Team Member- Global Compliance

**Company Name: The Legacy Custodians** **Job Title**: Operations Team Member**Location**: Mumbai, India **Company Overview**: We are establishing a family office in Mumbai dedicated to servicing High Net Worth Individuals (HNI) and Ultra High Net Worth Individuals (Ultra HNI). Our mission is to provide exceptional financial services and personalized...

**Division**: - Legal**Department**: - Legal**Employment Type**: - Permanent**Job Purpose**: Execute legal operations and provide assistance and support to the respective Team Leads, implement the litigation strategy and execute all activities related to compliance, trademarks and copyrights of Cipla to ensure smooth and uninterrupted flow of business...

**We are hiring Team Member - Credit Monitoring for a Leading NBFC.** Location: Lower Parel, Mumbai Segment: Wholesale **Roles and Responsibilities** - Responsible to ensure the portfolio health of the Mid & Large Corporate division by setting of risk limits, monitoring of client post disbursement & undertaking steps for risk mitigation, whenever...

**Division**: - Finance**Department**: - Finance**Employment Type**: - Permanent**Job Purpose**: Conduct in-house audits and engage with outsourced audit firms for conducting internal audit assignments to ensure compliance to company policies and procedures and recommend process improvement to the respective stakeholders **Accountabilities**: I. Engage...

Team Member - Compliance M4 / M5 About the Job The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (such as SEBI, NPCI, NSDL, CDSL etc.). - To monitor new regulations as...

**Division**: **Department**: **Employment Type**: **Job Purpose**: Manage development and effective implementation of procedures, derived from internal and external regulations for compliance in promotional material, to ensure consistent and cordial promotion of Cipla and its products to the customers **Accountabilities**: I. Verification and approval of...

Job Role: Team Member - Compliance - M5 Major responsibilities includes - As a Compliance team member the role involves certain key activities like: 1. Ability to understand and implement RBI guidelines. 2. Advise and coordinate with business / operations / IT in implementation all new guidelines 3. Document controls at each actionable from new circular /...

Location - Mumbai- Industry - Legal Services- Contract Type - Permanent- Salary - ₹ 1,000,000 - 1,200,000- Published - 9 months ago - Contact - Monika- Reference - 29-17-7563- Academic title Job description Manage development and effective implementation of standard operating procedures and guidelines derived from regulations (internal and external) to...

Position: Company Secretary and Compliance Officer at **Lower Parel (west), Mumbai** Education Qualification: Qualified Company Secretary with Membership Number, additional qualification of LLB will be preferred. Post Qualification Experience: 3-4 years with Listed Company. Responsible for independently handling Calendar and Event Based Compliances as...

**Division**: **Department**: **Sub Department 1**: **Job Purpose**: Lead & develop volunteering as a center of excellence vertical in partnership with HR & Cipla Foundation, with the focus to build pride amongst Ciplaites, spirit of gratitude, sharing and learning from the community while leading their professional responsibility at their respective...

**Education Qualification: Qualified Company Secretary with Membership Number, additional qualification of LLB will be preferred.** Post Qualification Experience: 3-4 years with Listed Company. Responsible for independently handling Calendar Based and Event Based Compliances as under: Ø Preparation and Filing of E-Forms with due dates with MCA/ROC as per...

**Position Description**: **Business Division**:Corporate **Department**:Secretarial **Location**: Corporate Office (Mumbai) **Position Title**:Team Member - Secretarial **Level**:Junior Management **Reporting to**: (Group) Company Secretary **Position Purpose**: - The team member in the (Group) Company Secretary's team plays a crucial role in...

**Division**: - Finance**Department**: - Operations Finance**Sub Department 1**: - SCM Finance**Job Purpose**: Partnering with supply chain function in Global Direct Procurement by a) defining & monitoring targets including cost benchmarking, b) Identifying areas & driving actions to achieve procurement financial goals, c) Track Alternative cost...

**Division**: Human Resources **Department**: Center of Excellence **Employment Type**: - Permanent**Job Purpose**: Manage delivery and governance of Performance Management process (from Goal setting to reward letters) and Executive compensation basis market insights in order to attract, motivate, retain the best talent while ensuring alignment to...

**Company Description** Company Overview** Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world’s top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human...

**Job role - Team Member -AML Cell - Compliance** As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: - Analysis of red flags / alerts generated by...

**About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...

**About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job Description **About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great...

**About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...