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8.0 - 12.0 years
0 Lacs
maharashtra
On-site
As an Associate Director, Legal with our prestigious financial services client in Mumbai, your primary responsibility will be to ensure compliance with Securities and Exchange Board of India (SEBI) regulations. You will play a crucial role in managing relationships with the SEBI regulator and providing legal guidance to the business team to mitigate risks and safeguard our client's interests. Your key responsibilities will include possessing in-depth knowledge of SEBI regulations, monitoring and analyzing changes in regulations, representing our client in interactions with the SEBI regulator, providing legal counsel to the business team, conducting legal risk assessments, collaborating with cross-functional teams, reviewing methodologies and procedures, and overseeing the legal aspects of assignments. To be successful in this role, you should have 8-12 years of relevant legal experience in banking or financial services, a strong understanding of SEBI regulations and securities laws, experience in managing regulatory relationships, excellent communication and interpersonal skills, strong analytical and problem-solving abilities, proficiency in legal research and drafting, and the capacity to collaborate effectively with different departments and stakeholders. Additionally, you should hold a Bachelor's degree in Law (LLB) or equivalent from a recognized university. In terms of behavioral competencies, you should possess a mature and composed demeanor, strong communication and people skills, adaptability, proactiveness, and a commitment to ethical principles, integrity, and compliance. If you believe you have the qualifications and skills required for this role, please apply or contact us for a confidential discussion at aditisidana@aquissearch.com.,
Posted 23 hours ago
0.0 years
0 Lacs
Noida, Uttar Pradesh, India
On-site
Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in drafting reports. Coordinate with clients and internal teams to gather required information. ???? Interested or know someone who might be Send your resume to [ [HIDDEN TEXT] ] #hiring #operationsjobs #internalaudit #noidaJobs #careeropportunity #jobalert Show more Show less
Posted 1 day ago
1.0 - 7.0 years
12 - 13 Lacs
Chandigarh, India
On-site
We are seeking a detail-oriented and experienced Process Manager to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and mitigating risks, ensuring regulatory compliance, and working collaboratively with various internal and external stakeholders. Key Responsibilities Collection and verification of confidential client data from public and internal sources. Review and analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings. Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs). Identify and evaluate AML/CTF risks according to an internal risk-based approach. Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues. Maintain and ensure the accuracy of KYC databases and software. Escalate urgent and sensitive KYC requests appropriately. Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO). Participate in internal projects and organizational teamwork to improve processes. Qualifications & Skills Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage. Experience: Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence. Strong end-to-end KYC knowledge for low, medium, and high-risk clients. Experience reviewing complex documents like ownership structures, AML Questionnaires , and various organizational documents. Technical Knowledge: Strong working knowledge of AML/Sanctions laws and regulations . Effective Internet and research skills , including usage of third-party tools. Good experience with MS-Office applications like Excel, Word, and PowerPoint. Core Competencies: Strong communication skills to effectively interact with clients and stakeholders. Exceptional attention to detail . Critical thinking and problem-solving skills are a must. The ability to multitask and adapt to changing priorities. Must work well both independently and in a team environment .
Posted 1 day ago
1.0 - 7.0 years
7 - 9 Lacs
Chandigarh, India
On-site
We are seeking a detail-oriented and experienced Associate Process Manager to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and mitigating risks, ensuring regulatory compliance, and working collaboratively with various internal and external stakeholders. Key Responsibilities Collection and verification of confidential client data from public and internal sources. Review and analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings. Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs). Identify and evaluate AML/CTF risks according to an internal risk-based approach. Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues. Maintain and ensure the accuracy of KYC databases and software. Escalate urgent and sensitive KYC requests appropriately. Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO). Participate in internal projects and organizational teamwork to improve processes. Qualifications & Skills Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage. Experience: Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence. Strong end-to-end KYC knowledge for low, medium, and high-risk clients. Experience reviewing complex documents like ownership structures, AML Questionnaires , and various organizational documents. Technical Knowledge: Strong working knowledge of AML/Sanctions laws and regulations . Effective Internet and research skills , including usage of third-party tools. Good experience with MS-Office applications like Excel, Word, and PowerPoint. Core Competencies: Strong communication skills to effectively interact with clients and stakeholders. Exceptional attention to detail . Critical thinking and problem-solving skills are a must. The ability to multitask and adapt to changing priorities. Must work well both independently and in a team environment .
Posted 1 day ago
1.0 - 7.0 years
4 - 5 Lacs
Chandigarh, India
On-site
We are seeking a detail-oriented and experienced Senior Analyst to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and mitigating risks, ensuring regulatory compliance, and working collaboratively with various internal and external stakeholders. Key Responsibilities Collection and verification of confidential client data from public and internal sources. Review and analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings. Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs). Identify and evaluate AML/CTF risks according to an internal risk-based approach. Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues. Maintain and ensure the accuracy of KYC databases and software. Escalate urgent and sensitive KYC requests appropriately. Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO). Participate in internal projects and organizational teamwork to improve processes. Qualifications & Skills Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage. Experience: Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence. Strong end-to-end KYC knowledge for low, medium, and high-risk clients. Experience reviewing complex documents like ownership structures, AML Questionnaires , and various organizational documents. Technical Knowledge: Strong working knowledge of AML/Sanctions laws and regulations . Effective Internet and research skills , including usage of third-party tools. Good experience with MS-Office applications like Excel, Word, and PowerPoint. Core Competencies: Strong communication skills to effectively interact with clients and stakeholders. Exceptional attention to detail . Critical thinking and problem-solving skills are a must. The ability to multitask and adapt to changing priorities. Must work well both independently and in a team environment .
