Legal Jobs in Mumbai City, India (Now Hiring) — 98 open — Page 4
M- Regulatory Affairs
Mumbai City, Maharashtra, India · Hybrid
Senior$750M raised
Sr. Specialist - Regulatory Affairs - Operations Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work,…
Skills: Client Relations, Collaboration Tools, Data Analytics, Executive Presence, Generative AI
Manager Taxation
Mumbai City, Maharashtra, India · On-site
Senior$20B raised
JOB DESCRIPTION: MAIN PURPOSE OF ROLE Manage SJM and ARDX Legal entity tax compliance, litigation, tax reporting enabling the organization to meet its tax obligations and objectives. MAIN RESPONSIBILITIES Regular tax com…
Skills: Tax Compliance, Tax Litigation, Transfer Pricing, Corporate Reporting, Tax Computation
Senior Project Manager
Mumbai City, Maharashtra, India · On-site
Senior$219M raised
Company Description About us: Believe is a global artist development company. We empower local artists, labels and publishers to grow their audiences at each stage of their careers with expertise, respect, fairness and t…
Skills: Catalogue Acquisition, Intellectual Property Law, M&A, Financial Modeling, Contract Negotiation
Controllership Associate
Mumbai City, Maharashtra, India · On-site
Entry level$6M raised
Skill required: Controllership - Lease Accounting Designation: Controllership Associate Qualifications:BCom Years of Experience:1 to 2 years About Accenture Accenture is a global professional services company with leadin…
Skills: Lease Accounting, Lease Administration, Lease Abstraction, SAP REFX, Financial Reporting
Gift City Credit Risk AVP
Mumbai City, Maharashtra, India · On-site
Senior
Job Description Purpose of the role To assess and approve/decline credit applications based on established credit policies, risk appetite, and regulatory requirement and analysing financial information, evaluating credit…
Skills: Credit Risk Analysis, Financial Statement Interpretation, Corporate & Investment Banking, Risk Identification and Mitigation, Credit Sanctioning
FIU Analyst
Mumbai City, Maharashtra, India · Hybrid
Mid level
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial in…
Skills: AML/CTF Rules, Cashiering Surveillance, Regulatory Compliance, Quantitative Analysis, Problem Solving
IN_Senior Associate_Internal Audit_Internal audit services_Advisory_Mumbai
Mumbai City, Maharashtra, India · On-site
Mid level
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective a…
Skills: Internal Audit, Process Audit, Sarbanes Oxley Act (SOX), Internal Control Concepts, Risk Assessment
Sr. Manager - Regulatory Affairs, ASPAC Region
Mumbai City, Maharashtra, India · Hybrid
Senior+
The Opportunity QuidelOrtho unites the strengths of Quidel Corporation and Ortho Clinical Diagnostics, creating a world-leading in vitro diagnostics company with award-winning expertise in immunoassay and molecular testi…
Skills: Regulatory Affairs, Project Management, IVD Registrations, Lifecycle Management, Risk Classification
Senior Analyst - Corporate Due Diligence
Mumbai City, Maharashtra, India · On-site
Mid level$30B raised
Main purpose Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to respond to incoming …
Skills: KYC Compliance, Anti-Money Laundering, Corporate Due Diligence, Database Management, Stakeholder Management
EMEA Transaction Management Group ETP, Senior Manager , Institutional Equity Division
Mumbai City, Maharashtra, India · On-site
Senior
The role is based out of Mumbai and requires working with the EMEA Transaction Management Group during London hours in relation to the Structured Products and ETP (Exchange Traded Products) businesses. This role sits at …
Skills: Trade Oversight, Structured Products, Exchange Traded Products, Reporting, Analytics
Associate Corporate Compliance, Code of Ethics
Mumbai City, Maharashtra, India · On-site
Mid level$140B raised
Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose t…
Skills: Corporate Compliance, Code of Ethics, SEC Regulations, Financial Services Compliance, Microsoft Office Suite
Institutional Securities Strategic Consulting & Transformation (Global Markets), Vice President, Business Solutions Group- ISGM
Mumbai City, Maharashtra, India · On-site
Senior+
Role Title- Institutional Securities Strategic Consulting & Transformation (Global Markets), Vice President, Business Solutions Group- ISGM We’re seeking someone to join our team as a Vice President to provide program ma…
Skills: Program Management, Strategic Consulting, Change Management, Executive Stakeholder Management, Data Analysis
Corporate Secretarial, Associate, Attorney - Enterprise
Mumbai City, Maharashtra, India · On-site
Mid level
We're seeking someone to join our team as an Associate in the Legal and Compliance division . This team provides support services to onshore corporate secretarial team in the Legal and Compliance Division In the Legal & …
Skills: Corporate Secretarial, Corporate Governance, Statutory Book Maintenance, Drafting Minutes, Legal Entity Lifecycle Management
Senior Associate - Compliance Officer
Mumbai City, Maharashtra, India · Hybrid
Senior
Key Responsibilities and Duties Core Daily Equity Ownership Monitoring Responsibilities: Monitor and analyze enterprise-wide equity positions. Maintain daily reports and applications to monitor reportable positions.Deter…
Skills: Regulatory Reporting, Equity Ownership Monitoring, SEC Reporting, Charles River Development, Bloomberg
Subpoena, Associate, Attorney - Litigation
Mumbai City, Maharashtra, India · On-site
Mid level
We're seeking someone to join our team as an Associate in the offshore Legal and Compliance Department in Mumbai which is an extended arm of global Legal & Compliance teams - Litigation Support being one of such teams In…
Skills: Litigation Support, Document Retrieval, Redaction, Quality Control, SLA Management
Sanctions Compliance Associate
Mumbai City, Maharashtra, India · Hybrid
Senior
Compliance Sr Associate - IN We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ y…
Skills: BSA/AML Compliance, SQL, Python, Data Analytics, Data Science
IN_Specialist 3_Contract Life Cycle Management_RBS_TRS_Mumbai
Mumbai City, Maharashtra, India · On-site
Senior
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary A career within Regulatory Risk and Compliance services, will provide you with the opportunit…
Skills: Contract Lifecycle Management, CLM Technologies, Contract Analytics, Project Management, Stakeholder Management
AVP - KYC
Mumbai City, Maharashtra, India · On-site
Senior$300M raised
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: KYC, AML, Compliance, Risk Categorization, Stakeholder Management
IN_Manager_Transfer Pricing_TP_TRS_Mumbai
Mumbai City, Maharashtra, India · On-site
Senior
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax plan…
Skills: Transfer Pricing, OECD TP Guidelines, Benchmarking Studies, Economic Analysis, Tax Compliance
Associate Vice President - Internal Audit
Mumbai City, Maharashtra, India · On-site
Senior+
Job Description Key Responsibilities Strategic & Leadership Audit & Risk Management Board & Committee Engagement Governance & Compliance Key Relationships Internal: Board of Directors, Audit Committee, CEO/MD, Executive …
Skills: Internal Audit, Risk Management, Governance, Compliance, Strategic Leadership