2788 Legal Compliance Jobs - Page 5

As a Collections Manager, your role involves handling collections for the assigned area and achieving collection targets on various parameters like resolution, flows, credit cost, and roll rates. You will be responsible for motivating and managing your team effectively. Key Responsibilities: - Ensure that the NPA's are kept within the assigned budget and actively work towards minimizing it. - Conduct asset verification and possession as per SARFESI / Section 9 process through court receivers. - Track and control the delinquency of the area (Bucket & DPD wise) and focus on nonstarters. - Ensure customer satisfaction by resolving customer issues quickly within the specified Turnaround Time (TA...

As an Associate Director Legal Compliance at our company, your role will involve leading transformation initiatives in sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. You must have proven expertise in building compliance frameworks, driving digital transformation, and managing global stakeholder expectations. Your key responsibilities will include: - Enhancing global compliance training programs and identifying additional training areas aligned with business requirements. Collaborating with stakeholders to ensure training relevance and effectiveness. - Providing expert guidance on sanctions regulations across jurisdictions, monitoring regulatory ...

Post HR Executive Location - Mumbai Experience - 3 to 4 Years Company Name Safety Projects Pvt Ltd About Us Safety Solution Providers that&aposs how we define ourselves. We share our expertise and deliver top- notch personal safety products and industrial equipments Job Requirements And Responsibilities Bridge management and employee relations by addressing demands, grievances or other issues Manage the recruitment and selection process Responsible for the complete employee lifecycle from hire to retire Keep track of PAN India employee attendance. Prepare payroll along with taking care of required compliance Oversee and manage a performance appraisal system Develop and monitor overall HR str...

This role, reporting to the Service Delivery Lead Global Trade Operations , who is in turn part of the Trade Execution leadership team will be responsible for supporting Global Contract related activities and Settlements under various Bunge Entities for Dry and Oil Agricultural products under various commodity value chains for different Business/Trading Units. The successful candidate will work upstream with the Businesses to understand their requirements and derive solutions to sustainable and efficient execution to deriving desired outcome and customer satisfaction. Defining profitable growth, support SLA s for key deliverables, report performance KPIs , act as a liaison with Traders, Lega...

The SBO Operations team at Navi is the engine that powers our internal execution. By managing and optimizing key processes across functions, the team ensures that every part of the business runs smoothly and efficiently. Their work forms the backbone of Navi s ability to consistently deliver high-quality products and services at scale enabling speed, accuracy, and reliability across customer journeys and internal workflows. About the Role As we continue to grow, we are looking for a Team Leader to join our Business Operation teams overseeing Litigation charter and play a pivotal role in managing complex legal matters and ensuring operational excellence. As the Team Leader for Insurance Opera...

Learning and contributing to the fundamentals of EH&S aspects. Support ongoing safety initiatives, assist with documentation and audits, and contribute to the implementation of corrective actions. Follow-ups on containment and corrective actions. Support training, toolbox talk and awareness sessions for shopfloor teams. Tracking the legal compliance on new application Conducting periodic safety walk through with team, capturing observation and helping for CAPA Create reports, prepare dashboards to internal stakeholders. Conduct data and statistical analysis as and when required. Document project progress, findings, and contribute to the knowledge base Work closely with mentors to enhance fun...

The Branch Administrator ensures the seamless and efficient functioning of day-to-day operations at the branch level. This role provides comprehensive administrative, operational, and customer coordination support to the Sales, Service, and Engineering teams while ensuring adherence to company policies, legal compliance, and financial hygiene. The Branch Admin acts as the central point of contact for all branch-related logistics, infrastructure, and coordination activities, while also being accountable for ready material movement, outstanding collections, and branch process discipline. Roles and Responsibilities: Order entering and processing in our R12 system. To prepare and maintain Order ...

Step into the role of Investment Banking Mergers & Acquisitions - VP - take on a high profile role and early responsibility in a highly competitive industry. You can be a Graduate in any discipline with genuine interest in Financial Markets. You may be assessed on the key critical skills relevant for success in role. Basic/ Essential Qualifications: Performing financial valuation analysis, building and applying financial models Preparing presentation materials, participating in client meetings Conducting industry research Executing transactions from start to closing Your supporting role is the cornerstone of our success in providing sound client solutions and advice Purpose of the role To pr...