Posted 1 day ago
0.0 - 3.0 years
2 - 5 Lacs
Bengaluru
Work from Office
MORAE SERVICES INDIA PRIVATE LIMITED is looking for Document Review- Sr. Associate to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial policies and procedures to ensure regulatory compliance. Providing assistance with payroll administration. Keeping records and documenting financial processe
Posted 2 days ago
0.0 - 2.0 years
2 - 4 Lacs
Bengaluru
Work from Office
Job DescriptionJob Location: Bangalore, IndiaExperience: 0-6 monthsJob Type: Full Time Morae Global seeks to find the best and the brightest people those who understand what it takes to deliver top quality solutions for our clients. We are currently seeking Associate in Document Review team. Qualification and Skills: Qualification - LLB/LLM Proficient in written and verbal communications. Hold legal aptitude to work on litigation and investigation matter. Interested in learning the technology and process to proficiently perform the task related to Document Review E-Discovery. Collaborative, open to working with a diverse group, and interested in dynamic, progressive, and evolving work and responsibilities. The ability to work independently and be self-motivated. Ability to multi-task, prioritize multiple deadlines and work in a fast-paced environment with minimal to no supervision. Proficiency in Microsoft Word, MS Excel, and Power Point. Successfully completed internships with lawyers, law firms and corporate legal departments. Have fair knowledge about e-Discovery process. About Morae:Morae is a dynamic, high-growth organization that provides an integrated suite of solutions to corporate law departments and law firms, and partners with leading software and services providers, both within and outside the legal industry. We are a young company but are made up of seasoned professionals in the legal industry, with a focus on building productive long-term relationships with employees and clients in an environment where collaboration is encouraged, knowledge is shared freely, and diversity of thought, cultures, communities, and points of view is embraced. Our team has the vision to create an effective solution for any business problem and the experience to execute that vision. Learn more at moraeglobal.com. Our privacy policy can be found here https: / / www.moraeglobal.com / privacy-policy.
Posted 2 days ago
1.0 - 7.0 years
3 - 9 Lacs
Kochi
Work from Office
About the Role: Fragomen s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, development, and long-term growth opportunities. Fragomen s exclusive focus on immigration means you will work in an exciting, dynamic, and challenging atmosphere with people who are passionate about immigration. Providing world class client service and industry leading technology solutions, Fragomen helps our clients to navigate the complex world of global immigration to better achieve their goals. How will you make a difference as a Business Immigration Analyst at Fragomen Learn about the various types of immigration matters and build knowledge of firm, immigration case types and client processes. Perform tasks related to case preparation and filing of petitions with government agencies, including document gathering, document review, case drafting, and case filing. With the guidance of your supervisor, communicate with foreign nationals and client contacts, providing clear and prompt responses regarding case status or other general inquiries. Meet assigned deadlines that adhere to Service Level Agreements (SLAs) and communicate case progress, status, escalations to supervisor. Compile and summarize large quantities of data within case management systems for reporting to clients, managers and team. Understand and contribute to team and individual productivity goals. Demonstrate flexibility and initiative. Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect accurately and in line with team and client protocols, etc.). Leverage your valuable skills and experience to make an impact at Fragomen: Bachelor s degree, Associate s degree, Paralegal certification OR experience in a customer facing or client service-oriented role A client-service mindset, attention to details and ability to work in a fast-paced environment with competing demands The ability to prioritize, meet deadlines and escalate case issues to supervisor Excellent written and verbal communication skills, including the ability to proofread documents, draft fluent prose, and avoid grammatical mistakes without the aid of AI engines Experience using various computer systems, including MS Word and Excel Desire to contribute to positive work environment, effectively collaborate and promote teamwork
Posted 2 days ago
1.0 - 3.0 years
6 - 9 Lacs
Bengaluru
Work from Office
FX Projects Coordinator Bangalore, India ABOUT US IDS Next is Asia s largest provider of hospitality software. With unmatched industry expertise, IDS Next designs, develops, markets and maintains a comprehensive range of information management systems for various hospitality businesses, including hotels, restaurants, and leisure operations. We help hospitality professionals focus on providing efficient service by developing strategically sound, user-friendly software that enables higher productivity and greater profitability. ROLE OVERVIEW The FX Projects Coordinator plays a critical role in ensuring the smooth and timely activation of databases and related licenses for SaaS clients. This position involves close collaboration with various teams to gather and verify data, coordinate project activities, and track progress. The goal is to deliver high-quality database setups and provide excellent customer service. RESPONSIBILITIES Gather customer concepts from the project team and activate the database(s) and relevant licenses based on the SFDC Maintain a list of all the activated databases and related modules Coordinate with Projects, Sales and Accounts for any missing data in SFDC, while in the database activation process Validate any discrepancies in the SFDC with the Zoho book account and coordinate with the account for corrections. Updating project status into CRM and maintaining relevant documents Coordinate with DB Shipment team members to ensure tasks are completed on time and within the timeline. Manage project documentation and communication. Communicate subscription billing for newly activated property Create cases for the DB Shipment team, monitor and provide weekly reports to each team member for un-resolved issues for follow-up Track project progress and identify potential risks or issues and follow up Pre-installation document review for master data acknowledgement Module configuration review with DB Shipment team member(s) for gaps between preinstallation and configured module Assisting Implementation and Support team members with admin tasks, if required Collect all the required details for FN Bridge and other interfaces (Portal & Data Hub) Train new executives hired to the team and train customers (online) if required.
