2788 Legal Compliance Jobs - Page 3

Experience in Internal Control, General Computer and Application Control Audit background. Knowledge and experience in various Information security standards / regulations / best practices (ISO-27001, COBIT, PCI-DSS, GDPR, HIPAA, SOC2, etc. Knowledge of efficient way to protect the system, networks, software, data and information systems against security threats. Experience collaborating with a team of security experts in a diverse set of security topics including, but not limited to, security architecture, financial controls and regulatory compliance, identity and access management, data loss prevention and privacy Required education Bachelor's Degree Preferred education Master's Degree Req...

Responsibilities: * Hand on Experience of Title Clearance. * Handling Court case. * Provide legal advice on real estate and property matters * Ensure legal compliance in all aspects of business * Draft legal documents and manage cases in court

Legal Wizard with right attitude proficient in Due Diligence of Real Estate Project Legal Documentation Co-ordination with Advocates & Solicitors Liaison with Govt, Offices Attend Courts and Represent Cafeteria Health insurance Women mentorship program

We are currently looking for a SAP Accounts Payable and Concur Expert The SAP Accounts Payable and Concur Expert will integrate accounts payable across SAP functions, ensure global consistency and legal compliance, and provide strong SAP technical leadership for finance. This role will be responsible for leading SAP skills development and support, representing the functional accounts payable and accounting teams, and leading small and medium-sized SAP expansion projects. Additionally, the specialist will preserve data integrity, adhere to corporate standards, and ensure the continued technical stewardship, integration, and functionality of legacy information systems. JOB RESPONSIBILITIES wil...

Job Description Agilent inspires and supports discoveries that advance the quality of life. We provide life science, diagnostic and applied market laboratories worldwide with instruments, services, consumables, applications and expertise. Agilent enables customers to gain the answers and insights they seek -- so they can do what they do best: improve the world around us. Information about Agilent is available at www.agilent.com. Taking the lead to manage the negotiation and business relationships development with external Service Supplier companies you build effective and profitable agreements transforming broad concepts into structured Strategic Services Suppliers Management Program. You ar...

Job Description: Handling Contractors on daily affairs and absenteeism control. Legal Compliance related CLRA act Ensure Legal Compliance and other statutory requirements are kept up to date Ensure payroll and other Benefits on time Ensure the Welfare of the employees are taken care, and their grievances are addressed and closed Negotiating perks and benefits Coordinating with HoDs to understand training needs for Associates Identifying trainers and training venues for Associates Evaluating training effectiveness For Associates Plan and Execute People Fitness and Health programs for Associates Monitor People Services like Transport, Canteen, etc Ensure Food Safety at the canteen is given up ...

We are looking for ESIC & PF Compliance officer. Key responsibilities include ESIC Compliance, PF Compliance, Record keeping & documentation, Compliance monitoring, Employee communication & Support, Coordination with HR & Finance.

Job description Company Secretary / SMSF Accountant / Tax Accountant- Client Legal Technical Support Chandigarh Office YOU MUST BE IN CHANDIGARH / MOHALI TO APPLY FOR THIS POSITION - 5 AM Start We are a leading Online SMSF Trust Deed setup and Company Formation (Over 50 - 100 a day) platform. We set up over 200 online legal documents every day for our 4,000 Australian customer base of Australian Accountants, lawyers and financial planners via our websites such as: www.trustdeed.com.au www.onlinesmsfaudit.com.au www.justsign.com.au www.onlinecompany.com.au www.companychanges.com.au We are seeking a Company Secretary or an experienced SMSF Accountant or Australian Trained Accountant for Legal ...

Designation - Executive - Legal Experience - 2+ Years Location - Bangalore Requirement: Proficiency in Kannada (spoken and written) is a must-have. Executive Legal This position is responsible for supporting the companys legal function by assisting in day-to-day legal matters and ensuring compliance with applicable laws and regulations. The role involves reviewing and drafting basic contracts and agreements, maintaining legal documentation, coordinating with external counsel, and providing support in litigation and regulatory matters. The executive will also assist various departments in legal risk assessment and ensure timely compliance with corporate, labour, and commercial laws impacting ...

Role Overview: You will be responsible for handling collections in the assigned area and achieving collection targets based on parameters like resolution, flows, credit cost, and roll rates. Additionally, you will need to ensure that NPA's are kept within the assigned budget and actively work towards minimizing them. Conducting asset verifications and possessions as per SARFESI/Section 9 process through court receivers will also be part of your responsibilities. It is crucial to track and control delinquency in the area (Bucket & DPD wise) and focus on nonstarters to maintain customer satisfaction by resolving issues promptly within the specified TAT. Building relationships with key clients,...

As a Legal Intern at our company based in Mumbai, you will have the opportunity to gain practical experience and develop skills in the legal field. Reporting to the Legal Head, you will support various legal initiatives, research legal matters, assist with contract management, and contribute to the overall legal operations of the organization. Responsibilities: - Create and maintain a Legal framework for the organization. - Conduct legal research on various topics, including laws, regulations, and precedents, to support legal advice and decision-making. - Analyse legal issues and provide clear and concise summaries of research findings. - Assist in preparing legal documents, memoranda, brief...

As a Construction Manager, your role involves planning drawing requirements on a monthly basis, ensuring quality work at the site as per construction checklist, devising the sequence of activities in coordination with stakeholders, coordinating with the purchase team for vendor enrolment and managing costs, approvals, and coordination between branches and headquarters. Additionally, you will be responsible for timely construction planning to meet annual targets, ensuring quality within budgeted costs, managing safety, staffing, training, development of site staff, and ensuring legal statutory compliances. Qualifications Required: - Full-time B. Tech in Civil Engineering with 7 to 9 years of ...

