2846 Legal Compliance Jobs - Page 49

As a Control Manager- Program_BCC_Executive Reporting within our Consumer & Community Banking division, you will be tasked with executing requirements as per Firmwide standards, with a particular emphasis on Control Committee and Executive Reporting. You will work in collaboration with various Lines of Business and functional areas for network expansion, and be an integral part of a dynamic team that aids Consumer & Community Banking in serving millions of consumers and small businesses. This role provides opportunities for career advancement and skill enhancement in a leading market company. We are seeking team members who are passionate about becoming subject matter experts, performing at ...

Join our Global Philanthropy team and play a pivotal role in advancing inclusive economic growth in India. As a Vice President, youll leverage your expertise to build and steer strategic initiatives that align with our firms commitment to equitable opportunities and resilient financial systems. As a Program Officer in the Global Philanthropy team, you will lead our efforts in India, contributing to the firmwide impact pillars of careers and skills, business growth and entrepreneurship and financial health. Based in Mumbai, you will collaborate with internal and external stakeholders to deploy philanthropic capital to community partners that are testing innovative models and solutions that st...

Job Overview: Be a part of a world-class franchise with a strong team culture and commitment to operational excellence. Support high-quality product and service delivery while ensuring the highest compliance and risk management standards. Job Responsibilities: Partner closely with the Front Office (FO), focusing on MNCHQ Corporates, Fintech/NBFIs (e.g., broker dealers, insurance). Manage KYC Onboarding, Remediation, and Renewals for business requests in India. Facilitate the end-to-end KYC process, including sourcing due diligence documentation for the Wholesale Client Onboarding team. Act as a Subject Matter Expert (SME) in KYC and Due Diligence, guiding clients through documentation requir...

Role & responsibilities Onboarding & Induction Employee Engagement Legal complience & Lisoning Contract labour management Training & Development Preferred candidate profile PGDM/MBA/Graduate in Human resource with 3+ years of experiece as HR Generalist/Plant HR/HR Operations Perks and benefits Canteen Transportation

Role & respon Key Responsibilities: 1. Contract Management: Draft, review, and negotiate a wide range of contracts including vendor agreements, MoUs, NDAs, leases, franchise agreements, service-level agreements, and other commercial contracts. Maintain a contract repository and monitor key dates and compliance. 2. Corporate Governance & Compliance: Ensure compliance with corporate laws, including Companies Act, SEBI regulations, FEMA, and other applicable laws. Liaison with ROC, RBI, SEBI, etc. for filings, approvals, and regulatory updates. Support secretarial teams in board meetings, resolutions, and corporate filings. 3. Legal Advisory: Provide legal opinions and advice to business units ...

Role Responsibilities: Structure corporate transactions to meet commercial intent and manage investments from inception to completion. Draft, review, and negotiate transaction documents including agreements, schemes, and trust deeds. Oversee business contract management, including licensing, merchant, and marketing agreements. Ensure compliance with laws, including RBI regulations, data privacy, consumer protection, and corporate governance. Job Requirements: 11-13 years of experience in M&A practice with expertise in corporate transactions, M&A, PE-VC, and structured finance. Strong understanding of foreign exchange regulations, corporate law, securities regulations, and contract law. Excel...

Description: Area Business Manager: Sales & Operations: Develop & implement sales strategies with team leadership. Ensure compliance with company policies & regulations. Assist in market expansion & feasibility studies. Collaborate with other departments for aligned business objectives. Conduct retail audits & analyze data for improvement. Marketing : Develop marketing plans (launches, promotions, events). Analyze customer data & conduct market research. Design & implement BTL marketing strategies. Monitor CRM performance & customer satisfaction metrics. Provide input to customer experience development. People Management: Collaborate with HR on management & people development programs. Monit...

