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Job Description: Job Title: Transaction Monitoring Investigations Officer Corporate Title: AVP Location: Mumbai.../ behavior and report to the Money Laundering Reporting Officer (MLRO). Identify current transaction typologies and keep abreast... Apply Now

The Compliance Officer role requires managing and ensuring the company's adherence to legal standards and in-house... concerns or questions on legal compliance. Ensure all company procedures and documents are legally sound. Keep abreast... Apply Now

(at Transfer Pricing Officer, Dispute Resolution Panel, Commissioner of Income-Tax (Appeals) and Appellate Tribunal level... of various case laws Time to time representations before the Revenue authorities Assisting the legal counsel in representing... Apply Now

by administering accounting operations to meet legal requirements. Our ideal incumbent demonstrates excellent performance in managing... policies. Requirements The Successful Applicant 1 to 3 years of proven work experience as a finance officer or similar... Apply Now

Job Description: Legal Officer Legal Officer Legal Officer Legal Officer Legal Officer Legal Officer Legal... Officer Legal Officer Legal Officer... Apply Now

assessments and appeals (at Transfer Pricing Officer, Dispute Resolution Panel, Commissioner of Income-Tax (Appeals... legal counsel in representing at the Tribunal Level Assisted in drafting submissions and representing at the Tribunal Level... Apply Now

awareness & support to Team. Health Awareness & Support to Team. Legal act & norms knowledge-India. HSSE record keeping.... Support Lab Ops Team to make TRA, SOPs, ERP, Legal Register, HSSEP, Env Management plan, Aspect & Impact Register. Monthly... Apply Now

. Required qualifications, capabilities, and skills Minimum 5 years' experience as a credit officer, underwriter or similar position... on professional analysis Thorough knowledge of credit philosophy, loan documentation, bankruptcy and related legal issues... Apply Now

the future with us Track the updates in Environment legal requirements as needed. Support Environment officer... and ensuring necessary changes are implemented. This position will report to Country EHS Head/ Corp Environment officer. Change... Apply Now

Chief Legal Officer (CLO) - Mental Healthcare Technology Startup (Deferred Compensation Structure with Equity... Responsibilities: Core Healthcare & Tech Legal: Complete legal compliance strategy for digital mental healthcare Therapist... Apply Now