2788 Legal Compliance Jobs - Page 22

The HR Business Partner plays a crucial role in facilitating HR processes and objectives within designated business units/practices. This position involves a combination of operational tasks, quality projects, and collaboration with business and support functions to provide value-added services to both management and employees in alignment with the company's guidelines and objectives. In this role, you will lead HR processes independently for assigned practices/accounts, including performance calibration, promotions, addressing employee queries, and ensuring compliance with standard operating procedures. You will proactively gather feedback through various channels such as skip-level session...

As part of the Assurance Department at BMC, you will be responsible for ensuring the company maintains an effective compliance program through the design, implementation, maintenance, and assessment of policies, procedures, and training. You will report to the SVP-General Counsel and the VP-Assurance, and be based in Pune. Your key responsibilities will include administering the Compliance & Ethics HelpLine, monitoring and assigning new cases, tracking investigative activities, and preparing reports for executive leadership and the Audit Committee. You will also assist in developing, implementing, and maintaining corporate policies, administering the Compliance & Ethics training program, and...

As an Assistant Manager in Litigation and Tax Advisory at our CA firm based in Mumbai, you will play a crucial role in supporting our team by managing litigation cases and providing tax advisory services. Your primary responsibilities will include drafting replies to legal and tax notices, representing clients during personal hearings, preparing and filing appeals, and offering expert opinions on tax matters. Key Responsibilities: - Drafting Replies to Notices: You will be responsible for preparing accurate and timely responses to legal and tax notices from authorities, ensuring compliance with applicable laws and regulations. - Attending Personal Hearings: Representing clients during person...

As a member of our team, you will be responsible for managing the end-to-end secretarial affairs of Skuad's existing and new entities. This includes providing support to the group corporate secretary in overseeing other entities and international expansion activities. You will offer company secretarial guidance and support to the board of directors of the entities you are assigned to. Your role will involve reviewing and ensuring compliance with secretarial requirements under the Companies Act and other relevant laws and regulations. You will be tasked with providing support and guidance to the board, board committees, and independent directors on compliance matters. Filing all necessary doc...

The Commercial / Procurement Lead will be responsible for overseeing the end-to-end procurement and commercial function for the agency. This includes managing contracts, negotiations, vendor relations, and cost optimization across all procurement categories from media and marketing services to IT, infrastructure, and office operations. Key Responsibilities: Lead procurement strategy across media, marketing, technology, space, and operational requirements. Negotiate and finalize vendor contracts, ensuring cost efficiency and compliance. Build and manage strong vendor relationships to drive value for the agency. Oversee budgeting, forecasting, and spend analysis for all procurement categories....

Company Description North Eye Legal Solutions transcends traditional legal services, embodying a dynamic blend of expertise, innovation, and client-centric values. Established to redefine legal excellence, our firm thrives on professionalism, integrity, and a relentless pursuit of client success. North Eye Advisory Solutions provides comprehensive legal services including corporate law, real estate transactions, dispute resolution, and advisory services. With Pan India coverage and a 24-hour turnaround, we specialize in TSR, legal audit, due diligence, and loan docket auditing. Role Description This is a full-time, on-site position located in Patna for the role of State Head Legal. The State...

About DrinkPrime: DrinkPrime is on a mission to make safe drinking water accessible and affordable to every household in India. What started as a response to unreliable water quality has grown into a tech-first, subscription-based water purifier solution that s changing the way India drinks water. Backed by leading VCs and visionary angels, we re building a brand that doesn t just solve a problem but creates a movement. Join us, and help bring that movement to life. Job Summary: We are seeking a detail-oriented Assistant Manager - Compliance & Administration to ensure adherence to regulatory requirements, labor laws, and internal policies while managing key administrative & IT operations. Th...

Responsibilities: Labour Law Compliance Ensure compliance with central and state labour laws (Factories Act, Shops & Establishments, CLRA, ESI, EPF, Wages, Bonus, Gratuity, Industrial Disputes, etc.). Handle inspections, audits, and notices from Labour Department officials. Maintain statutory registers, licences, returns, and ensure timely application/renewal. General Compliance & Legal Support Draft and review contracts, notices, and statutory replies. Coordinate with external lawyers for litigation, arbitration, and labour court matters. Support compliance with corporate governance, ROC filings, and board resolutions (if required). Track legal amendments and keep management updated. Adviso...

