66 Regulatory Matters Jobs - Page 2

Litigation & Arbitration Management: Lead and manage all litigation cases, arbitration proceedings, and regulatory disputes involving the company Develop effective strategies to handle legal actions and ensure favorable outcomes Legal Risk Advisory: Advise senior management and the board on legal risks associated with ongoing and potential disputes Provide actionable insights to mitigate risks and protect the company's legal position Legal Strategy Development: Formulate and drive comprehensive legal strategies aligned with the company's business objectives Collaborate with internal stakeholders and external counsels to ensure coherent litigation approaches Counsel Oversight: Oversee externa...

As an Assistant Manager / Deputy Manager in the Risk Management Department at Mumbai location, you will have the following responsibilities: Role Overview: - Assist in developing risk maps and strategic action plan for mitigating company's primary threats and continuously monitor the risk mitigation efforts. - Support in developing and disseminating risk analysis and progress report to executives, board members, and employees. - Assist in combining risk management priorities in line with the overall strategic planning of the company. - Contribute to develop and implement information and risk assurance strategies to protect against and manage risk related to the usage, storage, and transmissi...

As the GM- Legal reporting to the General Counsel, your main responsibility will be managing legal documentation, drafting, reviewing, and negotiating various agreements including investment agreements, lease agreements, share purchase agreements, and more. Additionally, you will be involved in managing contractual disputes across jurisdictions and providing advisory on general corporate laws and regulatory matters. - Manage legal documentation including drafting, reviewing, and negotiating various agreements such as investment agreements, lease agreements, share purchase agreements, and more. - Create standard templates for agreements as per business needs. - Handle contractual disputes acr...

Role Overview: Mercados Energy Markets India Pvt. Ltd. (Mercados) is a specialist consultancy firm focused on business solutions in the energy and environment domain. With a dedicated team of over 185+ professionals, Mercados offers innovative and tailor-made solutions to clients across the energy sector value chain. The company operates under two verticals, providing Advisory solutions and Enterprise SaaS solutions to energy businesses in India. Key Responsibilities: - Provide strategic guidance on Regulatory matters related to electricity distribution sector - Prepare Tariff Petitions and deliberate on emerging issues in the Distribution space - Offer Strategic Advice to clients on policy ...

Role Overview: In this role, you will be supporting the Legal Department by assisting in reviewing, drafting, and organizing various legal documents such as NDAs, vendor contracts, customer agreements, and partnership contracts. Your primary focus will be on supporting contract lifecycle management by tracking contract statuses, ensuring timely execution, and compliance. Additionally, conducting legal research on topics like SaaS, IT compliance, data privacy laws, and other regulatory matters relevant to the business will be part of your responsibilities. Collaboration with cross-functional teams, especially Sales and Customer Support, will be crucial to address legal queries and maintain al...

As an experienced Finance & Compliance professional, your role will involve overseeing financial management, compliance & regulatory matters, taxation & audit activities, Salesforce reporting & integration, and stakeholder management. Key Responsibilities: - Oversee financial reporting, forecasting, budgeting, and audits to ensure accurate financial closings. - Manage corporate compliance obligations under Companies Act, SEBI, FEMA, and other laws, including board governance and ROC filings. - Supervise tax planning, GST, TDS, and tax filings, and ensure audit readiness. - Configure Salesforce for financial and compliance tracking, collaborating with IT and business teams for automation. - C...

Role Overview: As a Plant Finance Controller at GKN Automotive's Oragadam facility in India, you will be responsible for leading plant-level financial management and control functions. Your role will involve preparing and analyzing financial reports, budgets, forecasts, and operational KPIs. You will support monthly and year-end closings with accuracy and timeliness, monitor and enhance internal controls for compliance and data integrity, provide business insights through data analysis, drive the budgeting process, collaborate with operational leaders to optimize cost and performance, and act as a key point of contact for regulatory and compliance matters. Key Responsibilities: - Lead plant-...

You will be joining Dugain Advisors LLP, a premier advisory firm specializing in corporate law, taxation, and financial services. The company delivers tailored solutions for regulatory compliance, M&A, restructuring, and strategic advisory, contributing to groundbreaking solutions for clients. **Key Responsibilities:** - Ensure accurate and timely compliance with Companies Act, 2013, SEBI Compliances, and MSME Compliances. - Assist in execution of funding transactions, including documentation, regulatory filings, and conditions precedent and subsequent compliance. - Handle ROC filings, maintenance of statutory records, board and shareholder meetings, and drafting resolutions and agreements. ...

