2788 Legal Compliance Jobs - Page 32

Maintaining and recording all the statutory registers and documents under the Companies Act, 2013 Reporting- CFO & Board of Directors Edu-CS, LLB / LLM will be and added advantage along with CS Location- Sirwal Co. Transport facility from Pune

We are seeking a qualified and experienced Corporate Legal Counsel with a strong background in corporate law, taxation, and regulatory compliance to join our team, role will work cross-functionally with finance, strategy, investment, external advisor Required Candidate profile The ideal candidate will be responsible for providing legal guidance on business operation corporate transactions, taxation matters, structuring, and general legal risk management in group companies.

This position is responsible for implementing and sustaining a positive health, safety, and environmental culture through the application of Cummins management systems at a low-complexity site , such as a Master Rebuild Center. The role includes both health & safety and environmental oversight, ensuring compliance with internal and external requirements. The HSE Leader will drive strategic initiatives, manage operational risks, and lead continuous improvement efforts across the site. Key Responsibilities: Implement and maintain HSE management systems in accordance with Cummins requirements and ISO standards. Ensure legal compliance with all applicable health, safety, and environmental regula...

We seek a mature leader (preferably ex-Army) to manage sales, operations, and client relations for our premium cleaning & facility services company. Must handle enquiries, team supervision, SOPs, and ensure quality delivery.

5 Days a week working - Developing and Implementing HR strategies and initiatives aligned with overall business strategy - Bridging Management and employee relations by addressing demands, grievances and other issues - Support current and future business needs through development, engagement, motivation and preservation of human Capital - Develop monitor overall HR strategies, systems, tactics and procedures across organization - Nurture positive working environment - Oversee and manage a performance appraisal system that drives high performance - Maintain pay plan and benefit programs - Access training needs to apply and monitor training programs - Ensure legal compliance through human reso...

Responsibilities: * Manage legal operations & compliance * Draft contracts & notices * Oversee intellectual property law matters * Ensure commercial laws are followed * Lead legal strategy for company affairs Good Communication skills must Annual bonus Health insurance

Candidate expectations and experience with the following: Compliance Knowledge: Conducting thorough research on laws and compliances, setting up the company's relevant laws and compliances, and putting the compliance module's framework into practice. Legal expertise: Include understanding of corporate, labor, tax, and sector-specific laws. Identification of the relevant compliance requirements under the applicable laws Qualifications: Graduates in law or CS with 2-7 years of professional experience Experience working as a Compliance Specialist or in a position similar. Superior analytical and logical thinking abilities Passion for technology and for becoming a part of a Regtech SaaS company ...

About the job: Exciting opportunity to join a top performing private equity firm as a Compliance Officer. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws, regulations, and internal policies. The ideal candidate will have a strong understanding of regulatory environment and a commitment to upholding the highest standards of integrity and ethical conduct. The ideal candidate should be an undergraduate from a Tier 1 college and have additional qualifications of being a CS LLB. The ideal candidate should have 7-10 years of work experience in the compliance role preferably at an AIF MF PMS. The ideal candidate should be a self-d...

Legal Manager About Our Client: Our client is a tech-enabled outsourcing platform that integrates AI with human expertise to deliver exceptional customer experiences. Their servicesranging from telecalling to sales and supportleverage automation and trained professionals to drive efficiency, reduce costs, and scale business growth across industries. Designation: Legal Manager Location: Noida Experience: 8 - 10 Years Qualification: Bachelors or Masters in Law preferred About the role: We are looking for a proactive and detail-oriented Legal Manager to support our growing business by managing day-to-day legal operations, contracts, and compliance matters. This role requires a commercially savv...

Responsible for Agro Formulation plant activities, Ensure consistency of RM/PM for the campaign with Toller, Optimum use of available outsourcing facilities, Timely delivery of FG, Ensure fulfillment of market requirement, Legal Compliance, MIS etc. Required Candidate profile BE(Chem)/M.Sc. with 12-15 relevant exp of outsourcing in Formulations-EC, SC, WP, SP, SL, WDG, CG in Agrochemical plant.Should have sound leadership, decision making, people mgt & communication skills

Dear Candidate, We have an urgent opening for the post of Contracts and Procurement(AGM/DGM) Contract Management - Draft, evaluate, negotiate, and manage various types of contracts including EPC, item-rate, lump-sum, and consultancy agreements. - Ensure legal, commercial, and regulatory compliance in all contracting activities. Procurement Strategy & Operations - Formulate project-wise procurement plans and vendor sourcing strategies. Execute tendering processes, technical & commercial evaluations, and price negotiations. Experience :- 12-18years in the real estate, construction, or infrastructure industry. - Job Location:- BKC, Bandra Preferred Experience: Bachelors degree in Civil Engineer...

Were Hiring: Partnerships & Growth Founders Office Are you a high-energy, entrepreneurial professional ready to work directly with founders and drive impact in the fintech ecosystem This is your chance to build partnerships, raise capital, and execute high-growth strategies at the frontlines of innovation. What youll do: Drive fintech & NBFC partnerships (co-lending & FLDG structures). Source, evaluate & onboard investors/partners in the lending ecosystem. Build strong networks with fintech founders, NBFCs & capital providers. Lead proposals, financial models, business projections & fundraising decks. Support debt raising by engaging with institutional & private investors. Collaborate with l...

