Law officer jobs in Gurgaon

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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 ...

​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...

 .... ~ 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... 

 ...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... 

Global Trade Compliance Analyst About Trademo Trademo is a Global Supply Chain Intelligence SaaS Company, headquartered in Palo-Alto, CA. Trademo collects public and private data on global trade transactions, sanctioned parties, trade tariffs, ESG and other events using...

 ...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... 

 ...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... 

 ...Job Title: Compliance Officer Location: Gurgaon Experience: Up to 3 years CTC: As per industry norms Job Description: We are...  ...team managing regulatory compliances in line with applicable laws and industry standards. Key Responsibilities: - Monitor and... 

 ...tasks as assigned EDUCATION/CERTIFICATIONS Bachelor's degree ' REQUIRED TECHNICAL/SOFT SKILLS Proficiency with Microsoft Office (Excel, Word, Outlook) Ability to read and apply rules, regulations, policies and procedures Ability to evaluate information against... 

 ...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... 

 ...Compliance Executive - SIS to join our dynamic team and embark on a rewarding career journey Regulatory Awareness: Stay abreast of relevant laws, regulations, and industry standards related to security information systems Policy Development: Develop and implement compliance... 

Position Title: Compliance Monitor About the Role We are seeking a proactive and detail-oriented Compliance Monitor  to join our Information Security. The role involves coordination with government agencies and stakeholders for sharing and receiving critical information...

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...