134 Laws Jobs

As a Testing Manager at SMBIC Data and Regulatory Operations Group, you will play a crucial role in ensuring adherence to non-financial regulatory reporting changes. Your responsibilities will include: - **Strategy**: Developing and implementing the overall testing strategy for non-financial regulatory reporting changes. - **Team Leadership**: Leading and managing a team of testers, providing guidance, mentorship, and feedback. - **Collaboration**: Working closely with business analysts, SMEs, and developers to understand requirements and system changes. - **Scope Definition**: Defining the scope of testing for each project, ensuring comprehensive test coverage. - **Test Planning & Developme...

As a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) at our company, your role involves assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Your collaboration with the ICRM Product and Function coverage teams is essential to develop and apply CRM program solutions that meet the function/business/product and customer needs in alignment with the Citi program framework. Your primary responsibilities will include moni...

As a Vice-President - Audit Manager at Citi, you will play a crucial role in performing moderately complex audits and assessments of Citis risk and control environments. Your responsibilities will include developing, executing, and delivering audit reports in a timely manner, reviewing and approving Business Monitoring Quarterly summaries, collaborating with teams across the business to determine the impact on the overall control environment, and managing audit activities for a component of a product line, function, or legal entity at the regional or country level. You will leverage comprehensive expertise to manage a team, advise the business on change initiatives, recommend interventions t...

As a Quantitative Lead Analyst at the company, your role involves staying updated with developments in your field and contributing to directional strategies. You are a recognized technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are essential for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods of measuring and analyzing risk for all risk types. - Manage model risk across the model life-cycle. - Produce analytics and reporting for risk management. - Translate operational requests into programming and data criteria. -...

Role Overview: As an accountant, your main responsibility will be to maintain accurate and up-to-date financial records, prepare financial statements such as balance sheets and income statements, and ensure tax compliance. You will also assist in budgeting, financial analysis, and auditing activities. Additionally, depending on the role and company, you may be involved in cost accounting, internal controls, and system implementation. Key Responsibilities: - Maintain accurate and up-to-date financial records, including general ledger accounts and subsidiary ledgers. - Prepare balance sheets, income statements, cash flow statements, and other financial reports. - Reconcile bank statements, acc...

As the Records Management Group Manager at the company, your role involves identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will be supporting Citis businesses and functions in complying effectively and efficiently with the requirements of the Records Management Program. **Key Responsibilities:** - Lead and direct a team of professionals, including management of people, performance evaluation, compensation, hiring, disciplinary actions/terminations, and budget approval - Act as a liaison for the Records Management Program to ensure risk-based strategies are identified, developed, and/or adopted - Identify and ...

Role Overview: You will be responsible for overseeing property transactions, ensuring compliance with all relevant regulations, and providing expert advice to clients while driving sales and revenue. As a Real Estate Broker, your key responsibilities will include building and maintaining strong client relationships, staying informed on local market trends and laws, managing property transactions, leading a team of agents, ensuring compliance with regulations, assisting in marketing strategies, offering professional advice to clients, networking with industry professionals, and more. Key Responsibilities: - Building and maintaining strong client relationships - Staying informed on local marke...

As the Finance Head at our company, your role will involve spearheading all aspects of Finance. This includes financial planning & analysis, accounting, working capital management, budgetary control, taxation, audits, financial reporting, and due diligence. Your extensive knowledge of accounting/internal control systems, standards & statutory compliances will be essential, along with a comprehensive understanding of laws and statutory regulations related to financial management, operations, audit, and compliance. It will be your responsibility to establish and maintain an efficient recordkeeping/MIS System and assess corporate environments by reviewing and enhancing financial procedures, inv...

As a member of the MCA Quality Assurance team at Central Controls, your role is crucial in upholding quality standards within the enterprise-wide Manager Control Assessment program. Your primary objective is to ensure that management can rely on MCA insights through maintaining timely, accurate, and comprehensive data. Key Responsibilities: - Conduct quality assurance reviews of the MCA program organization-wide - Challenge the quality of MCA standards, procedures, and practices - Confirm adherence to established standards and validate non-MCA data sources in MCA - Recommend actions to address operational weaknesses and identify execution errors for remediation Your responsibilities will enc...

Role Overview: As an Audit Manager at Citigroup, you will be responsible for conducting moderately complex audits and assessments of the company's risk and control environments in collaboration with the Audit team. Your main focus will be leveraging your in-depth subject matter expertise to ensure compliance with audit standards and regulations, as well as collaborating with business leaders in developing solutions for emerging issues. Key Responsibilities: - Develop, execute, and deliver audit reports in a timely manner, following Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and lead reviewer for all reviews - Collaborate with variou...

As a qualified candidate for this role, you should possess the preferred qualification of CA and have strong accounting fundamentals with a sound knowledge of Accounting and reporting Standards such as Ind AS/ IFRS. Your ability to interpret, assimilate, and apply these standards and concepts in real-life scenarios will be crucial. Prior hands-on working knowledge in this field will be an added advantage. It is also essential for you to have working knowledge in an ERP environment and a high level of knowledge of various laws and compliance requirements governing the country operations. Your key responsibilities will include: - Reviewing and approving journal entries - Performing monthly/qua...

