179 Laws Jobs - Page 2

As an Execution Analyst 2 at Citi, your role involves performing risk and compliance reviews within the Anti-Money Laundering (AML) team. You will utilize your in-depth AML knowledge to analyze and conduct due diligence on high-risk cases. Your responsibilities include: - Creating KYC Records in the KYC system by sourcing information from various internal and external sources within the agreed deadline. - Interacting proactively with stakeholders to update the system with information until final approval of the KYC Record. - Reviewing information from internal and external sources for company news and validating the information within the record to ensure completeness and accuracy. - Complet...

As a Credit Portfolio Analyst II at Citi, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. **Key Responsibilities:** - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as intended...

As a Legal Counsel at the Company, your primary responsibility will be to provide strong contracting and legal support to the business and procurement teams. You will play a crucial role in contract structuring, preparation, and negotiation, as well as drafting contract templates for all lines of business. In addition, you will interact with International Sales teams from Europe, Middle East, and Asia for various RFPs/RFQs. Your duties will also extend to offering general legal advice and support to functions like human resources, finance, IT, admin, corporate services, and real estate management. - Assist in evaluations and conduct due diligence for all deals and transactions - Implement ri...

As a Legal professional, you will be responsible for handling key accountabilities in a corporate/industry background. Your primary duties will include: - Demonstrating excellent communication and negotiation skills. - Ability to independently draft and close commercial agreements efficiently. - Exhibiting strong organizational and interpersonal skills for effective people management, including collaboration with the business team and senior management. - Proactively conducting research and analysis, and providing legal opinions with sound judgment and discretion. - Keeping updated with all applicable statutes and laws. Please note that this role focuses solely on legal responsibilities and ...

As a Senior Manager / Chief Manager Corporate Assurance at WABAG, your role involves leading the internal audit function with expertise in the EPC / Construction industry. You need to have 10 to 20 years of post-qualification experience, and immediate joiners are preferred. **Key Responsibilities:** - Proficient in auditing techniques for various processes - Stay updated with changes in laws - Ability to read and interpret contractual clauses - Validate supplier bills - Manage ERP controls and reports effectively - Lead a team of Internal Audit professionals - Execute the audit plan within the defined timeline and maintain quality standards - Expert knowledge and hands-on experience in ICFR ...

Job Description: As the KYC Operations Manager at Citi, you will lead and direct a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in alignment with the Compliance and Control team. Your primary responsibility will be overseeing the development and management of an internal KYC (Know Your Client) program. You will manage and lead KYC operations by executing processes following Citi compliance policies, oversee the KYC control environment, and ensure team service level standards are consistently met through people management and development. Additionally, you will collaborate with the Compliance department and senior management ...

Role Overview: As a Financial Controller at the company located in Meerut (Mawana), your primary responsibility will be ensuring a consistent corporate financial strategy through managing and allocating accounts, financial statements, and tax data. You will serve as the main point of contact for banks, auditors, and tax authorities. Key Responsibilities: - Prepare and review financial statements such as balance sheets, income statements, and cash flow statements - Develop and manage budgets, forecast future financial performance, and analyze variances - Implement and maintain robust internal controls to safeguard company assets and prevent fraud - Monitor and ensure compliance with relevant ...

Role Overview: As a part of the team, you will walk through business processes to gain insights into workflows and pinpoint critical control points. Your role will involve evaluating the efficiency of processes spanning various departments including Finance, Procurement, HR, Operations, Sales, Inventory, and IT. You will delve into supporting documents like invoices, GRNs, vouchers, contracts, and system logs to ensure accuracy and compliance. Conducting tests on internal controls is a crucial aspect of your responsibilities, which includes verifying adherence to SOPs, testing samples for precision and authorization, and physically inspecting inventory or assets. Identifying gaps, irregulari...

As a candidate for the position, you will be responsible for the following: - Sourcing / Acquisition of Gold loan customers - Directing all operational aspects including distribution operations, customer service, human resources, administration, and sales - Assessing local market conditions and identifying current and prospective sales opportunities - Conducting micro marketing activities at potential locations in the catchment area of the branch - Developing forecasts, financial objectives, and business plans - Meeting goals and metrics - Bringing out the best of branch personnel by providing training, coaching, development, and motivation - Adhering to high ethical standards and complying ...

We are looking for a highly skilled and experienced Import Documentation Executive to join our team in the recruitment industry. The ideal candidate will have 2 to 5 years of experience in import documentation. Roles and Responsibility Manage and coordinate import documentation processes, including customs clearance and shipping arrangements. Prepare and review import documents such as invoices, bills of lading, and certificates of origin. Ensure compliance with all relevant regulations and laws related to international trade. Coordinate with suppliers, freight forwarders, and other stakeholders to resolve issues or discrepancies. Maintain accurate records and reports of import transactions....