Technical Excellence Hands-on experience with listed companies and corporate law Deliver and manage legal managed services engagements Provide expert advice on corporate governance , compliance , and statutory regulations Support clients in transforming legal processes through automation and technology platforms Skills and Attributes Strong understanding of corporate legal frameworks Excellent communication and client-handling skills Capable of leading teams and managing multiple legal workstreams Strong analytical and problem-solving skills Proficient in leveraging legal tech tools and platforms

Job description We are looking for a Company secretary for a stock brocking firm , in Kolkota . Ensuring compliance with corporate and securities laws, managing shareholder relations, organizing board meetings, maintaining statutory records, advising on corporate Required Candidate profile preparation and filing of statutory documents with regulatory authorities. Monitor changes in company law and ensure compliance with corporate governance guidelines.

Job description You can share your CV at [HIDDEN TEXT] or 9036659658 Looking out for a dynamic fresh Company Secretary for a company located in Navi Mumbai having 3+ years of experience in managing CS for private Ltd company. Required Candidate profile Drafting of Agreements for Takeover, Franchisee, Business Restructuring Drafting of NCLT Petitions for various Dispute Matters under Companies Act Preparation and filing of Annual Filing Documents. Education UG: Any Graduate, LLB in Any Specialization

As a valued member of our team, you will be responsible for company listing and various secretarial tasks. Your role will involve maintaining accurate records, organizing company listings, and providing administrative support to ensure smooth operations. You will have the opportunity to collaborate with different departments and contribute to the overall efficiency of the organization. Key responsibilities include managing company listings, updating information as needed, and handling confidential documents with the utmost discretion. Additionally, you will assist in scheduling meetings, preparing reports, and responding to inquiries in a timely manner. Your attention to detail and strong or...

You will be responsible for overseeing human resources within the organization, covering various aspects such as recruitment, onboarding, performance management, and employee relations. Your key role will involve developing and implementing HR strategies that are in line with the company's overall business objectives. Additionally, you will play a vital part in ensuring legal compliance, managing employee benefits, and fostering a positive work environment. This is a full-time, permanent position with benefits including health insurance and provident fund. The work schedule will be during the day shift and morning shift. Proficiency in English is preferred for this role. Please note that the...

As the Financial Lead at the hotel, you will play a crucial role in the formulation and implementation of the Hotel Strategic Plan and Budget, as well as other key strategic planning exercises. Your responsibilities will include preparing the daily Cash Report, hotel deposit, and auditing the cashier daily deposits. It will be your duty to maximize the cash flow performance of the hotel and ensure the daily balancing of the GC safe. Establishing adequate internal controls and procedures for all revenues and expenses, safeguarding assets, and dealing honestly with clients, customers, suppliers, and financial partners are essential aspects of your role. Maintaining accurate and timely financia...

As a Content Moderator, you will be responsible for interacting with various forms of content including images, videos, and text related to everyday life. This may also encompass sensitive topics such as bullying, hate speech, child safety, depictions of harm to self and others, and harm to animals. Your main duties will include ensuring legal compliance and safety of all content uploaded to the platform, noting that this position may involve exposure to disturbing and potentially harmful content. You will also play a key role in developing, improving, and maintaining standards for the security of online communities. Additionally, you will work on enhancing the content management strategy fo...

You will be responsible for overseeing the Program and Project Management of External Manufacturing at Biocon Biologics. This includes participating in business case preparations and approvals, preparing project charters, and managing technology transfers. You will be expected to have a high-level understanding of Supply Network Management and ensure the successful delivery of projects on time and within the approved budget. It is crucial to follow the Governance Structure and Escalation Matrix as defined within the Global Program Management function. Scope and Schedule management are key aspects of this role, requiring you to finalize project scope and plans, track Plan Vs Actual, and proac...

As an Electrical Lead Engineer in the Engineering & Construction industry based in Gurugram, India, you will bring more than 10 years of engineering experience to the role, with a focus on execution projects related to Combined Cycle Power Plant, LNG Plant, Solar Power Plant, and more. Your academic background should include a Bachelor's degree or higher in Electrical Engineering, along with relevant certifications in professional electric standards. Reporting to the Lead Engineer or Engineering Manager - Electrical, your main responsibility will be to enact Electrical System Concept & Design Criteria. This includes tasks such as performing Electrical Study & Equipment Sizing Calculation, es...

