99 Banking Law Jobs

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

Responsibilities: * Manage legal affairs with corporate law expertise * Provide legal advice on banking & consumer matters * Represent clients in court cases & arbitrations * Prepare agreements, notices & draft laws

Qualification: To be eligible to apply for a position at Law Department of Axis Bank, the candidate, at a minimum, is required to be qualified to be a lawyer i.e. the candidate must have a Law Degree (i.e. LL.B. or equivalent) recognized by the Bar Council of India, from a university/ college in India. Candidate shall also possess appropriate Post Qualification Experience, as may be required, as per the grade in which the candidate is to be considered. Key Responsibilities: Legal support to the Treasury (Financial Markets) team of the Bank and handling the derivative documentation to support derivate and foreign currency contracts. Drafting, preparing and standardization of ISDA documentatio...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We ...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and as...

Business Function: Group Legal, Compliance Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility: To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and ass...

Business Function: Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility: To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and a...

Overseeing daily operations, ensuring customer service excellence, managing staff, and maintaining compliance with regulations. Continuously identify & implement process, system and customer journey improvement opportunities, improving process efficiency, reducing TAT and improving CX. To ensure the bank is not exposed to financial, regulatory and reputational risk through ensuring we maintain dealing with the right customer profiles. Liaise regularly applying a flexible working approach with stakeholders to ensure a smooth periodic and interim KYC update process, and resolving complex daily issues: Compliance, Business, IBG branches, operations teams, or other support teams that have any in...

KEY RESULT AREAS: 1. Draft and review, corporate documents, transaction documents, management notes, and case studies 2. Provide legal and regulatory, advice on corporate, transaction, M&A, and debt matters 3. Handle real estate transactions, including due diligence, documentation, and regulatory compliance 4. Manage all legal aspects of transactions, including due diligence, documentation, and regulatory compliance. 5. Navigate complex real estate laws, to ensure seamless execution of property-related deals. 6. Handle debt documentation, including loan agreements, security documents, and other financing arrangements 7. Independently handle court, and NCLT matters, including litigation and d...

Draft legal documents, notices, and agreements. Handle case filing and legal correspondence. Represent company/clients in legal matters. Ensure legal compliance and record maintenance. PRATHAMA (SR.HR) -9109303712 Required Candidate profile LLB qualified and Bar Council registered. Full-time (on-roll) candidate only. 1–3 years of drafting experience. Good communication and presentable personality.

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mo...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mone...

At a Glance: The Story Behind AMINA AMINA India is a wholly owned subsidiary of AMINA Bank AG; a licensed Swiss Bank focused in digital and traditional assets AMINA provides custody, trading, credit and investment products exclusively to institutional and qualified investors AMINA Bank is Headquartered in Zug, Switzerland with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations Your Mission (Should You Choose to Accept It) We are redefining the future of financia...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and ...

As a Professor / Associate Professor / Assistant Professor at Amity Law School, Noida, you will be part of a prestigious institution established in 1999, recognized as one of the top 10 Law Schools in India. With a student body exceeding 5,000 individuals enrolled in various programs, including the 5-year Integrated BA. LLB, BA. LL.B {H), B.Com LL.B {H}, BBA LL.B {H}, the 3-year LL.B {H}, and LL.M courses, you will have the opportunity to contribute to a wide range of Law specializations such as International, Constitutional, Business, IPR, Criminal, Cyber, Banking, Corporate Tax, and Land Law. Your role will involve: - Possessing a Ph.D., LLM & LLB from reputable International or Indian Ins...

Role & responsibilities 1. The Legal Advisor will be expected to follow-up of various business-related legal matters, Real Estate Laws, drafting notices, Criminal litigation, Due Diligence, legal matters, Property Laws. 2. Experience of handling civil litigation, criminal litigation and arbitration & Filling of litigation. Filing of vakalatnama, Drafting of Legal Notices, drafting of reply to letters/notices, Statement of Case, preparing LOD/Notes, pullout judgement/orders/maintain legal MIS etc. 3. To Make Documents (Sale, Purchase, Gift, cancellation etc..), Drafting of MOUs, confidentiality agreements, etc. 4. To Be Able to Search and Give Title of Property 5. Should Be Able to Attend Cou...

Job Description : This role requires focus on compliance, working capital management, loan documentation, and fundraising would be responsible for overseeing the financial health and regulatory adherence of an organization. This includes managing financial reporting, budgeting, and ensuring compliance with banking regulations and loan agreements, as well as developing strategies for efficient working capital management and securing funding through various channels. Here's a breakdown of the key responsibilities: Financial Management & Reporting: Supervising Financial Operations: Overseeing all accounting, financial reporting, and budgeting activities, both domestic and international. Develop...

As a Legal Advisor specializing in project finance and corporate lending, your responsibilities will include: - Providing legal advice and support for various transactions in project finance, corporate lending, and debt and capital markets. - Drafting and vetting financing and security documents such as loan agreements, consortium documents, escrow agreements, trust and retention account agreements, mortgages, pledges, guarantees, etc. - Drafting and vetting general agreements like non-disclosure agreements, memorandum of understanding, and engagement letters. - Advising on the applicability of laws, drafting resolutions, and other corporate authorizations. - Addressing legal queries and pro...

2 years+ Litigation/ Banking (Legal) Sec 138 N.I Act, Sec 25 PASA, Arbitration, Civil and Criminal Laws. will be required to attend cases filed against the company at East location. Police liasoning, ensuring service of summons, warrants, visits

Pss Consultant Hiring For Banking Assistant Manager Operations Description An Assistant Manager, Operations in banking supports the branch manager by ensuring daily operations run efficiently, managing staff, overseeing compliance with regulations, handling customer service, and participating in process improvements to drive efficiency and customer satisfaction. Key responsibilities include supervising branch activities, handling transactions, reporting on performance, coaching team members, and ensuring adherence to policies and procedures. Required Experience And Qualifications Any Diploma/Degree Knowledge of Internet Browsing Benefits ESI And PF No Target Fixed Shift Incentives Job types:...

Job title SME Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, coven...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...