Team Member-Central Legal

Responsible for the complete work flow and operational activities relating to legal and tax notices received from the branchesEnsuring fulfilment of requirements as specified in the noticeDirectly corresponding with relevant authorities on action taken as per requirement of the notice, providing documents, statements, voucher etc. as per notice.Maintaining...

DescriptionPrincipal Duties/ResponsibilitiesThe candidate will lead the centrally formed team in Mumbai under Compliance, transitioning work from global locations to Mumbai. Engagement, understanding the scope of work, documentation, defining service level agreements, phased approach, dealing with challenges, effectively deliver projects within timelines are...

DescriptionPrincipal Duties/ResponsibilitiesThe candidate will lead the centrally formed team in Mumbai under Compliance, transitioning work from global locations to Mumbai. Engagement, understanding the scope of work, documentation, defining service level agreements, phased approach, dealing with challenges, effectively deliver projects within timelines are...

DescriptionPrincipal Duties/ResponsibilitiesThe candidate will lead the centrally formed team in Mumbai under Compliance, transitioning work from global locations to Mumbai. Engagement, understanding the scope of work, documentation, defining service level agreements, phased approach, dealing with challenges, effectively deliver projects within timelines are...

DescriptionResponsible for risk assessment and preparing risk based audit plan and ensure timely release of Audit Reports.ResponsibilitiesConducting management audits of WSB, SME and Treasury. Should have experience in handling Management audits Credit audits. Should have specialization in doing credit audits, treasury, management audits. Conducting...

DescriptionIT Audits, Security, Vendor Audits, regulatory IS Validations and ACE/ACB board notes preparationResponsibilitiesIT Audits - Application, IT Infrastructure, Information Security including Cyber Security, IT Vendor Audits, identifying critical issues (with respect to technology risks/ process/ compliance / revenue leakage) and suggesting...

We are looking for a qualified Legal Counsel (LLB + CS) with 4–5 years of experience to manage legal, regulatory, and secretarial functions.The role involves providing legal support across business functions, ensuring statutory compliance, handling contracts, and managing corporate governance matters.Ideal for a mid-level legal professional seeking a...

Company Details:Who we are:Shakti Group was incorporated in 2005. The Company was formed to develop well-designed, competitively priced Real Estate across Prime Locations of the Mumbai Metropolitan Region (MMR). Shakti Group is a pre-eminent, focused Real estate company with a large, well-balanced portfolio comprising residential, commercial, and Logistics....

Legal Associate (Junior) Opportunity: Cyber Law & FinTech ComplianceThe World Legal Regulatory Council (WLRC) is seeking aJunior Legal Associateto join our full-time team in Thane, specializing in the dynamic intersection ofCyber LawandFinTech Compliance. This is an exciting opportunity for a recent law graduate to launch a specialized career, transitioning...

ONSITE 3 MONTHS INTERNSHIP IN THANELegal Internship Program: Cyber Law & FinTech ComplianceWorld Legal Regulatory Council (WLRC)Position: Legal Intern (Specialized Program)Duration: 3 Months (Full-Time)Location: On-SiteWorking Hours: Monday – Saturday Internship Overview: Shaping Legal ExcellenceThe World Legal Regulatory Council (WLRC) invites highly...