27 Banking Laws Jobs

Role Overview: You will be responsible for drafting and vetting legal documents related to financing of Real Estate Projects, including origination and acquisition of loans. You will provide legal advice, opinions, and support to the business teams to facilitate lending transactions. Additionally, you will study, research, and communicate policies and laws related to Real Estate and Construction Funding by financial institutions. Your role will also involve providing legal training, handling legal queries, and conducting legal checks on live and disbursed cases. Key Responsibilities: - Draft and vet legal documents for Real Estate Projects financing - Provide legal advice and support to busi...

Job Description (JD) for Recovery Executive in the Relationship Banking Group - Recovery Function Job Title: Recovery Executive - Relationship Banking Group (RBG) Recovery Function Department: Commercial Banking Reporting To: Recovery Manager / Relationship Manager Job Purpose: To manage and execute recovery strategies for delinquent and non-performing assets within the Relationship Banking Group portfolio, ensuring timely resolution, minimizing losses, and maintaining regulatory compliance. Key Responsibilities: Track and manage overdue accounts and initiate recovery action for delinquent commercial banking customers. Liaise with relationship managers and legal teams to plan and execute rec...

Manufacturing Industry is hiring Legal Officer : Chennai Kindly share your cv : seema@ontimeglobal.in Legal officer Location : Chennai Objective / Purpose of the Job ; To handle all the legal related issues Job Responsibilities Exposure to corporate, laws, I&PR legislations, trademarks and land related matters Industrial and Laboyr laws including welfare legislations. Exposure to Banking laws, Mergers and NCLT Process Should have good relationship in liasising with senior advocates in Chennai and Madurai. Good Exposure to indepengant Drafting/vetting of agreements and contracts, commercial and Bilateral Exposure to manufacturing sector legal problems. Exposure in case handling and liaison wi...

RSM is seeking a Regulatory Compliance professional with experience performing internal audits, anti-money laundering, lending and/or deposit compliance reviews and testing for financial institutions to join our Risk Consulting team. The individual should be self-motivated and seeking a career in a fast-paced and evolving environment. Position Description Manage and deliver assessments and other services covering regulatory compliance for banks, credit unions, broker dealers and other financial institutions Perform BSA/AML/OFAC independent testing for community based financial institutions, including credit unions Manage engagements (including planning, execution, report preparation and fina...

As a Regulatory Compliance professional at RSM, you will play a crucial role in managing and delivering assessments covering regulatory compliance for various financial institutions. Your expertise in internal audits, anti-money laundering, lending, and deposit compliance reviews will be key in identifying areas of non-compliance with banking laws and regulations, providing actionable recommendations to clients, and ensuring high-quality client service. **Key Responsibilities:** - Manage and deliver assessments covering regulatory compliance for banks, credit unions, broker dealers, and other financial institutions. - Perform BSA/AML/OFAC independent testing for community-based financial ins...

Law Team Member - North I, North II & Other CO Functions 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: Providing support and guidance to all department on the legal questions on matters relating to credit, retail, wholesale, default, foreclosure, collections, premise...

Role Overview: As a Legal Manager for Real Estate Projects, you will be responsible for drafting and vetting legal documents for financing of real estate projects, providing legal advice and support to business teams, researching and apprising stakeholders on relevant policies and laws, conducting legal training, and ensuring legal compliance of live and disbursed cases. Your role will also involve liaising with law firms for legal structures and documentation required for transactions. Key Responsibilities: - Draft and vet legal documents for real estate financing transactions - Provide legal advice and support to business teams - Research and apprise stakeholders on relevant policies and l...

You will be joining Chambers of Advocate Mithilesh Kumar Pandey as a Counsel / Associate for their Noida office. The office is seeking individuals with 3-5 years of PQE who are dedicated and driven advocates, preferably with prior experience in areas such as Commercial and Civil litigation, banking laws including Insolvency and Bankruptcy Code, 2016, SARFAESI Act, Arbitration and Conciliation Act, 1996, Criminal matters, etc. **Key Responsibilities:** - Handling drafting work such as SLPs, Appeals, Petitions, applications, replies, rejoinders, etc. - Representing clients before various courts and tribunals including Supreme Court, Delhi High Court, District Courts, NCLAT, NCLT, NCDRC, and ar...

