702 Vetting Jobs - Page 12

BRIEF 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgage. 3.Provide legal advice or op...

Role Overview As the General Counsel / Head of Crypto Compliance , you will: Oversee regulatory compliance for token sales, fundraising, and Web3 projects . Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring. Ensure adherence to AML/KYC, investor protections, and jurisdiction-specific legal frameworks . Mitigate legal risks associated with crypto exchanges, DeFi protocols, and NFT marketplaces . Develop internal legal policies to align with global securities, tax, and financial regulations . Key Responsibilities 1. Legal Regulatory Compliance for Web3 Token Launches Ensure full compliance for ICOs, IDOs, STOs, and private token sales . Provide...

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 t...

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 t...

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 t...

locationsBangalore - NorthPune - EastBangalore Fortune Summit time typeFull time posted onPosted 5 Days Ago job requisition idJR-0011194 About The Role Company Secretary (Legal Officer) DEPARTMENTCorporate Solutions As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards so as to satisfactorily meet client expectations. The Role: Understanding corporate and legal compliances as per jurisdiction in which client c...

We are looking for a highly experienced Legal Executive/Legal Manager to oversee and manage all land/legal matters and statutory approvals for a large real estate project in India . The ideal candidate should have strong expertise in real estate laws, land documentation, legal compliance, and regulatory approvals . The role requires handling land-related legal matters, buyer queries, statutory approvals, and compliance with township development regulations . Key Responsibilities A. Land & Legal Matters Review and verify land title documents, agreements, deeds, and revenue records for accuracy and compliance. Address legal queries from buyers and provide satisfactory responses on land ownersh...

Job Summary: Responsible for managing legal affairs, ensuring compliance, reviewing contracts, and supporting business operations with legal expertise. Key Responsibilities: Draft, review, and negotiate contracts and agreements. Ensure compliance with corporate laws and regulations. Handle legal disputes, litigation, and liaison with external counsel. Provide legal advice to management and business teams. Requirements: LLB/LLM with 6-10 years of corporate legal experience. Strong knowledge of corporate, labor, and contract laws. Excellent communication and negotiation skills.

Job Summary Join our team as a Customer Service Professional where you will play a crucial role in enhancing customer satisfaction and ensuring seamless service delivery. This hybrid role requires you to work night shifts providing support to our clients with a focus on the payer domain. With a minimum of 0 to 1 year of experience you will be instrumental in resolving customer queries and contributing to our companys success. Responsibilities Provide exceptional customer service by addressing inquiries and resolving issues efficiently during night shifts. Collaborate with team members to ensure a seamless service delivery experience for all customers. Utilize technical skills to troubleshoot...

Responsibilities: Candidate should be law graduate with mortgage background and non- litigation profile. Candidate should be able to handle mortgages, Vetting of doc's etc. Knowledge of CF will be an added advantage Skills and Qualifications: Masters degree in Law/BA.LLB with minimum 5 years experience. Proven experience in a Legal leadership role within the credit or financial services industry. In-depth knowledge of non-litigation. Leadership and team management skills, with the ability to inspire and guide legal professionals. Excellent communication skills to convey legal concepts to non-legal stakeholders.

As the Head of Compliance, you will be responsible for managing and ensuring regulatory compliance, staying updated with regulations, and providing legal compliance guidance. Your day-to-day tasks will involve overseeing compliance processes, conducting internal audits, implementing compliance policies, and analyzing compliance data. Qualifications Expertise in Compliance Management, Regulatory Compliance, and Legal Compliance Drafting, vetting and negotiating various legal Agreements. In-depth knowledge of relevant regulations Strong analytical skills for identifying compliance issues and proposing solutions Proven track record in navigating complex regulatory environments, adept at managin...

EFC Limited is looking for Company Secretary to join our dynamic team and embark on a rewarding career journey To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable To ensure and vet the contracts and other documents of the company keeping company interest ahead Compliance and advisory work relating to Companies Act, ROC and other Secretarial Compliance To maintain re...

Job Description for Senior Legal Manager/State Head About the opening- A Legal Mortgage Business Manager oversees the legal aspects of mortgage lending, ensuring compliance and mitigating risk. They draft and review legal documents, advise on legal framework, and manage relationships with external legal counsel, regulatory authorities, and internal teams Key Responsibilities Title Search - Preparation, vetting of TSR. To ensure right title to signifies the rights linked to lawful property ownership, crucial for conclusive proof of ownership. To ensure that during transactions, a meticulous title search is imperative to ensure a clear and marketable title, preventing potential legal and finan...

Urgnet Opportunity for the role of Contract Manager Sanand Site, Gujarat Position Summary As a Contracts Lead at Site, the candidate shall be responsible for managing all contractual related matters including contract administration, claim management, ensuring compliance with legal and contractual obligations. The role requires coordination with internal and external stakeholders protecting the companys interests. The candidate shall manage contract and sub-contract documentation, prepare and administer routine correspondence, actively monitor contract deliverables with timelines, identify, record and inform compliance requirements, identify appropriate strategy to achieve contract outcomes,...

Job Summary: We are seeking a diligent and detail-oriented Legal Professional to join our legal team in a non-litigation role . The primary focus will be on handling legal agreements, contract management, vendor negotiations, and ensuring regulatory compliance"especially in line with SEBIs outsourcing policies and other applicable regulatory frameworks. Key Responsibilities: Contract Drafting & Negotiation: Draft, review, vet, and negotiate a wide range of commercial agreements including vendor contracts, service agreements, NDAs, technology contracts, SaaS Agreements etc. Collaborate with internal stakeholders and external vendors to finalize agreements protecting the companys interests. St...

