Analyst, Specialist, Business Legal DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

You will be joining our Legal team as a highly motivated and experienced legal counsel with 3-4 years of PQE to support the GTS team. In this role, you will offer legal support and guidance on various transactions and activities while ensuring compliance with all relevant laws. Your strong risk-based approach, excellent communication, and interpersonal skills will be essential for success in this position. Additionally, your ability to multitask effectively will help support the fast-paced and ever-growing business within GTS. Your responsibilities will include handling end-to-end lending and borrowing transactions, project finance, ECB/FCY transactions, leverage buyouts, structured finance/syndicated deals, and consortium lending. You should possess a fair knowledge and understanding of direct assignment, pass-through certificates, securitization, and co-lending under the RBI framework. Reviewing, analyzing, and negotiating facility and security documents, including vetting title search reports, advising on legal issues, and addressing day-to-day matters will also be part of your role. Furthermore, you will be responsible for providing guidance on customer complaints, drafting or vetting responses to complaints for senior management, responding to notices from regulators/authorities, vetting legal notices, conducting legal training for business and support units, and liaising with law firms/advocates as necessary.,

Posted 1 week ago

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Internal Audit Manager Epiq Systems, Inc.

8.0 - 12.0 years

0 Lacs

hyderabad, telangana

On-site

The Internal Audit Manager position involves conducting operational, financial, and compliance audits while managing audit projects from start to finish. By utilizing a risk-based approach, you will collaborate with the business to identify key controls addressing top risks, ensuring adherence to company policies and procedures. Your role will also include assessing business processes, recommending improvements, and designing/testing procedures to evaluate controls, supporting the Audit Team as needed. Responsibilities include supporting the Director of Internal Audit in overseeing Financial/Operational and Compliance audit work, focusing on achieving audit objectives by executing test plans within deadlines. Duties involve conducting interviews, preparing planning memos, gathering documentation, documenting audit results, leading client meetings, preparing audit reports, tracking findings, and establishing positive relationships with process owners. Basic qualifications for this role include a Bachelor's degree in Accounting, Finance, or related field, 8-10 years of Financial, Operational, and Compliance audit experience, data analytics proficiency, knowledge of accounting principles, GAAP, PCAOB standards, and COSO Framework. Computer skills, organizational/time management abilities, strong problem-solving, and communication skills are essential. An inclination towards professional development, adaptability, and a customer service attitude are also valued. Preferred qualifications include Big Four experience, professional certifications (CPA, CIA, CISA, CISSP), SOX compliance experience, SAP ERP knowledge, IT frameworks understanding, and IT General Controls knowledge. If you are someone who thrives in a dynamic environment, working alongside motivated individuals, this role may be a perfect fit for you.,

Posted 3 weeks ago

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