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Legal Head - Corporate Firm at Bangalore

Company Name Confidential
Bengaluru / Bangalore
12-15 years
1500000 - 1800000 INR

The incumbent should hold minimum 12-15 work experience in Corporate Laws.

Skills :

We have excellent openings for Experiance candidates with excellent communication KYC AML<br> Candidate Experience with 5 to 10 yrs excellent communication can apply <br> Salary is best in industries.<br> GRAB your opportunities

Skills :

Hi<br> Greetings from Inspiration Manpower!<br> We have immediate openings for KYC AND AML experience<br> <br> Candidate Experience with 5 to 10 yrs excellent communication can apply <br> Salary is best in industries.

Skills :

KYC AML

Inspiration Manpower Consultancy Private Limited
Bengaluru / Bangalore
3-13 years
Not Specified

Critical openings for KYC/AML_Bangalore location

Skills :

KYC Global KYC AML

Inspiration Manpower Consultancy Private Limited
Bengaluru / Bangalore
3-7 years
Not Specified

You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.<br>

Skills :

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

Senior Associate – Corporate Secretarial and Legal – Corporate Services

Taggd
Bengaluru / Bangalore
3-8 years
500000 - 600000 INR

Minimum of 4 years of relevant Corporate Secretarial experience<br> Ĩ Proficient in MS Office applications, in particular Excel, Word and Outlook<br> Ĩ Good team player, independent, meticulous, pro- active, high attention to detail, self-motivated

Skills :

Hiring: Cosec & Legal

Taggd
Bengaluru / Bangalore
4-9 years
Not Specified

Good Company Secretary Experience with minimum 5 years post quaification

Skills :

CS Inter,Qualified Company Secretary having experience in Secretarial activities, AGM, Board meetings

Skills :

Corporate Secretarial and Legal for CS & CS SEMI QUALIFIED

Taggd
Bengaluru / Bangalore Chennai
2-8 years
Not Specified

A global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. The Company has more than 3,500 employees across 30 jurisdictions in Europe, the Americ

Skills :

Manager - Legal & Admin

Taggd
Bengaluru / Bangalore Chennai
10-18 years
1000000 - 1800000 INR

Hiring for Legal & Admin role with 10+ yrs of experience into Company Secretary roles.

Skills :

Extensive knowledge of Bank Secrecy Act U.S. Patriot Act OFAC Regulations FATF recommendations. Having worked on various AML systems/tools and ability to adapt to new methods tools and ideas.

Skills :

Legal Manager, Legal Advisor, Legal Consultant

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-12 years
229999 - 4540000 INR

Employment type Permanent<br> Industry of the Employer Engineering / Construction<br> Department / Functional Area of the Job Corporate Legal Department, Legal Practice

Skills :

KYC Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore Mumbai
3-12 years
Not Specified

Should have Deep understanding of the end to end KYC and client on-boarding processes across different client types.

Skills :

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KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-10 years
Not Specified

Should have strong experience in AML KYC ( Corporate ).

Skills :

HR Executive Activities. <br> <br> Payroll Processing<br> Grievance Handling<br> Statutory Compliance<br> Legal Compliance<br> Labour laws<br> Legal Compliance<br> HR Generalist areas<br> End-to-end Recruitment activities<br> Payroll Processing <br> Leaves management,

Skills :

Senior Associate/TL/Manager - AML

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-12 years
Not Specified

Should have 3 - 6 years of relevant financial services experience in Anti Money Laundering (AML) managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

Skills :

Assistant Manager - AML

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Experience in Anti Money Laundering (AML) managing research fraud or risk analysis/AML/Sanctions.

Skills :

AML & KYC - Analyst / Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

Candidate should handle End to end AML & KYC Operations like CDD EDD for a Global Banking operations<br>

Skills :

Opening for Accounts and Finance Executive

Synmac Consultants Private Limited
Bengaluru / Bangalore
0-2 years
180000 - 500000 INR

Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

Skills :

Hiring of Accounts and Taxation Executive

Synmac Consultants Private Limited
Bengaluru / Bangalore
0-2 years
180000 - 500000 INR

Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

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