Law officer jobs in Delhi

 ...to 5 Years Location : Delhi Qualification :  Qualified CA Job Description : In this role, you will be assisting the Front Office Trading desks by conducting thorough research on the firm's positions and applicable regulations for each asset class across jurisdictions... 

Minimum/essential requirements Financial controls testing and/or audit experience. Broad based finance experience. ERP experience/knowledge. Understanding of financial accounting standards Understanding of financial control compliance and assurance frameworks ...

 .... ~ Strong attention to detail / accuracy and excellent verbal / written communication skills. ~ Demonstrated proficiency with MS Office tools - Excel, Access, PowerPoint, and Word. ~ Experience with ERP tools such as Oracle. ~ Ability to function effectively in a fast... 

 ...matters to employees at all levels. Stay informed on evolving laws, regulations, and best practices, advising senior management accordingly...  ...Key Skills & Experience: Proven experience as a Compliance Officer or in a similar regulatory role. Strong knowledge of financial... 

 ...Role  : Compliance Officer Location : Delhi Qualification : LLB,LLM Experience : 6 to 8 Years Job Description : Responsibilities - • Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC... 

 ...compliance matters to employees at all levels. Stay updated on evolving laws and regulations and advise senior management accordingly. Key Skills & Experience: Proven experience as a Compliance Officer or in a similar compliance role. Strong knowledge of regulatory... 

 ...around the world. And, we're just getting started! With over 1,300+ global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we're looking for FlyMates to join the next stage of our journey as we continue to grow. Job Description The... 

What Your Responsibilities Will Be Support the build-out of technical SOX controls, working with Security, engineering, finance and IT to document and test controls across key systems. Assist in technology risk assessments to identify gaps against IPO-readiness benchmarks...

What Your Responsibilities Will Be You will be responsible for the overall coordination, execution, and quality control of assigned compliance controls such as access reviews, change reviews, terminated user analysis. You will ensure controls are appropriately performed...

Risk Management: Identify, assess, and mitigate risks related to compliance, security, and other relevant areas Compliance Programs: Develop and implement compliance programs to ensure adherence to regulations and standards Audit Support: Assist with internal and external...

What Your Responsibilities Will Be You will be a subject matter expert for tax notice research and resolution, dedicating 50% of out-of-cycle time to complex case handling. You will manage notice escalations through Salesforce, lead customer calls, and oversee issue resolution...

We are seeking an experienced Software Licensing Consultant Principal (acting as an Engagement Manager) to lead the delivery and relationship management for one of our most strategic, large multinational clients within our Software Asset Management (SAM) managed service offering...

 ...Role : Company Secretary cum Compliance Officer Experience : 3 to 4 Years Qualification : CS Location : Delhi Job Description : • Assistance in Compliance with all applicable corporate laws including but not limited to the Companies Act, 2013, SEBI (LODR) Regulations... 

 ...regulatory requirements under the Companies Act, SEBI, RBI/FEMA, labour laws and other applicable statutes. Key Responsibilities-...  ...RBI guidelines, etc., in collaboration with the CS & Compliance Officer. Assist in the preparation of board and committee papers, resolutions... 

 ...Roles that are based in our San Mateo, CA Headquarters are in-office Tuesday, Wednesday, and Thursday, with optional in-office on Monday...  ...or any other characteristic protected by federal, state or local laws. Roblox also provides reasonable accommodations for all candidates... 

 ...Job Summary: The Compliance Officer will ensure adherence to legal, regulatory, and internal policies within the organization. The candidate...  ...: 1.Policy Adherence: Ensure compliance with applicable laws, industry standards, and internal policies. 2.Auditing and Monitoring... 

 ...As a Nodal Officer at Spinny , you'll play a crucial role in managing customer interactions, especially those involving consumer matters...  ...grievances effectively. Ensure compliance with consumer protection laws and regulations. Legal Drafting and Documentation... 

 ...with the ability to work both as a team member and independently. Good quality management skills. Advanced skills in Microsoft Office Applications. Ability to interact with staff from multiple departments and offices to establish project standards. Good... 

​Research & Development​ The Global Compliance Quality Team manages the quality performance of Reckitt, also providing oversight of the Quality Management System (QMS) and Quality compliance programmes. The team provide quality metrics KPI and insights for the end-to-end supply...

 ...Responsibilities: The Surveillance Testing Officer will be responsible for: Evaluating alert quality, false positive rates, and parameter thresholds, providing recommendations for tuning and configuration to enhance surveillance accuracy and efficiency. Performing scenario...