Associate - Sanctions Compliance (Legal)

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Managing client cases from start to finish - Advising clients and conducting legal research on their behalf - Preparing and reviewing legal documents ahead of a court hearing - Developing litigation strategies - Updating and consulting with senior associates - Supervising paralegals or legal assistants from time to time **Job Types**: Full-time,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Prior experience in a legal process outsourcing or law firm environment is a plus. M M Legal Associates is a leading provider of legal process outsourcing solutions, dedicated to delivering high-quality legal services to our clients across various industries. We leverage cutting-edge technology and a team of skilled legal professionals to streamline...

**About Us**: M M Legal Associate is a leading provider of legal services, specializing in discovery and litigation support for law firms and corporate legal departments. We offer innovative solutions and advanced technology to streamline the discovery process and help our clients manage complex litigation efficiently and cost-effectively. As a Discovery...

We specialize in areas such as property, corporate & commercial laws, and dispute resolution. We aspire to establish a grip in domains like intellectual property, educational laws, etc. Over the last two decades, we have worked with a variety of clients - individuals, start-ups, small & medium enterprises, schools, trusts, NGOs, corporates, banks, and many...

The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...

M M Legal Associates is a law firm based in Mumbai that provides a wide array of services to its clients PAN India. The firm embodies young yet experienced associates who work under the guidance of our founder Adv. Ajit N Makhijani M M Legal Associates is known to be client-centric. Dealing with vast and diversified industries clients, nationally and...

Remote work opportunity with the leading legal firm as a Legal Associate with minimum of 5 years of experience in legal practice. **Location: India** **Working Hours: 06:30 PM to 3:30 AM IST (Mon-Sat)** **Experience required: 5-7 Years (Legal)** Role: Legal Associate **Responsibilities**: - Drafting forms and affidavits in support, and interactions...

**About us**: ProCreator is an award winning Digital Design Agency focusing on establishing an end to end product solution. Our passion for design and innovation drives us to keep learning and achieving better products. We hustle to provide the best of all worlds, be it development, design, marketing, animation or providing any business solutions for the...

**Job Category**:Accounts & Finance**Job Type**:Full Time**Job Location**:Mumbai**Salary**:8-10LPA**Years of Experience**:5-10yrsKey responsibilities - _Regulatory Compliance_: Ensuring that the organization complies with all external regulatory requirements and internal policies. This involves understanding the regulatory landscape relevant to the...

The Cash And Trade Proc Rep - C05 is an intermediate level role that involves analyzing cases relating to sanctions review in accordance with the Citi’s internal policies, standards, procedures and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions. **Responsibilities**: -...

**Job Title**: Legal Associate **Experience**: 3+ Years (experience in corporate or international law) **Education**: LLB **Location**: Nariman Point, Mumbai **Responsibilities**: - Provide legal advice and support on corporate and international law matters. - Draft and review legal documents, contracts, and agreements. - Conduct legal research and...

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400051*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

Join Our Team: Legal Expertise Wanted! Are you a seasoned legal professional seeking an exciting opportunity to showcase your skills? We're on the lookout for a dynamic individual to join us as a Legal Associate. If you have a passion for law and a keen eye for detail, this could be the perfect fit for you. **Requirements**: - LL.B. degree with a minimum...