As an Accounting Analyst at our global, multi-billion-dollar corporation, you play a crucial role in reflecting our staggering earnings, profits, cash balances, and other financial results. Your responsibilities include implementing best practices, providing general financial support, resolving queries, preparing reports, and designing policies and procedures that adhere to audit standards and compliance regulations. **Key Responsibilities:** - Prepare journals, reconciliations, and related documentation - Analyze balances needing settlements and collaborate with the treasury for resolutions - Contribute to the Controllership for Bank Accounting by identifying and resolving issues - Collabor...

**Job Description** Mercados Energy Markets India Pvt. Ltd. is a specialist consultancy firm focused on business solutions in the energy and environment domain. Mercados operates under Management Consulting and Enterprise SaaS verticals, providing leading edge Advisory solutions and tailor-made digital solutions to utilities in India. With a dedicated team of over 200 professionals, Mercados has successfully completed 800+ assignments for esteemed clients. The company aims to promote efficient and sustainable energy markets and assist energy businesses to succeed. As a Regulatory Consultant at Mercados, you will be responsible for assisting in the execution of assignments related to Regulato...

Excellent Opportunity with Reputed Law Firm Position Associate / Senior Associate / Principal Associate& Equivalent Location Mumbai / Delhi Practice Area Banking & Finance Lawyer Responsibilities: Candidates should have experience in : Regulatory matters would be an asset; Strong technical skills needed to support the client work of the department; Ability to be a team player and participate actively in the development of the Banking & Finance department; The Successful Applicant: 2-10 years Admitted to the Bar; LL.M and/or MAS and/or J.D. degree; Experience working in Law Firm. Candidates may submit their application by email to: [HIDDEN TEXT] / [HIDDEN TEXT]

As a seasoned Company Secretary or Legal professional with 18-20 years of experience in corporate law, governance, and regulatory matters, you have an exciting leadership opportunity in Mumbai. You will be responsible for overseeing complex legal and governance frameworks for a multinational organization. **Key Responsibilities:** - Member of ICSI (Company Secretary); LLB preferred - Strong exposure to MNCs, large banks, or global corporates - Proven ability to manage teams, drive CSR, Inclusion & Diversity initiatives, and coordinate cross-functional governance activities **Qualifications Required:** - Member of ICSI (Company Secretary) - LLB preferred If you possess strong analytical, rese...

Job Description: As a Counsel - Corporate Secretariat at IDFC FIRST Bank, you will be responsible for providing legal support and advice to the bank's corporate secretarial team. Your main role will involve ensuring statutory compliance with SEBI Laws, Companies Act, and RBI regulations. You will liaise with Stock Exchanges, Depositories, and Intermediaries to guarantee necessary compliances for the Listed Bank. Additionally, you will be involved in preparing minutes, circular resolutions, and assisting in Corporate Actions/Restructuring activities. You will also play a key role in coordinating Board/General meetings and maintaining secretarial records in compliance with the Companies Act an...

In this role of Senior Energy Professional, you will be responsible for assisting in the execution of assignments in Regulatory, Policy, Tariff, or Commercial related matters pertaining to Power Distribution Utilities. Your tasks will include preparing Tariff Petitions, Financial Models, advising on Amendments in Regulations, Acts, Policies, and periodic review of regulatory developments in SERC / CEA/ MOP. You will provide comprehensive support to Power Distribution Utility in all day-to-day and routine regulatory matters. Key Responsibilities: - Engage in business development activities including preparing proposals, concept notes, and brochures - Undertake data compilation, tracking, and ...

Role Overview: You will serve as a key lawyer for the South Asia Cluster, providing legal advice and leading the drafting and negotiation of commercial contracts. Additionally, you will offer practical, business-oriented strategic advice for all product value streams and value chains within the global MedTech product portfolio. You will also lead legal initiatives for Care Delivery International within the countries in scope, ensuring alignment with FME's objectives. Key Responsibilities: - Manage and work closely with various stakeholders and counterparts, including regulators and external counsels. - Execute strategic agendas and business plans for the South Asia Cluster in collaboration w...

As the Legal Head, you will be responsible for overseeing all legal, compliance, and regulatory matters of the organization. Your role will require deep expertise in litigation across multiple forums, strong leadership in handling external legal counsel, and the ability to provide strategic legal guidance to the management. **Key Responsibilities:** - Lead and manage all litigation matters including NCLT, Arbitration, Consumer Cases, Criminal Complaints, Civil Recovery suits, Injunctions, Declarations, Damages, Commercial Suits, Partition, Execution, Eviction suits, and related proceedings. - Represent the company before courts, tribunals, and statutory authorities, or manage and coordinate ...

