166 Corporate Compliance Jobs

As a Corporate Compliance Associate, you will have an excellent opportunity to gain practical exposure to corporate compliance and governance matters in Singapore, as well as experience in handling corporate filings with the Ministry of Corporate Affairs (MCA) in India. Key Responsibilities: - Manage Corporate Compliance in Singapore, with initial handholding provided. - Prepare and file incorporation documents for Singaporean clients. - Handle preparation and filing of annual returns and statutory updates with relevant regulatory authorities. - Maintain up-to-date records of statutory filings and corporate documents. - Provide support to the team with other compliance-related matters as req...

As a Legal Counsel at our company, you will be responsible for drafting and reviewing complex commercial IT contracts governed by various European laws. This includes agreements such as IT outsourcing agreements, IT service agreements, alliance agreements, subcontracting agreements, license agreements, and other relevant contracts for our IT service provider business. Your role will involve reviewing proposals, assisting in preparing proposals, and responding to requests for proposals (RFPs). You will also participate in negotiations with customers and vendors across continental Europe to ensure compliance with internal contracting requirements, policies, and risk mitigation procedures. Mana...

ModMed is hiring a highly motivated and detail-oriented Senior Compliance Analyst to join our team in the India office. In this role, you will be responsible for supporting the development, implementation, and monitoring of the organization's compliance program. This is a net new role that will enhance the existing compliance framework by speeding up and streamlining various compliance areas within a fast-paced healthcare IT company that is truly modernizing medicine! Your Role: Review global conflicts of interest, escalate as appropriate, and prepare the resulting metrics for review Assist in overall compliance and risk monitoring activities such as compliance review for third party vendors...

As a General Manager of Accounts and Finance at AGF Developers Pvt. Ltd. in Noida, Sector 135, your role will involve overseeing the entire financial operations of the organization. You should have strong analytical skills, leadership qualities, and in-depth knowledge of accounting standards, taxation, audits, and financial compliance. Key Responsibilities: - Prepare accurate and timely financial statements, MIS reports, and management reviews. - Ensure compliance with statutory requirements such as GST, TDS, Income Tax, and other regulatory filings. - Coordinate with external auditors for statutory and internal audits. - Develop and monitor budgets, forecasts, and financial planning activit...

Support Regional Compliance Lead in policy update, training& automation of compliance processes Conduct quarterly monitoring,manage governance report, & ensure adherence to local law Drive compliance culture through engagement, due diligence Required Candidate profile Proven exp in managing compliance programs within pharma or healthcare industry Strong understanding of Indian regulatory & global compliance standard Skilled in policy drafting& compliance monitoring

Responsibilities: * Manage corporate governance, litigation & compliance * Oversee legal affairs & secretarial duties * Provide advisory services on law matters * Ensure corporate restructuring & social responsibility Health insurance Provident fund

experience in corporate legal practice or company legal affairs. Strong understanding of corporate law, commercial contracts, civil/criminal procedures, and related acts. Excellent drafting, negotiation, and communication skills. Required Candidate profile Ability to manage multiple legal matters simultaneously and meet strict deadlinesHandle all corporate legal matters, including drafting, reviewing, and vetting contracts, MoUs, agreements,company doc.

As a Legal Counsel at the company, your role involves drafting and reviewing complex commercial IT contracts under various European laws. This includes IT outsourcing agreements, IT service agreements, alliance agreements, subcontracting agreements, license agreements, and other relevant contracts. You will also review proposals, assist in preparing proposals, and respond to RFPs. Additionally, you will participate in negotiations with customers and vendors across continental Europe, ensuring compliance with internal contracting requirements and risk mitigation policies. Your responsibilities will include analyzing legal issues, presenting recommendations to business teams and senior managem...

Compliance Program & Regulatory Support Assistant Vice President Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management Compliance Advisory Who We Are Looking For We are seeking an Assistant Vice President (AVP) to lead the implementation of Corporate Compliance program components within the Compliance Advisory team at State Street Investment Management (State Street IM) and to drive a range of regulatory and fund-support compliance activities. The ideal candidate is a hands?on program manager and compliance subject?matter expert who can coordinate global stakeholders, establish and track performance metrics, ensure timely ...

