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Keywords: Legal Officer, Location: Mumbai, Maharashtra

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Legal Officer

. ABOUT THE ROLE & TEAM As a Legal Officer in SITA’s Legal Resource Hub (LRH), you will play a pivotal role in ensuring the... efficiency and effectiveness of the Legal function’s operations. You will support various members of SITA Legal by managing...

Company: SITA
Posted Date: 09 Mar 2025

Legal Officer

. ABOUT THE ROLE & TEAM As a Legal Officer in SITA’s Legal Resource Hub (LRH), you will play a pivotal role in ensuring the... efficiency and effectiveness of the Legal function’s operations. You will support various members of SITA Legal by managing...

Company: SITA
Posted Date: 07 Mar 2025

CS & Legal Officer - UK laws - Nariman point

Key Responsibilities - Liaising with the regulatory bodies and legal consultants for Compliance, regulatory reporting... and regulatory filings. Compliance, legal support and Secretarial works for subsidiary based in United Kingdom. Oversee the day...

Company: Ciel HR
Posted Date: 08 Apr 2025

Senior Officer, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...

Company: DBS Bank
Posted Date: 22 Mar 2025

Legal Entity Market Risk - Associate

Investment Bank Chief Risk Officer, which measures, monitors and controls market risk. Within Market Risk department, Legal... for an Associate level position in Legal Entity Market Risk team. This is an independent risk group, overseen by the Corporate...

Company: JPMorgan Chase
Posted Date: 02 May 2025

Senior Vice President, Team Head, Business compliance, Legal, Compliance & Secretariat

issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews... / APMI etc.), legal framework and sensitivity to supervisors’ expectations Core Competencies Able to identify...

Company: DBS Bank
Posted Date: 13 Apr 2025

Senior Vice President, Team Head, Business compliance, Legal, Compliance & Secretariat

issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews... / APMI etc.), legal framework and sensitivity to supervisors’ expectations Core Competencies Able to identify...

Company: DBS Bank
Posted Date: 13 Apr 2025

Senior Vice President, Team Head, Business compliance, Legal, Compliance & Secretariat

issues as entrusted by Head-Compliance or Chief Compliance Officer Outsourcing Assessment and Outsourcing Risk Reviews... / APMI etc.), legal framework and sensitivity to supervisors’ expectations Core Competencies Able to identify...

Company: DBS Bank
Posted Date: 13 Apr 2025

Compliance Officer

Position: Compliance Officer Location: Mumbai, Lower Parel Employment Type: Full-Time Experience: 1-3 Years CTC...: 5,00,000-7,00,000 Job Summary We are seeking a Compliance Officer to support Qode Advisors LLP in maintaining adherence to SEBI regulations...

Company: Qode
Posted Date: 30 Apr 2025
Salary: Rs.500000 - 700000 per year

Assistant Security Officer

Officer, Mumbai. Business: Property and Asset Management, Mumbai. What this job involves You will be part of the... as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...

Posted Date: 25 Apr 2025

Fire & Security Officer

are some of your key responsibility areas. Your role will incorporate managing the following: The Fire and Security Officer... to local doctors / local legal bodies etc. Drafting disaster management plan in coordination with site team members...

Posted Date: 24 Apr 2025

Senior Officer

Position: HRBP Field role [Sr. Officer/ Executive] Location: Sun House, Mumbai Job Summary - HR operations for 1-2.... Job Scope Internal Interactions (within the organization) Talent Acquisition - For Hiring field employees. Legal & IR...

Posted Date: 16 Apr 2025

Client Service Officer - CSO, AVP

Contract and Legal Documentation. The Client Service Officer is focused on providing excellent customer service and customer...Job Description: Job Title- Client Service Officer - CSO, AVP Location- Mumbai, India Role Description The...

Company: Deutsche Bank
Posted Date: 12 Mar 2025

Senior Manager Vigilance Officer - Investigations

opportunities, PayU is looking for Vigilance officer with a strong background in fraud / internal investigations, understanding... with legal and regulatory requirements, as well as internal policies. -Maintain accurate and up-to-date records...

Posted Date: 06 Mar 2025

Program Officer, Vice President, Global Philanthropy, Asia Pacific

's commitment to equitable opportunities and resilient financial systems. As a Program Officer in the Global Philanthropy team... closely with the legal, compliance and finance teams in India to stay updated on CSR regulations and ensure the portfolio...

Company: JPMorgan Chase
Posted Date: 28 Feb 2025

Chief Compliance Officer- NBFC

The candidate will be responsible for overseeing the organisation's adherence to legal and regulatory requirements... Officer should have: A degree in Law, Business Administration or related field. Proven experience of 10 to 15 years...

Company: Michael Page
Posted Date: 21 Feb 2025

Chief Information Security Officer (CISO)

, and risk posture to executive leadership and boards. Act as the primary liaison for regulatory bodies, legal teams, and law...

Posted Date: 01 May 2025

ISS:IS Security Officer

. Well-versed in card data security and other regularity standards like NPCI/RBI/VISA/MasterCard General Knowledge of legal...-functional teams like IT, product, compliance, legal, IT, audit, finance, business and operation team to ensure security...

Company: Axis Bank
Posted Date: 26 Apr 2025

Officer, Specialist, Transaction Surveillance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items. Providing...

Company: DBS Bank
Posted Date: 23 Apr 2025

Compliance Officer

-of-defense activities? Do you 'think on your feet', compliance objectives with legal, regulatory and ethical considerations...&ORC framework is in place and kept up-to-date with policies and procedures as well as legal, regulatory and business...

Company: UBS
Posted Date: 10 Apr 2025