Mumbai, Maharashtra, India · On-site
BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently…
Skills: Legal Drafting, Due Diligence, Contract Negotiation, Banking Law, Title Search Reports
Mumbai, Maharashtra, India · On-site
Job Summary Join a global leader in financial services where you will play a critical role in strengthening the control environment of our Investment Banking business. You will partner with regional and global stakeholde…
Skills: Controls Governance, Risk Management, Regulatory Compliance, Investment Banking, Project Management
Mumbai, Maharashtra, India · Hybrid
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Complian…
Skills: Anti-Money Laundering, Know Your Client, Risk Identification and Assessment, Management Reporting, Business Acumen
Mumbai, Maharashtra, India · Hybrid
Requisition Id: 1728605 Consultant EY is looking for Consultant. The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an ef…
Skills: Tax Return Preparation, E-TDS Return, Tax Advisory, Financial Diligence, MS Word
Mumbai, Maharashtra, India · On-site
Requisition Id: 1728341 Job specifications: Consultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for…
Skills: Financial Fraud Investigations, Asset Tracing, Money Laundering, Regulatory Investigations, Open-Source Intelligence
Mumbai, Maharashtra, India · On-site
Requisition Id: 1728344 Job specifications: Consultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for…
Skills: Financial Fraud Investigations, Asset Tracing, Money Laundering, Regulatory Investigations, Open-Source Intelligence
Mumbai, Maharashtra, India · On-site
Requisition Id: 1728345 Job specifications: Consultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for…
Skills: Financial Fraud Investigations, Asset Tracing, Money Laundering, Regulatory Investigations, Open-Source Intelligence
Mumbai, Maharashtra, India · On-site
Requisition Id: 1728340 Job specifications: Consultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for…
Skills: Financial Fraud Investigations, Asset Tracing, Money Laundering, Regulatory Investigations, Open-Source Intelligence
Mumbai, Maharashtra, India · Hybrid
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversi…
Skills: Kyc Operations, Aml Monitoring, People Management, Program Management, Risk Assessment
Mumbai, Maharashtra, India · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Problem Solving, Risk Management, Stakeholder Management, Legal Drafting, Legal Writing
Mumbai, Maharashtra, India · On-site
Litigation and Arbitration Management Handle, manage, and plan litigation/arbitration across Supreme Court, High Courts, Tribunals, and District Courts. Coordinate with zones to track issues leading to litigation and mit…
Skills: Litigation Management, Legal Drafting, Compliance, Risk Mitigation, Agreement Standardization
Mumbai, Maharashtra, India · On-site
JPMorganChase Legal delivers legal services across the firm through practice groups aligned to lines of business and corporate functions, enabling close day-to-day partnership with stakeholders. Job Summary As an Associa…
Skills: Legal Drafting, Contract Negotiation, Asset Management, Regulatory Research, Client Documentation
Mumbai, Maharashtra, India · On-site
About JPMorganChase & Co. JPMorgan Chase & Co. is a leading U.S.-based financial services firm with a global presence, serving millions of customers through its J.P. Morgan and Chase brands. Its Global Finance & Business…
Skills: Legal Entity Control, US GAAP, IFRS, Financial Reporting, Balance Sheet Analysis
Mumbai, Maharashtra, India · On-site
About the Legal Shared Services Team ("LSST") The Legal Shared Services Team ("LSST") is the multi-disciplinary legal team supporting all lines of business—including Corporate Sector, Commercial Banking, Consumer and Com…
Skills: Legal Analysis, Contract Drafting, Negotiation, Corporate Governance, Stakeholder Management
Mumbai, Maharashtra, India · On-site
Job Title General Manager - Legal Department / Division Legal External Interface (Enlist external agencies/authorities that you are required to deal with while discharging your duty) Contractors/vendors Clients (Retail/C…
Skills: Legal Administration, Contract Drafting, Statutory Compliance, Regulatory Management, Intellectual Property Law
Mumbai, Maharashtra, India · On-site
Financial Crime Analyst – Transaction Monitoring • Are you curious, excited by experimentation and always looking for a better way of doing things? • Do you want to keep learning and developing whilst getting hands-on ex…
Skills: Transaction Monitoring, AML, Financial Crime Investigation, SAR Filing, Risk-Based Analysis
Mumbai, Maharashtra, India · On-site