Job Application Link:https://app.fabrichq.ai/jobs/95e9cc3d-97ae-4db3-9ba9-4cb6a3657280 Job Summary: The Company Secretary and Legal Assistant is responsible for ensuring compliance with corporate laws and providing legal support. Key responsibilities include secretarial compliance, legal advisory, regulatory filings, and handling confidential corporate matters. The role requires a qualified Company Secretary with experience in corporate governance and legal advisory. Key Responsibilities Ensure compliance with the Companies Act, 2013, and other applicable regulations Prepare, maintain, and update statutory registers, records, and returns Organize and manage board meetings, annual general mee...

Job Description ThermaxGroup is an INR 10,389 Cr.(1.25 Billion US$) company headquartered in Pune,India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Grade: M3 / M4. Reporting to: Head -Internal Audit. JobDescription Responsibilities: The FE will support the Head - Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations. The FE Will Work liaison with with legal, HR and ...

We are seeking a detail-oriented and proactive professional to support corporate governance, compliance, and regulatory functions. Key Responsibilities: 1. Board Support & Governance: - Coordinate the preparation of board packs for multiple entities on a quarterly basis. - Liaise with internal teams to gather inputs and compile comprehensive board documentation. - Ensure timely delivery of board materials and flag entity-specific issues. - Organize board meetings, including scheduling, logistics, and presenter coordination. - For experienced candidates, attend virtual meetings and assist in drafting board minutes. 2. KYC & Compliance Support: - Respond to Know Your Customer (KYC) queries and...

Compliance Program & Regulatory Support - Assistant Vice President Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management - Compliance Advisory Who we are looking for We are seeking an Assistant Vice President (AVP) to lead the implementation of Corporate Compliance program components within the Compliance Advisory team at State Street Investment Management (State Street IM) and to drive a range of regulatory and fund-support compliance activities. The ideal candidate is a hands?on program manager and compliance subject?matter expert who can coordinate global stakeholders, establish and track performance metrics, ensure tim...

Location: Malad, Mumbai Firm: Prashant Mittal & Associates Employment Type: Full-Time Salary Range: ?50,000 ?75,000 per month (as per experience & skillset) About Us: Prashant Mittal & Associates is a growing Chartered Accountancy and Company Secretarial firm providing comprehensive services in audit, taxation, corporate compliance, and advisory. We focus on delivering professional excellence, regulatory compliance, and client-focused solutions. Role Overview: We are looking for a detail-oriented Company Secretary (CS) Intern with 12 years of experience or equivalent exposure. The candidate will assist in corporate compliance, statutory filings, secretarial work, and liaising with regulatory...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. GDS Tax Technology EYs GDS Tax Technology teams mission is to develop, implement and integrate technology solutions that better serve our clients and engagement teams. As a member of EYs core Tax practice, youll develop a deep tax technical knowledge and outstanding ERP, database, data analytics and programming skills. Ever-increasing regulatio...

SAP S/4 HANA Tax Engine GDS Tax Technology Position EYs GDS Tax Technology teams mission is to develop, implement and integrate technology solutions that better serve our clients and engagement teams. As a member of EYs core Tax practice, youll develop a deep tax technical knowledge and outstanding ERP, database, data analytics and programming skills. Ever-increasing regulations require tax departments to gather, organize and analyse more data than ever before. Often the data necessary to satisfy these ever-increasing and complex regulations must be collected from a variety of systems and departments throughout an organization. Effectively and efficiently handling the variety and volume of d...

SAP S/4 HANA Tax Engine GDS Tax Technology Position EYs GDS Tax Technology teams mission is to develop, implement and integrate technology solutions that better serve our clients and engagement teams. As a member of EYs core Tax practice, youll develop a deep tax technical knowledge and outstanding ERP, database, data analytics and programming skills. Ever-increasing regulations require tax departments to gather, organize and analyse more data than ever before. Often the data necessary to satisfy these ever-increasing and complex regulations must be collected from a variety of systems and departments throughout an organization. Effectively and efficiently handling the variety and volume of d...

