Jobs
>
Mumbai

    Compliance Associate - Mumbai Metropolitan Region, India - Corenza

    Corenza
    Corenza Mumbai Metropolitan Region, India

    3 days ago

    Default job background
    Legal
    Description

    Job description

    We are currently seeking a semi-qualified Company Secretary or a graduate in B.Com to join our team. The ideal candidate should have 1-2 years of relevant experience in scheme implementation for business arrangements (such as mergers, demergers, capital reduction) or related work experience. This role will involve assisting in driving of NCLT process which primarily would include drafting the legal documents, managing the scheme filing process, coordinating and managing various authorities involved and other associated tasks.

    Key responsibilities

    1. NCLT Documentation:

    • execution and filing schemes in accordance with legal requirements.
    • NCLT petitions and related documents.

    2. Compliance Management:

    • adherence to all regulatory timelines related to mergers and acquisitions.
    • abreast of any changes in legislation and advising on their implications.

    3. Collaboration and Coordination:

    • with legal teams and other departments to gather necessary information for documentation.
    • with internal and external stakeholders to facilitate smooth legal processes.

    Qualifications and skills

    • years of relevant experience in mergers and acquisition scheme implementation.
    • in drafting documents.
    • of NCLT processes and compliance requirements would be preferable.
    • communication and interpersonal skills.
    • with a high level of accuracy in work.
    • to work collaboratively in a team and independently.

    About Company:

    A transactions-focused boutique advisory firm, that focuses on providing high quality advise to help get transactions executed which inter-alia include, mergers, acquisitions, other forms of combinations or reorganizations whether domestic or cross border. We promote an open, flat and highly entrepreneurial culture and are therefore looking for team members who are proactive and enthusiastic to deliver exceptional service.

  • Third Bridge

    Compliance Associate

    1 day ago

    Third Bridge Mumbai, India

    Company Description · Third Bridge was founded on the belief that human insights drive intelligent investment decisions. · To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultat ...

  • Ares Management

    Associate, Compliance

    10 hours ago

    Ares Management Mumbai, Maharashtra, India

    Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...

  • Ares Management

    Associate, Compliance

    10 hours ago

    Ares Management Mumbai, Maharashtra, India

    Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...

  • TIAA

    Associate Ecc Compliance

    3 days ago

    TIAA Mumbai, Maharashtra, India

    Compliance Associate · The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business p ...

  • Koodoo

    Compliance Mortgage Associate

    10 hours ago

    Koodoo Mumbai, Maharashtra, India

    **Compliance Associate**: · ***About Blenheim Chalcot** · ***Blenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 20 years across sectors including FinTech, EdTech, GovTech, Media, Sport, Charity a ...

  • Third Bridge

    Compliance Operations Associate

    2 days ago

    Third Bridge Mumbai, India

    Company Description · Third Bridge was founded on the belief that human insights drive intelligent investment decisions. · To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultat ...

  • IDFC FIRST Bank

    Associate-aml Kyc Compliance

    1 day ago

    IDFC FIRST Bank Mumbai, India

    **Role/ Job Title**: · Associate Compliance · **Function/ Department**: Compliance · **Location**: - Mumbai · **Job Purpose**: · The role entails the responsibility to support compliance manager in ensuring bank's policies and procedures comply with regulatory and ethical standar ...

  • TIAA

    Associate - Sanctions Compliance (Legal)

    2 days ago

    TIAA Mumbai, India

    Compliance Associate · The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business p ...

  • DXC Technology

    Associate Professional Security Compliance

    10 hours ago

    DXC Technology Mumbai, India

    Proven experience of supporting IT/Security Infrastructure. · - Hands on experience with at least one of the main cloud vendors (Amazon Web Services, Azure, Google Cloud Platform). · - Experience of Cloud native Security Tools (e.g. AWS Security Hub, Azure Security Centre). · - K ...

  • Hinduja Group

    Associate - Pf Compliance

    3 days ago

    Hinduja Group Navi Mumbai, India

    "**Male** **Freshers** with **EXCELLENT Communication skill in English**" only should apply · **Salary**: 15K to 18K Gross per month · **Qualification**: B.Com. (Only Commerce graduates should apply) · **Designation**: Associate · - PF Compliance · Freshers can apply. Training wi ...

  • tresvista financial services

    Associate Compliance

    1 day ago

    tresvista financial services Mumbai, India Full time

    Apply for Associate, Compliance, Career Progress Consultants in Mumbai ,Pune ,Bengaluru/ Bangalore for 3 - 5 Year of Experience on ...

  • TIAA

    Compliance Associate

    1 day ago

    TIAA Mumbai, India Full time

    Associate - Compliance (Marketing Review) · The Research and Marketing materials Quality Associate is an integral role that will perform monitoring and periodic spot checks in accordance with defined standards and stated requirements, and will assist in review, create Fact sheet ...

  • Morningstar

    Compliance Associate

    1 day ago

    Morningstar Mumbai, India Full time

    About the role: The Compliance Associate will report into the Global Head of Internal Controls, located in Compliance function of DBRSM. · Job responsibilities: Main activity · • Monitoring the emails / MS teams messages in order to comply with the Electronic Communications Globa ...

  • Beacon trusteeship limited

    Compliance Associate

    5 days ago

    Beacon trusteeship limited Mumbai, India Full time

    JOB Duty: · 1. Prepare a compliance list required as per transactions · 2. Follow-up and monitor pre and post compliance and covenants periodically · 3. Work on general compliance activities of the trustee transactions · 4. Prepare and review various SEBI regulatory reports/submi ...

  • Ares Management Corporation

    Associate, Compliance

    13 hours ago

    Ares Management Corporation Mumbai, India Full time

    Description · Primary Functions and Essential Responsibilities · Core Responsibilities · Support the administering of the Corporate Compliance polices, including Code of Ethics and Conduct and Anti-Corruption policies; · On a daily basis, respond to inquiries relating to gifts ...

  • NETSACH GLOBAL

    Security Compliance Associates

    5 days ago

    NETSACH GLOBAL Mumbai, India Full time

    Ensure and maintain the UAE Regulatory Security Compliance providing evidences of implementation of controls as per the regulatory requirements. · 2 Conduct Application Security Architecture Reviews. Collaborate and provide constructive feedbacks and guidance to the Application t ...

  • Morningstar

    Compliance Senior Associate

    9 hours ago

    Morningstar Mumbai, India Full time

    I10_MstarIndiaPvtLtd Morningstar India Private Ltd. (Delhi) Legal Entity Morningstar's hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We've found that we're at our best when we're purposely together on a regular basis, at l ...

  • Morningstar

    P&T Compliance Associate

    9 hours ago

    Morningstar Mumbai, India Full time

    R11_DBRSRatingsGmbHIndia DBRS Ratings GmbH, Branch India Legal Entity Morningstar's hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We've found that we're at our best when we're purposely together on a regular basis, at leas ...

  • 0000050176 RBC Capital Markets, LLC

    Associate – CNB Prudential Compliance

    2 days ago

    0000050176 RBC Capital Markets, LLC Mumbai, India Full time

    Job Description · What is the Opportunity? Provide advisory coverage and conduct ongoing monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), incl ...

  • Mangalam Placement

    Company Secretary

    1 day ago

    Mangalam Placement Mumbai, India

    **Location** · Mumbai · **Experience** · 4-5 Years · **Key Skills** · Legal Drafting, drafting notices, Legal Documentation, Compliance, Documentation, Annual General Meeting, Corporate Litigation, Drafting, Agreement · **Position: Company Secretary** · **Qualification: CS** · ** ...