Key Skills & Competencies • Strong scientific acumen and therapy area understanding • Strong understanding of India pharma market & Indian regulatory landscape • Strong understanding of biosimilars clinical development, …
Skills: Scientific Acumen, India Pharma Market Knowledge, Indian Regulatory Landscape, Biosimilars Clinical Development, Financial Acumen
Mumbai, Maharashtra, India · On-site
Amazon is currently looking to hire an experienced Licenses & Permit Manager - Real Estate to join the team and play a critical role in supporting all L&P activities across Amazon's India Network . This role will be base…
Skills: License Procurement, Permit Management, Regulatory Compliance, Building Codes, Fire Codes
Mumbai, Maharashtra, India · On-site
Requisition Id: 1728008 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Tax Technology Solutions, Global Compliance and Reporting, Tax Data Reconciliation, Tax Process Automation, Tax Compliance Systems
Mumbai, Maharashtra, India · Hybrid
Count on us. Our "we-care" culture is more than just a motto; it's a promise. From day one, we prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achieve your…
Skills: Tax Due Diligence, Mergers And Acquisitions, U.S. Tax Law, Analytical Skills, English Communication
Mumbai, Maharashtra, India • On-site
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The role involves reviewing finance facility agreements, conducting due diligence on mortgaged properties, and providing legal opinions on title search reports. The manager will also draft and negotiate banking legal documents while advising business teams on applicable legal frameworks.
Candidates must hold a graduate degree in Law, with a postgraduate degree preferred, and possess a proven track record in the banking and finance sector. Proficiency in English and Hindi, along with deep knowledge of IBC, SARFAESI, and NCLT laws, is required.
1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus.
2. Under pressure, the candidate must be able to work independently with minimum supervision.
3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties).
4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company.
5. Candidate must be a team player.
1. Reviewing finance facility agreements and related documents.
2. Conduct due diligence of properties which the company intends to take mortgage.
3. Provide legal advice or opinion on matters and issues.
4. To provide opinion on Title Search Reports of Immovable Properties.
● Educational Qualifications: Graduate degree in Law, as regular full time student, from a recognized university. Candidates with Post Graduate Degree in Law shall be given preference.
● Post Qualification Experience: Experience in finance industry, preferably in banking and finance sector, with a proven track record.
■ Proven track record of adding value to an organization through the development of comprehensive contract documents that mitigate risk.
1. Independently drafting, reviewing, negotiating and closing the banking legal documents like loan, security, assignment, securitization, other Finance related Documents etc. and providing ongoing support to business teams
2. Review and provide legal advice to the business teams with respect to the documentation.
3. Able to manage complete legal documentations with respect to banking transactions.
4. Understand the products proposed by business teams and advise on the legal framework applicable to such products;
5. Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken;
One of India's leading banks offering a wide range of financial services that encompass every sphere of life.
About Kotak Mahindra Group: Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited. The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012. The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html Note: Our new toll-free number is 18004100. SEBI registration details - https://www.kotak.bank.in/content/dam/Kotak/others/sebi-registration-details.pdf
Offices: 36-38A, Nariman Bhavan, 227 Nariman Point, Mumbai, Maharashtra 400021, IN · 8th Floor, Portsoken House, 155-157,, London, EC3N 1LS, GB · 50, Main Street,, Ste. 890, White Plains,, NY, NY 10606, US · Representative Office, Al Otaiba Building,, 907, Hamdan Street, Behind KFC,, Abu Dhabi, AE
There are currently 320 open legal positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include EY, Citi, JPMorganChase, Kotak Mahindra Bank, HSBC, among others. Browse the listings above to see every active employer.
Yes — 77 of the 320 open legal positions offer remote or hybrid work (2 remote, 75 hybrid).
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