Analyst Financial Legal Compliances

Deputy General Manager for LegalDepartment A Graduate or PostGraduate in Law and Enrolled as an advocate with BarCouncil Remuneration As applicable to ScaleVI officer (under new pay structure) Experience and Eligibility Persons having work experience in a Bank or FinancialInstitution for minimum 15 years in LegalDepartment. Preferably AGM and above cadre...

Deputy General Manager for LegalDepartment A Graduate or PostGraduate in Law and Enrolled as an advocate with BarCouncil Remuneration As applicable to ScaleVI officer (under new pay structure) Experience and Eligibility Persons having work experience in a Bank or FinancialInstitution for minimum 15 years in LegalDepartment. Preferably AGM and above cadre...

We are looking for a Legal Consultant fromReal Estate industry who is expertise in providing legal advisedraft and document legal documents related to property &Real estatetransactions.Weare seeking a property legal Consultant to provide legal guidanceand documentation for all aspects of our property business. Thesuccessful candidate will be responsible for...

Position:Financial Analyst(LATAM)WorkingSchedule:Mondayto Friday from 9:00 AM to 5:00 PM Eastern Time(ET)SalaryRange:$USD/monthPaymentFrequency:MonthlyHolidays:USHolidaysTypeof contract:Independentcontractor fulltimelongtermAbouttheCompanyOurclient is a leading provider of alternative investment onboardingtools and investor portals. Their team is dispersed...

Position:Financial Analyst(LATAM)WorkingSchedule:Mondayto Friday from 9:00 AM to 5:00 PM Eastern Time(ET)SalaryRange:$USD/monthPaymentFrequency:MonthlyHolidays:USHolidaysTypeof contract:Independentcontractor fulltimelongtermAbouttheCompanyOurclient is a leading provider of alternative investment onboardingtools and investor portals. Their team is dispersed...

RegulatoryCompliance: Stay uptodate with the latest lawsregulations and industry guidelines to ensure the institutionspractices are in line and in compliance with currentrequirements. Interpret and communicateregulatory changes to relevant stakeholders within theorganisation. Develop and maintain compliancepolicies and procedures that align with...

RegulatoryCompliance: Stay uptodate with the latest lawsregulations and industry guidelines to ensure the institutionspractices are in line and in compliance with currentrequirements. Interpret and communicateregulatory changes to relevant stakeholders within theorganisation. Develop and maintain compliancepolicies and procedures that align with...

Our US MNC client a worldleader in the manufacturing of construction mining and otherengineering equipment is hiring for their shared servicesetup.Therequirment is for CA PQE 7 years with exp in financial reportingassuring Responsibility for quality of FinancialStatements and finalisation of Statutory Audits for various legalentities in accordance with the...

Our US MNC client a worldleader in the manufacturing of construction mining and otherengineering equipment is hiring for their shared servicesetup.Therequirment is for CA PQE 7 years with exp in financial reportingassuring Responsibility for quality of FinancialStatements and finalisation of Statutory Audits for various legalentities in accordance with the...

Compliance Monitoring &Reporting Effective streamlining and management of thelegal compliance tool Ensuring comprehensive compliancecoverage of all regulations rules guidelines laws applicableto the organisation on the tool. Periodicanalysis of compliance status and evaluate gaps on the basis ofreports generated from the system. Review ofimplementation of...

Compliance Monitoring &ReportingEffective streamlining and management of thelegal compliance toolEnsuring comprehensive compliancecoverage of all regulations rules guidelines laws applicabletothe organisation on the tool.Periodicanalysis of compliance status and evaluate gaps on the basis ofreports generated from thesystem.Review ofimplementation of...

SUPPORTKOLKATA LEGALEXECUTIVE Hi I mSagorika VP Talent at APPSeCONNECT. We re building anintegration platform throughwhich enterprises can connect their business applications like ERPsystems (SAP Microsoft Dynamics NetSuite and others) with ecommercewebsites CRM solutions and more. Overthe past year APPSeCONNECT has undergone a phenomenal evolution!Over 1200...

Primary skillset: Workingknowledge of Artificial Intelligence Machine learning iskmanagement and assurance processes Priorexperience in working with external information and cyber securitydata from market standard SaaS solutions Interpreting external information/cyber security data to Riskmanagement and Assurance Frameworks. Secondary skillset: ...

JobTitle : VP/ Sr. VPLegal; Experience: 1520 years oflegal experience into Banks Financial Institutions/NBFCsARC. Experience with ARC shall be preferred Qualification : LLB; JobDescription : The role will include but notlimited to the following: Drafting and vetting ofvarious documents related to Assignment of Loansdifferent legal and statutory notices...

JobTitle : VP/ Sr. VPLegal;Experience: 1520 years oflegal experience into Banks Financial Institutions/NBFCsARC. Experience with ARC shall be preferred Qualification : LLB;JobDescription : The role will include but notlimited to the following: Drafting and vetting ofvarious documents related to Assignment of Loansdifferent legal and statutory notices...

KeyResponsibilities: JD ContractReviewerKey Responsibilities:Review analyzeand interpret contracts including but not limited to serviceagreements licensing agreements and nondisclosureagreements. Ensure contracts are in compliance withCiscos policies relevant laws and regulatoryrequirements. Identify potential risks or issues withincontracts Provide...

Alpinum Solutions is a leading provider ofmanaged legal services in Switzerland Germany and Liechtenstein.For our latest mandate we are seeking an exceptional talent in thefollowingfield:Position:Senior Legal CounselSector:ICTStart Date: May2024Duration: 3monthsUtilization:100%Location: Switzerland /GermanySalary: CHF140000TasksDraftreview and negotiate a...

Alpinum Solutions is a leading provider ofmanaged legal services in Switzerland Germany and Liechtenstein.For our latest mandate we are seeking an exceptional talent in thefollowingfield:Position:Senior Legal CounselSector:ICTStart Date: May2024Duration: 3monthsUtilization:100%Location: Switzerland /GermanySalary: CHF140000TasksDraftreview and negotiate a...

MissionAsour CFO you will be a visionary financial leader instrumental inguiding our real estate companys growth and sustainable success.Youll navigate the dynamic landscape of real estate investing drivedatadriven decisionmaking optimize funding structures and championfinancial integrity throughout every aspect of...

Experience Required 1 4yrCompany URL Salaryoffered Hike on last CTCJob Location WeWorkFloor 19 C001/A2 Sector 16B Noida Uttar Pradesh201301Working DaysMonday to Friday Work fromofficeNoticeImmediate to 30DaysResponsibilities:Monitor and analyse accountingdata and produce financial reports or statements forclients Taxplanning Research Researchingthe market...