Qualification: Company Secretary must - plus LLB will be an added advantage. Monday to Friday Timings : 9 am to 6 pm Role and Responsibilities: - Convening and coordinating meetings of the Board/Committees/Shareholders (preparation of agenda, taking minutes, conveying decisions, tracking actionable, handling meeting correspondence etc.) - Providing inputs on loan/equity documentation from a secretarial perspective - Keeping up to date with any regulatory or statutory changes and policies that could affect the organization - Ensuring necessary policies are in place and are updated periodically - Implementing processes or systems to help ensure good governance and compliance with legislation -...

Job Summary: We are seeking an experienced Oil and Gas Operations Specialist with a minimum of 5+ years in oil and gas operations. The ideal candidate will be well-versed in industry terminology and able to collaborate effectively with both onshore and offshore teams. This role requires a proactive approach to managing operations, ensuring data quality, and providing exceptional client support. Key Responsibilities: Collaborate closely with the manager to understand leadership priorities and align operational plans accordingly. Work with the Data Transformation team to enhance data quality by providing technical oversight on data entered by vendor partners. Develop a strong understanding of ...

Job Description: 1. Recovery of Outstanding Amount Recovery of Outstanding through pursuing Court Cases primarily filed under NegotiableInstruments Act and Civil Suits Recovery through striking Legal Settlements by way of negotiations and follow up Recovery of Outstanding from defaulting parties through Personal Visits, follow up and legal notices. Candidate must be willing to travel extensively. 2. Handling Litigation Facilitating filing of Complaints u/s 138 of NI Act, Civil Suits, Winding up Petitions forrecovery of outstating amount. Handling the cases before High Courts Coordinating with Lawyers to facilitate smooth presentation of Companys case beforethe Court 3. Liasoning Liasoning wi...

The Role: Legal Counsel The Team: The Legal Department at OSTTRA is a small but robust team, and the position will report directly to the General Counsel of EMEA and APAC. We are a highly trusted and dynamic team that works in close partnership with the business to help drive maximum results. The Impact: Together, we build, support, protect and manage high-performance, resilient platforms that process more than 100 million messages a day. Our services are vital to automated trade processing around the globe, managing peak volumes and working with our customers and regulators to ensure the efficient settlement of trades and effective operation of global capital markets. Whats in it for you : ...

Job Summary We are seeking a qualified and dynamic Associate with 3 or more years of post-qualification experience (PQE) in Civil, Commercial, and Arbitration Law to join our growing litigation and dispute resolution team. The ideal candidate must possess strong legal acumen, drafting and research skills, and experience representing clients before courts and arbitral tribunals. Key Responsibilities • Handle matters related to civil and commercial litigation independently or under supervision. • Represent clients in arbitration proceedingsboth institutional and ad hoc. • Draft pleadings, written statements, rejoinders, applications, legal notices, and other documents. • Appear before various ...

Job Title: Deputy Manager / Manager - Legal Department: Legal Company: Tracks and Towers Infratech Pvt Ltd. Location: Jubilee Hills, Hyderabad Employment Type: Full-Time Qualification: LLB / LLM Experience: Minimum of 10 years of experience in the Legal domain, preferably within the Infrastructure, Construction, Railways, or Road Projects industries. Technical Skills Required: Proficiency in MS Office (Word, Excel, PowerPoint, Outlook). Strong knowledge and hands-on experience in: Drafting & vetting of legal documents. Handling arbitration & litigation proceedings. Drafting and responding to legal notices. Drafting of contract agreements, MOUs, and other legal instruments. Familiarity with S...

As a Compliance Officer based in Gift City, Gandhinagar, you will play a crucial role in ensuring end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your primary responsibilities will include overseeing Compliance, Legal, and Corporate Secretarial functions of the GIFT Branch of the AMC. You will be tasked with monitoring compliance under IFSC Regulations, Corporate Laws, and supervising various day-to-day compliances as per IFSC regulations. Your duties will also involve drafting legal documents such as PPM, Contribution agreements, Trust Deeds, and vetting/drafting agreements with various stakeholders. You will need to have a deep understanding of...

Exp : 7+ Yrs Location : Chennai Lead and manage theBank Guaranteeprocesses for corporate clients. Provide expert knowledge onDemand Guaranteesand related financial products. Ensure compliance with regulatory frameworks and global best practices regarding Bank Guarantees. Oversee risk management activities related to Demand Guarantees. Act as a point of contact for complex customer queries related to Guarantees. 7-15 years of hands-on experience in theBank Guaranteedomain, with a focus onDemand Guarantees. Strong knowledge ofrisk management,compliance, andlegal frameworksassociated with Demand Guarantees.

Silverdale Capital Pte Ltd, licensed by the Monetary Authority of Singapore (MAS), manages award-winning funds such as Silverdale Bond Fund, Silverdale USD India Bond Fund, Silverdale Fixed Maturity Funds (FMPs), and Silverdale Credit Opportunities Fund. With a strong track record of performance, global reach, and a commitment to excellence, we provide a dynamic platform for legal professionals to excel in the sophisticated world of asset management. We are currently looking for a Legal Counsel to join our team. The ideal candidate should be an accomplished in-house legal counsel, preferably with expertise in mutual funds, financial transactions, and cross-border fund distribution. This role...

Bank Guarantee Management: Manage the end-to-end issuance, amendment, cancellation, and claims of bank guarantees in compliance with internal policies and external guidelines. Ensure accurate and timely processing of bank guarantee transactions, including document verification, customer/branch instructions, and liaising with counterparts. Compliance and Risk Management: Ensure all bank guarantee processes adhere to internal risk management frameworks, regulatory requirements, and anti-money laundering standards. Conduct periodic reviews of bank guarantees to identify and mitigate operational, credit, and legal risks. Customer and Stakeholder Engagement: Act as the primary point of contact fo...