Law compliance jobs in Pune

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is a place...  ...without regard to any class protected by applicable law.   To Complete Your Application: Candidates must possess or be... 

 ...our customers care about. Overview A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting...  ...orientation, or any other characteristic protected by applicable laws, regulations and ordinances. We also consider qualified... 

 ...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the...  ...compliance with the Sandvik Way policies, and SMR procedures, laws, and regulations governing the business in relation to Anti-bribery... 

 ...Job Description What you’ll do The Risk and Compliance Specialist focuses upon the provision of advice and administration and provides...  ...programmes in place and is compliant with all applicable laws, rules and regulations through focusing on risk management policy... 

 ...Role:Â Senior Compliance Manager Location: Bengaluru, Karnataka Annual CTC: 30LPA - 40LPA Key Relationships:- Reports to: Â Â...  ...compliance program, ensuring alignment with industry standards, laws, and regulations. You will also be responsible for monitoring and... 

 ...intellectual Location - Pune Experience - 5 years + relevant in compliance testing Shift - 6:30pm onwards Work Mode - Hybrid...  ...disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that... 

 ...Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure...  ...processes to ensure they are in compliance with all applicable laws, rules and regulations. Begins to build working relationships with... 

 ...Job Overview: Ensures compliance established internal control procedures by examining the evidences on Displays, License, Register, Return...  ...payments, remittance, duplicated effort or non-compliance with laws, regulations, benefits to the employee/worker and company policies... 

 ...Officer II, AML Compliance - Pune, India Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize...  ...Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses. Role... 

 ...trends and customer and product risks. o Ensure satisfactory compliance with the AML policies. - Subject Matter Expertise and Continuing...  ...- Technical / AML skills o Expert knowledge of AML laws and regulations relative to money laundering and terrorist financing... 

 ...and more. Job responsibilities Role purpose:  The role is expected to provide SME expertise and oversee the local labour law compliance. The role will also be the point of contact for all ER related activities with specific focus on managing investigations Role... 

 ...Role Specification Role Title: Senior Manager – GST Compliance Reporting Manager: Deputy General Manager - Indirect Taxation...  ...Functional Knowledge of Skills (Must Have)1.Working knowledge of GST Law and procedures; and erstwhile regime 2.Working knowledge of UK/... 

 ...for an Associate Analyst to join the DAVO filing team within our Compliance team. The DAVO team provides tax compliance support for our small...  ...orientation, US Veteran status, or any other factor protected by law. If you require any reasonable adjustments during the recruitment... 

Army Law College Pune An Institution of Army Welfare Education Society (AWES) Affiliated to SPPU and Approved by BCI & Government of Maharashtra (Permanently Non-Aided College) Walk In Interview of eligible candidates for the following contractual posts, on ad hoc basis for... 

Compliance Associate Pune, India India Enterprise Legal 19762 mail_outlineGet future jobs matching this search or ZS is a place where...  ...without regard to any class protected by applicable law.   To Complete Your Application: Candidates must possess or be... 

 ...committed to non-discrimination on any protected basis, such as disability and veteran status, or any other basis covered under applicable law. At more than 100 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that... 

Communications Surveillance Analyst ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team will...

 ...team – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Analyst, Legal Compliance• Job Posting Title Analyst, Compliance Services • Job Description Summary Analyst – Compliance Services (Transaction... 

Analyse the technical details like; working principle, functional parameters, materials, etc of parts / products of Atlas Copco parts & provide them correct HS code as per European, Indian, USA & Chinese customs & WTO guidelines. Understand the logic behind The General Rules...

Job Description What you’ll do The Audit and Controls Lead provides expert knowledge to deliver activities in relation to implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization...