169 Corporate Compliance Jobs - Page 3

As a Company Secretary (CS) at our company, your role will involve handling all corporate compliance and governance matters at a global level. You will be responsible for ensuring that the company complies with statutory and regulatory requirements across different geographies and maintains high standards of corporate governance. **Key Responsibilities:** - Ensure full compliance with statutory and regulatory requirements in all countries of operation. - Manage and maintain corporate records, board meeting minutes, and resolutions. - Provide guidance on corporate governance best practices and ensure their implementation. - Coordinate and manage Board of Directors meetings, Annual General Mee...

Role & responsibilities Develop, implement, and maintain compliance policies and procedures for all applicable laws on the group; Maintain group Compliance Report/MIS and also coordinate, follow up with the various business /manufacturing plants ensure for 100% compliance against all applicable laws; Conduct compliance risk assessments and recommend mitigating controls. Ensure compliances as mentioned in all types of Agreements, SPA, SHA, DTD, DTA and all type of Financing Agreements executed with all regulatory and financial intuitions; Act as point of contact for regulators and coordinate audits, inspections, and reporting. Investigate compliance breaches and support remediation actions. R...

Role Overview: As an Executive/Senior Executive in Corporate Compliance Operations, you will be responsible for ensuring regulatory compliance and maintaining operational efficiency within the organization. Your role will involve tracking and updating various Regulatory Portals such as SCORES, ODR, and SEBI Intermediary Portal. You will also monitor aspects related to Ratings Compliance Operations, including Business Advisories, Conflict Checks, and other related operations like Personal Trading Policy and Legatrix Operations. Additionally, you will provide support for any other regulatory requirements, regulatory inspections, and related compliance operations. Key Responsibilities: - Track ...

As a Manager- Tax and Audit at Baveja Gupta & Co., you will play a crucial role in supervising activities and personnel related to accounting, audit, and taxes. Your responsibilities will include prioritizing work with timelines, supervising teams across different client engagements, preparing regulatory reports, developing checklists and procedures, maintaining quality control standards, and coordinating with other departments as needed. Additionally, you will be responsible for training and developing team members, updating them on the latest industry developments, researching emerging issues, and enhancing their skills within the domain. Qualifications Required: - Chartered Accountant wit...

Role Overview: As Headout's Legal Professional with Global Exposure, you will be responsible for the entire contract lifecycle, including developing and implementing contracting strategy, negotiating and administering contracts, ensuring legal and regulatory compliance, and managing IP assets and data privacy programs. You will lead contract reviews and discussions with partners, clients, and service providers globally, supporting corporate compliances as well. Key Responsibilities: - Develop and implement the organization's contracting strategy, aligning with overall business objectives and maximizing value extraction - Oversee the entire contract lifecycle, from drafting and review to nego...

We are seeking a dynamic and experienced Business Setup Sales Consultant to join our Corporate Legal Advisory team. The ideal candidate will guide clients through company formation, regulatory compliance, and strategic structuring for businesses in India. This role involves advising on legal registrations, drafting agreements, supporting tax compliance, and ensuring end-to-end support for startups and SMEs.

We are seeking a Legal Associate for our Chennai office to support our legal and risk teams The role involves end-to-end contract managementfrom drafting to negotiation and compliance oversight Youll advise on business law issues across functions including marketing, procurement, and finance Candidates should have 1-2 years of experience in corporate law, with skills in contract drafting, litigation management, and legal correspondence Strong communication, cross-functional collaboration, and ownership are essential A Bachelors degree in Law and proficiency in English are required This role suits a proactive, reliable legal professional with a commitment to quality and timely delivery Skill ...

Innergize is looking for a smart, qualified Company Secretary (preferably also a law graduate) with around 1-3 years of experience for its Secretarial Practice. The Candidate will get an exposure of handling clients across a spectrum of industries and their applicable compliances related to Company law, FEMA, SEBI, structuring, M&A etc. Experience of drafting legal documents, agreements etc., will be an added advantage.