M/s Kothari Legal Services, a multidisciplinary law firm with a strong presence across major cities, is looking for a Legal Associate to join our Pune office. Requirements - acquaintance/ experience in Conveyancing, Banking Laws / Title and Search Report, Litigation before NCLT, DRT, Consumer, Arbitration and Civil Courts etc. Good command in English or Marathi language. Full time commitment and dedication. 13 years of experience in litigation and corporate legal practice (freshers with strong research and drafting skills may also apply). Excellent drafting, communication, and analytical abilities. Strong work ethic, professional conduct, and ability to work under deadlines.

In this role as a Junior Legal Associate in the Real Estate & Corporate Law Department, you will play a crucial role within the dynamic legal team based in Andheri Marol or Naupada-Thane. We are searching for an individual who is either a law graduate or possesses 0-1 year of experience, and who demonstrates a keen interest in Real Estate, Corporate, and Banking Laws. It is essential to have the ability to effectively understand Marathi Documents. **Key Responsibilities:** - Draft Property Title Opinion Reports - Conduct Title Due Diligence and vet Original Documents - Coordinate with Corporates & Bankers - Conduct Asset Reconstruction Audits **Qualification Required:** - Law graduate or 0-1...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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 world's 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 embr...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 world's 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. ...

Role Overview: As an ExcelHer Legal & Compliance at Volvo Financial Services, you will play a crucial role in supporting the Compliance Team with a focus on regulatory compliance and legal support. Your responsibilities will include providing legal and compliance opinions, offering day-to-day compliance support on regulatory topics, driving the compliance culture of the company, maintaining an overview of relevant regulatory legislation, and handling general transaction and corporate matters. You will have the opportunity to work in a fast-paced department, collaborate with skilled colleagues, interact with high-level executives globally, and contribute to the success of the company. Key Res...

As a Legal Counsel in our organization, your role involves drafting and vetting legal documents for financing Real Estate Projects. This includes origination and acquisition of loans from other lenders, as well as any transactions ancillary or incidental to it. You will provide legal advice, opinions, and support to the business teams to finalize lending transactions and drive the business forward. Your responsibilities will also include studying, researching, and informing stakeholders about policies and laws related to Real Estate and Construction Funding by financial institutions, including important judgments impacting documentation and business. Additionally, you will be imparting legal...

Role Overview: You will assist the Branch Manager in the overall operational management of the branch. Your main responsibilities will include supervising the branch staff, ensuring sales and performance targets are met, addressing customer service issues promptly, adhering to banking laws and regulations, overseeing loan and credit applications, training staff in banking procedures, implementing strategies to boost profitability, preparing financial reports, and maintaining the highest level of customer service at all times. Key Responsibilities: - Supervise the branch staff and delegate responsibilities as required. - Ensure the branch meets sales and performance targets. - Address custome...

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. The Volvo Group drives prosperity through transport and infrastructure solutions, offering trucks, buses, construction equipment, power solutions for marine and industrial applications, financing, and services that increase our customers" uptime and productivity. Founded in 1927, the Volvo Group is committed to shaping the future landscape of sustainable transport and infrastructure solutio...

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. The Volvo Group drives prosperity through transport and infrastructure solutions, offering trucks, buses, construction equipment, power solutions for marine and industrial applications, financing, and services that increase customers uptime and productivity. Founded in 1927, the Volvo Group is committed to shaping the future landscape of sustainable transport and infrastructure solutions. T...

As a Legal Counsel, you will play a crucial role in accelerating and supporting the company's strategy by providing expert legal support. You will autonomously manage communication with internal and external stakeholders, ensuring smooth interactions. Your responsibilities will include delivering, managing, and supporting contractual and advisory matters while offering legal and strategic advice to stakeholders at various organizational levels to ensure compliance with legal and regulatory requirements. Additionally, you will draft, negotiate, and advise on complex agreements, templates, and forms. Your role will also involve identifying and implementing process and policy improvements, alon...