Posted 2 days ago
5.0 - 10.0 years
8 - 12 Lacs
Bengaluru
Work from Office
Consilio stands as the global leader in eDiscovery, document review, flexible legal talent, and legal advisory & transformation consulting services. With its Consilio Complete suite of capabilities, the company empowers multinational law firms and corporations using innovative software, cost-effective managed services, and deep legal and regulatory industry expertise . Why Join Us: Be part of a collaborative and innovative work environment. Opportunity for professional growth and development . Competitive salary and benefits package. Contribute to shaping the future of our software development processes. Job Summary: We are looking for a Senior Business Analyst specializing in Business Intelligence (BI) and Reporting to join our team. In this role, you will work closely with stakeholders, technical teams, and subject matter experts (SMEs) to gather requirements, design BI solutions, and create detailed reports that enable data-driven decision-making. You will play a pivotal role in understanding client needs, facilitating discussions, and transforming them into actionable requirements for data warehouse, reporting and/or business intelligence related needs. Additionally, you will collaborate with product owners, project managers, and development teams to design and develop solutions that align with business goals. The ideal candidate will have a strong foundation in data analysis, BI tools, and reporting, with a proven ability to communicate complex insights to both technical and non-technical stakeholders. To be successful as a Senior Business Analyst, you should be a self-driven and curious person with great attention to detail along with strong verbal and written communication skills as a priority. The ideal candidate will have a solid understanding of software systems, databases, data warehouse systems, data integrations and related technology, augmented with solid, logical systems thinking. More importantly, one must have an interest in problem-solving, a positive attitude, and a willingness to learn. Ultimately, working as a Business Analyst, you will learn to quickly break down and understand varying business and technical processes, help to identify gaps or areas for improvement in those processes , and then work with Product Owners and Analysts to translate those into requirements via visual and written documentation . Because our clients span a wide range of internal organizational styles, no two projects are the same, and Business Analysts bridge the gap between operational and development resources. Responsibilities Primary Responsibilities: Lead requirements gathering for BI/reporting by collaborating with stakeholders to understand business processes, data requirements, and reporting needs. Translate complex requirements into clear, actionable Jira stories. Partner with engineering, data, and product teams to deliver scalable, technically sound BI and reporting solutions. Build and maintain strong working relationships across internal and external teams and stakeholders. Analyze and document stakeholder needs, identifying BI/reporting challenges and opportunities. Present insights and recommendations to key stakeholders in a clear, understandable manner; Tailor communication to both technical and non-technical audiences. Develop deep expertise in Consilio s workflows and systems to optimize BI and reporting strategies. Support BI initiatives by ensuring data quality, consistency, and compliance across platforms. General Responsibilities: Triage incoming requests, bugs and/or enhancements; working closely with Product Management to prioritize. Manage a backlog of BI/reporting stories in Jira. Balance categories of work among features, maintenance, and technical improvements in collaboration with engineering teams and product management. Serve as a point of contact internally and externally, sharing knowledge and addressing questions related to Business Intelligence and Reporting. Facilitate discussions between technical and business stakeholders to align product features with organizational objectives and technical feasibility. Qualifications Minimum Education: Bachelor s degree Minimum Experience: Proven experience leading requirement gathering and development for BI and reporting. Understanding of BI/reporting for order-to-cash flow and business operational metrics and KPIs. Experience in data warehouse projects and familiarity with data integrations/ETL is strongly preferred. Exposure to Domo, PowerBI and other similar reporting and data analytics tools. At least 5 years of experience as a Business Analyst, or a similar role in the software industry. Strong understanding of software development methodologies, including Agile/Scrum. Proven ability to manage complex, cross-functional projects with multiple stakeholders. Experience using Jira or equivalent software planning systems. Technical Skills: Experience with MS SQL or equivalent relational databases. Ability to distill complex technical information into easy-to-understand requirements. Soft Skills: Excellent communication and collaboration skills; comfortable communicating in English in both technical and non-technical settings (written and verbal). Strong analytical and problem-solving skills. Demonstrated ability to work independently and troubleshoot problems. Consilio s True North Values Excellence - We strive to make every client our advocate Passion - We DO because we CARE. Collaboration - We win together through teamwork and communication. Agility - We flex, adapt and embrace change. People - We value, respect and invest in our teammates. Vision - We create clarity of purpose and a clear path forward. Consilio, LLC is an EEO/Affirmative Action Employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability or any other legally protected status.
Posted 2 days ago
2.0 - 7.0 years
3 - 6 Lacs
Bengaluru
Work from Office
Consilio stands as the global leader in eDiscovery, document review, flexible legal talent, and legal advisory & transformation consulting services. With its Consilio Complete suite of capabilities, the company empowers multinational law firms and corporations using innovative software, cost-effective managed services, and deep legal and regulatory industry expertise . Why Join Us: Be part of a collaborative and innovative work environment. Opportunity for professional growth and development . Competitive salary and benefits package. Contribute to shaping the future of our software development processes. About the Role: Join a dynamic team that designs, builds, and supports a variety of Enterprise Applications. This role will be integrating Consilio s enterprise applications (HRIS, finance, CRM, expense management etc.) and other internal applications. The ideal integration engineer candidate will be able to effectively design, build and maintain the integration between different types of enterprise applications. The role will also involve a considerable and detailed amount of communication with various business units. The right candidate will be an energetic, self-starter. Someone who understands enterprise applications, APIs, and can work within a fast-paced environment. Responsibilities Work with various business units to understand their integration requirements and build integration design documents. Use integration tools (SnapLogic) and build the required integrations between various enterprise applications that are used by Consilio. (UKG, NetSuite, Salesforce, Concur, Data warehouse etc.) Define and drive integration strategies and methods and then plan them in accordance with established deadlines and time schedules. Monitor integrations to ensure that the outcome of the integration has met the organization s needs. Maintain and support ongoing integrations. Collaborate with a global team in designing and developing integrations. Collaborating with other engineers/developers to create solutions to provided requirements and specifications. Qualifications Minimum Education Requirements: Bachelors degree in Computer Science or Data Analytics or Software Engineering or Mathematics preferred. Minimum Experience Requirements: 2+ years hands experience with SnapLogic or other middleware platforms. 4+ years of overall experience in web services architecture/microservices. Experience in building integration using API is highly desired. Experience with NetSuite, Salesforce and UKG is a plus. Experience in using SnapLogic expression language, routers and mappers is a plus. Versatile programming knowledge such as SQL, C# is a must. Good verbal & written communication skills. A capacity for working on complex projects with considerable responsibility and thorough knowledge of SDLC. Consilio s True North Values Excellence - We strive to make every client our advocate Passion - We DO because we CARE. Collaboration - We win together through teamwork and communication. Agility - We flex, adapt and embrace change. People - We value, respect and invest in our teammates. Vision - We create clarity of purpose and a clear path forward. Consilio, LLC is an EEO/Affirmative Action Employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability or any other legally protected status.
