Legal Jobs in Mumbai, India (Now Hiring) — 171 open — Page 4
Manager – Administration / Executive Manager for a Law Firm
Mumbai, Maharashtra, India · On-site
Senior
Company Description A reputed law firm in Mumbai is looking to appoint an Advocate / Principal Associate with 3–7 years’ experience for handling litigation Civil and Criminal in High Court, City Civil Court and Insolvenc…
Skills: Civil Litigation, Criminal Litigation, Insolvency Proceedings, Arbitration, Legal Drafting
Manager Payment Services (FEMA)
Mumbai, Maharashtra, India · On-site
Mid level$16B raised
Some careers open more doors than others. If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC If you’re looking for a career that will unlock new opport…
Skills: Fema Knowledge, People Management, Stakeholder Management, Communication, Decision Making
Tax Intermediate Analyst - C11 - MUMBAI
Mumbai, Maharashtra, India · Hybrid
Senior$3.5B raised
The Tax Intermediate Analyst is a developing professional role. This role supports the Custody business as related to US Tax Withholding. Deals with most problems independently and has certain latitude to solve complex p…
Skills: Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management
Markets Legal Negotiator - Officer
Mumbai, Maharashtra, India · On-site
Mid level$3.5B raised
Job Background/context: Markets Legal Contract Management (MLCM) provides legal advisory and documentation services for markets sales and trading desks, fund services across the different regions. This candidate will be …
Skills: Legal Counsel, Banking Regulations, Risk Management, International Law, Negotiation
IN_Associate_Statutory audit_FS Audit_Assurance_Mumbai
Mumbai, Maharashtra, India · On-site
Entry level
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective as…
Skills: Statutory Auditing, Corporate Law, Accounting Standards, Taxation, Indirect Tax
IN_Associate_Statutory audit_FS Audit_Assurance_Mumbai
Mumbai, Maharashtra, India · On-site
Entry level
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective as…
Skills: Statutory Auditing, Corporate Law, Accounting Standards, Tax, Indirect Tax
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Senior
Requisition id: 1720051 The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a well r…
Skills: Forensic Investigations, Compliance, Financial Analysis, Forensic Reporting, Business Intelligence
IN_Specialist 3_Concurrent Audit/Bank Audit_FS-Internal Audit Services_Advisory_Mumbai
Mumbai, Maharashtra, India · On-site
Entry level
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessm…
Skills: Concurrent Audit, Bank Audit, Trade Finance, Treasury, KYC
Compliance and Ops Risk Test Sr Specialist
Mumbai, Maharashtra, India · On-site
Mid level$1.6B raised
Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dy…
Skills: Compliance Testing, Operational Risk Management, Control Environment Assessment, Gap Analysis, Remediation Planning
Associate - Compliance and Ops Risk Test Sr Specialist
Mumbai, Maharashtra, India · On-site
Mid level$1.6B raised
As a Compliance and Operations Risk Test Senior Specialist, your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and ope…
Skills: Controls Testing, Operational Risk Management, SOX Compliance, Analytical Thinking, Problem Solving
Chief Risk Officer.India- Risk Management.41.Risk Management
Mumbai, Maharashtra, India · On-site
Senior+
Lead the country-level Risk Management function, overseeing all risks classes for the branch in coordination with HO Risk. Build and lead a strong risk organization, ensuring compliance with local regulations, Mashreq Gr…
Skills: Risk Management, Credit Analysis, Operational Risk, Market Risk, Compliance
Team Member - AML-SUPPORT SERVICES-Compliance
Mumbai, Maharashtra, India · On-site
Mid level
Job role – Team Member –AML Cell – Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT gui…
Skills: AML Monitoring, KYC Compliance, CFT Guidelines, Transaction Analysis, Core Banking System
Commercial Sales - Contracting & Pricing
Mumbai, Maharashtra, India · Hybrid
Senior$1M raised
Overview The Commercial Executive is a strategic negotiator within Microsoft's Enterprise Commercial organization, responsible for leading deal-making, negotiation, and collaboration activities to drive revenue growth an…
Skills: Commercial Negotiation, Deal Strategy, Contracting, C-Level Presentation, Consultative Selling
Senior Specialist, Regulatory Affairs Manager EP
Mumbai, Maharashtra, India · On-site
Senior+
Job Details Responsibilities: Develop and maintain strong client relationships and highlight opportunities for increased service support to the respective lead.Participation in regulatory processes to gain and maintain m…
Skills: Regulatory Strategy, EU Regulatory Submissions, CTD/eCTD Dossiers, Lifecycle Management, Regulatory Compliance
AVP - Tax Information Reporting Senior Analyst (Hybrid) MUMBAI
Mumbai, Maharashtra, India · Hybrid
Senior$3.5B raised
The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Int…
Skills: Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
REQ ID - 1719701 The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a wel…
Skills: Fraud Investigation, Compliance, Governance, Risk Management, Frontend Development
Legal Counsel (Exp required 6-8 Years)
Mumbai, Maharashtra, India · On-site
Senior
The purpose of this role is to partner with a client within their designated workfront to deliver the project Job Description: Key responsibilities: Undertakes legal researchUndertakes basic negotiation, review and draft…
Skills: Legal Research, Contract Drafting, Contract Negotiation, Compliance, Intellectual Property
Sr. Executive - Business Ethics & Compliance
Mumbai, Maharashtra, India · On-site
Mid level
Job Description 1. Check and evaluate pre-event documents and issue URNs 2. Deviation tracking, monitoring and remediation 3. Support queries from commercial initiators and help them in understanding which documents are …
Skills: Business Ethics, Compliance Monitoring, Deviation Tracking, Data Analysis, Risk Assessment
Sanctions Operations Analyst 2
Mumbai, Maharashtra, India · On-site
Senior$3.5B raised
Excited to grow your career? Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference…
Skills: Sanctions Screening, AML Compliance, Data Analysis, Risk Assessment, SRM Reporting
Senior Legal Counsel
Mumbai, Maharashtra, India · On-site
Senior+
Job Description: Manages and coordinates litigation, regulatory proceedings, investigations and disputes across multiple judicial and quasi-judicial forums, ensuring timely strategy alignment, reporting and risk mitigati…
Skills: Litigation Management, Regulatory Compliance, Dispute Resolution, Risk Mitigation, External Counsel Management