As the Medical Oversight for currently on-going projects, you will be responsible for participating in grant writing for all internal investigator initiated projects. Your role will also involve overseeing regulatory matters by periodically reviewing standard operating procedures, ensuring their enforcement, and updating as necessary. Additionally, you will be assisting with patient recruitment, data management, and statistical analysis. Furthermore, you will oversee administrative affairs to ensure smooth operations.,

As a member of our team at JARS, you will be responsible for the following tasks: - Drafting & reviewing contracts and legal documents - Conducting legal due diligence for transactions & M&A - Advising on corporate law, compliance & regulatory matters - Supporting partners in transaction structuring & negotiations You should have at least 2-3 years of experience to excel in this role.,

As a Legal Consultant at our Chennai office, you will play a crucial role in providing comprehensive legal support, ensuring compliance with laws and regulations, and serving as a trusted advisor to the management team on key business decisions. **Key Responsibilities:** - Provide legal advice on corporate, commercial, labor, and regulatory matters affecting the company. - Draft, review, and negotiate a wide range of contracts and agreements. - Ensure compliance with all statutory and regulatory requirements relevant to the agri-tech and AI sectors. - Advise management on legal risks and develop strategies to mitigate potential exposure. - Represent the company in legal proceedings and coord...

Role Overview: As an Assistant Manager or Manager in M&A Tax at a Consulting Firm based in Mumbai/Gurugram, your role will involve dealing with various aspects of deal structuring, group restructurings, and due diligence from commercial, tax, and regulatory perspectives. You will lead engagements, interact with client and counterparty teams, and participate in negotiations to defend positions and meet client demands within the larger transaction framework. Additionally, you will provide implementation assistance, review transaction documents, offer tax opinions critical to deal closure, and manage projects to ensure all deal elements are considered and closed efficiently. Key Responsibilitie...

**Job Description** **Role Overview:** Mercados Energy Markets India Pvt. Ltd. is looking for a motivated and talented Junior Policy and Regulatory Professional to join their growing Consulting team. The ideal candidate will have a strong technical foundation and experience in regulatory and commercial power sectors, specifically in relation to power distribution utilities. As a Junior Policy and Regulatory Professional, you will assist in the execution of assignments in Commercial, Policy, and Regulatory matters concerning Power Distribution Utilities. **Key Responsibilities:** - Prepare and file ARR, Tariff Petition, True-up Petition, and Annual Performance Review Petition for all DISCOMs ...

As the Reporting Catalogue / Inventory Manager, you will be responsible for owning and managing the reporting inventory. Your role will involve executing production testing and implementing proactive quality analysis strategies to ensure the highest standards are met. You will be instrumental in developing and establishing Regional & Global standards while implementing a quality framework to prevent repeat errors and enhance efficiency. Your day-to-day tasks will include managing regulatory issues, addressing problems, and challenges regularly to ensure compliance. Collaboration is key in this role, as you will partner with various teams including Operations, Product, Technology, Audit, Comp...

Job Description: Established in 2018, FC Global Services India LLP (First Citizens India) erstwhile SVB Global Services India LLP, is a leading destination for financial services, technology, and innovative solutions. Based in Bengaluru, First Citizens India is an integral part of the enterprise Global Services division, responsible for delivering business value to its customers and clients in the United States. We have matured significantly over the years, developing deeper domain expertise amongst our highly skilled and developed talent pool. As part of First Citizens BancShares, our India-based teams benefit from the company's over 125-year legacy and strength. We are particularly proud o...

The role involves providing support and legal assistance specifically in areas of Labelling and Packaging across diverse product categories. You will be responsible for overseeing and managing the detailed review and approval process for all artworks and labels, ensuring legal compliance and proper substantiation of claims made on labels and artworks. You will work closely with Internal Stakeholders to ensure compliance across all labelling and packaging activities. In terms of Litigation and Notice Management, you will support in handling regulatory matters related to food laws for Amway India, including food litigation and representing the organization in court matters. You will also be re...

You will be serving as a highly organized and proactive Property Administration Executive - Part Time to oversee our group investment properties both in India and globally. Your primary responsibilities will include managing tenant relationships, coordinating with surveyors and contractors, and ensuring smooth property operations. Your strong communication skills and fluency in English will be crucial for this role. Your key responsibilities will involve acting as the main point of contact for tenants, addressing their inquiries, concerns, and lease-related matters. You will also be required to coordinate with surveyors, contractors, and property managers to ensure timely maintenance, repair...