to Legal, Works with legal counsel and other stakeholders to negotiate terms and conditions of the contracts. Reviews... adherence to compliance regulations in accordance with Global Sourcing and Procurement policies and procedures...
to review and draft standard and non-standard contracts, negotiate third party contracts and track legal matters and trends.... You will partner with business team members and other lawyers and paralegals who provide counsel related to a variety of contracts...
with various internal /external parties – i.e. auditors, legal counsel. Assist in client audit procedures, process wire transfer...’s and other materials and participate in the implementation of fund structures onto the accounting system. Monitor compliance of various...
India before appellate authorities and collaborate with legal counsel. Maintain a centralized repository of ongoing... pace. Further information at . Key Responsibilities: 1. Direct Taxation: Ensure end-to-end compliance with Indian...
role focuses on managing high-volume regulatory and legal compliance matters, particularly lien marking and debit freeze... of overseeing end-to-end legal operational processes to reduce customer impact and compliance risks. Be Part of the Next Moonshot...
role focuses on managing high-volume regulatory and legal compliance matters, particularly lien marking and debit freeze... of overseeing end-to-end legal operational processes to reduce customer impact and compliance risks. You need to be a HODLer...
required to be done is complete. Manage post-closing accession process - coordinating with Lenders and legal counsel - updating all records... funds flow, reaching out to all lenders/funders to ensure compliance with MT103 format and to confirm all KYC...
required to be done is complete. Manage post-closing accession process - coordinating with Lenders and legal counsel - updating all records... funds flow, reaching out to all lenders/funders to ensure compliance with MT103 format and to confirm all KYC...
of directors, legal counsel, and insurance providers, resolve the myriad complex issues resulting from a data breach. Since 1999... of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management...
, proactive safety culture and to influence stakeholders and ensure alignment and compliance with all client HSSE related policies..., such as employees and clients, receive timely, relevant information and appropriate counsel for HSSE Matters. Successful candidate...
functional teams (Treasury, Legal, Compliance, Risk & Control, FP&A, External Counsel, FinCrime). Excellent stakeholder... successful projects. Recurring tasks and objectives will span across a number of KYC, regulatory, legal, Risk, AML, Compliance...
cross-functional partnerships, encompassing areas such as KYC, Legal, Anti-Money Laundering (AML), Compliance, and Financial...&A, external counsel, etc.). Control & Compliance Expert: extensive experience in applying and working with agreed procedures...