Act as a Subject Matter Expert in Reviewing/Analyzing accounts or documents and determining appropriate and applicable treatment in line with set SOPs or other standard procedures established for varied tasks. 35% Individually capable to deliver consolidated reports and final work products of the appropriate documents or responses created as part of varied processes. Able to perform valid searches, consolidate findings and prepare end reports for stakeholders in a timely and accurate manner. 35% Able to act as a primary contact for certain processes, communicating closely with concerned paralegals and attorneys (stakeholders). Timely raising queries as well as calibrating the work-product to...

Lead Trademark Registration, Opposition, Renewal, and Litigation. Handle Copyright registration and disputes. Oversee Patent filing and advisory. Draft/review legal docs, NDAs, NOCs, POAs, Licensing Agreements. Represent clients before authorities and courts. Ensure legal compliance, documentation, and audit. Supervise team and client coordination. Required Qualifications: LLB or LLM; 5 10 years of IPR legal experience. Strong Indian IP law knowledge and team leadership skills.

Contract drafting, vetting and management Responsible for drafting/ finalizing/ advising all standard and other documents/ agreements required for the organization and for drafting vetting and finalizing various commercial legal contracts /agreements/ documents/ MOUs for certain business relationships with various vendors/service providers’ agents and distributors. Tracks, examines and acts upon the IRDAI regulations/ guidelines on a day to day basis and caters to any documents and requirements as per compliance of IRDAI regulations Applying Insurance/ Central/ State Laws knowledge including property laws labor laws and criminal laws on certain legal issues along with advising the organizati...

Strategic Leadership: Lead a small team of high performing information security professionals. Develop and communicate a clear vision for SOC engineering and incident response in alignment with the organization s security objectives and risk tolerance. Establish and maintain the SOC s engineering roadmap, ensuring ongoing innovation and adaptation to evolving threats and technologies. Advocate for resources, budget, and executive support necessary to build a world-class SOC engineering and response capability. As a foundational role in the organization s information security program requires accessibility 24/7/365.

Contract Management & Legal Operations Draft, review, and negotiate local, regional, and global agreements, including but not limited to Channel partner contracts, Third-party service agreements. Manage contract lifecycle processes, including renewals, extensions, amendments, and terminations, ensuring alignment with both global standards (templates, playbooks, policy requirements) and local regulatory frameworks. Strengthen contract governance by ensuring consistent use of standardized templates, playbooks, fallback positions, and SOPs across markets to promote efficiency, transparency, and risk mitigation. Coordinate with stakeholders to ensure contract terms are practical, enforceable, an...

Contract Management & Legal Operations Draft, review, and negotiate local, regional, and global agreements, including but not limited to Channel partner contracts, Third-party service agreements. Manage contract lifecycle processes, including renewals, extensions, amendments, and terminations, ensuring alignment with both global standards (templates, playbooks, policy requirements) and local regulatory frameworks. Strengthen contract governance by ensuring consistent use of standardized templates, playbooks, fallback positions, and SOPs across markets to promote efficiency, transparency, and risk mitigation. Coordinate with stakeholders to ensure contract terms are practical, enforceable, an...

Draft, review, and negotiate contracts including client agreements, vendor contracts, MoUs, NDAs, and subcontracts. Advise internal teams on legal and contractual matters related to project execution, procurement, and risk management. Ensure all legal documentation complies with statutory requirements and internal governance standards. Handle arbitration, litigation, and dispute resolution in coordination with external legal counsel. Maintain and manage legal records, licenses, and statutory filings. Monitor changes in laws and regulations affecting company operations and provide strategic legal advice. Conduct legal risk assessments and implement mitigation measures. Promote legal awareness...

