Modify Search

Legal Compliance Jobs

Filter
5563 Jobs

Job Description : * Job Responsibilities : 1. Due diligence of Properties, 2. Preparing sales/Lease deeds. 3. Dealing with Litigations. 4. Adept in Local Land related laws and bylaws. 5. Understanding of city Master Plans. * Skil

Skills :

Sr Associate

Amazon
Bengaluru / Bangalore
2-3 years

Job Description :
Job summary
Overview: AMAZON
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast

Skills :

Job Description
10223
.To drive sales and ensure business targets are achieved for the assigned area
Core Responsibilities:
Branch Process Management
oExecute the defined strategy to achieve the defined performance of the branch.
oCreate a demand fun

Skills :

Job Description

Key Objective: Manage the remedial legal process and be an integral part of the collections function at the regional level so as to accelerate the collection process
Major Deliverables: 1. Handle legal matters for collections in the

Skills :

General Manager or Senior Manager (Legal)

Kaliq Media LLP
Bengaluru / Bangalore
7-8 years

Our client is a Bangalore-based reputed consulting company in the education sector that equips academic institutions with technology to improve the quality of their teaching.

Skills :

Asst. Manager / Manager (contracts)

Kaliq Media LLP
Bengaluru / Bangalore
3-5 years

Our client is a Bangalore-based reputed consulting company in the education sector that equips academic institutions with technology to improve the quality of their teaching.

Skills :

SAP BW ABAP developer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description Currently DWS sources technology infrastructure, corporate functions systems [Finance, Risk, HR, Legal, Compliance, AFC, Audit, Corporate Services etc] and other key services from DB. Project Proteus aims to strate

Skills :

Specialist, Investigations

DBS
India Chennai
6-8 years

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Becaus

Skills :

Specialist, Transaction Surveillance Unit

DBS
India Chennai
3-8 years

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Becaus

Skills :

Job Role : .Monitoring Foreign currency accounts, High Value, suspicious transactions etc. .Handling regulatory notices .Investigation of Unusual Events, AML alerts .Interact with regulatory authorities, Legal, Compliance teams etc. .Understanding em

Team Member - WBG HO / IPO / CIP - Operations

Kotak Mahindra Bank Limited
India Bengaluru / Bangalore
4-8 years

Job Role : .Monitoring Foreign currency accounts, High Value, suspicious transactions etc. .Handling regulatory notices .Investigation of Unusual Events, AML alerts .Interact with regulatory authorities, Legal, Compliance teams etc. .Understanding em

Job Family Descriptor

This group of positions is responsible for the delivery and administration of legal services to ensure the issues of risk and governance within the business are aligned to corporate goals. Assess and manage legal risks faced by

Skills :

Assistant Manager - Compliance

Tata Group
Mumbai India
Not Specified

Job Summary: The position supports the Compliance function in the organization by providing compliance assurance support, including ➢ Providing extensive legal search and evaluating industry benchmark to opine on various business initiatives and lega

Associate Manager CDD

Standard Chartered
India Chennai
Not Specified

The Role Responsibilities Strategy * Liaise closely with Legal and Compliance to ensure appropriate standards for the CIC Business are agreed and maintained * Manage CDD static data with a view to improving quality of data in system including

Skills :

BDE

Corpseed ITES Private Limited
Noida
1-4 years

We are hiring for BDE (Environmental advisor).

Skills :

Product Manager - Personal Loan

Standard Chartered
Mumbai India
7-10 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Job Summary

. Assistant Manager - Insurance Distribution
Job Purpose

'This position is open with Bajaj Finance ltd.'
Job Duties & Key Responsibilities

. Duties and Responsibilities - Manage and own various masters related to Vehicle RTO Garage Hos

Skills :

CIB_Project Manager I_Associate I

JP Morgan Chase & Co.
Mumbai
Not Specified

Responsibilities: * Responsible for regulatory reporting implementation and ongoing remediation * Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/Equities industry groups/DTCC etc.) and internal stakehold

Compensation Partner Senior

FIS Global Business Solutions India Private Limited
India Gurgaon / Gurugram
4-7 years

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Master of Business Administration Travel Percentage : 0%Job Description Are you curious, motivated, and forward-thinking At FIS, you

Sr Manager - Knowledge Servic

Mphasis Limited
India
12-15 years

Job description L 8: Senior Operations Manager - Capital Market and KYC Domain Role & Responsibilities: Manage the CLR Team (Compliance, Legal and Risk), across location with team of approx. 50 resources (UM & Agents) and reporting to Associate V P

Assistant Manager - Compliance

Tata AIA Life
Mumbai India
3-6 years

Role description Job Summary: The position supports the Compliance function in the organization by providing compliance assurance support, including ➢ Providing extensive legal search and evaluating industry benchmark to opine on various business in

Trade Compliance SME

Amazon
Bengaluru / Bangalore
4-6 years

Job Description : Job summary Team overview Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worldwide

HR,Hr Executive,Hr Recruiter,It Recruiter,HR Manager

Company Name Confidential
Bengaluru / Bangalore Delhi
0-5 years

Very Urgent Requirement for
HR,Hr Executive,Hr Recruiter,It Recruiter,HR Manager

Skills :

Trade Compliance SME

Amazon
India Bengaluru / Bangalore
4-6 years

DESCRIPTION Job summary Team overview Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worldwide, and

Job Summary . Lead - Treasury/Senior Lead - Treasury Job Purpose 'This position is open with Bajaj Finance ltd.' Job Duties & Key Responsibilities . Duties and Responsibilities - . Claiming Expense for all bosses . Co-ordination between internal &

Know more banner-img