Legal compliance job offers in mumbai, maharashtra
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Job for Quality Checker- Jewellery Industry- Mumbai, Maharas
new Seven Consultancy Mumbai, Maharashtra
...legal requirements, such as hallmarking for precious metals and certification for diamonds and gemstones. Requirements: Experience: 2+ years of experience...
1 day ago in Talent.comReport -
Direct Tax Professional
Confidential Mumbai, Maharashtra
Key Responsibilities: Tax Compliance and Reporting: Prepare and review corporate tax returns, including income tax, withholding tax, and other applicable...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
KYC Operations Intmd Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
18 h 6 minutes ago in Talent.comReport -
AVP - Investment Banking (Equity & M&A)
new ARDOR TALENT SOLUTIONS Mumbai, Maharashtra
...compliance requirements in capital markets. Exposure to multiple industry sectors such as BFSI, Infrastructure, Technology, or Healthcare. This role offers...
18 h 15 minutes ago in Talent.comReport -
Quantity Surveyor(Building/Commercial Project)
new DCS Group Mumbai, Maharashtra
...Since pilot projects are small-scale tests, the QS ensures that resources are efficiently utilized while maintaining cost control, quality, and compliance...
Gross/year: ₹ 4.2 lakhs
18 h 7 minutes ago in Talent.comReport -
ECM Syndication/ coverage/ placement Lead
client of Mumbai, Maharashtra
...compliance, sales, research, Investors) during equity transactions Prepare deal memos, allocation reports, and post-deal analysis. Ensure smooth...
8 days ago in WhatjobsReport -
Quantity Surveyor(Pilots/Commercial Project)
new DCS Group Mumbai, Maharashtra
...Since pilot projects are small-scale tests, the QS ensures that resources are efficiently utilized while maintaining cost control, quality, and compliance...
Gross/year: ₹ 4.2 lakhs
18 h 20 minutes ago in Talent.comReport -
Manager - Internal Controls - Loan file review (Post Disburs
Confidential Mumbai, Maharashtra
...find gaps, errors, non-compliance, leakage. Suggest SOP updates. Coordinate with Business, Credit, Ops, CCPU, Legal/Technical, RCU, Risk. Experience: 3.6 years
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Sr. Associate, Investment KYC (AML)
Ares Management Corporation Mumbai, Maharashtra
...compliance, risk management, and industry policy best practices. Strong understanding of Anti-Money Laundering and KYC documentation requirements in...
2 days ago in Talent.comReport -
Company Secratory
new White Force Mumbai, Maharashtra
...compliance, including insider trading regulations. Annual Reports company regulatory authorities external stakeholders nbsp Corporate Communication: Handle...
Gross/year: ₹ 7 lakhs
1 day ago in Talent.comReport -
Security Manager
new r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
8 h 1 minute ago in Talent.comReport -
Human Resource Business Partners (Beauty Company)
Wings Mumbai, Maharashtra
...high-caliber talent that aligns with company objectives. Develop and implement HR policies that reflect best practices and ensure compliance with legislation.
30+ days ago in jobvertise.comReport -
SAINT LAURENT Company Secretary (Remote, Mumbai)
new RW RETAIL Mumbai, Maharashtra
Description PURPOSE OF THE POSITION: The Company Secretary plays a critical role in ensuring legal and regulatory compliance. MISSIONS & RESPONSIBILITIES...
8 h 7 minutes ago in Talent.comReport -
Company Secretary
Confidential Mumbai, Maharashtra
...filing. He/ she will also be appointed as a Company Secretary of the Company Legal compliances knowledge is preferable Note: CS Registration No. Is Required
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
General Manager (Mumbai, India)
new MyGreatHost Global Systems Mumbai, Maharashtra
...in India, with a focus on IT consultancy and web development services. Your primary duties will include overseeing the company's registration, GST compliance...
Gross/year: ₹ 20.45 lakhs
8 h 4 minutes ago in Talent.comReport -
General Manager (Mumbai, India)
new MyGreatHost Global Systems Mumbai, Maharashtra
...in India, with a focus on IT consultancy and web development services. Your primary duties will include overseeing the company's registration, GST compliance...
8 h 2 minutes ago in Talent.comReport -
Lead Specialist - Investments - Fund Expenses
new Marsh McLennan Companies Mumbai, Maharashtra
...close collaboration with internal and external stakeholders, including investment teams, Client Teams, Legal, Compliance, and other operational teams. This
18 h 10 minutes ago in Talent.comReport -
Module Lead
IDfy Mumbai, Maharashtra
...IDfy is Asia’s leading TrustStack, trusted by the best. With global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance...
8 days ago in WhatjobsReport -
Billing and Contracts Specialist
new SITA Mumbai, Maharashtra
...legal understanding is good to have but is not compulsory. Contract management background knowledge welcome KNOWLEDGE & SKILLS Fluent English with strong...
1 day ago in Talent.comReport -
Company Secretary-2-5-Andheri
Confidential Mumbai, Maharashtra
...related to loans, debentures, share allotments, and corporate actions. Support the senior management in matters of corporate governance and legal compliance.
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Senior Counsel - Secretarial
new siemens Mumbai, Maharashtra
...to deal with the Auditors in completing Corporate Governance Audit, Secretarial Audit and Secretarial Compliance Report related formalities. •You should be a
1 day ago in Talent.comReport -
PHI - Specialist - Social Media Escalations
Prudential plc Mumbai, Maharashtra
...compliance protocols and insurance related grievance mechanisms. Have ability to manage diverse teams and stakeholders, regulatory bodies and ensure...
2 days ago in Talent.comReport -
IR Head
new Ajmera Group Mumbai, Maharashtra
...roadshows, and investor meetings, to effectively communicate the company’s story and thesis. Collaborate closely with senior management, finance, legal...
1 day ago in Talent.comReport -
Specialist - Privacy Implementation
Baldor Technologies Mumbai, Maharashtra
...we? IDfy is Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance...
14 days ago in AdzunaReport -
PHI - Specialist - Regulatory Escalations
Prudential plc Mumbai, Maharashtra
...compliance protocols and insurance related grievance mechanisms. Have the ability to manage diverse teams and stakeholders, regulatory bodies and ensure...
3 days ago in Talent.comReport
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