Posted 2 days ago
3.0 - 5.0 years
2 - 6 Lacs
Hyderabad
Work from Office
Responsibilities : Prompts and support for compliance with government funding (Callaghan Innovation) reporting requirements. Prompts and support to achieve compliance for BCM financial reporting. Maintenance, amendment and facilitation of signatures for legal templates, including Confidentiality Agreements, Memorandum of Understandings, Term Sheets Founder professional development admin coordinate online training courses and invite founders. Information management support for tracking disclosures, decisions, research and connections. Funding grants submission and close out support What youd gain: red: Invaluable hands-on experience working alongside seasoned developers. Opportunity to learn and grow in a supportive environment. Gain exposure to the entire software development lifecycle. Contribute to real-world software projects and make a positive impact Qua;lifications Relevant qualifications or experience in purchasing or a related field. Paralegal with 3 -5 year of experience, Ideally with Investment or Start-up experience Should have experience with New Zealand legal experience Good to have : Financial Modelling (moderate financial acumen)
Posted 2 days ago
0.0 - 1.0 years
1 - 4 Lacs
Bengaluru
Work from Office
The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take the lead and well give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you RESPONSIBILITIES: Review executed contracts for completeness, including amendments and side letters. Identify key clauses and other critical metadata from the contracts. Manage documents and metadata for the centralised repository. Must have a keen eye for detail to ensure document metadata quality. Manage and coordinate with cross-functional departments. Manage to understand, interpret, and analyze the metadata. Manage to understand Internal stakeholder requirements and act swiftly to respond back to those requirements. REQUIREMENTS: Minimum 0 1 years experience in a similar type of role. Excellent written and oral communication skills. Education to degree level (a law related degree would be an advantage). Prior working experience on contracts (abstractions, summarization or analyzing) preferred. Effective time management skills. A positive can do attitude. Good knowledge of Word, Excel, and Power Point. Ability to be a quick learner. Be a team player. DisclaimerUnsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
Posted 2 days ago
3.0 - 8.0 years
0 - 0 Lacs
pune, chennai, noida
On-site
Hiring for one of the leading Global Bank. Role : Live Underwriter (US / UK Mortgage) Location : Pune, Noida, Chennai Years of experience : 3+ years Notice Period : 30 Days and below Ctc : 25 to 30% hike on current ctc Shifts : Rotational Shifts Mandatory Skillset : 1. Experience into end to end underwriting. 2.Hands on experience with 4C's (credit, capacity, capital,collateral). 3.Experience with documents review. 4. Exposure with retail underwriting, residential mortgage, personal property mortgage and retail property mortgage. Detailed Job Description : 1.Excellent Communication skills 2.Experience in mortgage underwriting or any complex banking experience such as background of investment banking and Trading. 3.Experience Minimum 3 years. 4.Hands on experience on using PowerApps will be an added advantage. 5.Strong customer focus and driven to get the right things for the customers and the bank.Well versed with FNMA. FHLMC, knowledge of GNMA and investor guidelines is an additional benefit 6.Should have good analytical and problem-solving skills 7.Should have decision-making skill when applying in business judgment 8.Evaluate complete loan documents and should provide approval or denial decision 9.Complete review of credit report to verify trade lines, derogatory accounts, public records and credit reconciliation 10.Thorough income calculation Salaried income, business income, retired other income and rental income 11.Complete review of Collateral and property valuation 12.Assets verification include borrowers bank account statement, retirement accounts, mutual funds and other investments. 13.Credit analysis based on borrowers Income, Asset, Liability and Collateral (4C of Underwriting) to determine the credit worthiness of a customer 14.Validating and processing the Loan documents on behalf of a Mortgage lender organization. 15.Evaluating evidence of borrowers willingness and ability to repay the obligation 16.Good communication, Presentation skills, Self-motivated and hard working Note : This is an onroll opportunity and directly on the conpany's payroll. Interested candidates can mail or connect on tanvikeny.convictionhr@gmail.com
Posted 2 days ago
0.0 years
0 - 1 Lacs
Delhi, India
On-site
Description This is an entry-level position for freshers in the legal field. The Legal Fresher will assist the legal team in various tasks including research, drafting documents, and maintaining legal records. This role provides an excellent opportunity for recent law graduates to gain practical experience in a dynamic legal environment. Responsibilities Assist in legal research and analysis of case laws and statutory provisions. Draft legal documents, contracts, and agreements under supervision. Support senior legal staff in preparing for court hearings and trials. Maintain organized records of legal documents and case files. Stay updated on relevant laws and regulations affecting the organization. Assist in compliance checks and audits as required. Skills and Qualifications Bachelor's degree in Law (LLB) from a recognized university. Strong understanding of legal terminology and principles. Excellent research and analytical skills. Good written and verbal communication skills. Proficiency in using legal research tools and databases. Ability to work collaboratively in a team environment. Attention to detail and strong organizational skills.
