3851 Legal Compliance Jobs - Page 30

Licensing with Factory Authority, Labour Authority, FSSAI, MIDC, Health Department, MLWF,Municipal Corporation,PF & ESIC Compensation & Benefit structuring & Refining considering statutory provisions of Minimum Wages Performance Appraisals Management Required Candidate profile Ensure Admin Management for the Plant Level such as Management of Housekeeping,Transportation,Security Administration,Accommodation Facilitation & Contract Labour Management -Monthly MIS to management

JOB PURPOSE: This role manages the financial operations, ensuring accurate accounting, timely reporting, and legal compliance. Responsibilities include overseeing accounts, preparing financial statements, coordinating with departments, managing cash flow, and ensuring regulatory adherence. This position plays a key role in maintaining financial integrity and operational efficiency. JOB DESCRIPTION: 1.Verification and preparation of MIS for all above-mentioned entities. 2.Preparation of Debtors report and Audit of Accounts Receivables and follow-up with Sales Team for Timely Collection and Trigger them for Over dues if any and also Timely reconciliation of books with Customers. 3.Audit of Acc...

Job Description As a Company Secretary at MBD Group, your role will involve maintaining statutory books, organizing board meeting agendas, ensuring compliance with statutory and regulatory requirements, and guaranteeing alignment of policies with company statutes and legal mandates. Key Responsibilities - Maintain statutory books - Organize and prepare agendas for board meetings - Manage compliance with statutory and regulatory requirements - Ensure policies are in compliance with company statutes and legal requirements Qualifications - Knowledge of Company Law, Corporate Governance, and Legal Compliance - Excellent communication and interpersonal skills - Ability to work well under pressure...

Role Overview: As the TU INDAS Manager Communications Solutions at TransUnion, you will be responsible for executing the market strategy for TransUnion's mobile call authentication and identity solutions in India. Reporting to the Head Communication Solutions at TU INDAS, you will collaborate closely with the Global Communications Solutions team. Your key responsibilities include bringing in-depth knowledge of India's telecommunication ecosystem, developing business proposals, executing the India go-to-market strategy, providing market insights, developing relationships with key stakeholders, driving business development efforts, and establishing TU as a thought leader in the telecom space i...

Our Cause: Livspace is one of the largest and fastest-growing home interiors and renovation companies. Using its proprietary technology, Livspace provides a one-stop renovation solution for homeownersfrom design to managed last mile fulfilment for all rooms in a home. The Brand Has organized a fragmented industry, bringing together designers, brands, manufacturers and contractors to enable an eCommerce-like trusted and predictable experience. Livspace currently serves the Middle East, and Singapore, as well as 50+ metro and non-metro areas in India. Livspace has showcased phenomenal growth since its launch, having delivered over 120,000 rooms and selling over 5 million SKUs through its platf...

Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and agreements. Handle compliance audits and liaise with regulatory authorities. Required Candidate profile Strong knowledge of compliance, contracts, and legal framework. Attention to detail with analytical and problem-solving skills. Good communication and drafting ability. Location: Kolhapur Male only

Contracts Management: Drafting, reviewing, negotiating, and finalizing a wide range of agreements including but not limited to: MOUs, NDAs, HR-related contracts, brand contracts, service provider agreements, lease deeds, leave & license agreements, IT contracts, procurement contracts, and other commercial/legal documentation. Regulatory Compliance: Interpretation and compliance with Legal Metrology Act, Consumer Protection Act, GDPR, DPDP Laws, RBI, FEMA, and other applicable regulatory guidelines, circulars, and notifications. Advising on compliance with HR-related laws, POSH Act, Shops & Establishment laws, and other employment regulations. Ensuring proper compliance with the Indian Stamp ...

We are looking for a Senior HR Project Manager who is not only highly skilled but passionate about all things HR and driven to make meaningful change. This is a unique opportunity for a proactive leader who seizes opportunities to improve how we work, confidently challenges the status quo, and drives critical decisions that shape our HR initiatives and overall organizational success. About the Role As a Senior HR Project Manager, you will lead complex and high-impact projects that span multiple functions and geographies. You thrive in ambiguity and excel at breaking down large, complex topics into clear, actionable plans that rally teams and stakeholders behind shared goals. Your mindset is ...