Work as a part of the Global Masters Documentation team with the stakeholders in regions and provide assistance to the regional team, which is part of Transaction Legal Updating critical terms of various master agreements (i.e. ISDA, CSA, Global Master Repurchase agreement and Global Master Securities Lending agreements) in the firm s database Generating and distribution of various management reports Responding to queries received from the business and legal teams related to master agreements Analyzing and interpreting clauses of master agreements and advising other business teams Identifying areas of improvement and working on technology initiatives to increase efficiency and reduce manual ...

Safety Oversight & Risk Mitigation Conduct daily safety inspections across yard, warehouse, and vehicle zones Identify potential hazards and implement corrective actions proactively Monitor vehicle movement and ensure safe parking, loading, and dispatch practices Ensure PPE compliance for all staff and visitors Compliance & Documentation Maintain records of safety audits, incident reports, and corrective actions Ensure adherence to Customers and APMT safety standards and statutory regulations (Factories Act, Fire Safety, etc.) Prepare and submit monthly safety MIS and compliance dashboards Training & Awareness Conduct safety inductions for new joiners, drivers, and vendor staff Organize mock...

Legal & Contracts Management,Draft, review, and negotiate a wide range of contracts (vendor, client, service, lease, NDA, etc.).Ensure all contracts comply with internal policies,compliance and risk management, Accounts & Finance

Role Summary The Global Process Owner (GPO) for Master Data Domain is accountable for end-to-end design, governance and continuous improvement of a core business process & data across all regions and key enterprise systems publishing or consuming Customer data. The GPO defines global standards, data quality and compliance rules, drives harmonization and standardization across regions , functions and business units, ensuring alignment with Alcon s strategic objectives and operational excellence. While focusing on Customer Master Data domain the GPO will be closely liaising with Product, Material, Vendor Process Owners. Key Responsibilities: Global Process Ownership & Governance Own and mainta...

Financial Controller Based Mumbai, India Reports to Director of Finance Travel Up to 50% Glanbia Health and Nutrition Join this dynamic team focused on delivering better nutrition for every step of life s journey. Job Summary The role is a key member of the Accounting & Control Team, responsible for the production of accurate and financial management accounts and reporting for an entity in Mumbai. This role acts as a liaison between the ASPAC Finance function & Commercial teams and requires someone with strong communication, leadership and managerial skills. Candidates for this role need to be self-motivated and highly organized. Essential Functions and Responsibilities (not restrictive) Pre...

Job Description We are seeking a technically skilled and detail-oriented Senior Data Governance Specialist to join our Data Governance and Management team. This role is responsible for defining, enforcing, and operationalizing data governance policies; strengthening access controls and security; overseeing metadata standards in partnership with the metadata management function; and ensuring traceability and compliance across systems and domains. The Senior Data Governance Specialist will work closely with cross functional teams to ensure data is governed responsibly, securely, and in alignment with regulatory and audit requirements. This is a key position for supporting organization wide dat...

Ensure statutory compliances under various Labour Laws and updating the Compliance portal Factories Act, 1948, The Contract Labour (Regulation & Abolition) Act, 1970, The Minimum Wages Act, 1948,The Employees State Insurance Act, 1948, The Provident Fund & Miscellaneous Provident Act, 1952, Employment Exchange Act, Employees Compensation Act, 1923, Standing Orders Act, 1946, Maharashtra Mathadi, Hamal & Other Manual Workers Act, 1969 etc Liaise with Government Officials like Factory Inspector, Labour Commissioner, ESI Director, Provident Fund Commissioner, Mathadi Inspector, Police etc and Non Govt authorities like local bodies, Gram Panchayat, Look after Contract Labour Administration & ens...

Job purpose for Lead Consent Management & Customer Communication: This role is critical in ensuring consent management process, customer trust, regulatory compliance, and brand consistency across all communication through physical touchpoints and digital applications in a fast-paced BFSI/Fintech environment. This role will ensure compliance with data privacy regulations and customer consent protocols across all channels, enabling secure and seamless customer experiences. The Consent Manager will collaborate closely with cross-functional teams, including legal, IT, compliance, product development & marketing, to implement and maintain effective consent mechanisms, create & disseminate impactf...

