Responsibilities: The role holder will be expected to have the following skills: Legal Experience Competent in drafting... advice on possible legal issues. Manage external legal advisers and external legal spend. Communicate and negotiate...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
(s) Stakeholders Internal Supervisors, Team (KAMs), Ops, Underwriting, Legal External Central Bank – Channel Partner D.Key... etc) ·Interact with the Bank Regional Officer and his/her team to ensure alignment towards Tata AIA in life insurance ·Engage...
Officer, vessel management and other functions on board informed, to co-ordinate and control activities, maximise safety... and requirements are complied with. Bring any challenges in rest hour compliance to the attention of Chief Officer / Officer of the...
President - Company Secretary and Compliance Officer] Experience: 15 plus years’ of post qualification work experience... viz., Digital Meeting Software, Compliance Management Software, CSR Management Software etc 7. Excellent legal research...
Pricing law in India Representing the client's case before the Tax Officer/ Appellate level Well versed with OECD guidelines... while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems...
client's case before the Tax Officer/ Appellate level Well versed with OECD guidelines and UN TP Manual and interpretation... in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements...
client's case before the Tax Officer/ Appellate level Well versed with OECD guidelines and UN TP Manual and interpretation... in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements...
Pricing law in India Representing the client's case before the Tax Officer/ Appellate level Well versed with OECD guidelines... while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems...
Relationship Management (Coverage) Divisional Control Officer (DCO) and those functions forming the 2nd and 3rd LoD, for example... Compliance, Anti Financial Crime (AFC), Non-Financial Risk Management (NFRM), Legal, Group Audit and others. This role...
Group Chief Compliance Officer Location: Mumbai Key Deliverables 1) Regulatory Compliance: a. Stay... to conduct gap analyses and create remediation plans. 2) Stakeholder Engagement: a. Liaise with internal departments (legal...
concepts of evolving Transfer Pricing law in India Representing the client's case before the Tax Officer/ Appellate level... client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues...
concepts of evolving Transfer Pricing law in India Representing the client's case before the Tax Officer/ Appellate level... client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues...
Life at Visa. Job Description Team Summary Visa is looking for an Ethics and Compliance (“E&C”) Officer... to join our Asia Pacific Ethics and Compliance team. As the E&C Officer you'll be a critical partner to the business, providing...
Job Description Job Summary : The Chief Financial Officer (CFO) will oversee all financial operations and ensure... and standards. Compliance, Legal, and Company Secretarial Functions Ensure adherence to statutory requirements, including...