Responsibility for external statutory reporting requirements of defined Avantor companies in Europe. Legal and fiscal compliance in relation to financial reporting and adherence to and compliance with internal SOX controls processes. What we're looking for: Education: CA Qualified 2025 Experience: Experience of working through complex financial issues with little direction. Who you are: Statutory Accounts Independently lead statutory audit & statutory accounts preparation in accordance with Local GAAP including extended trail balance, reconciliation to USGAAP accounts and notes to the financial statements. Preparation of Directors and Strategic report in line with annual legal requirements w...

Global Compliance & Ethics team provides expert compliance leadership to the organization The Anti-Corruption team within Global Compliance has built a robust testing and monitoring program that allows the team to communicate how well Mastercard offices are performing against Mastercard standards and regulatory requirements The Monitoring and Testing team supports Global Compliance & Ethics in meeting compliance obligations Reporting to the Director, the Manager will be a part of the M&T team and support Global/EEMEA Compliance & Business by 1) performing tests of Compliance control effectiveness 2) following up on testing results and 3) creating summarized reporting of results for sharing w...

Requirements: •Bachelor's degree in Law, Finance, Business Administration, or related field •Minimum 5 years of experience in Company secretarial or legal roles. •Strong understanding of company laws, compliance frameworks, and governance standards.

Role & responsibilities Proactively pursuing with external advocates on company cases and maintaining records and duly updating. As per management and seniors instructions enduring on strategies for closing company cases. Assist in drafting of Contracts / Agreements that include JDA/ GPA, Sale Deeds, Agreements, MOU, Contacts, Work Order and Society registration etc. for real estate Search / Scrutiny of Property Titles. Study and advice on title documents clearance. Civil Law matters: assisting the group on civil matters and co-coordinating with the empanelled advocates on progress. Assisting in preparation and submission of legal documents to concerned government authority/ banks and liaiso...

Location: Noida (Work from Office collaboration fuels smarter trades) Type: Full-Time Experience Level: 4 8 Years (with 3 5 years in Carbon Credits / I-REC markets) Compensation: Competitive Salary About Sustainiam Sustainiam empowers businesses to lead the climate transition through data-driven sustainability solutions: Carbon credit trading and renewable energy certificates (I-RECs) Energy market advisory services Enabling companies to achieve net-zero goals with measurable impact If you re passionate about climate finance, global markets, and trading strategies that drive real change, you ll thrive here. Role Overview: Senior Trade Associate Join our Trading & Strategic Transactions team ...

1. To manage the Securitization Product (PTCs and DA), draw up process, policies and manuals of the department. 2. Provide customer service both internal and external stakeholders. 3. Ensure RBI and internal compliance matrixes are adhered to. Build a profitable portfolio. 4. Build relationship with all kinds of Financial Institutions for their liability business, setting up counterparty credit lines from and with other banks, sourcing business from PSUs. 5. To cross sell various products offered by the bank to these customers Qualifications: Degree/PG with MBA/CA/ICWA Experience: 6 to 10 years 1. Product Management Liaising with Originators, Rating Agencies, Arrangers, Legal Counsels and Tr...

1. To manage the Securitization Product (PTCs and DA), draw up process, policies and manuals of the department. 2. Provide customer service both internal and external stakeholders. 3. Ensure RBI and internal compliance matrixes are adhered to. Build a profitable portfolio. 4. Build relationship with all kinds of Financial Institutions for their liability business, setting up counterparty credit lines from and with other banks, sourcing business from PSUs. 5. To cross sell various products offered by the bank to these customers Qualification: Degree/PG with MBA/CA/ICWA Experience: 6 to 10 years 1. Product Management Liaising with Originators, Rating Agencies, Arrangers, Legal Counsels and Tru...

1. To manage the Securitization Product (PTCs and DA), draw up process, policies and manuals of the department. 2. Provide customer service both internal and external stakeholders. 3. Ensure RBI and internal compliance matrixes are adhered to. Build a profitable portfolio. 4. Build relationship with all kinds of Financial Institutions for their liability business, setting up counterparty credit lines from and with other banks, sourcing business from PSUs. 5. To cross sell various products offered by the bank to these customers Qualification: Degree/PG with MBA/CA/ICWA Experience: 6 to 10 years 1. Product Management Liaising with Originators, Rating Agencies, Arrangers, Legal Counsels and Tru...