In this role of KYC Operations Intmd Analyst at Citi, your main responsibility will be to manage the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your role will involve developing and managing a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including deve...

As a Store Keeper at Punjab Agricultural University, Ludhiana, you will be responsible for various tasks related to commercial mathematics, import and foreign exchange, banking & insurance, purchase & material management, goods and services tax, safety and laws, and computer proficiency. Your key responsibilities will include: - Handling tasks related to commercial mathematics such as sums on percentage, profit & loss, discount, interest, ratio and proportion, time, work, speed, distance, and excise duty. - Managing import procedures, import pricing, letter of credit, import documentation, and understanding basic concepts of exchange rates and symbols of various currencies. - Dealing with ba...

As a Legal professional at Aurangabad (NSSB), your role involves providing strong contracting and legal support to the business/procurement teams on all operations and activities of the Company. You will be responsible for effective legal support in contract structuring, preparation, and negotiation, including drafting contract templates for various lines of business. Additionally, you will engage with International Sales teams from Europe, Middle East, and Asia for RFPs/RFQs. Your duties will also include offering general legal advice to functions such as human resources, finance, IT, admin, corporate services, and real estate management. Key Responsibilities: - Provide contracting and lega...

You will be working as a US Tax Analyst/Executive/Associate at Glocal Accounting, a reputable provider of offshore finance and accounting services. Your role will be based in Noida and will involve tax planning, compliance, and preparation activities. Your responsibilities will include analyzing financial data, preparing tax reports, ensuring compliance with US tax laws, providing tax-related advice, and collaborating with clients to address their tax requirements. Key Responsibilities: - Conduct tax planning, compliance, and preparation tasks - Analyze financial data and prepare tax reports - Ensure adherence to US tax regulations and laws - Provide tax-related advice to clients - Collabora...

Ensure end-to-end statutory compliance for a large, distributed workforce (PF, ESI, PT, Bonus, Gratuity, LWF, CLRA, Shops & Establishment Act, etc.). Maintain and update statutory registers, wage registers, and muster rolls for all employees deployed at client sites. Coordinate with payroll for timely deduction and deposit of statutory contributions. Prepare and file monthly, quarterly, and annual statutory returns (PF, ESI, PT, etc.). Manage contractor compliance documentation, including submission of compliance reports to clients. Track and renew statutory licenses and registrations (Contract Labour License, Security Agency License, Labour Welfare Registrations, etc.). Support audits, insp...

The Payroll Executive will manage payroll for a large workforce deployed across multiple client sites. The role requires high attention to detail, ensuring compliance with labour laws, accurate wage calculations, overtime management, and statutory filings for security guards and support staff. Key Responsibilities End-to-end payroll processing for a distributed workforce (guards, supervisors, back-office staff). Collate and verify duty rosters, attendance, and overtime data from site officers. Calculate wages as per the Minimum Wages Act, overtime rules, and client contracts. Ensure timely disbursement of salaries through bank transfers or as per client requirements. File and manage statutor...

As a Credit Risk Group Manager at Citi, you will be accountable for managing complex/critical/large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function. Your responsibilities will include identifying credit risk, process trends, and training needs within the underwriting work completed each month. You will manage and provide credit risk management support by reporting on underwriting analyst performance, as well as managing teams to deliver a consistent and sophisticated process of underwriter review. Additionally, you will calibrate variances with front-end Quality Assurance and other ...

As an AVP Assurance Law, Rules Regulation at Barclays, you will play a crucial role in maintaining a robust control environment by providing independent assurance on control processes and advising on improvements to enhance the efficiency and effectiveness of the bank's internal controls framework. Your responsibilities will include collaborating across the bank, developing test plans, communicating key findings, and contributing to the development of a knowledge center. **Role Overview:** You will partner with the bank to ensure a satisfactory control environment by conducting ad-hoc assessments and testing on the internal controls. Your role will involve identifying weaknesses, communicati...

As a Business Risk and Control Officer at Citigroup, you will be a recognized technical authority within the business, requiring basic commercial awareness. Your role will involve providing advice and counsel related to the technology or operations of the business, impacting an entire area and affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Contribute to governance and facilitate the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including assessing and approving risks associated with business changes. - Support teams in implementing the Control Framework, including Risk Control Policy, Control St...

Role Overview: As a counselor, your main role will involve providing specialized counseling services to clients, such as mental health, substance abuse, and career counseling. You will be responsible for assessing client needs, developing treatment plans, and conducting individual, group, or family counseling sessions. Additionally, you will collaborate with healthcare professionals, maintain confidentiality, and uphold ethical standards in all your interactions. Key Responsibilities: - Providing specialized counseling services in areas such as mental health, substance abuse, and career counseling - Assessing client needs and developing personalized treatment plans - Conducting individual, g...

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...