Role Overview: As a Senior Corporate Lawyer in our General Corporate practice in Mumbai, you will be a key player in managing high-value domestic and cross-border transactions across various sectors, focusing on technology, media & entertainment, consumer, and financial services. Your expertise in Mergers & Acquisitions (M&A), Private Equity (PE), Venture Capital (VC), joint ventures, corporate structuring, and strategic advisory will be crucial for the team's success. Key Responsibilities: - Lead and execute end-to-end M&A, PE/VC, and joint venture transactions, including Share Purchase Agreements (SPA), Shareholders Agreements (SHA), Investment Agreements, Business Transfer Agreements, and...

Audit of capital item purchases, engineering services bills, AMCs, import freight, third-party materials, electricity bills, foreign vendor payments, & inventory verification. Ensure compliance with TDS, TCS, GST, and SAP reconciliation.

Independently draft, review, and negotiate US commercial agreements including sales, supply, SaaS, procurement contracts, NDAs, and amendments, with deep understanding of US contract law principles. Lead complex contract negotiations with US stakeholders by applying strategic reasoning, balancing commercial objectives with legal risk mitigation. Manage the complete contract lifecycle using IronClad, including workflow automation, repository management, obligation tracking, renewals, and amendments. Utilize legal AI tools to support first-pass reviews, drafting, research, and risk identification. Provide practical, business-focused legal counsel on US legal matters including FCPA, sanctions, ...

Job Description: You will be responsible for working on various alerts generated by the system, coordinating with DPs, preparing reports on alerts processed, conducting STR Reporting, and testing software. Additionally, you may be required to work in shifts based on the job requirements. Qualification Required: - Graduate degree - Minimum 1-2 years of experience in surveillance functions in Stock Exchanges, Brokerage Houses - Conversant with Depository operations - Good communication skills - Proficiency in Microsoft Excel and Word --- Job Description: Your role will involve working on various alerts generated by the system, coordinating with DPs, preparing reports on alerts processed, condu...

Hi, Greetings from SketchHR Manpower Solutions! We are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below: Legal & Compliance Roles - Capital Markets Location: Santacruz, Mumbai (multiple vacancies) | Chennai (2 vacancy) Open Roles: Senior Surveillance Lead (6+ years) Compliance Manager (2+ years) Surveillance Officer (3+ years) About the Company Join a reputed trading and investment firm with a strong foothold in capital markets. We are driven by innovation, growth, and client trustwhile prioritizing the highest ethical standards and ...

About The Role About The Role Template Job Title - Geographic Legal Counsel Assoc Director Management Level :05-Associate Director Location:Mumbai Must have skills:Strong knowledge of Company Law and FEMA regulations Good to have skills:Law degree in addition to CS qualification Job Summary : Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy and Consulting, Technology and Operations services and Accenture Songall powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Accenture India has operations in 16 cities across India and have ~ 350k employees spread across these locations. We are loo...

Group Company: 91 Springboard Business Hub Private Limited Designation: Assistant Manager - Legal Office Location: GOA-Panjim-Shanta Building Panjim Years of experience: 5 to 7 Salary Range: INR to (Annual) Position description: Group Company 91springboard Business Hub Private Limited Position descriptionAbout the Company 91springboard is a co-working space and incubator, which provides space for organizations to collaborate and build their businesses. 91springboard provides a plug-and-play office infrastructure where people from different backgrounds can work and interact with other entrepreneurs, freelancers, and other corporates. Here are a few facts to get you interested :) 91s is the la...

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to our AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Collaborating with the Financial Crime Compliance Manager and Head of Risk on compliance templates and collateral - Working on compliance projects outside of AML/CFT and Trade Controls - Managing the firm's electronic platforms and systems related to financial crime - Ensuring compliance with Trade Controls processes - Addressing engagement team queries on due diligence processes - Reviewing and preparing templates for Trade...

Manager - Ethics and Compliance Team InterGlobe Aviation Limited (IndiGo) is committed to conducting its business with the highest standards of integrity and complying with applicable laws. Housed within the Legal department, the Ethics and Compliance team ensures that IndiGos operations are compliant with internal policies, applicable regulations, and ethical standards. Role Summary The Manager Ethics & Compliance will be responsible for conducting investigations into alleged violations of the organizations Code of Conduct, policies, and applicable regulations. The role will focus on ensuring fair, consistent, and timely handling of complaint cases while maintaining the highest standards of...