Areness is a legal consulting firm that provides comprehensive services to clients worldwide, with a focus on professional ethics and exceptional results. The firm prioritizes understanding client needs and delivering personalized solutions through its experienced team. Offering strategic counsel and practical guidance across various legal areas, Areness supports clients in navigating legal complexities and achieving their goals with confidence. To explore the broad range of tailored legal solutions offered by Areness, visit www.arenesslaw.com. Areness is currently seeking advocates with experience in litigation/advisory in the Banking and Finance Sector. This role is ideal for legal profess...

Drafting/structuring of loan/security/finance documents. Regulatory compliance (RBI, FEMA, NBFC regulations). Due diligence, risk assessment. Negotiation, team facilitation, legal management tools. Mergers Acquisitions, Contracts Required Candidate profile Corporate Advisory role in a similar capacity with Tier 2 or Tier 3 Law Firm Firm understanding of Banking & Finance Laws Drafting & Documentation skills Smart Negotiator with excellent communications Perks and benefits Depending upon experience - Negotiable

You will be responsible for ensuring end-to-end statutory compliances of Corporate laws, RBI, FEMA, and Banking Laws. This includes identifying, drafting, and finalizing agenda and notices for board, committee(s), and shareholders meetings. You will also be drafting the minutes of the Board/Committees/shareholders and coordinating with relevant stakeholders for finalization of the minutes. In this role, you will manage and coordinate with Internal auditors, statutory auditors, secretarial auditors, RTA, etc. on various audits, certifications, and other day-to-day matters. You will be responsible for supplying various information to internal and external customers such as operational resoluti...

As a Legal Professional for Real Estate Financing, your primary responsibilities will include drafting and vetting legal documents related to financing Real Estate Projects. This involves handling origination and acquisition of loans from other lenders, as well as all transactions ancillary or incidental to the financing process. You will be required to provide legal advice, opinions, and support to the business teams to facilitate lending transactions and contribute to driving the business forward. Your role will also involve studying, researching, and informing stakeholders about policies and laws related to Real Estate and Construction Funding by financial institutions. This includes stay...

As a Junior Legal Associate in the Real Estate & Corporate Law Department, you will be an integral part of our dynamic legal team located in Andheri Marol or Naupada-Thane. We are seeking a passionate individual, either a law graduate or someone with 0-1 year of experience, who is enthusiastic about Real Estate, Corporate, and Banking Laws, with the added ability to comprehend Marathi Documents effectively. Your responsibilities will include drafting Property Title Opinion Reports, conducting Title Due Diligence and vetting Original Documents, coordinating with Corporates & Bankers, and conducting Asset Reconstruction Audits. This role is a Full-time position with a fixed shift schedule, and...

Drafting/structuring of loan/security/finance documents. Regulatory compliance (RBI, FEMA, NBFC regulations). Due diligence, risk assessment. Negotiation, team facilitation, legal management tools. Mergers Acquisitions, Contracts Required Candidate profile Corporate Advisory role in a similar capacity with Tier 2 or Tier 3 Law Firm Firm understanding of Banking & Finance Laws Drafting & Documentation skills Smart Negotiator with excellent communications Perks and benefits Depending upon experience - Negotiable

You are invited to join our dynamic legal team as a Junior Legal Associate specializing in Real Estate & Corporate Law. This is an excellent opportunity for a law graduate or an individual with 0-1 year of experience who possesses a strong passion for Real Estate, Corporate, and Banking Laws. Proficiency in reading Marathi Documents is a mandatory requirement for this role. Your responsibilities will include drafting Property Title Opinion Reports, conducting Title Due Diligence, vetting Original Documents, coordinating with Corporates & Bankers, and conducting Asset Reconstruction Audits. This is a full-time position with a fixed shift schedule. The work location is in person at either Andh...