Role Overview: As a Digital Privacy Coach based in Bengaluru, you will play a crucial role in educating clients on digital privacy best practices. Your responsibilities will include conducting privacy assessments, developing tailored privacy strategies, and ensuring compliance with privacy regulations. Your daily tasks will involve conducting training sessions, providing privacy consultations, staying updated on privacy laws, and collaborating closely with clients to implement effective privacy solutions. Key Responsibilities: - Educating clients on digital privacy best practices - Conducting privacy assessments - Developing and implementing privacy strategies - Ensuring compliance with priv...

As a KYC Operations Intermediate Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your main objective is to develop and manage an internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Collaborate with Compliance and Operations to develop Ops procedures with clear guidance on completing APAC country variance requirements - Develop materials and deliver training to Operations regarding key changes related to APAC country variance requirements - Coordinate APAC country variance changes from Compliance and communicate with Operations ...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will play a crucial role in supporting UAT application testing across various platforms. Your responsibilities will include planning, coordinating, and executing digital application testing within an Agile Scrum environment. Collaborating with business requestors and developers, you will proactively plan testing aligned with development user stories and participate in making release decisions. Additionally, you will work closely with product owners to develop and maintain the policy technology roadmap, requiring developed user testing and documentation skills to influence and support the technolo...

As an Article Trainee at CAK & Associates, you will be involved in providing comprehensive professional services to clients, including tax planning, auditing, accounting, and more. Your day-to-day tasks will include data entry, task management, report preparation, as well as other duties assigned by supervising professionals. This full-time on-site role in Pune offers significant growth potential and opportunities to acquire new skills. Key Responsibilities: - Provide comprehensive professional services to clients - Perform tax planning, auditing, and accounting tasks - Execute day-to-day activities such as data entry and report preparation - Collaborate effectively with team members - Adapt...

As a Manager- Compliance(Legal) at Jubilant Pharmova Limited, your role involves ensuring the organization's adherence to legal standards, regulatory requirements, and internal policies. You will be responsible for developing and overseeing control systems, conducting audits, managing risks, and fostering a culture of compliance across all departments. Key Responsibilities: - Draft, revise, and implement internal policies and procedures. - Develop and manage an effective legal compliance program through the formation of a compliance committee. - Monitor and interpret changes in laws and regulations. - Ensure updates in compliance ownership are reflected in the Conformity tool. - Conduct insp...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes overseeing the quality testing performed for business function quality control and transformation lead quality control post completion of activities/processes. Your role involves developing and executing Monitoring and Testing for controls to assess the effectiveness of key controls designed to address defined risks. Key Responsibilities: - Provide leadership and direction to a large team of professionals and/or junior managers. - Drive optimization and efficiencies in proje...

As an Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) at Citi in Pune, India, you will play a vital role in supporting Relationship Management and Compliance teams by assisting with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Your responsibilities will include: - Creating and maintaining KYC records by gathering information from various sources, such as firm websites and regulatory websites - Updating system information and reporting workflow progress to your supervisor - Validating information within KYC records and Customer Identification Program (CIP) documents to ensure accura...

As a Business Risk and Control Senior Officer I, you will be responsible for working closely with management to ensure governance and execution of the Manager Control Assessment (MCA), including assessing risks associated with business changes. You will be in charge of maintaining the quality, completeness, and accuracy of the Control Framework, identifying issue root causes, recommending corrective actions, and ensuring appropriate escalation according to policies. Your role will involve directing teams in implementing the Lessons Learned Policy and monitoring control breaches to improve processes and prevent future events. Your key responsibilities will include: - Working with Management o...

Role Overview: As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to leverage your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Interact proactively with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...

As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your role will involve utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by aggregating information from internal and external sources within the agreed deadline. - Proactively engage with stakeholders to update the system with information until final approval of the KYC Record. - Review information from various sources for company news and vali...

As a Warehousing Strategy Manager, your role involves developing and implementing strategies to optimize warehouse operations and ensure efficient storage and distribution of tyres globally. You will be responsible for the following key responsibilities: - Develop and implement global warehousing strategies to optimize efficiency, reduce costs, and maintain quality standards. - Lead and train the warehousing team to enhance their capabilities. - Provide leadership for the operation of warehouses, distribution centers, and tyre storage facilities worldwide. - Ensure compliance with safety, security, and regulatory requirements in all warehouses. - Implement and manage warehouse management sys...

As an Officer, KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control team to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Your key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by obtaining information from internal and external sources suc...

Job Title: Company Secretary Qualifications: CS (LLB preferred) Experience: 10+ years (minimum last 5 years in listed companies) Location: HO- Fort, Mumbai Main Job Tasks and Responsibilities: • Liaise with board members. • Preparing annual reports of the company viz. Board report, MDA, Corporate governance etc. • Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points. • Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments. • To handle Regular Suits, Summary Suits, Writ Petitions, Consumer Complaints, Accident Claims and Unfair Labor Practice Ma...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will be responsible for supporting UAT application testing across various platforms. Your role will involve planning, coordinating, and executing digital application testing within an Agile Scrum environment. You will work collaboratively with business requestors and developers to plan testing aligned with development user stories and participate in making release decisions. Your contribution will be vital in working with product owners to develop and maintain the policy technology roadmap. Your developed user testing and documentation skills will play a crucial role in influencing and supporting...