Law jobs in Dombivali

Key Deliverables Lead legal research and provide counsel on emerging technologies, regulations, and business models in the blockchain space Draft, review, negotiate, and finalize key legal documents including agreements, NDAs, and MOUs Advise internal teams on legal...

 ...JOB PURPOSE: The job purpose is to provide expert legal counsel and support, ensuring compliance with laws and regulations, safeguarding intellectual property, and facilitating agreements and collaborations. The role contributes to the institute's mission by navigating complex... 

Key Deliverables Lead legal strategy for product, partnerships, and business initiatives across Web3 landscape Draft, review, and negotiate agreements including NDAs, MOUs, and commercial contracts Drive regulatory compliance and risk assessment for fintech and blockchain...

 ...legal counsel to support fintech and Web3 business operations Role Responsibilities Manage legal operations related to Middle East laws, ensuring compliance with local and international regulations Lead negotiations and maintain relationships with external counsels,... 

The role involves supporting Derivative trade confirmation functions covering all asset class. The role in a Risk Analyst/ Senior risk analyst position is with OTC Derivatives Drafting Team with an objective to look after production of documentation for OTC traded by Investment...

We are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work ...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in...

 ...About the BITS Law School, Mumbai: A premier institute focused on generating the next cadre of legal leaders in India and across the globe, situated in Mumbai. Founded in March 2023, the School offers high-quality multidisciplinary legal education in times of increasing demand... 

 ...regulatory compliance for land/real estate transactions. Advise on RERA, stamp duty, registration, and other applicable real estate laws. Compliance & Regulatory: Ensure compliance with RERA, local municipal laws, environmental laws, and applicable state/central laws... 

 ...Reporting To: Director – Risk & Compliance Team Size: 2–3 Executives (Global) Job Purpose To ensure compliance with applicable local laws, US healthcare industry regulations (such as HIPAA), and internal company policies, including anti-bribery, code of conduct, and PHI... 

 ...About the BITS Law School, Mumbai: A premier institute focused on generating the next cadre of legal leaders in India and across the globe, situated in Mumbai. Founded in March 2023, the School offers high-quality multidisciplinary legal education in times of increasing... 

Experience Required : 7+ years Roles and Responsibilities 1. Risk Identification and Assessment: • Identify and evaluate operational risks across various departments. • Develop risk assessment frameworks and methodologies. • Conduct regular risk assessments and reviews...

Responsibilities . To perform high quality and timely credit underwriting of new business transactions of Small, Mid and Large Corporates within delegated authority levels, understanding levels of risk and appropriate returns. . Preparation of credit reports as ...

We are seeking a Chief Risk Officer to develop and implement an enterprise-wide risk management framework aligned with business goals and regulatory standards. You will be responsible for identifying, assessing, and mitigating key risks across various domains, ensuring regulatory...

 ...national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. Note To Agencies Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send... 

We are seeking a detail-oriented and analytical Credit Risk Analyst to join our team. The ideal candidate will specialize in credit risk modeling , particularly in Expected Credit Loss (ECL) under CECL/IFRS 9 , and the development and validation of PD (Probability of...

 ...g., liabilities, termination clauses, indemnification) and propose mitigation strategies. Ensure all contracts comply with relevant laws, regulations, and internal standards. Maintain a central repository of contract documentation and metadata for easy retrieval and tracking... 

Job Responsibilities: Analyse, translate, and articulate Business concepts into system/process requirements with the objective to implement IT enabled solutions that meet Business user requirements within the regulatory guidelines and organizations priorities at any point...

 ...TEACHING AND RESEARCH FELLOWSHIP 2025-26 (FULL-TIME) (IN LAW, FINANCE/BANKING LAW, Management) BITS Law School, Mumbai, calls for applications for Teaching and Research Fellowship (TRFs) for 2025-26 Location: BITS Law School Mumbai Joining: Immediate Job Description... 

We are seeking a The Compliance and Risk Officer - CARO (Retail Lending) to ensure a strong risk and compliance culture within the Retail Portfolio Management Group. You will be responsible for formulating responses to RBI audit observations, designing new processes to address...

Job description A leading banking client is seeking an experienced Credit Risk Analyst Senior Officer for their Navi Mumbai location. The successful candidate will be responsible for corporate rating, dealing with corporates, credit risk, credit underwriting, credit rating...

 ...BITS Law School, Mumbai welcomes applications for Full-time appointments for Assistant/ Associate/ Full Professor in Law and disciplines in Social Science and Humanities. Location : BITS Law School, BITS Pilani – Greater Mumbai Campus, Kalyan, Maharashtra. Expected... 

 ...Conduct background checks and reference verifications for potential hires. Compliance Management: Ensure adherence to all employment laws, industry regulations, and internal company policies. Regularly review and update company policies to ensure compliance with local,... 

 ...execute, and document compliance audits. Evaluate the effectiveness of internal controls designed to ensure compliance with insurance laws, regulations, and company policies. Review various aspects of insurance operations, including underwriting, claims handling, policy... 

Role & responsibilities Spearheading construction department planning and execution functions with a target of completing assigned project within assigned timelines within determining quality and safety standards. Preparing and tracking procurement schedule. Exploring...

Hi Everyone, I am on lookout for Regulatory Affairs Associate for US based, diversified pharmaceutical company in Navi Mumbai. Please refer below JD and share your profile on [HIDDEN TEXT] Experienced in preparing, review and compile regulatory submissions. ...

Job ID: 40583 | Location: Airoli, Maharashtra, India We are looking for a Senior Analyst to support the management of Environment, Health & Safety (EHS) aspects of Clariant products across their entire life cycle. This role involves close collaboration with both upstream...

Role & responsibilities The brief expectation from this role are as follows: # To create internal audit plan through Risk assessment and inputs received from the management. # Evaluate the risk management and internal control systems within the organization. # Identity...

We are seeking a Compliance Head to serve as the primary point of contact for retail business compliance and regulatory advisory. You will be responsible for ensuring adherence to regulatory requirements from the RBI , reviewing and updating internal policies, and monitoring...

 ...Conduct compliance audits and assessments. Provide training and support to employees on compliance matters. Stay updated on relevant laws and regulations that affect the organization. Coordinate with regulatory bodies and respond to inquiries. Assist in risk...