2846 Legal Compliance Jobs - Page 43

The role of a POBP (Individual Contributor) is crucial to business success. People are our most important asset, and this role ensures a happy and productive workplace aligned with our mission and values. Promoting a positive culture is vital to this position. : Develop and implement HR strategies aligned with business goals Bridge management and employee relations Manage recruitment and selection Conduct orientation and training programs Support organizational development through engagement and motivation Develop and monitor HR systems and policies Foster a positive working environment Oversee performance appraisals Maintain compensation and benefits programs Assess and manage training need...

Role Summary A vital role in delivering high-quality immigration services to clients while navigating the complexities of immigration procedures. The Coordinator acts as a primary point of contact for clients, providing updates, addressing inquiries, and ensuring a smooth workflow. Collaboration with legal professionals, quality assurance, and staying abreast of changes in immigration policies are integral to the role. Duties and Responsibilities Manage and coordinate the processing of immigration cases for clients or employees. Ensure compliance with immigration laws, regulations, and policies Collect, review, and organize required documents for immigration applications. Execute the entry l...

We are seeking an experienced and dedicated Senior Legal Associate / Legal Head to join our team. This senior-level role requires a highly skilled legal professional capable of managing and supervising all legal functions of the office.

Role & responsibilities MBA & LLB having 12 years to 15 Years experience of HR & Legal. Knowledge of Labour Law & Factory Act. Candidate should be familiar with basic concept & functioning of HR, Legal & IR, Represent in Labour Court & other govt. authorities. Statutory & Factory Compliance & Experience of the audit and inspection. Knowledge of letter drafting .Prepare the govt. legal Notice. Preferred candidate profile Only Male Candidate will apply.

Legal Associate | Leading UK Immigration Law Firm | Private & Business Immigration Specialist | 15 Vacancies | Application Deadline: 6 August 2025. Are you passionate about law and ready to launch your legal career on an international platform? Vertico BPO and LPO Services Pvt. Ltd. (Vertico) is seeking dynamic individuals to join our team as Legal Associate. This is a unique opportunity to work with a leading British law firm specializing in Immigration and Human Rights law. Role Overview: We are seeking motivated and detail-oriented Legal Associates to join our dynamic Immigration team. This entry-level position is ideal for a paralegal or caseworker with a strong interest in UK private im...

Administrative Support: Document Preparation: Legal Research: Communication: Court Filings: Maintaining various Statutory Registers and Records. Assist in Secretarial Audit. Preparation and vetting of Agreements/ Contracts, etc.

Position Overview: We are seeking an experienced Legal Documentation Support/Legal Administrator to join our growing team. The ideal candidate will have exceptional command of written and spoken English, extensive experience handling legal documentation, and will be responsible for supporting UK-based clients in all aspects of legal agreement management. Key Responsibilities: - Review, draft, and manage a broad range of legal agreements and contracts for UK-based clients. - Ensure all documentation complies with UK legal standards and client requirements. - Conduct legal research to support the drafting and review process as required. - Liaise with internal stakeholders, external counsel, an...

You will be working as a Legal Associate for SNGC Global in Nagpur. Your responsibilities will include legal document preparation, analyzing legal issues, providing legal advice, and handling various legal matters. You will be involved in legal representation, case analysis, client consultation, court appearances, legal compliance, and documentation management. To excel in this role, you should possess a Law degree with knowledge of legal principles and procedures. Experience in legal document preparation, strong analytical skills, attention to detail, and excellent communication skills are also required. An ability to analyze and resolve legal issues, knowledge of relevant laws and regulati...

As a member of the Production Department at Alleima, you will be responsible for ensuring optimal production and quality standards through the efficient utilization of resources. Your role will involve driving continuous improvement in productivity and quality, working collaboratively with cross-functional teams including Quality, Purchase, Planning, B.P.S, Finishing, and Maintenance. It will be essential to adhere to and implement the standards of ISO 9002, ISO 18001, and ISO 14001 within the department, as well as sustain practices such as 5S, TPM, and kaizen. Your tasks will include conducting product analysis, providing regular training to department employees, communicating maintenance ...

As an Assistant in the Human Resource Office at Marriott International, you will play a key role in supporting various HR functions to ensure the smooth operations of the department. Your responsibilities will include assisting in recruitment, total compensation, training and development activities. You will work towards delivering high-quality HR services that cater to the needs of employees and contribute to the overall success of the business. Additionally, you will be responsible for ensuring compliance with all relevant laws, regulations, and operational procedures. In terms of qualifications, you should possess a high school diploma or GED along with at least 2 years of experience in h...

As a Company Secretary located in Nathdwara, Rajasthan, you will be an integral part of our team, ensuring adherence to legal, regulatory, and corporate governance standards. Your responsibilities will include supporting board meetings, managing corporate records, and providing guidance on statutory and legal issues. Your key duties will involve ensuring compliance with various statutory and regulatory requirements such as the Companies Act and SEBI regulations for listed companies. You will be responsible for developing and overseeing compliance frameworks, policies, and processes while staying updated on the latest corporate governance best practices. Additionally, you will be tasked with ...

You will be responsible for scouting and evaluating high-potential locations for new store openings. This will involve liaising with property agents, landlords, and consultants for commercial leasing. You will need to conduct feasibility studies, market research, and footfall analysis to make informed decisions. Negotiating rental terms, finalizing agreements, and ensuring legal compliance will be crucial aspects of this role. In addition, you will be required to coordinate with internal teams for store layout, branding, and operational setup. Monitoring timelines, vendor execution, and ensuring timely store launches will also be part of your responsibilities. It will be essential to maintai...

