3851 Legal Compliance Jobs - Page 19

Grade Level (for internal use): 09 The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection and compliance initiatives. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and dispo...

The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection initiatives and sanction compliance. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and disposition of compliance alert...

Join us as PBE Support where you will support Private Bankers in acquiring, servicing and retaining clients as well as supporting the service managers in complying with the internal processes and activities like completing periodic reviews, generating statements and coordination with internal teams. They play a key role in delivery of overall business objectives and delivery of its targets and goals. They will provide exceptional service to clients (Internal as well as external), building trusted relationships, and be a key point of contact for day-to-day operational matters. They will lead all aspects of client related administration. To be successful in this role, you should: Support PBE t...

Senior Counsel - JD About Us: Augnito is the next gen Voice AI powering the healthcare industry. Augnito empowers medical professionals and streamlined clinical workflows with cloud-based, AI speech recognition that offers ergonomic data entry with 99% accuracy, without the need for voice profile training, from any device, anywhere. From the outset, Augnito was built in close partnership with clinicians, using human-centered design, to create an AI natural language processing engine to fit your needs not the other way around. As a result, Augnito offers excellent support for a wide variety of clinical vocabulary and workflows and can halve your clinical reporting and admin time, increase rev...

About Structured Assets Group (SAG) The Structured Assets Group (SAG) plays an important and critical role in managing the asset book of the bank which needs timely and proactive intervention The SAG handles a large proportion of Special Mention Account (SMA) portfolio and the entire Non-retail Non-performing Asset (NPA) portfolio of the bank The key focus area of SAG is to take proactive steps to ensure effective resolution of corporate stress through a) correction of capital structure by way of business restructuring or change of ownership b) one time settlement with the borrower c) secondary market loan sale or d) legal action for recovery, depending upon the nature of stress and ability ...

Legal/Contract Management Secretarial Function Good understanding of Companies Act, 2013, corporate laws, related matters and along with compliance. Due diligence Required Candidate profile Mandatory- CS+LLB Need from Energy / Power / Manufacturing background Preferred Delhi/NCR or who can attend F2F interview

Role & responsibilities 1. Organize and coordinate Board and Committee meetings, prepare agenda, draft minutes, and maintain statutory registers. 2. Ensure full compliance with Companies Act, SEBI Listing Regulations, FEMA, and other applicable laws. 3. File necessary returns and documents with ROC, MCA, SEBI, and other statutory authorities. 4. Develop, implement, and monitor corporate governance frameworks and internal policies. 5. Serve as the primary liaison with regulatory bodies like ROC, SEBI, and stock exchanges. 6. Support legal documentation including drafting resolutions, agreements, and compliance certificates. 7. Manage shareholder communication, annual general meetings (AGMs), ...

Drafting: Drafting of Contract, Agreement, legal Pleading, notices, show cause notices, replies, applications to various statutory authorities, property document, employee contract and all other legal drafting. Required Candidate profile Overseeing the review and development of legal documents related to construction and contracts. Monitoring changes in legislation and regulations affecting the construction industry

About JSW Motors Ltd: JSW Motors Ltd, part of the JSW Group, is a pioneer in Indias electric vehicle manufacturing sector, focusing on sustainable growth, innovation, and operational excellence. The company prioritizes compliance and governance to ensure ethical and transparent procurement practices. Job Summary: The Procurement Compliance professional will oversee adherence to procurement policies, regulatory requirements, and internal controls to mitigate risk and ensure ethical sourcing practices. The role involves auditing, monitoring, and improving procurement processes to uphold transparency and compliance. Key Responsibilities: Ensure procurement activities comply with company policie...

Ensure compliance with SEBI, ROC, Companies Act, and regulations. Assist in drafting, filing, and reviewing secretarial documents, maintaining statutory records, preparing board materials, and advising mgt on regulatory changes and compliance impacts Required Candidate profile • 1–3 years in compliance, preferably with a listed/public limited company. • Good knowledge of corporate laws, SEBI regulations, and corporate governance practices.

Job Summary: This position requires a professional with relevant experience in pharma sector, focusing on Anti-bribery, Anti-corruption, and all other applicable global, national, and local compliance regulations. This position will be involved in implementing the Compliance Governance Framework in India under the supervision of India Compliance lead. This position shall also serve as a strategic business partner for Operations and R&D management situated at Ahmedabad, shall be responsible to support stakeholders in adhering to the compliance policies and procedures that govern the business and foster a strong compliance culture at all levels. Key Accountabilities Improve compliance awarenes...

The purpose of this position is to oversee and manage plant utilities and infrastructure preservation, security services,strategizing and developing sustainability initiatives to ensure optimal utility availability, and building positive relationships with stakeholders to create long-term sustainable value for both the plant and the society Key Activities A)Project Management: Establish, review and implement project management approach for up-gradation of utilities, building infra and stakeholders requirements. KPI/KPR:Investment realization Digital penetration (No of projects through AI, Data Analytics) B)Asset Maintenance & Management Buildings & and Utilities : Establish and review the bu...

Ensure compliances with respect to SEBI Guidelines. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act) Assisting the team in organizing, preparing agenda for and recording minutes of board meetings and general meetings.

Company Description Sahakar Global Ltd . is a Mumbai-headquartered public limited company and the flagship entity of the diversified Sahakar Group. Its operations span across infrastructure development, construction, ECC Fast Tag & toll/user fee management, and mining. The Group also has interests in renewable energy projects and the luxury fashion sector. The company is committed to driving innovation, maintaining the highest standards of professionalism, focused on sustainable growth and long-term value creation for its stakeholders. Role Description This is a full-time on-site role for a Legal Executive based in Mumbai. The candidate will provide legal support, and assist the legal team i...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and as...

