Full Time
Posted 7 months ago
We are seeking a highly motivated and dedicated Safety Officer to assist with ensuring a safe and healthy working environment for our organization.
The successful candidate will be responsib...
...FIR and further investigation by LEAs. The role is expected to create deterrence through LE action leading to clear messaging to bad actors that “Anyone who is stealing or committing fraud will face police/legal/pen...
...during project execution Support and advice to Hitachi Energy counsels in other countries. Instruction and supervision of external attorneys-at-law and other legal specialists.
~ Optimization of external legal cos...
...High Court, Police station,
Drafting and vetting of equitable mortgage, simple mortgage, declaration and undertakings relating to the mortgage for security creation etc.
Drafting of retail loan...
Support the business by assisting the collections function in speedy debt recovery through use of legal means.
Major Deliverables:
Identifying matters for filing 138, SARFASEI and other legal action in consultaion
Handle all legal matters...
...of relevant laws and regulations related to fraud and financial crimes.
This job description outlines the primary duties and responsibilities of the State Officer in the Fraud Recovery Unit. The responsibilities ...
...FIR and further investigation by LEAs. The role is expected to create deterrence through LE action leading to clear messaging to bad actors that Anyone who is stealing or committing fraud will face police/legal/pena...
...recovery and maintain and prepare legal MIS for the assigned area, RBI MIS while providing quarterly reports on Legal recovery.
4.
Attend arbitration, section 9, execution, court receiver meetings, court recei...
...during project execution Support and advice to Hitachi Energy counsels in other countries. Instruction and supervision of external attorneys-at-law and other legal specialists.
Optimization of external legal cost...
