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- ...deliver outstanding experience to our customers Job Summary As a Compliance Reporting Lead within our team, you will play a pivotal role in... ...or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees...SuggestedLong term contract
- ...Associate with 3–5 years of experience to join a growing Labour & Employment law team based in Mumbai. The ideal candidate will have a strong foundation in Indian labour laws, hands-on experience with compliance frameworks, and the ability to assess both legal and financial...Suggested
- ...and investment funds in different geographical locations. Discover the Role The executive will manage HR and employment law-related compliances for Indian clients Key Responsibilities Manage HR and employment law-related compliances for Indian clients Should...SuggestedFull timeWork at officeLocal area
- ...where every voice matters. The Position Manager Legal and Compliance Roche Diagnostics India and Neighbouring Markets Reporting... ...corporate matters, drafting transactional documents, anti-competition law, license agreements, employment law, data privacy, contract...SuggestedContract workLocal area
- ...Role : Law Officer Experience : 1 to 2 Years Location : Mumbai Qualification : LLB Job Description : We are seeking... ...Law Officer to oversee legal affairs and ensure the organization's compliance with statutory and regulatory requirements. The ideal candidate...SuggestedContract workMumbaia month ago
- ...Job Description The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations... ...off as per the firm’s policies and standards, as well as local laws and regulations. Job responsibilities: Have the subject...SuggestedLocal area
- ...Key Responsibilities / Accountabilities NBFC - RBI-related Compliances: • Ensuring RBI compliances applicable to NBFC-ND-SI-ML (RBI... ...providing of security / guarantee, etc) Governance & Corporate Law (NBFC and other Group Companies) − Conducting of Board,...SuggestedFull timeWeekday work
- ...make a difference at Fiserv. Job Title Director, Risk and Compliance - India What does a successful Director, India Compliance?... ..., protected veteran status, or any other category protected by law. Note to agencies: Fiserv does not accept resume submissions...Suggested
- ...Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance related responsibilities. He/ she shall primarily focus on compliance related activities. Monitoring compliance of the Bank's internal...SuggestedWork at office
- ...What we want: We are looking for a Senior compliance Specialist who has solid understanding of Indian and US compliance frameworks.... ...regulatory requirements. •Ensure compliance with Indian labor laws such as PF, ESI, PT, Gratuity, Shops & Establishments Act, etc....SuggestedFull timeLocal areaFlexible hours
- ...development, infrastructure, testing, and analytics spheres. The remaining part of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more. Our employees are located all around the world, from the United States to Hong Kong. Although we...SuggestedFull timeWork at officeRemote jobWorldwide
- ...Minimum of 2 years of relevant experience in a similar legal and compliance role. Eligibility Criteria: Candidates residing in... ...Assist in ensuring organizational compliance with applicable laws and regulations. Key Skills: Legal Compliance...SuggestedFull timeWeekday work
- o Tracking of Regulatory emails and ensuring revert has been provided to Exchange o Insider Trading Regulation Approvals o Advertisement approvals o Regulatory Submissions- Exchanges and DepositoriesSuggestedFull time
- Global Trade Compliance Specialists (2) Ensure proper HTS, ECCN, and COO classifications for products being imported into the United... ...HTS and ECCN classification rules (GRIs). Adherence to U.S. laws and regulations pertaining to international trade as well ensuring...SuggestedLocal area
- ...JIRA stories, preparing test scenarios and who has worked in reconciliation space Good to have worked in compliance monitoring area (tools like Scila Risk, FIS KRT, Broadpeak) Familiarity with AGILE methodologies...SuggestedFull time
- ...join our Information Technology team as a Governance, Risk, and Compliance (GRC) Expert. The successful candidate will be responsible for overseeing... ...States positions), or any other characteristic protected by law. Reasonable accommodation during the application process is...RelocationHybrid work
- ...healthier future for all. Title: Associate Team Lead, Controls & Compliance Brief introduction - Role Summary/Purpose : The... ...States positions), or any other characteristic protected by law. Reasonable accommodation during the application process is available...Relocation packageLocal areaHybrid work
- ...Accountabilities ~ Lead, develop and engage a team of trade compliance professionals, with a One Lubrizol philosophy. ~ Serve as... ...remotely Regulatory compliance: understanding of laws, regulations, sanctions, and industry standards including the ability...Local areaRemote job
- ...Position: Manager – Compliance Location: Powai, Mumbai Budget: Up to 15 LPA Education: CS Qualified Joining: Immediate joiners... ...for NBFCs Adhere to AML, PMLA, IRDAI, and other applicable laws Draft and review policies in line with regulatory updates...Full timeImmediate start
- ...Sr. No Descriptions Details 1 Functional Designation DEPUTY MANAGER/MANAGER/ SR. MANAGER COMPLIANCE 2 Business Unit COMPLIANCE 3 Sub-business Unit COMPLIANCE MONITORING 4 Department COMPLIANCE 5...
