Compliance or Legal Officer

Company OverviewRockstud Capital is leading alternate asset management Firm based in Mumbai. Our first Fund, Rockstud Capital Investment Fund Series I is a SEBI registered Category II AIF Fund established in 2018. The Fund had a unique hybrid equity strategy of investing in Startups at Pre-Series A stage as well as in Listed Equities in India. We are...

**Company**: TechPayLogic Technologies Private Limited **Contact Number**:+91 8484853305 **Address**:Samruddhi Business Square, 3rd Floor Flat No 302, Near Jalsa Lawns, Ashok Road, Nasik, Maharashtra, 422011 **Position: Accountant** **Experience: 2-3 years** **Job Location: Nashik / Mumbai** **About Us**: TechPayLogic Technologies Private Limited is a...

**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...

Our client, a prominent organization in the financial services sector, is looking for a senior legal professional with 15+ years of experience in securities market regulations, litigation, compliance, and liaising with regulatory bodies such as SEBI. Expertise in managing legal risks, corporate governance, and providing strategic legal advisory is essential....

Our client, a prominent organization in the financial services sector, is looking for a senior legal professional with 15+ years of experience in securities market regulations, litigation, compliance, and liaising with regulatory bodies such as SEBI. Expertise in managing legal risks, corporate governance, and providing strategic legal advisory is essential....

Our client, a prominent organization in the financial services sector, is looking for a senior legal professional with 15+ years of experience in securities market regulations, litigation, compliance, and liaising with regulatory bodies such as SEBI. Expertise in managing legal risks, corporate governance, and providing strategic legal advisory is essential....

Our client, a prominent organization in the financial services sector, is looking for a senior legal professional with 15+ years of experience in securities market regulations, litigation, compliance, and liaising with regulatory bodies such as SEBI. Expertise in managing legal risks, corporate governance, and providing strategic legal advisory is essential....

Our client, a prominent organization in the financial services sector, is looking for a senior legal professional with 15+ years of experience in securities market regulations, litigation, compliance, and liaising with regulatory bodies such as SEBI. Expertise in managing legal risks, corporate governance, and providing strategic legal advisory is essential....

We are seeking a highly skilled and motivated Legal Officer to join our real estate team in Mumbai. The Legal Officer will play a crucial role in ensuring legal compliance, mitigating risks, and providing expert legal advice in various matters related to real estate transactions and property development projects. **Job role**: **Legal Compliance**: -...

Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere...

Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere...

Structure Legal Group_Team 1 Job posted on Sep 06, 2024 Employee Type Full Time Experience range (Years) 0 - 4 years **Job title** - Legal Officer**Span** - Central**Function** - Legal**Job Family** - Officer**Reporting to (position)** - Legal Manager**Direct Reportees** - NA**Purpose Statement** - This role will be an integral member of the Aarti...

**Location**: Dadar, Mumbai **Job Type**: Full-Time **Reports to**: Head of Legal Department **Job Summary**: The Legal Officer will be responsible for managing the legal affairs of the company, ensuring compliance with regulatory requirements, and providing legal support to various departments. This role requires a thorough understanding of the ARC...

About UsFullon Finance Private Limited is a part of Fullon Group and currently in a process of obtaining Merchant banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring.Role:  Compliance OfficerLocation: MumbaiJob Description:We are looking for a  Compliance Officer  with...

About UsFullon Finance Private Limited is a part of Fullon Group and currently in a process of obtaining Merchant banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring.Role:  Compliance OfficerLocation: MumbaiJob Description:We are looking for a  Compliance Officer  with...

Job Summary:National Securities Depository Limited (NSDL) is seeking a highly experienced Senior Legal Compliance Officer to join its team. This role will be responsible for providing legal support to the business and operational heads, ensuring compliance with all applicable laws and regulations.Key Responsibilities:Provide sound balanced legal advice to...

Job Location: Bhandup, Mumbai Post: Compliance Officer Qualification: Company Secretary, LLB or similar Experience: 2+ years Industry Type: Food Processing Industry (Bakery) Roles and Responsibilities - Assisting the business in compliance with various legal requirements, getting Licenses related to Food Industry. - To provide legal support to the sales...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere...