Average salary: Rs874,999 /yearly
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Rs 0.3 lakh p.a.
...resolution matters and coordinate with external counsel as required Oversee legal function administration, including processes, documentation, and record management Draft legal notices and responses to communications from third parties and regulatory authorities...SuggestedFull time- Senior Statutory & Compliance Accountant Lloyd’s Register Location: Mumbai, India What we’re looking for We are currently seeking role supports the lead Statutory and Compliance Manager in ensuring the financial compliance of the defined area, ensuring returns...SuggestedPermanent employmentFull timeHybrid workLocal area
- ...approved applications in compliance with FDA regulations for assigned ANDA Annual reports. Independently and proactively request documentation required for annual reports, compile, finalize and publish for managements review and subsequent dispatch to the Agency...SuggestedWorldwide
- ...Execution of preference calculations for finished materials and preference status updates * Execution of corrections in the systems and document revisions * Requesting, analyzing (based on free trade agreements), and posting long-term vendor declarations on the GTS for RISE...SuggestedLong term contract
- ...our people grow. For more information, visit WPP.com. What you'll be doing: The role supports the Global Process Documentation Head during the execution of projects or tasks by assisting with the detailed analysis of end‑to‑end processes and providing contextual...SuggestedHybrid workWork at officeLocal areaShift work
- ...operational efficiency, and stakeholder collaboration. Key Responsibilities: - Administrative Management: Oversee document collection, processing, background verification (BGV), and contract management. - Data Management: Maintain accurate candidate and employee records within...SuggestedFull timeContract workWork at officeShift work
- Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our...SuggestedPart timeFixed term contract
Rs 2.51 - 4.03 lakhs p.a.
...received from attorneys, supervisors, and management teams. 3. Maintain, organize, and manage account files, legal records, and case documentation. 4. Update case records with court information, vendor details, and relevant case developments. 5. Assist in drafting legal...SuggestedInternshipImmediate startUS shift- ...and corporate governance requirements. Lead and manage Board, Shareholder, and Partner meetings, ensuring proceedings are properly documented and statutory records are accurately maintained. Oversee timely and accurate filings with regulatory bodies such as the ROC and...SuggestedFull timeContract work
Rs 2.4 - 4.2 lakhs p.a.
...and regulations. 5. Perform due diligence by reviewing title reports, zoning regulations, environmental assessments, and related documents. 6. Maintain accurate and organized records of all legal and compliance-related documentation. 7. Provide legal advice and guidance...SuggestedImmediate start- ...Manage legacy cases (e.g., old PDD cases) and initiate appropriate legal actions, co-ordinate with Business and Litigation Team, verify documents, drafts & legal billing. Represent the company before courts and ensure adherence to court requirements in consultation with...Suggested
- ...evidence and controls Manages customer audit requests and coordinates with the global teams in gathering and presenting evidence Documents audit observations/findings and follows-up with the impacted parties for closure of the audit findings Performs gap analysis for...SuggestedWork at officeLocal areaWork from homeShift work
- Job Description You are a strategic thinker passionate about driving financial transparency, controllership rigor, and regulatory compliance. You have found the right team. As an Income Attribution Associate in the Commercial & Investment Bank (CIB) Controllers organization...SuggestedWork at office
- About the Role We are seeking an experienced Litigation Associate with 4-5 years of post-qualification experience (PQE) to join our Mumbai office. The ideal candidate will have a strong background in handling complex disputes across forums, including tax matters, white...SuggestedFull timeWork at office
- ...meetings Responsibilities also include help with preparation of, and maintaining files for the various fund agreements and charter documents relating to our mutual funds and minute books and files/records of Board meetings Prepare and assist in finalizing secretary's,...SuggestedFull timeWorking Monday to Friday
- Job Summary: We are seeking a diligent and detail-oriented Legal Professional to join our legal team in a non-litigation role . The primary focus will be on handling legal agreements, contract management, vendor negotiations, and ensuring regulatory compliance—especially...Full timeContract work
- ...fiat and, where applicable, digital asset transactions to identify suspicious or unusual activity Perform detailed investigations, document findings, and escalate cases in line with internal procedures and regulatory requirements Support the preparation and submission...Full time
- ...Derivatives Documentation Specialist Division: MSIM Job Title: ISDA Negotiator Location: Mumbai Job Level: Contractor Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities...Long term contractFull timeFor contractorsWork at officeWorldwide
- ...) entities. Key Duties: Deliver and maintain World-Check One records Compile enhanced due diligence notes and supporting documentation Collate KYC / CDD documents Assist with client remediation projects Maintain key departmental trackers, including remediation...Hybrid work
- ...pipelines to identify and resolve discrepancies. Additionally, the role supports internal and external audits by providing well-documented data evidence and stays updated with evolving regulatory frameworks to assess their impact on reporting processes. Strong stakeholder...Full time
- ..., negotiate & finalize Property Agreements (restaurants), service level agreements, procurement contracts & more. Manage legal documentation – LOIs, MOUs, indemnity bonds, notices & replies. Ensure compliance with licenses, FSSAI, industry laws & ethical practices....
- ...including board, shareholder and committee meetings, statutory and other corporate filings. Support the preparation of compliance documents and reports for various stakeholders. Drafting of documents for fundraising deals. Follow and ensure corporate governance...Hybrid workWork from homeHome office
- ...development, implementation, and execution of different forms of compliance testing including periodic, annual and forensic. Analyze documents and escalate report findings to the head of Assessment and Testing. Participate in discussions with corresponding control and...Remote job
Rs 3 - 3.6 lakhs p.a.
...Preparation Bank Summary 4. ROC / MCA Compliance Assist in filing annual forms such as Form 8, Form 11, AOC-4, MGT-7, etc. 5. Audit & Documentation Support in Statutory Audit, Internal Audit, Tax Audit, GST Audit. Prepare schedules, workings, documentation, and...Full time- ...compliance consulting team managing a portfolio of client relationships Drafting and updating compliance manuals and other compliance documentation for clients Setting up clients’ compliance infrastructure Undertaking periodic compliance monitoring reviews and compliance...Hybrid workWork at officeOverseas
Rs 2 - 3.5 lakhs p.a.
...Responsibilities: 1. Execute employment, education, and VKYC verifications as per SOPs, client requirements, and regulatory guidelines... ...video calls 3. Perform VKYC video calls to validate identity, documents, and liveness checks 4. Review and validate documents such as...Work at officeImmediate startShift work- ...Membership Applications (CMA). Assist with FINRA Rule 3110 branch office, OSJ, and non-branch location inspections, including preparing document request lists, performing testing, and drafting inspection reports. Support annual compliance reviews and risk assessments,...Full timeHybrid workWork at office
- ...reconciliations and analytical reviews to ensure alignment across reporting outputs, including investigation of data discrepancies, root-cause documentation, and maintenance of a clear audit trail of analysis and decisions. Prepare quarterly and month-end analytics, variance...Long term contractFull timeWork at officeFlexible hours
- Position Overview Job Title: Financial and Regulatory Reporting Specialist Location: Mumbai, India Corporate Title: Assistant Vice president Role Description ~ As an Assistant Vice President in our US CFO function in Mumbai, India, you will be a key contributor...Work at officeFlexible hours
Rs 3 - 6 lakhs p.a.
...membership-related submissions. • Creating CTCL IDs and handling terminal closure and modifications as required. Compliance Monitoring & Documentation • Track and update NISM certificates of dealers before expiry across all Exchanges. • Review and maintain agreements, contracts,...Full time