Compliance Specialist, KYC Advisory, Legal Expert

Job Description:In this pivotal role, you will form an integral part of our team in DBS Bank's Legal, Compliance & Secretariat department. Your primary objective will be to guarantee that the bank upholds its reputation and capital while maintaining a positive standing with all stakeholders.Duties and Responsibilities:Ensure compliance with local laws,...

Job Description:We are seeking an experienced Senior Manager to join our International Taxation team at InCorp Advisory Services Pvt Limited. As a key member of our team, you will be responsible for providing comprehensive tax advisory services, ensuring compliance with all relevant regulations, and leading teams to deliver high-quality results.Key...

Job DescriptionWe are seeking a highly skilled and experienced Senior Manager – Legal to join our team at Upstox. As a key member of our legal department, you will play a pivotal role in developing and managing our regulatory and compliance framework.Key Responsibilities:Contract Management: You will be responsible for managing the entire contract...

Job Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...

Comaea Consulting, an international Executive Search and Talent Advisory firm, seeks a seasoned Senior Legal Manager to join our team in Andheri, Mumbai. This key position is part of a leading MNC in the maritime industry with a global presence.About the Role:We are looking for a highly skilled legal professional to ensure legal compliance, mitigate risks,...

About the Role">Kotak Mahindra Bank is seeking an experienced AML/KYC Compliance Expert to join our team. In this role, you will be responsible for effectively designing and implementing a robust Anti-Money Laundering (AML) program to ensure ongoing compliance with KYC/AML/CFT requirements.

We are seeking an experienced Financial Services Legal Expert to join our team at Mangalam Placement Pvt Ltd.Job Description:As a Financial Services Legal Expert, you will be responsible for providing legal guidance and support to our clients in the financial services industry. This includes advising on regulatory compliance, contract management, dispute...

At Comaea Consulting, a leading international Executive Search and Talent Advisory firm, we are seeking a seasoned Senior Legal Manager to join our team.About the RoleThis critical position will play a key role in ensuring legal compliance, mitigating risks, and providing strategic legal advice to the senior management team. As a Senior Legal Manager -...

About the RoleWe are seeking an experienced Lead KYC Specialist to join our team at eClerx Financial Markets. In this role, you will be responsible for leading a high-performing team and overseeing multiple KYC activities across new on-boarding, Periodic Reviews, and Event Driven Review lifecycles.Key ResponsibilitiesLead and manage a team of 100+ members in...

Job Title: Compliance and Risk Management ExpertAbout LEO1:LEO1 is an innovative Edu-Fintech company founded in 2017, leading the revolution in financial management for education. We have an extensive network spanning over 13,000 educational institutions, positioning us for remarkable growth.Job Overview:We are looking for a skilled Compliance and Risk...

Comaea Consulting, a leading Executive Search and Talent Advisory firm, is seeking a seasoned Senior Legal Manager for a prominent MNC in the maritime industry with a global presence.The successful candidate will play a crucial role in ensuring legal compliance, mitigating risks, and providing strategic advice to the senior management team. This position...

Job OverviewWe are seeking a seasoned Maritime Legal Expert Lead to join our team at Comaea Consulting. This is an exceptional opportunity to work with a global leader in the maritime sector, collaborating with a high-performing, cross-functional team on impactful projects.Key Responsibilities:Ensure legal compliance and mitigate risks by providing strategic...

Join Singularity AMC, a leading private equity firm investing in focused growth to late-stage companies. We differentiate by providing our portfolio companies with industry insights, technical mentorship, and access to key partners within the rapidly changing startup ecosystem.About the RoleWe are seeking an experienced Compliance & Legal expert to join our...

Job Summary:Singularity AMC is seeking a highly skilled Senior Compliance and Legal Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that all regulatory requirements are met and maintained.About Singularity AMC:We are a leading private equity firm with a focus on investing in focused growth to...

Job Title:Executive Secretary and Legal Compliance SpecialistAbout the Role:We are seeking an experienced Executive Secretary and Legal Compliance Specialist to join our team at ASK Asset & Wealth Management. This role will be responsible for managing secretarial and legal activities across all entities within our group, ensuring compliance with relevant...

Counselect Services Private Limited is looking for a talented Compliance Expert - Legal Metrology to join its team. As a seasoned lawyer with experience in legal metrology, FSSAI regulations, and regulatory affairs & policy, you will play a key role in ensuring the company's products comply with relevant laws and regulations.Job Summary:In this role, you...

About the JobOur team at 10XTD is looking for an experienced SAP Technical Specialist to provide advisory services on SAP implementation and configuration.The successful candidate will have 5-7 years of experience in SAP + Audit + Risk + controls + SAP Configuration, along with a strong understanding of business processes (OTC, PTP and RTR), controls...

About UsWe are 10XTD, a leading consulting firm that specializes in SAP advisory services. Our team of experts has extensive experience in providing top-notch solutions to our clients.Job DescriptionThe SAP Advisory Services Consultant will contribute to different SAP Advisory project phases, including SAP Pre/Post implementation reviews, Adoption review,...

Job Description:The role of Senior Legal Compliance Expert - Vice President at National Securities Depository Limited (NSDL) involves overseeing the company's legal and compliance operations.Key Responsibilities:Legal Support: Provide expert legal advice to business and operational heads, including drafting documents, agreements, and contracts.Compliance...

About the Role:SafexPay is seeking an experienced Senior Legal Expert to join our team. As a key member of our legal department, you will be responsible for providing expert advice on legal matters, ensuring compliance with laws and regulations, and managing risk.Key Responsibilities:Providing legal advice and guidance on all kinds of legal mattersPreparing...