ago in Talent.com

    Report
  • Threat Intelligence Expert

    new Aristiun Nashik, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    1 day ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Solapur, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    2 days ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Aurangabad, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    2 days ago in Talent.com

    Report
  • Kroll Hiring For Senior Associate, Compliance Consulting At...

    Kroll Mumbai, Maharashtra

    ...clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. Responsibilities: As a Senior...
    30+ days ago in sarkariresults360

    Report
  • Latin America & Global Families - Lead Credit Officer VP

    Confidential Mumbai, Maharashtra

    ...both written and verbal with ability to prepare and present senior level communications and meet tight deadlines Strong technical (including Excel) skills
    Gross/year: ₹ 14 lakhs
    30+ days ago in Monster

    Report
  • Threat Intelligence Expert

    Aristiun Amravati, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    4 days ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Kolhapur, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    4 days ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Dombivli, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    7 days ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Thane, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    7 days ago in Talent.com

    Report
  • Citigroup Hiring For Compliance Surveillance Analyst- C09 -

    citigroup Mumbai, Maharashtra

    ...from internal partners (e... IRCM Assurance, Internal Audit, and Legal). Other responsibilities include handling telephone hotlines and performing data
    30+ days ago in sarkariresults360

    Report
  • Senior Risk Analyst(Associate)

    Confidential Navi Mumbai, Maharashtra  +3 locations

    ...risk reporting relevant for DWS group, regions and legal entities Deliver data and analysis for fiduciary liquidity risk, counterparty risk, and co-investments
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report
  • Threat Intelligence Expert

    Aristiun Nagpur, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    10 days ago in Talent.com

    Report
  • Threat Intelligence Expert

    Aristiun Pune, Maharashtra  +79 locations

    ...legal and ethical standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib)...
    24 days ago in Talent.com

    Report
  • Senior Risk Analyst(Associate)

    Confidential Mumbai, Maharashtra  +3 locations

    ...risk reporting relevant for DWS group, regions and legal entities Deliver data and analysis for fiduciary liquidity risk, counterparty risk, and co-investments
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report
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Senior legal officer job offers in maharashtra

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