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Keywords: Legal Officer, Location: Maharashtra

Page: 4

Vice President - Counterparty Credit Risk

packages. ​In this role, you’re expected to: Counterparty Credit Risk Portfolio Officer role is a risk manager role... Transactions and Cash trading across all Credit portfolios Actively monitor CCR portfolio across business, risk stripes and legal...

Company: Citigroup
Posted Date: 06 Mar 2025

Executive, Facilities

of Client Interface Administrator, Facilities Administrator, Facilities Officer, etc. To assist with the site audits & floor... as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...

Posted Date: 06 Mar 2025

UWO Marine Coordinator

management experience is an advantage. Naval Architect or Sailing Experience, as an engineer or a deck officer. Practical.... We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements. We are happy...

Company: Maersk
Posted Date: 06 Mar 2025

Vice President - Counterparty Credit Risk

packages. ​In this role, you’re expected to: Counterparty Credit Risk Portfolio Officer role is a risk manager role... Transactions and Cash trading across all Credit portfolios Actively monitor CCR portfolio across business, risk stripes and legal...

Company: Citigroup
Posted Date: 06 Mar 2025

Compl Surveillance Analyst 1- Mumbai - Hybrid

where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...

Company: Citigroup
Posted Date: 02 Mar 2025

Able Bodied Seaman (SF)

Fitter under direction of Chief Engineer or Chief Officer Ensure work and rest hour planning is done regularly... and requirements are complied with. Bring any challenges in rest hour compliance to the attention of Chief Officer / Officer of the...

Company: Maersk
Posted Date: 01 Mar 2025

AM/DM - Axle Assembly, Axle PU

Role Officer - Production Axle Assembly Responsibilities & Key Deliverables Production is run in all 3 shifts... and maintaining of MQS, Legal & Safety Health & Environment Systems and Processes Do the step Up gradation and sustenance of machines...

Posted Date: 28 Feb 2025

Universal Banker

Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer... the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country...

Company: HSBC
Posted Date: 27 Feb 2025

Specialist-Credit Administration

assistance to the loan officer and staff, including updating loan data into the financial institution’s computers, and assembling... officer and staff, including updating loan data into the financial institution’s computers, and assembling of documentation...

Posted Date: 26 Feb 2025

Information Security Manager

Title: Information Security Officer (for GRC and Awareness) Location: Mumbai/Pune Key responsibilities Ensure..., and Compliance (GRC) programs to stay aligned with legal, regulatory and contractual requirements. Regularly evaluate and enhance...

Company: Hempel
Posted Date: 22 Feb 2025

Head – Accounts Payable & Receivable

To: Chief Financial Officer (CFO) Location: Mumbai, India About Blue Dart Express India Blue Dart Express India, a leader... with internal stakeholders to meet cash flow and functional KPIs. Initiate legal action for defaulting customers...

Company: DHL
Posted Date: 22 Feb 2025

Enterprise Risk Analytics & Reporting - Risk Reporting Specialist

overview of the Deutsche Bank Group risk profile. These reports are used by the Chief Risk Officer to inform the Enterprise...-Financial Risk as well as Treasury, Compliance, Legal, Finance). Deal independently with ad hoc queries from senior management...

Company: Deutsche Bank
Posted Date: 22 Feb 2025

Compliance Manager

Job Title: Compliance Manager Function: Finance Reports to: Chief Financial Officer Location: Mumbai About Blue...) will play an integral role in the Blue Dart - DHL Compliance Organization. Reporting directly to the Chief Finance Officer...

Company: DHL
Posted Date: 22 Feb 2025

Commercial, Compliance Counsel

Responsibilities: The role holder will be expected to have the following skills: Legal Experience Competent in drafting... advice on possible legal issues. Manage external legal advisers and external legal spend. Communicate and negotiate...

Company: Assa Abloy
Posted Date: 19 Feb 2025

Counsel 3 - Product - C11 - MUMBAI

where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...

Company: Citigroup
Posted Date: 14 Feb 2025

Regional Manager - Central Bank Branch Banking

(s) Stakeholders Internal Supervisors, Team (KAMs), Ops, Underwriting, Legal External Central Bank – Channel Partner D.Key... etc) ·Interact with the Bank Regional Officer and his/her team to ensure alignment towards Tata AIA in life insurance ·Engage...

Posted Date: 09 Feb 2025

EHS Professional

Job Description: EHS Officer Responsibilities: Support the Factory Management in maintaining an effective EHS... in driving EHS System Implementation / Project Management. Strong knowledge of Factory related Legal & applicable statutory...

Company: Siemens
Location: Thane, Maharashtra
Posted Date: 08 Feb 2025

Bosun (SF)

Officer, vessel management and other functions on board informed, to co-ordinate and control activities, maximise safety... and requirements are complied with. Bring any challenges in rest hour compliance to the attention of Chief Officer / Officer of the...

Company: Maersk
Posted Date: 08 Feb 2025

AVP/ Sr Mgr - Secretarial and Compliance, Mumbai

President - Company Secretary and Compliance Officer] Experience: 15 plus years’ of post qualification work experience... viz., Digital Meeting Software, Compliance Management Software, CSR Management Software etc 7. Excellent legal research...

Posted Date: 07 Feb 2025

Senior Consultant - TAX - CHS - TAX - ITTS - Transfer Pricing - Mumbai

Pricing law in India Representing the client's case before the Tax Officer/ Appellate level Well versed with OECD guidelines... while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems...

Company: EY
Posted Date: 24 Jan 2025