Responsibilities: * Manage legal operations & documentation * Liaising with panel advocates for client cases / claims handling * Oversee contract drafting & litigation management * Provide legal advice & draft agreements to clients Health insurance Life insurance Annual bonus

JOB OVERVIEW: This role involves managing security creation, documentation, and monitoring of portfolio companies cash flows, covenants, TRA, and MIS, while ensuring legal and regulatory compliance. It offers the opportunity to safeguard financial interests and contribute to the long-term success of the portfolio. KEY STAKEHOLDERS: Portfolio companies (External) Investment team Legal Team Audit / Credit Operations team Desired Candidate Profile: Educational Background & Experience: MBA/CS/LLB/Graduate with 5+ years of experience in any debenture trustee and/ or asset monitoring role or credit operations role with a corporate-lending focused bank/ NBFC/ credit fund Regulatory Knowledge – Work...

A legacy pharmaceutical company with decades of experience in healthcare and manufacturing. We are committed to employee welfare, regulatory compliance, and operational excellence. Eligibility Criteria Educational Qualification: MBA (HR) / MSW (Labour Welfare) / P.G. Diploma in Personnel Management or Labour Welfare. Background in Law is preferred. Experience: Minimum 8 years of relevant experience, preferably in a manufacturing industry. Age Limit: Between 35 to 40 years. Preferred Location: Candidates from West Bengal are desirable. Key Responsibilities Handle day-to-day factory administration. Manage employee relations and staff grievance redressal. Negotiate and settle Charter of Demand ...

As an Associate Director of Legal Compliance, you will play a vital role in driving transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. Your proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations will be crucial for success in this role. **Key Responsibilities:** - **Compliance Training & Awareness** - Enhance global compliance training programs beyond standard modules. - Identify additional training areas aligned with business requirements. - Collaborate with stakeholders to ensure training relevance and effectiveness. - **Sanctions Advisory**...

As a Senior Manager of Credit and Collections at Snowflake, you will collaborate with business partners to ensure that the credit and collections processes are maintained effectively, mitigating risks and driving process improvements. Your responsibilities will include analyzing collection practices, developing process improvements, and working with internal sales and partner leadership teams on credit and collection issues. You will also review delinquent accounts, prepare monthly reports for executive leadership, and provide executive-level reporting of cash, collections, and related metrics. Additionally, you will participate in systems improvements, maintain legal compliance with bankrup...

As a Collections Executive, your role involves handling collections for the assigned area and achieving collection targets on various parameters like resolution, flows, credit cost, and roll rates. You are responsible for ensuring that the NPA's are kept within the assigned budget and actively making efforts to minimize them. Additionally, you will conduct asset verifications and possessions as per SARFESI / Section 9 process through court receivers. Key Responsibilities: - Track and control the delinquency of the area (Bucket & DPD wise) and focus on nonstarters - Ensure customer satisfaction by resolving customer issues quickly within the specified TAT - Build relationships with key client...

Job Description HR Compliance Manager Company: Vcare Hospitality India Pvt. Ltd. Location: Pune Position: HR Compliance Manager Experience Required: 7+ Years (End-to-End Compliance Management) About the Role: We are seeking an experienced and detail-oriented HR Compliance Manager to oversee and manage all statutory, legal, and regulatory compliances of the organization. The role involves end-to-end compliance management including labor laws, PF, ESIC, payroll compliance, audits, and vendor/contractor compliance to ensure the company operates within the legal framework. Key Roles & Responsibilities: Ensure complete compliance with all applicable labor laws, statutory regulations, and governme...

Role & responsibilities As a Senior Legal Analyst, you will be part of a high-impact team responsible for researching, interpreting, and mapping global laws into structured, actionable intelligence. Youll be translating legal language into operational obligations, working closely with our technology and content teams to ensure that our platform continues to deliver accurate, timely, and scalable compliance content. Key Responsibilities: Conduct comprehensive legal research and analysis Translate complex legal texts into structured compliance obligations Continuously monitor and update legal content based on regulatory developments. Collaborate with the product and tech teams to ensure accura...

Role: Plant Corporate Affairs Lead - Senior Executive / Assistant Manager Department: Corporate Affairs Location: Jagiroad, Assam Qualification: MBA / MSW / LLB Job description: Support in executing the organizational growth & transformation goals, and protect & promote the reputation of the business in the region Minimize expenditure through effectively managing the departmental budget whilst consistently identifying and initiating cost saving initiatives Liaise with relevant departments in the region to ensure mitigation of regulatory risks by way of identifying, assessing and creating mitigation plans for the same Responsibility to manage PR and represent DCBL in front of various external...