Looking for a qualified Company Secretary to manage secretarial duties, ensure compliance with Companies Act, FEMA, LLP Act, handle mergers, buybacks, filings, due diligence & provide legal advice.Must have strong governance and regulatory knowledge. Required Candidate profile Qualified Company Secretary with strong knowledge of the Companies Act, FEMA, LLP Act. Experienced in mergers, buybacks, filings, drafting resolutions, agreements, and excellent communication skills.

Opening for the post in Executive Legal: Designation: Sr. Manager to DGM Legal Exp: Min 2 to 3 Yrs Location: Kolkata Corporate Office Qualification: LLB Salary: CTC upto Rs 35k PM Job Description Verify and process invoices raised by external legal counsels, consultants, and law firms. Coordinate with the Accounts/Finance department for timely payment of legal fees. Assist in monitoring and ensuring compliance with statutory and regulatory requirements under applicable laws. Draft, review, and format legal documents including agreements, contracts, notices, and letters. Maintain accurate records of legal expenses and ensure compliance with internal policies. Track and monitor the budget allo...

We are seeking a highly experienced and dedicated Principal Officer (PO) to lead and oversee the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance framework. The Principal Officer will be the designated management-level officer responsible for ensuring compliance with the Prevention of Money Laundering Act (PMLA) 2002 , applicable rules, and related regulations. The role requires strong leadership, regulatory expertise, and a proactive approach to managing AML/CFT risks in the VDA (Virtual Digital Assets) sector. Key Responsibilities Regulatory Compliance & Governance Act as the primary management-level officer responsible for AML/CFT compliance. Ensure s...

Responsible for producing and presenting food items to meet customer and client expectations and Sodexo India standards as well as maintain and continuously improve the efficiency and profitability of the operation Ensure that safety and hygiene policy is strictly followed at the site Control the quantity and quality of the ingredients and ensure that all items are received as per the laid down specifications; responsible for training the receiving area staff on ingredient quality. Responsible for maintaining record of all hygiene related procedures, initiatives and incidents Responsible for co-ordination with HSE Teams to implement the policy and process Ensure that all incidents pertaining...

Responsible for producing and presenting food items to meet customer and client expectations and Sodexo India standards as well as maintain and continuously improve the efficiency and profitability of the operation Ensure that safety and hygiene policy is strictly followed at the site Control the quantity and quality of the ingredients and ensure that all items are received as per the laid down specifications; responsible for training the receiving area staff on ingredient quality. Responsible for maintaining record of all hygiene related procedures, initiatives and incidents Responsible for co-ordination with HSE Teams to implement the policy and process Ensure that all incidents pertaining...

Responsible for all plant related legal activities of a large & reputed Corporate house & position will reports to Corporate legal Team. Required Candidate profile LLB / LLM with 5+ Yrs of experience in manufacturing units. must have good exposure in Criminal, Civil, Revenue & labour related laws.

HR admin and legal required for a Listed ompany at Makarpura, vadodara Qualification- MLW, MSW, MBA- HR Exp- min 2 yrs salary- max- 8 LPA Note:- only local Gujrati candidates rerquired Whatsapp me resume at 6375414529 - Hr recruiter Required Candidate profile Mandatory: Experience in show cause notices, drafting warning letters (Gujarati & English), PF, gratuity, labour laws, statutory compliance, legal/personnel/admin work, housekeeping, and gardening.

Hiring for Legal officer those who have complete LLB and have experience of 1 year. contact Person HR Gauri- 8591421009

Roles and Responsibilities: Legal Guidance & Compliance Contract Management Documentation Knowledge Management Risk Management Preferred Candidate Profile Candidate should have 1 -5 years experience

We are seeking an experienced Collections Manager to oversee the entire collections process for Personal and Business Loans. The ideal candidate will be responsible for managing portfolio delinquency, designing effective collection strategies, and leading a team to ensure all recovery practices are both ethical and compliant with regulatory guidelines. Roles and Responsibilities Portfolio Management: Monitor and manage delinquency in 030, 3160, and 6190 DPD (Days Past Due) and NPA (Non-Performing Asset) buckets. Analyze and interpret MIS (Management Information System) reports to identify risk trends and develop action plans. Ensure timely follow-up on overdue accounts to reduce roll-forward...