Looking for a legal associate with strong expertise in contracts, arbitration, claims and drafting Experience in EPC /Infrastructure domain Legal & regulatory compliance Knowledge of Corporate governance Required Candidate profile 5+ years' experience as a legal associate Infrastructure industry exp. is a mandate 6 days working

Job description Qualifications: Graduate / M.H.A / D.H.A Minimum 15 years of experience in hospital operations and administration Key Responsibilities: 1) Lead Inpatient & Outpatient Services, F&B, Housekeeping, Security, Maintenance, IT, Procurement, Pharmacy, and Office Administration. 2) Monitor performance metrics and ensure operational targets are met. 3) Conduct monthly review meetings to drive performance improvements Align hospital processes with NABH standards. 4) Enhance customer experience while ensuring cost-effective operations Manage cross-functional teams for Billing, Front Office, Facility Management, and more. Interested can send their updated resume to 9.2.1.1.6.1.8.4.4.8 /...

Role & responsibilities Legal advisors offer counsel on a wide range of legal issues, including contract law, employment law, intellectual property, and more. Drafting and Reviewing Legal Documents: They are responsible for preparing, reviewing, and negotiating contracts, agreements, and other legal documents to ensure they are legally sound and protect their client's interests. Legal Research and Analysis: Legal advisors conduct thorough research on legal issues, analyze relevant laws and regulations, and provide informed opinions and recommendations. Risk Management and Compliance: They identify and assess legal risks, develop strategies to mitigate potential liabilities, and ensure the or...

Manager/Senior Manager Legal & Compliance (Financial & Operations) The XYZ group is a global investment and technology development firm with more than $60 billion in investment capital as of September 1, 2024, and offices in North America, Europe, and Asia. Since our founding in 1988, our firm has earned an international reputation for successful investing based on innovation, careful risk management, and the quality and depth of our staff. We have a significant presence in the world's capital markets, investing in a wide range of companies and financial instruments in both developed and developing economies. The firm is looking for a Manager/Senior Manager to join its Legal & Compliance tea...

Ensure corporate compliance with the Companies Act Monitor legal and regulatory changes and advise the company Conduct, organize, minutes, and Board Meetings, Committee Meetings, and Annual General Meetings (AGMs) Draft and review

Role GST compliance Minimum 2 years experience in GST Prepare and file monthly/annual GST returns (GSTR-1, GSTR-3B, GSTR 6, GSTR-9, GSTR-9C, etc.) Reconcile Input Tax Credit (ITC) as per purchase register with GSTR-2B and ensure timely claim within statutory limits Reconcile ITC as per purchase register with IMS Manage e-invoicing compliance Monitor GST input, output ledgers and maintain reconciliations Track and support in preparation of replies to GST notices, assessments, and audits Stay updated on GST law amendments in GST council meetings, Union Budget, notifications, circulars, etc. Coordinate with internal teams and external consultants for tax notices, scrutiny, assessments, etc. Sup...

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...

Responsibilities: * Manage regulatory compliance processes * Oversee legal & statutory requirements * Ensure risk compliance through audits * Collaborate with HR on employee matters * Maintain healthcare industry standards Provident fund Health insurance

Experience: 2+ years post-qualification (at least 1 year mandatory in a listed company) Need a Qualified Company Secretary with experience in a listed company. The role offers exposure to listing compliances, corporate actions, M&A, and regulatory filings. Ideal candidates will have hands-on experience with board/shareholder meetings, SEBI & MCA filings, investor relations, and governance practices. Key Responsibilities: Ensure compliance with Companies Act, SEBI LODR, PIT Regulations, and Secretarial Standards. Conduct Board, Committee & Shareholder meetings Manage corporate actions (e.g., dividends, QIPs) and CSR reporting Handle NSE/BSE/SEBI/MCA/RBI filings Lead investor communications, a...

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and/or emails in a courteous manner Document all pertinent end user identification information, including name, department, contact information and nature of problem or issue Update own availability in the RAVE system to ensure productivity of the process Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessfu...

As a Compliance Specialist based in Chennai, you will play a crucial role in monitoring and ensuring compliance with both internal policies and external regulations. Your responsibilities will involve conducting audits, preparing detailed reports, and staying updated on regulatory standards to provide valuable insights to the management team. You will be tasked with implementing compliance programs, conducting training sessions, and managing risk assessments to uphold the organization's commitment to compliance. To excel in this role, you should possess strong compliance management and regulatory compliance skills, along with a solid understanding of legal compliance requirements. Your analy...

As a Vice President at our company located in DLF Square, Gurgaon, your role will involve working closely with the Lead Salesperson to achieve set sales and revenue targets. You will be responsible for acquiring in-depth client and product knowledge, understanding the market dynamics, and nurturing client relationships to drive sales opportunities. It will be crucial for you to comprehend client needs, product details, and align them with the capabilities of the Bank to ensure client satisfaction. Additionally, you will need to stay updated on legal, regulatory, and Bank policy requirements and adhere to them while fostering both existing and new client relationships. Collaborating with vari...

You will be working as a Liaison Officer at Corpseed ITES Pvt. Ltd., a technology platform that aims to simplify processes for Entrepreneurs and businesses. Your role will involve maintaining a comprehensive understanding of the business and its impact on external entities. You will be responsible for monitoring, coordinating, and communicating the strategic objectives of the business, collaborating with external entities, and working with internal staff to address any arising issues. As a Liaison Officer, you will be required to develop and maintain relationships with the community, stakeholders, and other entities. Your duties will include collecting, analyzing, and utilizing data to ident...