Regulatory Affairs Officer A.P. Moller - Maersk

8.0 - 12.0 years

0 Lacs

gandhinagar, gujarat

On-site

As an integrated container logistics company, you will play a crucial role in ensuring regulatory compliance and governance, overseeing business operations, managing tax compliance, implementing internal controls and risk management, handling reporting and disclosures, engaging with stakeholders, and providing strategic advisory to the management. Your responsibilities will include: - Ensuring the company's full compliance with all applicable laws and regulations such as SEZ FEMA, Income Tax Act, and Companies Act. - Serving as the primary liaison with tax authorities, banks, auditors, and other regulators. - Overseeing operations including documentation and asset management. - Ensuring accu...

Posted 6 days ago

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Legal Entity Reporting - Manager State Street

7.0 - 11.0 years

0 Lacs

karnataka

On-site

The Officer, LE Reporting at State Street Corporation's Corporate Finance division is responsible for leading the preparation of statutory and board of director reporting for non-public company requirements across multiple jurisdictions reporting under US GAAP and IFRS accounting standards. This role involves assisting with the preparation of statutory financial statements, board of director reporting, and other ad hoc reporting requirements. The successful candidate will be a strong, decisive, results-oriented individual capable of developing and maintaining relationships across State Street and with various associates. Strong verbal and written communication skills are essential for this r...

Posted 1 month ago

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Legal Manager | Real estate/RERA | Mumbai | 8+ Years Michael Page

8.0 - 12.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Candidate with 8 to 12 years of experience should apply Only Candidates based out of Mumbai should apply Job Description Deal Evaluation / Due Diligence: Conduct detailed due diligence of land records (title, deeds, check if there are cases against it) as per the due diligence checklist Drafting of agreements: Drafting of various legal documents like Conveyance Deed, Agreement for Sale, Development Agreement, Term sheet, General Power of Attorney (GPA), Affidavits, Indemnity, Bank Guarantees, Service/Sales agreements etc. RERA, compliance, Society/Association formation: RERA Act, compliances, formation of Society / Condominium Hands on experience with respect to registration, management and ...

Posted 1 month ago

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Senior US Mortgage Underwriter Talent Bridge

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Senior Frontline Underwriter for Residential Mortgages, you will be responsible for reviewing and verifying all loan applications and supporting documents. Your role will involve analyzing credit, income, and asset documentation, including 1040s, K1s, bank statements, and other financial records. It will be crucial to identify risks and inconsistencies within mortgage loan files and perform both AUS (such as DU, LP) and manual underwriting. Additionally, you will run and analyze fraud detection reports using tools like Fraud Guard, Fraud Manager, and DRIVE to ensure the integrity of the underwriting process. Your expertise in maintaining compliance with agency guidelines such as FHA, VA...

Posted 1 month ago

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