19 Banking Laws Jobs

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...

Department: Business Legal (Retail Banking & Business Banking Support) Location: Bangalore, Karnataka Experience: 3-7 Years (Mix of Court and Corporate Experience Preferred) Qualification: LLB (Bachelor of Law) Role Description As an In-House Retail Legal Team Member, the candidate will: Draft legal documents such as loan agreements, mortgage deeds, guarantees, pledge deeds, and hypothecation deeds. Provide legal advisory on Title Search Reports for different types of properties and security perfection. Interpret and advise on laws like Banking Laws, Transfer of Property Act, and Companies Act. Collaborate with Advocates, Risk Teams, Business Units, and Operations Teams. Liaise with law firm...

We are seeking a highly experienced and motivated legal professional to join our esteemed firm as a Partner specializing in Banking Litigation and Documentation. The ideal candidate will have extensive experience in banking law, litigation, and documentation, with a proven track record of successfully managing high-stake cases and transactions. The candidate should possess strong leadership qualities, excellent client relationship management skills, and the ability to work collaboratively with a team of legal professionals. Key Responsibilities: Litigation Management: Represent clients in high-stake banking litigation cases. Manage all aspects of litigation, including trials, hearings, media...