Legal & Compliance Jobs in India

Import/Export & Customs Compliance AnalystKey Responsibilities:Import/Export Operations Oversight: Manage end-to-end import and export processes including coordination of international shipments documentation preparation booking freight and resolving shipping exceptions.Customs Management: Prepare a...

DescriptionYOUR IMPACTAre you passionate about leveraging cutting-edge AI/ML techniques including Large Language Models to solve complex mission-critical problems in a dynamic environment Do you want to contribute to safeguarding a leading global financial institutionOUR IMPACTWe are Compliance Engi...

DescriptionSenior Governance Risk & Compliance (GRC) Solution Architect will ensure the integrity confidentiality and availability of the clients information via risk assessments audits controls testing policy and procedure and compliance initiatives and operational duties. The successful candidate...

Job Family Group: Shipping GroupJob Description: Are you ready to join a team thats driving the future of lubricants & beyond and setting new industry standards Discover how our diverse and passionate people at Castrol are shaping the industry and how you can be part of this journey.Were seeking ve...

Job Description: Senior Executive / Associate Account Opening Role Summary We are seeking a detail-oriented proactive operational professional to join our Account Opening / Client Onboarding team in Bangalore. In this role you will be responsible for seamlessly onboarding High-Net-Worth (HNW) an...

Job Description: Helps client understand and analyze various events or issues and design remedial measures to deal with them. Work with clients fraud examiners internal & statutory auditors attorneys lawyers and law enforcement agencies in critical challenging and highly sensitive as...

A leading global professional services firm with a strong and growing India presence is looking for a Deputy Manager - HR Business Partner to join its Human Resources team. This is a generalist HRBP role with significant scope the person in this seat will work closely with business leaders and empl...

Flex is the diversified manufacturing partner of choice that helps market-leading brands design build and deliver innovative products that improve the world.A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful inclusive and collaborative environment....

Were seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting BanksIn the Audit division we provide senior management an objective and independent assessment of the Firms internal control environment for risk man...

At Ensono our Purpose is to be a relentless ally disrupting the status quo and unleashing our clients to Do Great Things! We enable our clients to achieve key business outcomes that reshape how our world runs. As an expert technology adviser and managed service provider with cross-platform certifica...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities develop...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities develop...

Copilot said:Job Description: Regional Collections Manager Unsecured (Salaried Segment)Role Summary:The Regional Collections Manager will be responsible for driving collections performance for the unsecured salaried loan portfolio across the assigned region. The role involves managing teams ensurin...

Copilot said:Job Description: Regional Collections Manager Unsecured (Salaried Segment)Role Summary:The Regional Collections Manager will be responsible for driving collections performance for the unsecured salaried loan portfolio across the assigned region. The role involves managing teams ensurin...

FUNCTIONAL/OPERATIONAL:                                                                                                Document all process workflow and system gaps and implement fixes Work with compliance/risk to address open issues and formalize follow-up and sign off process Implement and manage...

FUNCTIONAL/OPERATIONAL:                                                                                                Document all process workflow and system gaps and implement fixes Work with compliance/risk to address open issues and formalize follow-up and sign off process Implement and manage...

Job Location : MumbaiPune & AhmedabadWe are seeking a motivated and detail-oriented professional to join our Real Estate Valuation team. This role requires regular travel and site visits as a significant portion of the work involves inspecting properties across various locations. The position offers...

Job Location : MumbaiPune & AhmedabadWe are seeking a motivated and detail-oriented professional to join our Real Estate Valuation team. This role requires regular travel and site visits as a significant portion of the work involves inspecting properties across various locations. The position offers...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...