Posted 2 days ago
3.0 - 8.0 years
4 - 8 Lacs
Hyderabad
Work from Office
Walk-In Drive for Development Quality Assurance - Formulation Department @ MSN R&D Center Pashamylaram on 02.08.2025 (Saturday ) Roles & Responsibilities 1. Issuing of Batch Manufacturing Records, Analytical Raw datas and maintaining the respective log books. 2. Issuing of registers and formats for all departments and maintaining of records for issuance and reconciliation. 3. Issuance approval, Issuance and Retrieval of the documents in eDMS. 4. Receiving, Issuing and reviewing the bio batches related executed Batch Manufacturing Records, Analytical raw datas and archiving. 5. Responsible for review of product development documents and analytical documents related to technology transfer. 6. Preparation and review of departmental SOPs 7. Reviewing of Equipment qualification protocols and Reports. 8. Review of supplier qualification documents. 9. Review of calibration documents 10. Receiving and reviewing of executed raw datas & ATRs and archiving for bio batches. 11. Reviewing of analytical method validation protocols & reports. 12. Maintenance, Retrieval and Archiving of all GMP related documents and records. 13. Preparation & review of department Schedules 14. Responsible for document distribution to the user departments. 15. Responsible for Document control activities. 16. Responsible for preparation, review and submitting License Applications. 17. Handling of Change controls (Permanent and Temporary), OOS and Incidents. 18. Responsible for approval of documents in absence of Head FDQA. 19. Responsible for performing job assigned by Head FDQA or his authorized designee. Note : Formulation R&D Candidates also eligible Position : Executive / Senior Executive Qualification : M Pharma / B Pharma Only. Work Location : MSN R&D Center, Pashamylaram. Department : Development Quality Assurance - Formulation Department. Experience : 2 to 8 Years Date of Interview : 02.08.2025 (Saturday ) Interview Time : 9.00 AM to 3.00 PM Venue Details : MSN Laboratories Pvt Ltd. MSN R&D center, Pashamylaram , Isnapur, Patancheru, Sangareddy - 040-30438786
Posted 2 days ago
2.0 - 7.0 years
3 - 8 Lacs
Bengaluru
Hybrid
Job Description: Document Verification Associate and Analyst Overview The Document Verification Associate and Analyst roles are essential support positions under the Team Leader Document Verification. These roles ensure accurate and efficient document verification processes, with the Associate focusing on foundational tasks and the Analyst taking on advanced responsibilities, including mentoring and process improvement. Good English communication skills (written and spoken) are mandatory for both positions to facilitate effective collaboration, issue resolution, and interaction with global teams. Both roles contribute to achieving team SLA and KPI targets and require flexibility to support global team schedules. Job Titles: Jr. Document Verification Associate Sr. Document Verification Analyst Requirements: Jr. Document Verification Associate: Must possess a bachelors degree 0-2 years of work experience in data entry, document verification, or related fields Good English communication skills (written and spoken) mandatory Basic proficiency in MS Office (Word and Excel) Ability to work under supervision and follow instructions Willingness to learn and adapt to team processes Sr. Document Verification Analyst: Must possess a bachelors degree 3-5 years of work experience in document verification, data management, or related fields At least 1 year of experience mentoring or guiding junior team members Good English communication skills (written and spoken) mandatory Proven ability to meet SLA and KPI targets Flexibility to adapt to varying work schedules Key Duties & Responsibilities: Jr. Document Verification Associate: Perform assigned document verification tasks with high accuracy Upload, modify, and verify data on web portals Adhere to established policies, procedures, and SLA/KPI targets Participate in training sessions to learn verification processes and tools Escalate document discrepancies or issues to senior team members or Team Leader Maintain accurate records of processed documents Collaborate with team members to ensure smooth workflow Provide feedback on process improvements during team meetings Communicate effectively with team members and supervisors to report progress or issues Adhere to work schedules and demonstrate punctuality Sr. Document Verification Analyst: Independently handle complex document verification tasks with high accuracy Review and validate data entries performed by Jr. Document Verification Associates Assist the Team Leader in task assignment and monitoring team performance Provide task-based training and mentorship to junior team members Identify and report discrepancies in document verification processes Contribute to developing and refining verification processes and policies Prepare and share daily/weekly performance reports with the Team Leader Handle escalated email-based inquiries and resolve issues efficiently Communicate effectively to share insights and best practices in team meetings Monitor adherence to SLA and KPI metrics and suggest improvements Foster a collaborative and innovative team environment Support the Team Leader during peak workloads or training periods Required Skills: Jr. Document Verification Associate: Basic experience or familiarity with web portals for data uploading and verification Proficiency in MS Office (Word and Excel) Good written and spoken English communication skills Basic computer literacy and ability to navigate online platforms Strong attention to detail and accuracy Ability to work in a team environment and communicate effectively Time management skills to meet deadlines Flexibility to adapt to work schedules supporting global teams Sr. Document Verification Analyst: 3+ years of experience working on web portals for data uploading, modification, and verification Advanced proficiency in MS Office (Word and Excel) Good written and spoken English communication skills Strong knowledge of online platforms, email systems, and computer operations Leadership and mentoring skills to guide junior team members Problem-solving and analytical skills for verification challenges Ability to prioritize tasks, manage time effectively, and handle multiple assignments Attention to detail and commitment to high-quality standards Flexibility to adapt to changing schedules and global team requirements Shared Attributes: Mandatory good English communication skills to ensure clear interaction with team members, supervisors, and global stakeholders Proficiency in working on web portals and online platforms for document verification tasks Flexibility with work timings to support global team requirements Report to the Team Leader Document Verification and contribute to achieving team SLA and KPI targets Commitment to maintaining high-quality standards and fostering a collaborative team environment