Job Title: Legal Associate/ Senior Legal Associate Company: NxtWave Disruptive Technologies Private Limited (NxtWave) Location: Hyderabad, Telangana Position Type: Full time Employment About Nxtwave: NxtWave is founded by Rahul Attuluri (Ex-Amazon, IIIT Hyderabad), Sashank Reddy (IIT Bombay), and Anupam Pedarla (IIT Kharagpur). In February 2023, NxtWave raised 275 crore led by Greater Pacific Capital, a leading international private equity firm . The startup is also backed by Orios Ventuares, Better Capital, and marquee angels, including founders of some of Indias unicorns. NxtWave is one of Indias fastest-growing Ed-Tech startups , revolutionizing the 21st-century job market by transforming...

Job Title: Legal Associate/ Senior Legal Associate Company: NxtWave Disruptive Technologies Private Limited (NxtWave) Location: Hyderabad, Telangana Position Type: Full time Employment About Nxtwave: NxtWave is founded by Rahul Attuluri (Ex-Amazon, IIIT Hyderabad), Sashank Reddy (IIT Bombay), and Anupam Pedarla (IIT Kharagpur). In February 2023, NxtWave raised 275 crore led by Greater Pacific Capital, a leading international private equity firm . The startup is also backed by Orios Ventuares, Better Capital, and marquee angels, including founders of some of Indias unicorns. NxtWave is one of Indias fastest-growing Ed-Tech startups , revolutionizing the 21st-century job market by transforming...

As a Trainee Associate in the General Corporate Team based in Delhi, you will be part of a dynamic and supportive environment where you can enhance your skills and knowledge in corporate legal matters. **Key Responsibilities:** - Drafting and reviewing commercial contracts and agreements - Assisting with corporate compliance matters - Preparing legal advisories and research notes - Supporting corporate due diligence exercises - Conducting trademark searches and filing applications - Collaborating with team members on client deliverables **Requirements:** - Strong legal research and drafting skills - Good written and verbal communication - Proficiency in MS Word and Excel - Willingness to lea...

As a Principal Attorney at Honeywell Process Solutions (HPS) and Industrial Automation in Indian Sub-Continent, your role is crucial in providing legal advice to support growth, implement business plans, and facilitate key strategic projects. You will work closely with business and functional teams to ensure ethical and legal operations, contributing to Honeywell's mission of creating innovative solutions that enhance people's quality of life globally. Key Responsibilities: - Act as the primary legal advisor for IA India, collaborating with IA India leadership and functional teams to deliver timely and effective legal services across the region. - Analyze and provide guidance on various lega...

As a Principal Legal Counsel in the Office of Integrity and Compliance at Infosys, you will play a crucial role in providing legal compliance solutions to the business. With 12-18 years of relevant experience in a legal compliance role, you will bring essential expertise in managing essential elements of a Corporate Compliance program and advising on it. You will be a key member of the Legal Department, working alongside highly skilled legal professionals with diverse skill sets. Your key responsibilities will include: - Own, implement, and adopt Infosys Whistleblower Program with global and regional reach, comprised of seven pillars of an efficient and effective corporate compliance program...

We are looking for a CS Semi-Qualified professional to join our team as a CS - Executive. The role involves handling day-to-day Company Secretarial functions and ensuring statutory compliance for Multireach Broadband, a part of the Multicon Group. The candidate should have hands-on experience with the MCA V3 portal, ROC filings, and drafting of secretarial documents ROLES AND RESPONSIBILITIES: - Prepare accurate minutes and maintain statutory records. - Draft and maintain minutes of Board/Committee meetings, statutory registers (Directors, Members, Charges, etc.), and company resolutions . - Draft and update resolutions, Directors Reports, and Annual Reports. - File statutory forms, returns,...

Drafting of Agenda, Notice & Minutes for various meetings. Liaison with ROC,SEBI, Corporate Laws, Governance Statutory compliance in relation to various legislations in relation to smooth functioning of Company. Compliance in relation to FEMA & RBI

Responsibilities & Requirements Handle Direct Tax matters including return filings, assessments, appeals, and litigation support. 1-3 years of relevant experience in Direct Tax Litigation, Corporate Law compliances, and Audit. Health insurance Provident fund