The opportunity To support the GDS ECRM Function to monitor internal systems and policy compliances and to direct Compliance for the business functions. Your key responsibilities require you to Assist in the implementation and monitoring of compliance activities to ensure adherence to regulatory requirements and internal policies. Regularly download and review compliance and risk management reports to ensure accuracy and completeness. Organize and maintain a repository of compliance documents, ensuring they are up-to-date and easily accessible. Develop and maintain a checklist of report releases for SQM (Service Quality Management) purposes to ensure all reports are released on time and meet...

Role and Responsibilities Corporate Compliance: Ensure strict adherence to the Companies Act, 2013 , and all other applicable laws and regulations for the private company. Board and General Meetings: Coordinate and manage all aspects of board, committee, and general meetings. This includes preparing notices, agendas, board packs, and drafting precise minutes of the meetings. Statutory Filings: Prepare and file various forms, returns, and documents with the Registrar of Companies (ROC) within the stipulated timelines. This includes annual returns and other event-based filings. Maintenance of Records: Meticulously maintain and update all statutory registers and records, such as the Register of...

Role Overview: As a Company Secretary at an Indian Manufacturing Conglomerate based in Bangalore, your primary responsibility is to ensure compliance with all SEBI guidelines and agreements with the Stock Exchange. This includes drafting and vetting agreements, providing training on the compliance of the code of conduct, FCPA, and other corporate policies as required. You will be in charge of all secretarial functions, including organizing and preparing minutes, agenda, notices of meetings, handling shareholder matters, litigation, and communication. Key Responsibilities: - Drafting and vetting agreements - Providing training on compliance of code of conduct, FCPA, and other corporate polici...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

You will be joining LEXACORP LEGAL, a law firm specializing in Corporate law matters, NCLT, labour laws, civil laws, as a part of the secretarial department team. You will have the opportunity to work alongside experienced legal professionals in a collaborative environment and engage with diverse clients to manage a variety of corporate compliance matters. Professional growth and development in the legal field are encouraged, and you will receive a competitive compensation and benefits package. Key Responsibilities: - Work closely with legal professionals to ensure corporate compliance. - Manage and maintain client records and documentation. - Assist in preparing legal documents and agreemen...

As an experienced and proactive Company Secretary at J P Chawla & Co. LLP, your role will be pivotal in ensuring compliance with corporate and regulatory requirements for our diverse clientele. You will serve as a dedicated Company Secretary, assisting clients in meeting their corporate compliance obligations such as company law, FEMA, POSH, and other corporate laws. Your key responsibilities will include: - Ensuring compliance with applicable laws, regulations, and corporate governance standards. - Preparing, maintaining, and filing statutory & secretarial records, registers, and documentation for clients. - Coordinating and organizing board and general meetings, including drafting agendas,...

Management of all secretarial matters for portfolio of companies including incorporation & liquidation. Organising board meetings and preparation of minutes of meetings. Preparation of necessary documents for AGM and EGM, board resolution, liquidation, striking off, etc. Maintenance of registers under various legal/statutory compliances including share register ROC/SEBI/RBI/ FEMA /Secretarial Compliances. Banking work, corporate compliances, audits and coordination Activities Incorporation, conversion, and restructuring of companies, updation of records and management of change.. Foreign company compliances Drafting of agreements, legal litigations and petitions and coordination with legal c...

You will be responsible for handling Corporate Secretarial and related matters for clients in Mumbai and other locations. Additionally, you will support and assist seniors in the team with corporate compliance matters. Key Responsibilities: - Research and provide advice on Company law and other allied acts. - Assist in Transaction closings and prepare necessary corporate documentation. - Handle the incorporation of companies and obtain other approvals and licenses. - Manage regular secretarial compliance for clients, including board and general meetings. - Maintain and update statutory secretarial records for clients. - Coordinate with clients for various filings. - File returns with MCA, RB...