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...

**Role** - Team Member - Compliance**Qualification** - Graduate in Law (LLB)/Commerce and Company Secretary (CS)- **Location** - Mumbai**Experience** - 5-7 years - Maintain up-to-date knowledge of SEBI circulars and notifications relevant to depository operations. - Review and drafting of all Regulatory policies. - Drafting and review of all agenda and...

DescriptionAs a Team Member in the Compliance & AML department, you will play a crucial role in maintaining the bank's compliance with regulatory requirements and internal policies. Your focus will be on the International Division, ensuring that the bank's global operations adhere to Anti-Money Laundering (AML) regulations and best practices. This role is an...

Designation - Senior Manager Role -Senior Team Member - Taxation Function Department - Finance Purpose of the role To assist in leading the Taxation function for global operations that includes optimising corporate tax structures across the world to minimise the group tax cost devising tax efficient mechanism for funds repatriation transfer pricing policies...

**Division**: - Portfolio **Department**: - Portfolio **Job Purpose**: Undertake research and analysis in order to identify new product opportunities across regions, and provide necessary support to the portfolio selection team, for decision making as well as global portfolio strategy planning process, in line with company's growth...

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 DescriptionDesignation - Senior Manager Role -Senior Team Member – TaxationFunction/Department - FinancePurpose of the roleTo assist in leading the Taxation function for global operations that includes optimising corporate / tax structures across the world to minimise the group tax cost, devising tax efficient mechanism for funds repatriation, transfer...

**Team Member - Credit Compliance - WBG and Working Capital Business** - Department - Compliance - Location - Mumbai - Number of Positions - 2 - Reporting Relationships - Reporting to Vice President/Deputy Vice President - Position Grade - Associate Vice President/Senior Manager/Manager The key responsibilities would include the following: - Reviewing...

Job Role: Team Member - Compliance Major responsibilities includes - As a Compliance team member the role involves certain key activities like: - Familiarity with Compliance testing framework both under RBS and Non-RBS - Ability to develop testing methodology and carrying out testing of regulatory guidelines - Ability to analyze large data sets and assess...