Officer, Transaction Surveillance, Legal Compliance and Secretariat

**Job Summary**: **Responsibilities**: Serve as the primary point of contact for all legal matters related to real estate transactions. Review and analyze legal documents, including contracts, leases, deeds, and title reports. Ensure compliance with local, state, and federal real estate laws and regulations. Collaborate with attorneys to resolve legal...

**Job Summary**: **Key Responsibilities**: - **Legal Due Diligence**: - Conduct detailed legal due diligence of land and property titles, ownership records, and encumbrances. - **Documentation & Drafting**: Draft, review, and vet legal documents including sale deeds, lease agreements, MoUs, development agreements, power of attorney, and title search...

We are seeking an experienced and detail-oriented Legal Corporate Counsel to manage all legal matters related to land and property transactions. The ideal candidate will ensure smooth and compliant real estate operations by handling property title verification, drafting agreements, coordinating registrations, offering legal opinions, and ensuring regulatory...

Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

Job Overview:This strategic leadership role involves providing oversight of the organization’s surveillance function. It entails ensuring effective detection, investigation, and prevention of market abuse or misconduct while maintaining regulatory compliance and market integrity.Main Responsibilities:Supervise investigations into alerts, suspicious trades,...

Proven experience as security officer or guard Knowledge of legal guidelines for area security and public safety Familiarity with report writing Excellent surveillance and observation skills Tech-savvy with experience in surveillance systems Trained in First Aid/BLS and self-defense Registered as a security officer High School diploma is required **Job...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

The role of a **Legal Associate** in a corporate company typically involves providing legal support and guidance to the company across a range of corporate, commercial, and regulatory matters. Below is a comprehensive list of typical **Roles & Responsibilities** for a Legal Associate in a corporate setting: 1. **Legal Research & Analysis** - Conducting...

**LenCorp Legal, a law firm based in Chennai, is looking for Sr Legal Associates with a minimum of 2-3 years experience in property matters.** Key Responsibilities: 1. Undertaking Title Due Diligence and preparation of title reports. 2. Drafting and review of transaction documents. 3. Advising and structuring the acquisition of property, including issues...

**Key Responsibilities**: - ** Contract Abstraction**: Assist in the abstraction and review of legal contracts, focusing on extracting and summarizing critical clauses, terms, and conditions. - ** Legal Research on Data Privacy & AI**: Conduct in-depth legal research and analysis on emerging issues in data privacy, AI regulations, and related compliance...