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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 :

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 :

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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 :

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 :

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 :

KYC AML

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

Critical openings for KYC/AML_Bangalore location

Skills :

Legal Manager, Legal Advisor, Legal Consultant

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-5 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 :

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 Engineering / Construction

Skills :

Corporate Secretarial and Legal – Corporate Services for CS SEMI QUALIFIED & Qualified CS

Taggd
Bengaluru / Bangalore Chennai
3-8 years
320000 - 900000 INR

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 :

ITE'S,BPO Coustomer Service Operations-Fresher/Trainee

New Global Technologies
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

Wants to delight customers, above and beyond the call of duty<br> Is able to communicate clearly<br> Is able to handle complaints, even when handling unpleasant customers<br> Works accurate and with eye for detail

Skills :

Sr Mgr -Legal & cs( Bangalore)

Company Name Confidential
Bengaluru / Bangalore
6-14 years
1889999 - 3590000 INR

Leading IT & Consulting MNC requires Sr Mgr ( Legl & cs)- Bangalore <br>

Skills :

HR Executive / Payroll Executive / Recruitment Executive

New Global Technologies
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

The job profile would cover the entire gamut of HR acitivities. The person selected for this position will have to perform the following activities:<br> <br> 1) Legal Compliance<br> 2) HR Generalist areas<br> 3) End-to-end Recruitment activities<br> 4) Trng & Dev.<br>

Skills :

Sr Manager- Legal & CS

Company Name Confidential
Bengaluru / Bangalore
6-12 years
2089999 - 3590000 INR

Leading IT & Consulting MNC requires Sr Mgr ( Legl & CS)- Bangalore <br>

Skills :

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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 :

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 :

KYC - Specialist - Bangalore

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

ACAMS certification is good to have and highly prefered.

Skills :