Legal and Compliance Officer | Mumbai | Financial Services

**Company**: Finhaat **Location** Mumbai **Experience** 6-8 Years **Key Skills** IRDA, Legal Compliances, Compliance, LLB **Position: Compliance or Legal Officer** **Qualification: LLB** **Experience: 4 to 8 years** **Location: Mumbai** **Job description** **Role & responsibilities**: Statutory compliances of Insurance business IRDAI Regulatory...

Compliance Mumbai _Mumbai_ April 17, 2023 - April 17, 2024 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Salary Offer **7- 8 LPA - **Course Type **Full Time - **Min Required Experience (Years) **3 - **Max Required Experience (Years) **0 To be aware of all Circulars and Regulations Surveillance/ Show cause notice and...

Compliance Mumbai _Mumbai Western Suburbs_ August 11, 2023 - August 11, 2024 Mutual Fund **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **Company Secretary and/or LLB - **Course Type **Full Time - **Min Required Experience (Years) **15 - **Max Required Experience (Years) **20 **Roles & responsibilities**: a. Oversee and...

**Company**: Sharda Cropchem Limited **Location** Mumbai **Experience** 15-30 Years **Key Skills** Finance Control, investor relations, Banking Operations, Audit Compliance, Statutory Compliance, Legal Compliances, budgeting, Tax Assessment, Cash Flow Management **Position: CFO (Chief Financial Officer )** **Qualification: CA** **Experience: 20 to 30...

A leading Financial Services company providing solutions in asset management, investment banking and wealth management is looking to engage a professional (via Counselect) for 6 months for its team based in Mumbai. The professional should have 4-6 years of experience in:- Equity Capital Markets required, in addition, any of the 2 businesses as set out...

Department - Collections-Legal - Job posted on - Sep 05, 2023 - Employee Type - Permanent-Sales Vertical - Experience range (Years) - 0 - 2 years **Group Company**: HDFC Bank Limited **Designation**: Collections-Legal Officer (209_1702_100139) **Office Location**: Kanjurmarg Mumbai (Branch) **Position description**: Sr Collection...

Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work Experience  : Work experience of 4-7 years. Must have exposure & experience in managing Compliance and understanding & awareness about Debt Capital Market business in financial...

Job Summary: As the Legal Head of our NBFC (Non-Banking Financial Company), you will be responsible for providing strategic legal guidance, managing legal affairs, and ensuring compliance with regulatory requirements. You will lead the legal function, oversee a team of legal professionals, and play a key role in protecting the company's interests while...

About Organization:Savani Financials Limited is a medium-sized Non-Banking Financial Services Company engaged in the sole business segment of financial services. Savani Financials Ltd. holds a license from the RBI to operate as an NBFC and is listed on the stock exchange. The Company intends to commence lending operations on April 1, 2024 and is in the...

Job Requirements Job Title: MIS Executive at TeamSpace Financial Services Pvt Ltd, Santacruz (East), Mumbai, MaharashtraCompany Name: TeamSpace Financial Services Pvt LtdLocation: Santacruz (East), Mumbai, MaharashtraSalary: ₹12,000 - ₹20,000 per monthQualification: GraduationJob Description:Are you detail-oriented with a knack for analyzing data...

We are seeking a Company Secretary and/or LLB (15-20 years of experience) as our Head of Compliance who is looking forward to an extremely intense and challenging role in our asset management platform. An ideal candidate would be someone who has held senior position in a similar profile in the asset management / large NBFC / financial services space. ...

HIRING FOR LITIGATION TEAM -CIVIL AND CRIMINALCompany DescriptionFalcon Legalis a leading and versatile Full-Service Law Firm located in Mumbai.We specialize in Litigation - Criminal & Civil,and also cater to Arbitration, Family Law, Litigation, National Company Law Tribunal (NCLT) Matters, Due Diligence, Negotiable Instruments, Writ Petitions, and general...

We are in search for "Chief Financial Officer" by a leading MNC. The position is a part of the Top Management and reports to the Managing Director and India Head. The position is based in Mumbai, India.The position is responsible leading the Finance and Accounts functions of the companyand will manage a large team of professionals.ResponsibilitiesCreate and...

Roles and Responsibilities: - Regulatory inspections of commodity & Stock market, person should be well versed with internal audits, DP audits, special and Spot inspections, verification of data sub-mitted by all depts., Coordination and Exchange submission, sending suitable reply to the regulatory authorities. - Assisting to internal auditors for...

We are in search for "Chief Financial Officer" by a leading MNC. The position is a part of the Top Management and reports to the Managing Director and India Head. The position is based in Mumbai, India.The position is responsible leading the Finance and Accounts functions of the company and will manage a large team of professionals.ResponsibilitiesCreate...

HIRING FOR LITIGATION TEAM - CIVIL AND CRIMINALCompany DescriptionFalcon Legal is a leading and versatile Full-Service Law Firm located in Mumbai. We specialize in Litigation - Criminal & Civil, and also cater to Arbitration, Family Law, Litigation, National Company Law Tribunal (NCLT) Matters, Due Diligence, Negotiable Instruments, Writ Petitions, and...

HIRING FOR LITIGATION TEAM - CIVIL AND CRIMINAL Company Description Falcon Legal is a leading and versatile Full-Service Law Firm located in Mumbai. We specialize in Litigation - Criminal & Civil, and also cater to Arbitration, Family Law, Litigation, National Company Law Tribunal (NCLT) Matters, Due Diligence, Negotiable Instruments, Writ Petitions,...

HIRING FOR LITIGATION TEAM - CIVIL AND CRIMINALCompany DescriptionFalcon Legal is a leading and versatile Full-Service Law Firm located in Mumbai. We specialize in Litigation - Criminal & Civil, and also cater to Arbitration, Family Law, Litigation, National Company Law Tribunal (NCLT) Matters, Due Diligence, Negotiable Instruments, Writ Petitions, and...

Legal Arrow LLP is a full-service law firm having its Head Office in Mumbai. Designation: Legal Assistant Experience : Fresher can apply Education : 12th or Any Graduate Language : English, Hindi and Marathi Job Timings: Monday to Saturday, 11 AM to 7 PM; Job location : Virar Travelling Expenses to Courts will be provided separately. **Job Types**:...

Company DescriptionSRK Legal is a law firm based in Mumbai, specialising in criminal cases, civil suits, arbitrations, negotiations, and other legal matters. We provide services in national company law, debt recovery tribunals, securities exchange board regulations, consumer disputes, real estate, family law, labour law, white-collar crimes, and more. Our...