Urgent: Team Member-support Services-legal

4 weeks ago


Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

Job Category KMBL Degree Level Bachelor s Degree JOB DESCRIPTION Role - Team member - Compliance Experience - 5 years Grade - M5 M6 Qualification - CA MBA Job Role Keeping track of updates in regulatory guidelines applicable to company assess the impact on processes policies and ensure implementation of changes Driving compliance culture in organization and ensuring compliance with existing RBI guidelines Advising Business credit on compliance related matters Providing clarification to various stakeholders on compliance queries Maintaining policies of organization and ensuring periodic review of same as per regulatory internal guidelines Submission of periodic RBI returns and responding to ad-hoc RBI data requirements Liaise with group company on compliance related matters and submission of periodic ad-hoc data to group company Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system One point of contact of RBI and managing Internal Statutory audits and RBI Inspections


  • Team Member Legal

    3 weeks ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree JOB POSTING Legal Resolution Manager - Legal Role details Department Legal Role Legal Resolution Manager Designation Senior Manager AVP Reporting to VP Number of Positions 1 Location Chennai JOB ROLE To handle Recovery related cases pertaining to Chennai and surrounding region and to...

  • Legal Associate

    4 weeks ago


    Mumbai, Maharashtra, India GGC Legal Full time

    Company DescriptionGGC Legal serves a diverse clientele, including businesses, financial institutions, and individuals, across a broad spectrum of business law issues, with a strong emphasis on Indirect Taxes. Our expertise encompasses Goods and Services Tax (GST), Central Excise, Customs, Service Tax, Foreign Trade Policy, and PMLA & FEMA. Our senior...

  • Legal Associate

    4 weeks ago


    Mumbai, Maharashtra, India GGC Legal Full time

    Company Description GGC Legal serves a diverse clientele, including businesses, financial institutions, and individuals, across a broad spectrum of business law issues, with a strong emphasis on Indirect Taxes. Our expertise encompasses Goods and Services Tax (GST), Central Excise, Customs, Service Tax, Foreign Trade Policy, and PMLA & FEMA. Our senior...

  • Legal Associate

    4 weeks ago


    Mumbai, Maharashtra, India GGC Legal Full time

    Company DescriptionGGC Legal serves a diverse clientele, including businesses, financial institutions, and individuals, across a broad spectrum of business law issues, with a strong emphasis on Indirect Taxes. Our expertise encompasses Goods and Services Tax (GST), Central Excise, Customs, Service Tax, Foreign Trade Policy, and PMLA & FEMA. Our senior...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionPrimary focus on loan servicing in operation department starting with creation of customeraccounts, guarantor accounts and ultimate beneficiary.Booking a loan as per sanction terms and prepare manually schedule, verify and circulaterepayment schedule.Accounting and adjustment of Receipts (Fund received from client) & Payments.Update interest...


  • Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

    The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to the Legal Team.Team/Role OverviewThe Legal Operations...


  • Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Legal Support Officer is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to the Legal Team.Responsibilities:Responsible for legal support activities...

  • Associate

    2 days ago


    Mumbai, Maharashtra, India Elixir Legal Services Full time

    Job DescriptionCompany DescriptionElixir Legal Services is a leading legal law firm based in Mumbai, known for its exceptional legal expertise and client-centric approach. Our team comprises highly qualified attorneys and legal advisors committed to delivering tailored legal solutions that address the specific needs of our clients. We represent individuals...


  • Mumbai, Maharashtra, India beBeeOperational Full time ₹ 6,00,000 - ₹ 12,00,000

    Job DescriptionWe are seeking a highly skilled professional to join our Operations team. As a key member, you will be responsible for loan management, accounting, and cash flow oversight.Key Responsibilities:Customer account creation, guarantor accounts, and ultimate beneficiary accounts.Loan bookings as per sanction terms and repayment schedule...

  • Team Member

    4 weeks ago


    Mumbai, Maharashtra, India Aditya Birla Group Full time

    Enriching Lives Winning as ONEABC Company Info Aditya Birla Capital Limited ABCL is the holding company for the financial services businesses of the Aditya Birla Group With subsidiaries JVs that have a strong presence across Protecting Investing and Financing solutions ABCL is a financial solutions group that caters to the diverse needs of its...