179 Laws Jobs - Page 4

The Records Management Group Manager is responsible for identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. Your main objective is to support Citis businesses and functions in complying effectively and efficiently with the requirements of the Records Management Program. You will maintain a holistic view of records and information management issues impacting business, functions, and regions and apply an in-depth understanding of the business impact of technical contributions. Strong commercial awareness and excellent communication skills are necessary for negotiating internally and externally often at a senior level. ...

The Senior Auditor role at Citi is an intermediate level position that involves conducting moderately complex audits and assessments of the organization's risk and control environments in collaboration with the Audit team. Your main goal will be to leverage your in-depth subject matter expertise to contribute to the development of new techniques and processes that support Citi in achieving its business objectives. As a Senior Auditor, your responsibilities will include performing moderately complex audits, preparing audit reports, presenting findings to business stakeholders, and discussing practical solutions. You will need to complete assigned audits within specified timeframes and costs, ...

The KYC Operations Intmd Analyst role at Citi involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to develop and manage an internal KYC (Know Your Client) program at Citi. In this role, you will be accountable for various risk and control aspects, including Information Security, Continuation of Business, and Records Management. Your responsibilities will entail conducting risk analysis and evaluating associated controls to identify root causes. Collaborating with peers and management to report findings and provide solutions to mitigate r...

The Records Management Group Manager is responsible for identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will be supporting Citis businesses and functions to comply effectively and efficiently with the requirements of the Records Management Program. Your role involves maintaining a holistic view of records and information management issues impacting business, functions, and regions, and applying an in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity, and excellent communication skills are required to negotiate internally and externally often at a...

The Credit Risk Officer position provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives, developing processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, along with the ability to collaborate with multiple business functions. You will be responsible for ensuring quality, timeliness of audits, and accurate reporting, monitoring quality to ensure results remain within the risk appetite. In this role, your responsibilities will include: - Oversight of the audit...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 Hybrid based in Mumbai, India. B...

The KYC Operations Intmd Analyst position at Citi is an intermediate-level role that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this role is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Intmd Analyst, your responsibilities will include managing various aspects of risk and control such as Information Security, Business Continuity, and Records Management. You will conduct risk analysis and review associated controls to identify root causes, collaborate with peers and management to address findings, and prov...

As a Credit Control Manager, your primary responsibility will be to develop and implement collection strategies aimed at maximizing debt recovery while also focusing on maintaining customer relationships. You will be required to review delinquent accounts and take appropriate actions in accordance with company policies and legal guidelines. It will be essential for you to maintain accurate records and ensure compliance with relevant regulations. Collaboration with legal, finance, and customer service teams will be a key aspect of your role to resolve issues effectively. It will also be important for you to stay updated on industry trends and implement new strategies to enhance efficiency. Yo...

Managing end-to-end HR functions with a strong focus on recruitment, onboarding, payroll, statutory compliance, performance management, employee engagement, and office administration, ensuring smooth HR operations and a positive work culture.

Jar is a platform that aims to revolutionize financial fitness for Bharat by breaking down barriers to saving and investing. Founded by Misbah Ashraf and Nishchay AG, Jar offers a unique opportunity to save while spending, utilizing a round-off method akin to a digital piggy bank. The company's mission is to support customers throughout their financial journey, expanding its offerings to meet diverse needs. One of Jar's offerings is Nek, an affordable luxury jewellery brand powered by Jar. Nek offers a wide range of silver and gold jewellery crafted with meticulous artisanship to celebrate individuality and special occasions. As part of the team at Jar, you will be responsible for drafting, ...

Role & responsibilities Tax Compliance: Manage and review the preparation and filing of direct tax returns (Income Tax, TDS, etc.) and indirect tax returns (GST, Service Tax, etc.). Ensure timely and accurate compliance with tax filings, assessments, and audits. Ensure compliance with Indian Income Tax Act, GST Act, and other applicable tax laws. Tax Planning & Advisory: Provide tax planning strategies the company. Advise on the tax implications of business transactions. Recommend ways to optimize the tax structure, focusing on efficiency and risk management. Transfer Pricing: Assist with transfer pricing documentation and ensure compliance with Indian transfer pricing regulations. Advise on...

Your role in our mission will involve the entry and maintenance of the compliance tool, ensuring an understanding of all compliances required for the organization, keeping the team informed of any compliance updates, managing Aparajitha who serves as our compliance partner, ensuring all returns are filed correctly and on time, and assisting the Head HR in obtaining all required approvals. To qualify for this role, you should have a Bachelor's degree in business administration or a related field, or an equivalent combination of education and experience. Additionally, you should have three or more years of compliance experience, experience working with compliance programs, policies, and proced...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy requirements, and following up with clients to ensure timely submission of required information. Addit...

The KYC Operations Analyst 1 position at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your primary responsibility will be to contribute to the development and management of an internal KYC (Know Your Client) program at Citi. You will work closely with Relationship Management and Compliance teams to support in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and associated appendices. This includes creating and updating KYC records by gathering information from various sources, such as the firm's websi...