Key Responsibilities Lead the overall HR strategy, legal compliance, and organizational development across all InsideFPV facilities and projects. Design and implement HR policies, frameworks, and culture-building initiatives aligned with company growth and defence-sector regulations. Oversee talent acquisition, onboarding, training, and leadership development to build a high-performing workforce. Supervise payroll, performance management, ESIC/PF filings, and statutory registers under the Factories Act and allied laws. Drive employee engagement, retention, and welfare programs , ensuring a motivated and compliant workplace environment. Draft, review, and finalize all employment-related legal...

Senior Associate/Asst. Manager Investor Services Location: Bangalore Department: Fund Services Vacancy Type: Permanent Work Timings: APAC/EMEA/Americas Work Mode: Hybrid Roles & Responsibilities: Transfer Agency Job Summary: We are seeking a detail-oriented and experienced Senior Associate 2/Asst. Manager to join our Transfer Agency team within the Private Equity Fund Administration business. This role is responsible for managing end-to-end investor servicing activities, supporting capital activity processing, investor communications, and ensuring compliance with internal controls and regulatory standards. The ideal candidate will bring deep knowledge of private equity fund structures and ex...

PG Job Description - Business Banking Assets Job Purpose: To lead strategic initiatives in the Business Banking Assets division focused on process simplification, regulatory compliance, audit management, and cross-functional collaboration. This matrix role involves working closely with Policy, Customer Experience, Credit, Risk, Legal, Compliance, and Business teams to drive operational excellence and ensure alignment with regulatory and organizational standards. Key Responsibilities: Lead process simplification initiatives across lending operations to enhance efficiency and customer experience. Monitor and interpret RBI circulars and regulatory updates impacting the lending business, ensurin...

The opportunity Employee/Labor Health & Safety work encompasses activities related to the wellbeing of employees including: Developing and implementing policies and practices to identify/mitigate hazardous conditions within the workplace. Identifying potential workplace hazards, unsafe equipment, work practices, and working conditions. Investigating accidents and liaising with engineers, management, and health and safety regulatory authorities to identify causes of accidents and prevent their recurrence. Providing advice and training on safety protocols and conducting audits to ensure compliance with organization and government standards related to employee heath and safety. Maintaining and ...

The Legion application is a high performance data driven Java enterprise application that implements sophisticated scheduling and optimization algorithms. It also provides the necessary endpoints for our Web and mobile frontend applications. RESPONSIBILITIES AND DUTIES As an Optimization Engineer, you will be a member of the team responsible for the implementation and evolution of the Legion scheduling application. REQUIRED SKILLS AND QUALIFICATIONS Solid understanding of mathematical optimization concepts like linear programming, mixed integer programming, etc. You also will need to be able to write secure, efficient, enterprise quality Java code Have a deep understanding of the techniques ...

As a Junior Lawyer at Rhosigma Engineering and Automation , you will assist the legal department in drafting contracts, managing compliance, and supporting legal documentation across the company s engineering and automation projects. Responsibilities include: Assisting in drafting, reviewing, and maintaining contracts and legal documents. Supporting compliance processes and regulatory filings. Conducting legal research and preparing case summaries. Coordinating with internal departments and external legal advisors. Assisting in dispute resolution and documentation. Additional Information: Bachelor s degree in Law (LLB). 0-2 years of experience in corporate or commercial law. Strong understan...

Position: Finance Controller Location: Hyderabad Reporting To: Vice President / General Manager / Head of Finance Role Overview: We are looking for a Finance Controller to lead key financial operations, ensure compliance, and drive business performance. The role involves managing accounting, reporting, taxation, and financial control functions while partnering with business teams to improve efficiency and profitability. Key Responsibilities: Drive key financial initiatives and ensure timely execution with management and project teams. Monitor and report business performance; analyze variances and recommend corrective actions. Manage collections, overdues, and receivables ; ensure timely reco...

As a Senior Lawyer at Rhosigma Engineering and Automation , you will lead the company s legal operations, providing expert advice on corporate law, compliance, contracts, and risk management. You will play a key role in protecting the company s legal interests across all business verticals. Responsibilities include: Drafting, negotiating, and finalizing complex legal agreements. Leading compliance and regulatory audits. Advising management on legal risks and strategic business decisions. Managing disputes, arbitration, and external legal counsel. Overseeing intellectual property and corporate governance documentation. Additional Information: Bachelor s or Master s degree in Law (LLB/LLM). 5 ...

Support business development initiatives to identify, qualify, and onboard new merchants and payment partners Conduct market research, industry analysis, and competitive benchmarking to uncover growth opportunities Assist in preparing proposals, partnership presentations, and sales materials for client and partner engagements Collaborate with internal teams, including Product, Legal, Compliance, and Finance to ensure smooth partner integration and operational alignment Manage and update CRM systems to track leads, opportunities, and communication effectively Contribute to strategic projects related to market expansion, partner acquisition, and revenue optimization What We re Looking For Bach...

1. Product Ideation Market Research Lead end-to-end product conceptualization based on market trends, customer needs, competitor analysis, and regulatory outlook. Conduct primary and secondary research to identify gaps in the existing product portfolio and assess demand for new offerings Work closely with sales (including banca, broking, web aggregators and individual agent), marketing, training, actuarial, underwriting and analytics teams to identify opportunities for differentiated and customer-centric products. Evaluate product ideas i.e. profitability, persistency and claims outlook. Bring innovation in Product Development i.e. Industry First or Company first design to bring disruption i...