Legal & Compliance Jobs in India
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In-senior Associate-fraud Investigation Investigat...
Pricewaterhousecoopers
Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....
Country Sales Manager-india
Randstad India
The Country Manager - India will have overall responsibility for the development and execution of the country business plan aligned to company objectives and market conditions and ensuring operational excellence. The role requires a balance of commercial focus operational understanding services & en...
Manager Finance & Accounts
Randstad India
Job Description Finance Manager. Manage the strategic and tactical financial management of the Global In-house Center (GIC) under the guidance of the Head of Finance. Lead and take overall responsibility for the Finance function and directly oversee responsibilities under 1) Financial accoun...
Assistant Manager – Legal
Hirestar Job Bank
Position: Assistant Manager – Legal(Male)Location: CochinQulaification:LLB/LLMExperience: Minimum 5 years of experience in legal frameworks and litigation handling Salary : Upto 35000 Key Responsibilities* NBFC experience is mandatory* Represent the company in courts and legal proceedings related t...
Compliance Executive
Ananta Resource Management
Role:Compliance executive Reports to: Director Location:Karkardooma East Delhi Role Overview: We are seeking a detail-oriented Executive - Compliance to manage and ensure adherence to statutory and regulatory requirements related to labour laws Shop & Establishment Act and Trade Licenses. The candi...
Compliance Officer Mnc Broking House
Riverforest Connections Private Limited
Key Responsibilities Regulatory Compliance: Ensure strict adherence to IFSCA regulations SEBI guidelines and other applicable laws. Stay current with regulatory changes and implement necessary adjustments to policies and procedures. Policy Development & Implementation: Develop maintain and update...
Senior Manager-solution Architect, Supply Chain Ma...
Genpact
Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...
Compliance, Global Banking & Markets Compliance, A...
Goldman Sachs
DescriptionKey Responsibilities:Assist in the implementation and maintenance of the companys compliance framework policies and procedures ensuring they align with sectorial regulations and firmwide requirements.Stay up-to-date with changes in regulatory requirements and industry best practices in In...
Team Lead, Compliance Services
Osttra
About the Role:Grade Level (for internal use):09The Team:S&P is seeking an experienced & motivated Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outso...
Associate Ii Field Technical Service Engineering
Alcon Research
At Alcon were passionate about enhancing sight and helping people see brilliantly. With more than 25000 associates we innovate fearlessly champion progress and act swiftly to impact global eye health. We foster an inclusive culture recognizing your contributions and offering opportunities to grow yo...
Software Developer
Takeda
By clicking the Apply button I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takedas Privacy Notice and Terms of Use. I further attest that all information I submit in my employment appl...
Rm Pn Surat
Financial Services
Basic Details:Fill the required information about business unit location position reports to position and date of updation of JDBusinessHealth InsuranceUnitAditya Birla Health Insurance Company LtdLocationABHI - Bangur BFL EstateKolkataPoornata Position Number of the jobReports to: Poornata Position...
Product Manager Compliance Workflow Automation
Zinnia
WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...
Product Manager Compliance Workflow Automation
Zinnia
WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...
Product Manager Compliance Workflow Automation
Zinnia
WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...
Human Resources Manager
Marriott Hotels Resorts
DescriptionJOB SUMMARYAs a member of the property Human Resources support staff he/she works with Human Resources employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation and training and development. Additionally he/she focuses o...
Analyst – Forensic Investigations (ediscoverybusin...
Visa
The Business Conduct Office (BCO) is an integral part of Visas global legal ethics and compliance team. BCO provides global oversight for the Visa Code of Business Conduct & Ethics (the Code) Visas Compliance Hotline and online compliance reporting system conducts investigations provides general co...
Staff Sw Engineer (6-9 Years Of Experience In Pyth...
Visa
Are you passionate about conceptualizing nurturing developing and proving new ideas and developing them into new solutions Would you like to help create the next major innovation in and around the payment landscape pioneering and leveraging the most advanced devices hardware and software in the worl...
Prod Compliance Sr. Associate Japanese, Global Sol...
Amazon
The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazons operations dedicated to ensuring the compliance of its products and services worldwide. GSRCs core mission is to keep customers partners and associates safe while protecting the company from legal and regulatory r...
Senior Analyst Forensics National Asu Forensics In...
Hr Transformation Services
Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...