You are an innovative thinker passionate about driving AI/ML solutions in financial planning and analysis. You have found the right team. As an Applied AI/ML Lead in our Firmwide Planning & Analysis (FP&A) organization, you will spend each day defining, refining, and delivering enhanced forecasting and analytical capabilities for our firm. You will be responsible for partnering across the organization to provide AI/ML-based solutions, oversight, and coordination of advanced analytical techniques. Our Data Science Center of Excellence (COE) teams are responsible for a wide range of activities including analyzing business problems, experimenting with statistical and machine learning models, de...

Were looking for a detail-oriented and proactive Legal Associate to join the team at OIP Insurtech. In this role, youll provide essential legal and administrative support, manage key legal documentation, and ensure compliance with relevant regulations globally. This is a great opportunity for someone who enjoys solving complex legal challenges and contributing directly to smooth, confident, and informed decision-making across our international operations. What Youll Be Doing: Draft, review, and negotiate contracts and agreements (NDAs, business cooperation, service agreements, technology services, donations, etc.) Prepare and manage key corporate and labor law documents Provide daily legal s...

Lead ipo documentation ,Establishment of an IPO Committee/ company complies with SEBI rules/communicate with auditors, accountants, RoC, and even shareholders./Establishing Compliance Policies/Risk Management/Reviewing Agreements Required Candidate profile cs+8-20 year experience in pre & post ipo process/Drafting and reviewing corporate governance policie

Lead ipo documentation ,Establishment of an IPO Committee/ company complies with SEBI rules/communicate with auditors, accountants, RoC, and even shareholders./Establishing Compliance Policies/Risk Management/Reviewing Agreements Required Candidate profile cs+8-20 year experience in pre & post ipo process/Drafting and reviewing corporate governance policie

Manage recruitment, on and off boarding, payroll & benefits, compliance (PF, ESI, PT, LWF), HR policies, statutory filings, UAN/ESIC generation and audits. HR policies & SOPs while aligning with company goals & labor laws.Employee growth and welfare Required Candidate profile Training & development, appraisals, goal setting. Handle grievances, discipline, engagement, . Build positive culture, retention, morale, and liaise with govt bodies for compliance & inspections.

-The role involves managing statutory compliance, corporate governance, legal advisory, and board matters. -Candidates must have 8–12 years of experience in legal and secretarial functions, preferably in the automotive/manufacturing sector.

Role & responsibilities 1. SEBI CRA Regulatory Compliance & Licensing Liaise with SEBI and other regulatory authorities for queries, inspections, and ongoing compliances Ensure adherence to SEBI (Credit Rating Agencies) Regulations, 1999, SEBI Master Circular (Amended from time-to-time) and related circulars. 2. Board & Governance Support Assist in organizing and conducting Board Meetings, Committee Meetings, and General Meetings (AGM/EGM), including drafting of agendas, notices, minutes, and resolutions and follow-up on action items. 3. Statutory Compliance & Record Management Maintain and update statutory registers, records, and filings in accordance with the Companies Act, 2013, SEBI regu...

Roles and Responsibilities Ensure legal compliance with DRT, NCLT, Sarfaesi Act, and other relevant laws. Manage litigation cases related to recovery matters. Coordinate with advocates for filing and defending cases in court. Maintain accurate records of all legal documents and proceedings. Provide support on non-litigation issues such as drafting agreements and contracts. Notice period : Immediate or 15days Gender : Male ( Note : Field work included depends on the case) Desired Candidate Profile 2-6 years of experience in a similar role within the financial services industry (NBFC). Bachelor's degree in Law (LLB) from a recognized university. Strong understanding of banking law, finance law...

Role Overview: As a Regional HR Business Partner, your main responsibility is to manage and resolve complex employee relations issues while ensuring compliance with legal requirements. You will work closely with Zonal HR BP colleagues to maintain consistency across all locations and engage with leaders to understand the business and provide valuable advice. Additionally, you will be driving and measuring the impact of centrally driven HR initiatives and leading the delivery of various HR products through collaboration with leaders, CoEs, and internal stakeholders. Utilizing HR analytics, you will make informed decisions, influence leadership, and design dashboards to measure HR effectiveness...