0.0 - 4.0 years

0 Lacs

maharashtra

On-site

The intern will assist the Litigation Team with various tasks and responsibilities related to legal research, case documentation, court coordination, and other legal assignments. You will be responsible for conducting comprehensive legal research on case laws, statutes, and judicial precedents relevant to ongoing and prospective litigation matters. This includes summarizing court rulings, arbitration awards, and tribunal decisions to support case preparation and legal strategy. Additionally, you will assist in preparing case briefs, petitions, affidavits, legal notices, and maintaining proper documentation of case records, litigation trackers, and court calendars. You will also be involved in organizing internal legal archives and supporting coordination with external legal counsel and law firms for case updates, hearing schedules, and filings. Furthermore, you will track key developments and judgments impacting the business or sector, assist in preparing legal updates or advisories, and help the Litigation Team in identifying legal risks and exposures from pending disputes and regulatory issues. The internship duration is 3 to 4 months, and applicants must be currently pursuing a Bachelor of Law (LL.B) from a recognized university. Demonstrated interest in civil and commercial litigation, securities law, corporate law, arbitration, and regulatory proceedings is required. Prior internship experience with a law firm or in-house legal department dealing with litigation or dispute resolution is an added advantage. Ideal candidates should possess excellent legal research and analytical skills, a strong understanding of legal principles and court procedures, exceptional written and verbal communication abilities, high attention to detail, and the ability to work in a fast-paced environment while maintaining confidentiality. Strong organizational and time-management skills are also essential for handling multiple assignments efficiently.,

Posted 1 week ago

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KYC/AML Specialist Rivera Manpower Services

1.0 - 6.0 years

1 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards Maintain accurate and up-to-date documentation for all investigations Collaborate with internal teams to escalate suspicious activities as per protocols Ensure timely completion of all assigned cases while meeting quality standards Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD Strong understanding of financial crime risk management and compliance Excellent analytical skills with attention to detail Strong communication skills with the ability to prepare clear and concise reports Immediate joiners preferred

Posted 1 month ago

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Assistant /Associate Professor - Forensic Medicine Edjobster

4.0 - 9.0 years

12 - 19 Lacs

Hathras

Work from Office

A medical institution in Hathras, invites applications from candidates with MD/MS in Forensic Medicine and relevant teaching experience. The role involves conducting practical and autopsies, mentoring students, fostering research activities.

Posted 2 months ago

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Internship - Governance Risk and Compliance (GRC) Biocon Biologics Limited

0.0 years

1 - 1 Lacs

Bengaluru

Work from Office

GRC Intern , you will assist in investigating Whistleblower (WB) cases , ensuring compliance with governance frameworks, risk management policies, and regulatory requirements. This role provides hands-on experience in corporate investigations, compliance reporting, and ethical governance while supporting training and documentation initiatives Key Responsibilities : Assist senior team members in investigating WB cases , ensuring adherence to legal, ethical, and governance standards. Review and analyze reports, records, and transaction data to identify potential compliance concerns. Support case documentation , maintaining structured records and dashboards for investigation tracking and reporting. Develop and present investigation findings, compliance summaries, and case analysis reports using data visualization tools. Prepare PowerPoint presentations for WB awareness training and compliance briefings. Collaborate with legal, compliance, and risk management teams to ensure a thorough investigation process. Gather and assess evidence, including interviews, statements, and digital records , to support WB case evaluations. Assist in conducting compliance training sessions , educating employees on WB reporting procedures and governance policies. Maintain confidentiality while ensuring adherence to legal, ethical, and regulatory frameworks throughout all investigation activities. Stay updated on emerging governance, risk, and compliance trends , enhancing investigation methodologies. Qualifications : Bachelors degree in accounting, finance, law, criminal justice, or related fields . Strong analytical, problem-solving, and investigative skills . Ability to create structured reports, dashboards (Excel, Power BI), and PowerPoint presentations . Effective communication and presentation skills for reporting investigation findings. Basic knowledge of laws, compliance frameworks, and risk management protocols related to WB cases. High levels of integrity, ethical conduct, and attention to detail . Training and Development : This role provides structured training on WB case investigation methodologies, compliance reporting, data analysis tools, and ethical governance practices . You will gain exposure to case documentation, dashboard tracking, and professional presentation development . Career Growth : Exceptional performance can lead to opportunities in compliance, risk management, or corporate investigation roles , strengthening expertise in governance and ethical business practices.

Posted 2 months ago

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