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Required Commercial Transaction
1 week ago
Commercial Transactions:
(a) Drafting of Agreements, Deed, MOUs relating to Commercial Transactions including investment documents.
(b) Carrying out Due Diligence and advising clients on the investment/ joint venture/ takeover/ transfer related documents.
(c) Holding conferences with clients and representing clients' interest in meetings with stakeholders including negotiating on behalf of clients.
(d) Advising clients on compliance relating to Corporate Law, FEMA Regulations and SEBI Regulations.
(e) Preparing Due Diligence Report, Compliance Report and Vetting Report
(f) Coordinating with clients and advising on Commercial Transactions.
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Required Advocate for Commercial Transaction
2 weeks ago
Mumbai, India SSTERLING WORKFORCE ENTERPRISES PRIVATE LIMITED Full timeWe have an Opening for a Reputed Law Firm. JD: Commercial Transactions: (a) Drafting of Agreements, Deed, MOUs relating to Commercial Transactions including investment documents. (b) Carrying out Due Diligence and advising client on the investment/ joint venture/ takeover / transfer related documents. (c) Holding conference with clients and representing...
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Required Commercial Litigation
1 week ago
Mumbai, Mumbai City, Thane, India Ssterling Workforce Enterprises Private Limited Full timeCommercial Litigation:(a) Handling of Commercial Disputes including commercial civil suits and summary suits in High Court. (b) Handling of Arbitration Proceedings including International Arbitration (c) Handling matters of oppression & mismanagement and Company Scheme matters under the Companies Act, 2013 (d) Coordinating with clients and advising on...
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Commercial Transaction Advocate for Mumbai
2 weeks ago
Mumbai, Maharashtra, India SSTERLING WORKFORCE ENTERPRISES PRIVATE LIMITED Full timeWe have an Opening for a Reputed Law Firm. JD: Commercial Transactions: (a) Drafting of Agreements, Deed, MOUs relating to Commercial Transactions including investment documents. (b) Carrying out Due Diligence and advising client on the investment/ joint venture/ takeover / transfer related documents. (c) Holding conference with clients and representing...
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Required Real Estate Transaction
1 week ago
Mumbai, Mumbai City, Thane, India Ssterling Workforce Enterprises Private Limited Full timeReal Estate TransactionProvide legal advice and services in real estate matters, including land acquisitions, property disputes, and cooperative society laws.Handle documentation and due diligence for real estate transactions.Represent clients in negotiations and legal proceedings.Coordinate with partners and senior attorneys on complex cases.Maintain client...
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Transaction Advisory
2 months ago
Mumbai, India Acme Services Full time**HIRING FOR ONE OF THE LEADING CA FIRM!!!!** **JOB LOCATION **:FORT ( CST ) **JOB ROLE **:Transaction advisory **QUALIFICATION **:CA freshers / any graduates. **EXPERIENCE **:2+ Years **Responsibilities**: - Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions...
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Transaction Advisory
2 days ago
Mumbai, India Acme Services Full time**HIRING FOR ONE OF THE LEADING CA FIRM!!!!** **JOB LOCATION **:FORT ( CST ) **JOB ROLE **:Transaction advisory **QUALIFICATION **:CA freshers / any graduates. **EXPERIENCE **:2+ Years **Responsibilities**: - Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions...
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Transaction Advisory
2 months ago
Mumbai, India Acme Services Full time**Hiring for a leading CA Firm**!! **Profile**: Transaction Advisory **Qualification** : CA Fresher/Any Graduate **Experience** : 2-5 Years **Location **:Fort,CST Job Role: - Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions involving mergers, demerger, slump...
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Transaction Advisory
2 days ago
Mumbai, India Acme Services Full time**Hiring for a leading CA Firm**!! **Profile**: Transaction Advisory **Qualification** : CA Fresher/Any Graduate **Experience** : 2-5 Years **Location **:Fort,CST Job Role: - Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions involving mergers, demerger, slump...
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Transaction Advisory Service
2 months ago
Mumbai, India Acme Services Full time**Responsibilities**: - Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions involving mergers, demerger, slump sale, acquisitions, etc. - Advise clients on tax and regulatory efficient restructurings, interpret complex legislative and regulatory actions relating to...
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Transaction Monitoring Officer
2 months ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...
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Transaction Monitoring Officer
3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Manager
1 week ago
Mumbai, Maharashtra, India Citi Full timeTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
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Transaction Manager
1 week ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
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Transaction Monitoring Analyst
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
1 week ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
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Transaction Monitoring Analyst
1 week ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystFunction:RiskJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to...
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Transaction Monitoring Analyst
4 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...
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Analyst - Transaction Management
6 days ago
Mumbai, India Amherst Full timeAmherst OverviewAmherst is a vertically integrated real estate investment, development, and operating platform, offering solutions across the U.S. real estate capital stack, including single-family residential (SFR), mortgage-backed securities (MBS), and commercial real estate (CRE). Amherst is headquartered in Austin, TX and New York, NY, in the United...
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Transaction Risk Manager
2 months ago
mumbai, India Skill Ventory Full timeRoles and Responsibilities Responsibility for managing credit risk and advising on structuring matters in relation to RF transactions within Country, covering the full Commercial Banking and Global Banking franchise for both extant book & new business, including cross-border transactions, syndicated loans, sell downs and exit planning Required to...