Posted 3 days ago
1.0 - 5.0 years
2 - 4 Lacs
Pune
Work from Office
A. Position Summary: Complete the daily audit / sampling counts Identify the gaps areas in the audit and report it to the Quality Lead and above Observe the trend of the errors for the process and suggest the improvement plan Conduct regular feedback sessions to BQAs Essential Qualification and Work Experience: 1. Graduate / Diploma Holder 2. Knowledge on Mortgage insurance is a must as they should start QC with minimal training Technical/Soft Skills: 3. Excellent knowledge on analyzing the data and arrive at the RCA, use of quality tools etc. 4. Good Verbal and written communication, and must be able to communicate with clients through calls and emails 5. Computer skills Windows OS, MS office 2003, Image Applications, Etc. B. Pre-requisite for the role: Preferred work experience & Qualification 1. Graduate / Diploma Holder 2. Knowledge on Mortgage insurance is a must as they should start QC with minimal training Preferred Technical/soft skills 1. Excellent knowledge on analyzing the data and arrive at the RCA, use of quality tools etc. 2. Good Verbal and written communication, and must be able to communicate with clients through calls and emails 3. Computer skills Windows OS, MS office 2003, Image Applications, Etc. C. Essential duties and responsibilities include the following (other duties may be assigned) Complete the daily audit / sampling counts Identify the gaps areas in the audit and report it to the Quality Lead and above Observe the trend of the errors for the process and suggest the improvement plan Monitoring and ensuring SLA quality targets are met Identify and initiate Quality Improvement Provide and support operations with QA reports Facilitate and implement best Quality practices Conduct regular feedback sessions to BQAs Open to night shifts and flexible to work overtime as per the process requirement Understanding the process risks and come up with controls to mitigate the risks Should understand Customer Quality & Productivity expectations Strong Reporting skills using Microsoft office Good knowledge on the OPI process Flexible to work in shifts based on the business requirement Good Verbal and written communication, and must be able to communicate with clients through calls and emails Co-ordinate and communicate regularly with QL and operations
Posted 3 days ago
5.0 - 10.0 years
25 - 30 Lacs
Mumbai
Work from Office
Job Description: Job Title: Trading Enabler Specialist, AVP Location: Mumbai, India Role Description Trading Enabler is responsible for providing support in new deal execution, book management functions, post deal and life cycle event management, risk and pnl management, indicative pricings, funding and balance sheet optimization, co ordinating with various internal team and ensuring timely settlement of cash flows. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Supporting in new deal execution which involves timely approval, pricing, pre deal analysis, credit memo. legal document review Assisting in book management functions like risk and pnl, funding, cash flow forecast, other liquidity management functions and balance sheet management Interacting with internal stakeholders like CRM, Operations, Finance and Collateral management team for deal related queries and post execution monitoring functions Support post deal functions like collateral management, covenant monitoring, timely settlement of flows and periodic portfolio review Stress test of collateral portfolio to assess gap risk utilization in different scenario Your skills and experience Preference for candidates who understand fundamental of financial markets and products Ability to interact with people from different businesses/disciplines acting consistently throughout the organization Flexible mindset to work in a rapidly changing business environment Excellent communication and inter-personal skills Strong analytical and problem-solving skills. How we ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs
Posted 3 days ago
1.0 - 4.0 years
1 - 3 Lacs
Coimbatore
Work from Office
Key Roles and Responsibilities: 1. Legal Drafting & Documentation Draft, review, and finalize a wide range of legal documents including: MOUs, Agreements (Service, Vendor, Purchase, Lease, Non-Disclosure, Employment, etc.) Legal notices, reply notices, and affidavits Contracts related to project execution and vendor management Ensure legal documents are accurate, compliant, and aligned with the company's interests 2. Contract Management Maintain a repository of all contracts and agreements Track contract renewals, expiries, and obligations Liaise with internal departments for contract approvals and compliance 3. Compliance & Legal Advisory Support the company in complying with legal and statutory requirements (Companies Act, Labor Law, etc.) Ensure adherence to applicable local/state/central regulations Assist with legal audits and regulatory inspections as needed 4. Dispute & Risk Management Prepare legal responses for disputes or notices from clients, vendors, or authorities Identify potential legal risks and suggest mitigation strategies 5. Coordination with External Counsel Liaise with external legal advisors, consultants, or law firms when necessary Coordinate for case updates, documentation, and representation support 6. Record Keeping & Reporting Maintain digital and physical records of all legal documents securely Prepare reports on legal document status, cases, or compliance updates for management Qualifications & Skills Required: Bachelors degree in Law (LLB or equivalent); Master's degree is a plus Proven experience in legal drafting and corporate documentation Strong understanding of Indian Contract Law, Company Law, and Commercial Laws Excellent written and verbal communication skills Proficiency in MS Office (Word, Excel, Outlook) High attention to detail and confidentiality Ability to work independently and manage multiple deadlines
Posted 3 days ago
3.0 - 7.0 years
0 Lacs
ahmedabad, gujarat
On-site