As an Executive Legal - Commercial & Contracts at Schindler India, you will play a crucial role in managing contracts, mitigating risks, and ensuring compliance with legal and regulatory requirements. Your responsibilities will include: - Contract Drafting & Review: - Draft, review, and support the negotiation of various commercial contracts such as Work Orders, Purchase Orders, Service Agreements, Non-Disclosure Agreements (NDAs), and Tender documentation. - Identify risk areas in customer/vendor agreements and provide commercially viable alternatives. - Ensure internal compliance with contract terms and approval protocols. - Commercial Support: - Evaluate contractual obligations, liabiliti...

mail:- [HIDDEN TEXT] HR job description outlines the role's purpose to manage an organization's workforce throughout their entire employee lifecycle, from recruitment and onboarding to training, performance management, and benefits administration. Key responsibilities include ensuring legal compliance with labor laws, fostering a positive company culture, resolving employee relations issues, and aligning HR strategies with overall business goals. Successful HR professionals possess strong communication, organizational, and ethical leadership skills, as well as adaptability to evolving HR technologies and workplace trends. Key Responsibilities of HR ProfessionalsRecruitment and Onboarding:Dev...

We are hiring Legal Executive for NBFC Bank

Roles and Responsibility: Legal Handling litigations in consumer courts, Civil courts, Criminal Courts etc. Holding conferences with the advocates to brief the case story with supporting documents Arrangement for sending notices on behalf of the company Ensuring timely reply to notices served on the company Ensuring document validation for sites and other operational legal requirements Arrangement of Store registrations across the circles Maintaining NMS/CMS Timely reporting to Center and Coordinating for different litigations Extending support to business teams for submission of Tender Documents Ensuring validation and timely payment of Advocate Bills Regulatory Facilitation in the implemen...

Position Charted Accountant Location: Mumbai Reporting To: MD&CEO Position Overview: The position is responsible for leading the organizations financial strategy, ensuring regulatory compliance, and maintaining strong fiscal governance. Acting as a key advisor to the MD & CEO, the CFO provides strategic insights to guide decision-making and support sustainable growth. The role covers financial planning, budgeting, forecasting, accounting, audits, and risk management, while ensuring accuracy and transparency in financial reporting. The CFO also oversees capital allocation, resource optimization, and alignment of financial operations with organizational goals, while leading a finance team and ...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

Job Title: Compliance Officer Location: Ahmedabad Employment Type: Full-Time Company : Lakshya Asset MAnagement Pvt Ltd. About the Role: We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while also supporting internal policies, controls, and risk management frameworks. Key Responsibilities: Regulatory Compliance: Ensure ongoing compliance with SEBI (Mutual Fund) Regulations , AMFI Guidelines, and circulars. Monitor and interpret changes in relevant laws, regulations, and guidelines applicable to ...

Roles and Responsibilities: - Executive / Sr.Executive - EHS Testing for fire alarm system s and fire fighting systems. Periodically checking fire extinguishers Ensuring legal compliance and monitoring. Provide EHS guidance and support services to the entire facilities as requested Ensuring that the workplace complies with health and Safety legislation and avoids serious incidents and accidents at the Facility. In partnership with the Operations departments, investigate all accidents, incidents and near misses, Developing RCA, Correction for the incident. Identifying activity based risk assessments and conducting it on Monthly basis and Risk Assessment (HIRA/AIA ) for new activities in line ...

We are looking for legal officer who can do drafting and who can guide us in all legal activities

Health & Safety (EHS) strategy Responsible for driving the Environment, Health & Safety (EHS) strategy, standards and policies in line with the statutory & regulatory requirements Ensure compliance with all applicable legislations pertaining to Safety, Health and Environment across the Plant/Organization. Legal compliance tracker review and counter measures for the gaps identified on monthly basis. Subject Matter Expert (SME) Act as the EHS subject matter expert on all environmental related areas, risk assessments, processes and auditing. Develop and implement a framework for management of safety risks to enable the business to make informed decisions. Management Information System (MIS): KP...

Health & Safety (EHS) strategy Responsible for driving the Environment, Health & Safety (EHS) strategy, standards and policies in line with the statutory & regulatory requirements Ensure compliance with all applicable legislations pertaining to Safety, Health and Environment across the Plant/Organization. Legal compliance tracker review and counter measures for the gaps identified on monthly basis. Subject Matter Expert (SME) Act as the EHS subject matter expert on all environmental related areas, risk assessments, processes and auditing. Develop and implement a framework for management of safety risks to enable the business to make informed decisions. Management Information System (MIS): KP...

We are currently looking for a legal executive who is having experience in labor laws and compliances with good communication skills. Office Location - Noida sector 63 Please find the below JD for your reference. 1. Draft, review, and manage legal documents, such as contracts, agreements, and correspondence. 2. Conduct legal research on various matters to support casework and provide advice. 3. Manage case files and maintain thorough records. 4. Review and analyze contracts to identify key terms, risks, and obligations. 5. Assist with due diligence for legal matters, including verifying titles. 6. Negotiate contract terms and conditions with external parties. 7. Serve as a point of reference...

Aspire Systems is currently on the look-out for In-house Legal counsel with expertise in Contract Management and related compliances. Work Location: Chennai (Siruseri - SIPCOT IT Park) Qualification: LLB/LLM or any equivalent degree related to Law Required Experience : 8 to 13 Years Designation: Assistant Manager Roles & Responsibilities: 1. Contract Lifecycle Management: Ensure to review/draft contracts in compliance with Aspires guidelines & preferred standards Lead negotiations with the customers and counterparts Analyze and align SOWs with MSAs to secure favorable terms & Map SOWs with appropriate sequencing Maintain oversight of contract execution, renewals, amendments, and terminations...