The company CINEFIL Producers & Performance Ltd is looking for a dynamic and self-motivated Executive (Secretarial & Legal) to join their Mumbai office. The chosen candidate will receive hands-on training and exposure to various legal and company secretarial functions specific to the media and entertainment industry. As an Executive in the Legal and Secretarial department, your responsibilities will include assisting in day-to-day operations, drafting and reviewing legal documents, ensuring compliance with copyright legislation and corporate governance regulations, maintaining statutory records, and liaising with internal teams and external legal advisors. The ideal candidate should have a m...

The role of a Regional Collection Manager in the commercial vehicle sector involves managing a team and coordinating operational recovery activities to maintain the credit portfolio within the designated region. The primary responsibility includes administering corporate policies and procedures to minimize front delinquencies. Building relationships both within and outside the organization to identify opportunities for value creation is essential. The Regional Collection Manager is accountable for end-to-end collection activities in the assigned region, which contributes to the overall organizational objectives and plays a crucial role in budget planning and profitability. Responsibilities o...

As a Real Estate Portfolio Manager, your primary responsibility will be to manage the real estate portfolio for the allotted region with a focus on efficiency, compliance, and consistency. You will be required to perform in-depth analysis and ensure that all assets are being monitored effectively. Key responsibilities include: - Regular monitoring of the real estate portfolio by conducting asset quality reviews through project site visits, data analysis, and meetings. - Ensuring compliance with post-disbursal terms, including security perfection, charge creation, and filing in ROC. - Identifying early warning signals and taking necessary corrective actions. - Preparing detailed Asset Quality...

The role of a HR Executive is crucial for the success of the business. You will play a key role in ensuring a happy and productive workplace where all employees work towards achieving the organization's mission and objectives. A significant aspect of this role involves promoting corporate values and fostering a positive work culture. Your responsibilities will include developing and implementing HR strategies that are in line with the overall business strategy. You will be responsible for managing employee relations, addressing grievances, and overseeing the recruitment and selection process. Additionally, you will prepare employees for their roles through orientation and training programs. ...

As a Mortgage Underwriter at our organization, you will be responsible for managing the mortgage business portfolio in the assigned branch or location. Your core responsibilities will include: Reviewing and assessing a wide range of complex loan applications within defined guidelines, making decisions, or recommending them for approval to higher authorities. Underwriting proposals in accordance with established policies and procedures to meet agreed service level agreements and manage business volumes in the city/area. Conducting personal discussions with customers to determine creditworthiness, ensuring completion of credit/KYC documents, and performing verification through telephonic, fiel...

The Assistant Manager US Tax is a multi-faceted role reporting to the Senior Manager (US Tax) to support in a variety of challenging and exciting tax areas expected within a dynamic group. The projects will range across the spectrum of our tax pillars, being optimization, risk management, and ensuring compliance with Group Tax Policies. This will require an ability to identify risks, recommend practical solutions, and make decisions based on experience and judgment. The role requires an ability to decide strategy but also understand the detail, to work autonomously but also recognize where internal and external input may be needed. Specifically, the role will include state and local use tax,...

About the Role: As a Manager, Employee Relations & HR Business Partner at McDonald's India office, you will play a pivotal role in leading the Employee Relations function while also serving as an HR Business Partner to key business units. Your responsibilities will encompass ensuring compliance with Indian employment laws, managing employee relations matters, and collaborating with business leaders to shape people strategy. This dual role requires a seasoned HR professional who excels in solving complex people challenges and is dedicated to fostering a high trust, high-performance culture. Based in Hyderabad, India, you will be instrumental in handling sensitive ER issues while driving strat...

The role of an Area Collection Manager-Consumer Loans and Cross Sell based in Mumbai within the Retail Banking unit focuses on managing a team and coordinating operational recovery activities for an area credit portfolio in the assigned territory. The primary responsibility is to administer corporate policies, minimize front delinquencies, and work closely with the legal team to provide legal advice on managing delinquencies. This role involves end-to-end collection responsibility and contributes to the larger organizational objectives of the bank. Planning, organizing, directing, and overseeing Recoveries department activities are part of the role, along with managing associated agencies in...

Call @7719734372 The ideal candidate will possess a strong understanding of both financial management and legal compliance, with a focus on real estate transactions, regulatory frameworks, taxation, and property laws. Required Candidate profile -Familiarity with corporate legal matters and dispute resolution. -Ability to work cross-functionally with finance, legal, and development teams.

Roles & Responsibilities : 1) Primarily responsible for related party reporting and governance of listed entity 2) Collect, validate, and analyze data on related party transactions from various business units 3) Prepare and submit related party disclosures for financial statements and regulatory filings. 4) Collaborate with legal, compliance, and finance teams to ensure proper documentation and approvals. 5) Monitor changes in regulations and update internal processes accordingly. 6) Support internal and external audits by providing necessary documentation and explanations. 7) Assist in the development and implementation of policies and procedures related to RPTs. 8) Ensure timely escalation...

Analyst, Legal Compliance Analyst, Legal Compliance - Job Description Summary Location: Pune, India Overview: Mastercard is committed to protecting our network from being used to facilitate money laundering or terrorist financing. Mastercard s Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented transaction monitoring programs to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers have robust programs in place to meet Mastercard requirements. The Financial Intelligence Unit is responsible for Suspicious Transaction Reporting (STR), Cash Transaction Reporting (CTR) and other required reporting to the India Finan...

You Lead the Way. We ve Got Your Back, At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Team Description American Express US Consumer Services (USCS) is responsible for our suite of consumer products, services, ...

Legal & Compliance OVERVIEW KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world. KPMG in India, a professional services firm, is the Indian member firm of KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG in India provide services to over 4,500 international and national clients, in India. KPMG has offices across India in Delhi, Chandigarh, Ahmedabad, Mumbai, Pune, Chennai, Bangalore, Kochi, Hyderabad and Kolkata....