Legal Jobs in Mumbai, India (Now Hiring) — 173 open — Page 7
AVP-Transaction Manager- Legal Documentation- Issuer Services- Agency & Trust
Mumbai, Maharashtra, India · On-site
Senior$3.5B raised
The Transaction Manager (TM) is responsible for the documentation of international, cross-border bond, loan, escrow and account bank transactions. The TM is the primary liaison between legal counsel, client and internal …
Skills: Legal Documentation, Debt Capital Markets, Document Negotiation, Stakeholder Management, Operational Risk Mitigation
IN_Manager_Corporate & International Tax_CIT_TRS_Mumbai
Mumbai, 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: Direct Tax, Corporate Tax, International Tax, FEMA, Transfer Pricing
Analyst, CASA - Due Diligence, Consumer Banking Group
Mumbai, Maharashtra, India · On-site
Senior$4.0B raised
Job Purpose Specialist will work to implement AMLKYC & Fraud risk control process and measures within Consumer Banking with the aim of ensuring safe and sound operating of current accounts. (s)he will be responsible for …
Skills: AML/KYC, Fraud Risk Control, Due Diligence, Fraud Detection, Fraud Investigation
IN_Senior Manager_Financial Services_Non Comp_TRS_Mumbai
Mumbai, Maharashtra, India · On-site
Senior+
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Manager Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on t…
Skills: Tax Planning, SEBI Regulations, FEMA Regulations, Financial Services, Client Relationship Management
Records Management Lead Analyst - Vice President
Mumbai, Maharashtra, India · Hybrid
Senior+$3.5B raised
The Records Management Lead Analyst is responsible for driving the effective and efficient management of record to ensure adherence to the enterprise Records Management Policy and Standards. The Records Management Lead A…
Skills: Controls Management, Escalation Management, Management Reporting, Policy, Procedure, and Regulation, Process Execution
VP - Governance
Mumbai, Maharashtra, India · Hybrid
Senior$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. We are currently seeking an experienced professional to j…
Skills: Credit Policy Implementation, Retail Lending Governance, Operational Risk Management, Audit Management, Regulatory Compliance
Treasury Controls Manager
Mumbai, Maharashtra, India · On-site
Senior$16B raised
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Treasury Controls, FX Processing, Regulatory Compliance, Trade Reporting, Risk Management
Senior Manager - Contracts Support
Mumbai, Maharashtra, India · On-site
Senior$658M raised
Contracting Strategy & Its Implementation Assist in setting up process and develop templates for the CP team to generate contracting strategy options and selection of the optimum contracting strategy. Assist in ensuring …
Skills: Contracting Strategy, Tendering Process, Post Award Contract Management, Commercial Negotiations, Risk Management
Lead Contract Admin
Mumbai, Maharashtra, India · On-site
Senior+
About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class logistics and utility infrastructure portfolio that has a pan-India pr…
Skills: Contract Administration, Claim Support, Risk Flagging, Dispute Resolution, EPC Contracts
Product & Business Compliance Manager| Mumbai
Mumbai, Maharashtra, India · On-site
Senior+$97M raised
TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of …
Skills: Regulatory Compliance, KYC, Re-KYC, RBI Regulations, PMLA
IN_Specialist 3_Contract Life Cycle Management_RBS_TRS_Mumbai
Mumbai, 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 Technology Implementation, Contract Analytics, Project Management, Stakeholder Management
Shariah Risk Associate
Mumbai, Maharashtra, India · Remote OK
Entry level$96M raised
About Wahed The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wah…
Skills: Shariah Compliance, Islamic Finance, Risk Management, Fiqh al-Mu‘amalat, AAOIFI Standards
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Entry level
Requisition Id: 1717970 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: Forensic Investigation, Compliance Review, Data Validation, Financial Analysis, Transactional Analysis
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
Requisition Id: 1717949 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 Investigation, FCPA Compliance, UKBA Compliance
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
Requisition Id: 1717943 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
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
Requisition Id: 1717953 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 Investigation, FCPA Compliance, UKBA Compliance
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
Requisition Id: 1717951 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
Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Mid level
Requisition Id: 1717937 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
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Mumbai, Maharashtra, India · On-site
Entry level
Requisition Id: 1717914 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: Forensic Investigations, Compliance Reviews, Fact-Finding, Evidence Gathering, Control Gaps
Principal Associate - TAX - National - TAX - Indirect Tax - Core - Mumbai
Mumbai, Maharashtra, India · On-site
Senior
Requisition Id: 1717885 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: Indirect Tax Litigation, Tax Law, Court Experience, Legal Practice, Problem Solving