You will be responsible for handling collections in the assigned area and achieving collection targets based on parameters such as resolution, flows, credit cost, and roll rates (depending on the bucket). It is essential to keep NPA's within the assigned budget and actively work towards minimizing them. Asset verifications and possessions must be conducted as per SARFESI/Section 9 process through court receivers. Your role will involve tracking and controlling delinquency in the area (Bucket & DPD wise) with a focus on nonstarters. Customer satisfaction is paramount, and you are expected to ensure quick resolution of customer issues within the specified TAT. Building relationships with key c...

As a professional services firm affiliated with KPMG International Limited, our Indian member firms have been an integral part of the KPMG network since August 1993. Leveraging the global resources and expertise of KPMG, our professionals in India are well-versed in local laws, regulations, markets, and competition dynamics. With a widespread presence in major cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we cater to a diverse clientele of national and international clients across various sectors. Our commitment lies in delivering rapid, performance-based, industry-focused, and technology-...

As a Compliance Manager at our organization in Cochin, you will play a critical role in ensuring that the company operates in accordance with legal standards and internal policies. With at least 6 years of experience in compliance, audit, or regulatory roles, you will be responsible for managing the compliance framework, developing and reviewing company policies, and conducting regular audits to monitor and address potential issues proactively. Your key responsibilities will include maintaining documentation, audit trails, and internal processes, collaborating with different departments to ensure alignment with compliance requirements, and staying up-to-date with relevant laws and regulation...

You will be working as a Property Consultant at Banke International Properties, a full-service boutique real estate brokerage firm located in Bandra, specializing in the sale, lease, and management of residential and commercial properties across the UAE. Founded by real estate professional Porush Jhunjhunwala, Banke ensures a fresh approach to property in a warm and welcoming environment. Your main responsibilities will include conducting market research and analysis to identify potential real estate clients, developing and maintaining relationships with property owners, investors, and developers, providing consultation and advice to clients on real estate transactions, preparing and deliver...

The ideal candidate should have 5-7 years of experience in the field of Compliance work with Factory Act such as Labor, LWF, Employment, DISH, PF, ESIC, CGWA as per statutory & mandatory requirements. This includes conducting liasoning work with GPCB, PESO, TDO, Mamlatdar office, Local Sarpanch, Talati & General industrial bodies/agencies. The candidate should be responsible for internal & external Audits & reports, as well as related replies. Additionally, the candidate will be responsible for training and planning both internally and externally. Other responsibilities include maintaining guest house and rented office facility at Baroda, ensuring compensation, Bonus, Contact Labour bills, Y...

Define and execute financial strategy aligned with long-term goals. Lead capital structuring, fundraising, investor relations. Oversee compliance, audits. Partner with CEO/board, drive team, control costs, manage risk. Required Candidate profile CA required. 15+ yrs in finance, 5+ as CFO (max 2 roles in 5 yrs). Prefer mining/metal exp. Strong in compliance, valuation, IR, budgeting, risk, and scaling ops beyond 1000 Cr. Strategic leader.

We are looking for a highly skilled Litigation Expert in Real Estate to join our team at HouseEazy. Roles and Responsibility Handle complex litigation cases related to real estate transactions. Conduct thorough legal research and analysis to provide expert advice on litigation strategies. Collaborate with cross-functional teams to resolve disputes and negotiate settlements. Develop and implement effective litigation plans to minimize risks and maximize benefits. Stay updated with changes in laws and regulations affecting the real estate industry. Provide training and guidance to junior team members on litigation best practices. Job Requirements Strong knowledge of real estate laws and regula...

Manager-HR Min 10-15 Exp only Logistic or Import export Location- Ahmadabad Salary 8-10 LPA

CA with IND-AS, Annual budget, Financial reports, CMA Audit financials, BG & relation with financial institutions NBFC,TEV,LIE, Legal Counsel, Stock statement FFR, Debt Syndication, credit appraisal, project finance,FOREX import, Export Regulations,