Transaction Law Specialist

Investment Law SpecialistSupport the growth of our global investment platform by overseeing legal processes for investments, exits, and corporate actions. Work closely with founders, investors, and legal teams to efficiently close deals while ensuring compliance with applicable corporate, securities, and FEMA regulations.Key Responsibilities:Manage and...

Corporate Law SpecialistWe are seeking a seasoned Corporate Law Specialist to join our organization. This role is responsible for ensuring compliance with company laws and LODR regulations.Key Responsibilities:Execute day-to-day tasks related to company law and LODR compliances.Qualifications:Executive level clearance is required.The ideal candidate should...

Job Title: Product SpecialistWe are seeking a Product Specialist to oversee Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics, or an engineering degree from a reputable institution.Key Qualifications:A minimum of 15 years of experience in Transaction...

Job Title: Financial Transaction SpecialistThe role of a Financial Transaction Specialist involves managing financial transactions to ensure accurate and timely processing. This includes generating invoices, monitoring accounts, reconciling discrepancies, and maintaining accurate records of all financial transactions.Key Responsibilities:Invoicing: Generate...

Job Title: Financial Transaction Specialist">This role involves analyzing financial transactions and maintaining accurate records. The ideal candidate will have experience in accounting, journal entries, and general ledger maintenance.">Key Responsibilities:">Transaction Analysis: Analyze financial transactions to ensure accuracy and completeness.Journal...

Compliance Manager Job OverviewOur organization is seeking a skilled Compliance Manager to oversee the implementation of labor laws and ensure adherence to regulatory requirements.We are committed to creating a culture of compliance, where our employees can thrive in a safe and healthy work environment.The ideal candidate will possess excellent analytical...

Job Title: Compliance SpecialistJob Summary:A senior-level Compliance Specialist is sought to manage direct and indirect taxation, oversee labour laws compliance, and provide tax planning and advisory services.Manage Direct & Indirect Taxation (GST, Income Tax)Oversight of Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments...

Job Title: Credit Cards Fraud InvestigatorWe are seeking a detail-oriented and analytical Credit Cards Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing fraudulent activities related to credit card transactions.The ideal candidate will have a strong background in fraud management, dispute...

Job Title: Annuity Claims ManagerAn experienced professional sought to lead and manage a team of claims specialists responsible for handling annuity transactions with the IRS.About the RoleTeam Leadership:We are looking for a leader who can guide, mentor, and oversee a team of 15–20 associates in their daily activities.Tax Reporting & Compliance:The ideal...

Electronic Data Interchange SpecialistWe are seeking an experienced EDI specialist to drive seamless data exchange across our payer operations.Key Responsibilities:Design and manage EDIFECS workflows (SpecBuilder, TPF, XEngine, Route Manager)Build & validate HIPAA-compliant X12 transactions (834, 837, 835, 270/271, 276/277)Integrate EDI solutions with FACETS...