As a Document Controller at Trelleborg, you will be responsible for handling, organizing, and distributing all project documents, such as drawings, contracts, specifications, and correspondence related to the project. Your role will involve accurately recording, sorting, filing both electronically and physically, and distributing documents to the appropriate internal and external parties. You will be maintaining document control systems, tracking revisions and updates, and ensuring compliance with company, client, and industry standards. Your support to Project Managers will include retrieving documentation requirements, coordinating document reviews, handling approval processes, and providing assistance during audits and inspections. Overall, your contribution will be vital in maintaining the integrity and organization of project documentation throughout the project life cycle. As a Document Controller, your primary responsibility is to manage and organize documents within the organization, ensuring that they are created, reviewed, approved, and archived in accordance with organizational procedures and industry standards. Your key tasks and responsibilities will include creating templates, developing quality standards, preparing Inspection and Test Plans (ITPs), inspecting reports, tabulating data, formatting documents, reviewing and approving documents, distributing approved documents, maintaining version control, establishing a document filing and retrieval system, conducting quality checks, facilitating communication between departments, identifying process improvement opportunities, providing training, and staying updated on document management technology. The ideal candidate for this role should possess excellent communication skills in English, both oral and written, proficient typing and editing skills, attention to detail, analytical and problem-solving ability, planning skills, persistence, strategic work approach, change facilitation ability, numerical and statistical analysis skills, and an understanding of engineering and science fields. The educational qualifications required are either a Diploma in Mechanical Engineering with 5+ years of experience in a similar role, a University Bachelor's Degree in Mechanical or Production Engineering with 3+ years of experience in a similar role, or 5+ years of experience in a similar role. Familiarity with Quality Standards/Document Control Procedures and project/document management is a must, along with proficiency in English communication. Trelleborg is an equal opportunity employer that values diversity and is dedicated to creating an inclusive environment for all employees. Accommodations will be provided for individuals with disabilities during the job application or interview process, job functions, and other employment benefits and privileges upon request. Join us at Trelleborg and be a part of #shapingindustryfromtheinside. Apply now to seize this opportunity without delay!,
Posted 5 days ago
1.0 - 5.0 years
0 Lacs
maharashtra
On-site
As a Visa Documentation Executive, you will be responsible for managing the visa documentation process specifically for UK visa categories at our location in Sakinaka, Mumbai. With 1 to 3 years of experience in the UK documentation process, you will engage with clients to collect the necessary documents for various visa categories such as Skilled Worker, Sponsor Licence, Family visas, and Visit visas. Your key responsibilities will include reviewing client-provided documents for accuracy and compliance with UKVI requirements, assisting in completing visa application forms, and uploading documents to UKVI portals. It will be essential for you to stay updated on UK immigration policies and document requirements, ensuring that all applications are submitted in a timely manner. You will work closely with internal consultants and clients to track application progress, maintain detailed case records, and communicate professionally with clients to address any missing information or pending items. Additionally, you will prepare covering letters and document checklists as per the guidance from senior consultants while upholding the secure handling and confidentiality of sensitive client data. This full-time, permanent position offers a flexible schedule and Provident Fund benefits with a day shift schedule. The ideal candidate should hold a Bachelor's degree, with proficiency in English language preferred. This role requires working from the office to carry out the responsibilities effectively.,
Posted 5 days ago
5.0 - 10.0 years
0 Lacs
Kozhikode
Work from Office
Company Overview Codilar is an award winning digital commerce agency that specializes in building enterprise-grade ecommerce solutions for retail, b2b and d2c companies.We leverage powerful and flexible platforms like Adobe Commerce, Pimcore, Fluent Commerce etc to build highly customized and fully integrated omnichannel commerce platforms for our clients. With over 250+ people, Codilar is headquartered in Bangalore with offices in Dubai, Singapore, Calicut, Ahmedabad and Kolkata. We are the ecommerce technology partners for brands such as Aldo, Carter s, Coach, Kate Spade, Reebok, Candere by Kalyan Jewellers etc. We believe in the Win-Win-Win philosophy which ensures growth and success for our employees, our customers and our investors. Qualifications Recent legal graduate. Genuine interest in technology law and IT-related legal matters. Excellent research, analytical, and writing skills. Proficiency in legal research tools and resources. Strong attention to detail and the ability to work independently. Good communication and teamwork skills. An understanding of intellectual property, contract law, and data privacy is a plus. Ability to handle sensitive and confidential information with discretion. Proactive and adaptable attitude, with a willingness to learn and take on new challenges. Responsibilities Legal Research: Conduct research on a variety of legal issues, including technology, intellectual property, privacy, and contract law. Summarize findings and provide recommendations to the legal team. Contract Management: Assist in the review, drafting, and management of contracts, agreements, and other legal documents related to IT services, vendor relationships, and partnerships. Compliance Support: Help ensure company compliance with relevant laws and regulations, including data protection and privacy laws, by conducting assessments, analyzing policies, and recommending adjustments as needed. Intellectual Property: Assist in intellectual property matters, such as trademark and patent applications, trademark monitoring, and IP enforcement. Document Review: Participate in document reviews and due diligence for various legal matters, including mergers and acquisitions, litigation, and regulatory inquiries. Legal Documentation: Assist in preparing and maintaining legal documentation, records, and databases to support the legal teams operations. Legal Support: Provide general support to the legal team as needed, including administrative tasks, document filing, and coordination of legal meetings and activities. Stay Informed: Keep up-to-date with relevant legal developments, industry trends, and best practices in the IT sector. Other Details Location: Calicut, Cyberpark Duration of Internship: 6months
Posted 5 days ago
3.0 - 6.0 years
0 - 0 Lacs
bangalore, hyderabad
On-site
