Legal Compliance Jobs in India

Role OverviewWe are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding verification and compliance processes. This role de...

Job SummaryThis role is for an Effluent Treatment & Environmental Compliance Manager responsible for ensuring the efficient operation of wastewater treatment facilities and full compliance with environmental regulations across Dr. Reddys Laboratories FTO sites. The position demands a technically ski...

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...

This role conducts risk reviews on carriers with investigatory resources and tools to validate identity. Has responsibility for taking appropriate actions on or accounts to protect Amazon from risk of account Related Account Detection and to prevent /mitigate fraud. The role works towards zero frau...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

DescriptionJOB SUMMARYAssists in carrying out the daily activities of the Human Resource Office including recruitment total compensation and training and development. Additionally he/she assists in delivering HR services that meet or exceed the needs of employees and enable business success; as well...

Designation- Logistics ExecutiveLocation-Rishra West BengalRoles &Responsibilities :1. Sharing Stock report2. Raise Tax Invoice as per Sales order and advise received from Marketing Team.3. For domestic shipment co-ordinate with registered vendor share advance plan to complete pick up within 24 HRS...

Job PurposeTo monitor health of employees and their dependents by preventive and curative action for a healthy work forceJob Context & Major ChallengesPosition Title: Medical Officer OHCLocation: Hindalco Industries Limited Muri RanchiReporting To: Unit HR HeadJob Purpose:Provide preventive curativ...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:This role will act as a key analyst of the Global Business Intelligence (BI) team and is responsible for supporting data governance initiatives. This role will partner with stakeholders across TransUnion Global . The Governance Reporting Analys...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirement...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismOperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help businesses navigate complex...

About us:As a Fortune 50 company with more than 400000 team members worldwide Target is an iconic brand and one of Americas leading retailers.Joining Target means promoting a culture of mutual care and respect and striving to make the most meaningful and positive impact. Becoming a Target team membe...

Job Responsibility: Track and monitor shipment schedules documentation and compliance requirements.Coordinate with international vendors and forwarders for timely and accurate import operations.Manage Custom Handling Agencies and scheduling as per company policies.Taking quotation and preparation of...

Job Description SummaryAs a Lead HR Specialist Labour Relations you will provide expert guidance and support to lead Labour Relations matter on employee relations union interactions and works committee matters for project sites and factory location to ensure alignment with business goals and compli...

Environmental Compliance & Auditing Technical & Regulatory Compliance Audits: Conduct comprehensive technical audits related to the Environment to identify gaps and ensure compliance with all relevant regulations. Vendor Audits for Hazardous Waste Disposal: Carry out detailed audits of all part...

DescriptionYou are a strategic thinker passionate about driving solutions in Legal Entity have found the right teamAs a Vice President passionate about promoting solutions in Legal Entity Controller within the team you are responsible for oversight including accounting & reporting of legal entity f...

JOB TITLEQA Engineer Street View TransformationA Career with point72s technology teamAs Point72 reimagines the future of investing our Technology group is constantly improving our companys IT infrastructure positioning us at the forefront of a rapidly evolving technology landscape. Were a team of ex...

Industry/SectorNot ApplicableSpecialismProduct InnovationManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in software and product innovation focus on developing cutting-edge software solutions and driving product innovation to meet the evolving needs of clients. These individ...

The Marketing Assistant Manager serves as the key IMT/Marketing project team member for evaluating and executing business process changes and improvements by working with the project team print vendors business unit leaders compliance and Information Technology. Monitoring maintaining and improving...

Title: Supply Chain Management Consultant Skills: Any of the supply chain sub-domains like Planning Sourcing and Procurement Logistics Warehousing and Transport management including inventory management is a must. Experience: 5 - 13 Yrs Qualification: BE / Btech / ME / Mtech MCAMsc. Notice Peri...