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Keywords: Regulatory and Compliance Counsel - Mumbai, India, Location: Mumbai, Maharashtra

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Regulatory and Compliance Counsel - Mumbai, India

Regulatory and Compliance Counsel will be responsible for all legal, compliance, regulatory and operational matters (excluding... with all U.S. regulatory and compliance matters. · Coordinate and oversee an effective U.S. compliance environment and protocol...

Posted Date: 02 Dec 2024

Legal Operations and Closing Manager - Mumbai, India

compliance with all applicable legal and regulatory requirements Provide required legal advice and guidance Prepare, review... oriented environment, the Legal Operations and Closing Manager will be responsible for all U.S. legal and regulatory matters...

Posted Date: 23 Dec 2024

Regulatory Counsel

and ethical solutions that transform the way the world pays. Regulatory Counsel Adyen is looking for a Regulatory Counsel... compliance in India. The successful candidate must be able to work as a business partner with both local and global stakeholders...

Company: Adyen
Posted Date: 08 Jan 2025

Counsel -Retail Banking Legal

, Maharashtra, India IDFC FIRST Bank is seeking a highly skilled and experienced Counsel to join our Legal team in the Retail... protection, and regulatory compliance - Review and draft legal documents, contracts, and agreements related to Retail Banking...

Posted Date: 21 Jan 2025

Director, Senior Counsel - Corporate and Commercial Banking – Hybrid

Manager - Product - C15) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources... and mitigating legal, regulatory and reputational risks. As a member of our Legal team, you would provide the highest quality legal...

Company: Citigroup
Posted Date: 14 Jan 2025

Director, Ethics and Compliance

to manage legal, regulatory and ethical risks across our businesses. This position, to be based in Mumbai, is responsible... for the oversight, support and monitoring of the ongoing application of the Ethics & Compliance Program across India and South...

Company: Visa
Posted Date: 14 Dec 2024

Manager-Retail Banking Legal

: Corporate Function Legal Retail Banking Legal Location: Mumbai, Maharashtra, India Additional Parameters: - Minimum 5... recommendations to mitigate them - Develop and implement policies and procedures to ensure legal and regulatory compliance...

Posted Date: 23 Jan 2025

Associate- Budget

are working with WRI India in our offices at Delhi, Mumbai and Bengaluru. Overview for Operations The Operations team helps... that all contributions are managed following all the Regulatory and Funder requirements. About your role: WRI India...

Posted Date: 10 Jan 2025

LCD Ops 1-3 Years

Job Description LCD comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations. The Legal... Compliance (GPAC) programs. The Global Regulatory Relations Group (GRRG) is responsible for strategic and centralized...

Posted Date: 20 Dec 2024

Senior Manager - Legal

a comprehensive compliance framework in line with RBI and financial regulations. Provide counsel on legal, regulatory..., we are seeking a proactive, experienced Senior Manager for Legal to develop and manage our regulatory and compliance framework...

Company: Upstox
Posted Date: 15 Nov 2024