About The Company: Ara's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise. Over the years we have left an indelible impression in the IT solutions domain with an impressive clientele and an extensive global presence. Our integrated solutions offering is aimed at creating value for our customers, helping them in improving their business processes with minimum hassles and capital outlays. The Role: Digital Risk is aggressively seeking a document capture quality control analyst who demonstrates a desire to grow, performs well under pressure, and can work with minimal supervision. A successful candidate must be detail-oriented, highly organized, able to learn a new scope, and adapt quickly in a fast-paced environment meeting service level deadlines each and every day. Review and provide Quality Control feedback on mortgage loans completed by internal staff Follow quality control policies and procedures to ensure compliance with scopes of work Must be able to fulfill the role of subject matter expert for the team and scope assigned Assist with required and/or identified training needs as it relates to quality control Analyze individual loan files and work completed by associates based on approved QC checklists Identify all red flags as defined in a mortgage file and report to leadership Analyze and publish error trend analysis, and devise and implement action plans to improve QC scores Share feedback and coach team members basis errors identified and proactively share errors trends and risk based on changes to policies and procedures Perform additional duties as requested Skills Required: Minimum 3 years of current mortgage origination experience with company in loan processing under U.S. secondary marketing and regulatory guidelines, with coaching/training responsibilities over a residential production team within the past year Current working knowledge of FNMA/FHLMC guidelines and all processing functions, expertise in HOI, Title and Purchase agreements preferred Strong command of the English language, along with analytic, interpersonal, and verbal and strong written communication skills. Must have experience in the specific scope of work position being filled, demonstrating current acceptable production and quality rating metrics Preferred knowledge of US mortgage regulatory requirements relating particularly to conventional and conforming loans Demonstrated ability to work independently in a team environment Ability to coach and mentor team members Ability to produce accurate and detailed work under time pressure Strong sense of urgency with an ability to work in a team environment Qualifications & Experience: Graduate 3 years experience in US Mortgage with experience in Quality Control Strong PC, typing and technical skills required Strong work ethic and flexibility in a fast paced environment
Posted 5 days ago
3.0 - 7.0 years
10 - 11 Lacs
Mumbai
Work from Office
Step into a pivotal role within our Fund Accounting Operations Service Delivery Team, where you will serve as the essential link for all client inquiries related to Fund Accounting operations, Client reporting, Recon governance, and more. As an Operations Service Delivery Associate within the Fund Accounting Operations Service Delivery Team in India, you will be the primary contact for all client inquiries related to Fund Accounting operations, Client reporting, and Recon governance. You will lead and participate in client meetings and calls, monitor client KPIs, and ensure top-tier service delivery. Your proactive approach will be key in maintaining our commitment to excellence. Job Responsibilities - Manage group email boxes and SharePoint queues to ensure timely and sensitive resolution of queries, maintaining internal and external client satisfaction. - Oversee daily activities, such as client reporting and instructions, ensuring compliance with SOPs and adherence to client deadlines and SLAs. - Coordinate with operations and clients to resolve reconciliation breaks promptly, maintaining KPIs for aged breaks as per client SLAs. - Engage in client calls and meetings to facilitate effective communication and service delivery. - Implement forward-thinking strategies to maintain response quality and completeness, preventing the reopening of cases. - Provide timely MIS reports and KPIs to internal and external stakeholders as required. - Collaborate with partner sites for external deliveries, effectively communicating status updates and addressing any accounting-related queries from stakeholders. Required qualifications, capabilities and skills - Have knowledge and understanding of Fund Accounting operations, including areas like NAV Validation, Income and Corporate Action Processing, Expenses, CapStock, Trades, and Derivatives, with experience in at least one domain. - Be result-oriented and highly enthusiastic about learning new processes. - Be open to challenging the status quo and effectively handling internal and external escalations. - Demonstrate strong management skills and the ability to build key internal relationships across locations. - Exhibit attention to detail in document review and analytical capabilities related to Fund Accounting numbers and reporting Step into a pivotal role within our Fund Accounting Operations Service Delivery Team, where you will serve as the essential link for all client inquiries related to Fund Accounting operations, Client reporting, Recon governance, and more. As an Operations Service Delivery Associate within the Fund Accounting Operations Service Delivery Team in India, you will be the primary contact for all client inquiries related to Fund Accounting operations, Client reporting, and Recon governance. You will lead and participate in client meetings and calls, monitor client KPIs, and ensure top-tier service delivery. Your proactive approach will be key in maintaining our commitment to excellence. Job Responsibilities - Manage group email boxes and SharePoint queues to ensure timely and sensitive resolution of queries, maintaining internal and external client satisfaction. - Oversee daily activities, such as client reporting and instructions, ensuring compliance with SOPs and adherence to client deadlines and SLAs. - Coordinate with operations and clients to resolve reconciliation breaks promptly, maintaining KPIs for aged breaks as per client SLAs. - Engage in client calls and meetings to facilitate effective communication and service delivery. - Implement forward-thinking strategies to maintain response quality and completeness, preventing the reopening of cases. - Provide timely MIS reports and KPIs to internal and external stakeholders as required. - Collaborate with partner sites for external deliveries, effectively communicating status updates and addressing any accounting-related queries from stakeholders. Required qualifications, capabilities and skills - Have knowledge and understanding of Fund Accounting operations, including areas like NAV Validation, Income and Corporate Action Processing, Expenses, CapStock, Trades, and Derivatives, with experience in at least one domain. - Be result-oriented and highly enthusiastic about learning new processes. - Be open to challenging the status quo and effectively handling internal and external escalations. - Demonstrate strong management skills and the ability to build key internal relationships across locations. - Exhibit attention to detail in document review and analytical capabilities related to Fund Accounting numbers and reporting
Posted 6 days ago
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