Whether you are at the beginning of your career journey or seeking your next adventure, your story starts now. At Citi, you will have the chance to enhance your skills and create an impact at one of the world's most global banks. We are fully dedicated to nurturing your growth and development right from the start by providing extensive on-the-job training, exposure to senior leaders, as well as more traditional learning opportunities. You will also be able to give back to the community and make a positive difference through volunteerism. Citi is currently seeking a skilled professional to join our team as a Vice President, Audit Manager - Risk Transformation (Internal Job Title: Audit Manage...

You will be a part of KPMG in India, a professional services firm affiliated with KPMG International Limited. Established in August 1993, KPMG entities in India operate across various locations including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada. Leveraging the global network of firms, our professionals possess in-depth knowledge of local laws, regulations, markets, and competition. At KPMG in India, we cater to a diverse range of national and international clients across different sectors. Our focus is on delivering rapid, performance-based, industry-specific, and technology-enabled services. This ap...

As a member of BDO India LLP, you will play a crucial role in providing strategic, operational, accounting, tax, and regulatory advisory services to a diverse clientele comprising both domestic and international organizations across various industries. With a strong team of over 6000 professionals led by more than 250 Partners & Directors operating in 11 cities across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram, and Pune, we pride ourselves on our client-centric and knowledge-driven work culture. Your responsibilities will include: - Demonstrating excellent knowledge of Indian GAAP and being proficient in understandin...

As an Internal Auditor, you will be responsible for conducting an independent and objective assessment of an organization's risk management, internal control, and governance processes. Your role is vital in ensuring compliance with laws and regulations, protecting assets, and enhancing operational efficiency. Your duties will include auditing routine service job orders, mobile service job orders, cancelled job orders, parts issued to After Sales and B&P, consumables in After Sales and B&P, as well as auditing stock in Sales and After Sales departments. This is a full-time, permanent position suitable for freshers. You will be entitled to benefits such as cell phone reimbursement, health insu...

The Small and Medium Business (SMB) KYC Ops team is a crucial AML/KYC support and control function within the ISG O&T group at Citi. Your primary responsibility will be conducting due diligence and approving KYC Records and associated documentation in collaboration with Relationship Management and Compliance teams. As a KYC Checker, you will play a vital role in ensuring the accuracy and compliance of KYC records submitted by KYC makers. Your responsibilities will include checking assigned KYC records for adherence to Global KYC policy and local requirements within defined SLAs. You will also collaborate with Case Managers to discuss work-in-progress KYC records and provide feedback to enhan...

You have an exciting opportunity to join our team as a Supermarket Manager with over 3 years of experience, where you will be responsible for overseeing the operations at any branch in Kochi. As a Supermarket Manager, you will play a crucial role in managing staff, inventory, customer service, finances, operations, and strategic planning to ensure the store's success. Your key responsibilities will include staff management, inventory management, customer service, financial management, operational management, strategic planning, and collaboration with various stakeholders. You will be expected to demonstrate leadership and management skills, effective communication, organizational abilities, ...

Job Responsibilities Engaging in interviews, to gauge Candidate fitment with the company Values & Culture. Ensure alignment with all the timelines for joining, confirmations, exits, etc. Conduct timely Induction for all new Joiners Engage with Key stake holders and build on employee camaraderie for the region. Ensure retention of Key Performers, through strategic interventions and proactive planning. Undertake & drive multiple employee engagement activities at a regional level. Management of all employee related Grievances for the assigned region. Management of all Disciplinary Cases for the region. This would entail alignment with all statutory regulations, internal policies and stakeholder...

The KYC Operations Func Group Mgr is a senior management-level position responsible for achieving results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The primary goal of this role is to lead the development and management of a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Func Group Manager at Citi, your responsibilities will include providing leadership and management of the Citi Know Your Client (KYC) function. You will lead the design and implementation of a global operational capacity and prod...

As an Assistant Manager/Manager - Purchase in the Real Estate industry located in Silvassa & Vapi, your main responsibility will be to purchase the right quality products at the right cost while ensuring timely delivery. You will need to identify alternative/new products in the market, conduct cost-benefit analysis, and present findings to management. Additionally, controlling inventory through optimizing lot size, reducing delivery lead time, and transferring excess dead stock to other sites will be crucial. Building strong relationships with vendors by evaluating their performance in the market and engaging in joint improvement projects is essential. Effective coordination with all sites, ...

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the chance to enhance your skills and create an impact at one of the world's leading global banks. Our commitment to your growth and development is unwavering, supported by extensive on-the-job training, exposure to senior leaders, and traditional learning opportunities. Additionally, you will have the privilege to contribute positively to our communities through volunteerism. Shape Your Career with Citi Citi Internal Audit (IA) conducts independent assessments of Citis control environment, risk management, and governance for key stakeholders, including Citis board of ...

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills and make a difference at one of the world's most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You will also have the chance to give back and make a positive impact where we live and work through volunteerism. We are currently looking for a high-caliber professional to join our team as Assistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Valida...