Legal compliance job offers in mumbai, maharashtra

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  • Principal Officer – Compliance

    new Herald Exchange Mumbai, Maharashtra  +107 locations

    ...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
    6 h 39 minutes ago in Talent.com

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  • Specialist, Business Legal, Compliance and Secretariat

    DBS Bank Mumbai, Maharashtra

    Business Functions Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...
    30+ days ago in Monster

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  • KYC & AML Compliance Intern

    new Nuvama Group Mumbai, Maharashtra

    Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
    12 h 44 minutes ago in Whatjobs

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  • Audit and Compliance Manager

    new Ampersand Group Mumbai, Maharashtra

    Qualification. CA / CA Inter Experience. 2 to 5 years Role. Audit and Compliance Manager Designation. Senior Executive / Assistant Manager Job location...
    6 h 32 minutes ago in Talent.com

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  • Associate, Compliance Screening

    new Ares Management Corporation Mumbai, Maharashtra

    ...compliance, risk management, and industry policy best practices; Strong understanding of Anti-Money Laundering documentation requirements in accordance with...
    1 day ago in Talent.com

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  • PHI - Senior Manager/ - Legal and Compliance

    Pru Life UK Mumbai, Maharashtra

    ...compliance culture. Qualification & Experience Master's degree in law. Qualified CA or CS is an added advantage. Minimum 8-12 years of experience in...
    25 days ago in Monster

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  • Analyst, Transaction Surveillance, Legal Compliance And...

    DBS Bank Mumbai, Maharashtra

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
    23 days ago in Monster

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  • Head-Legal & Secretarial Compliance

    Mangalam Placement Mumbai, Maharashtra

    Role: Head-Legal & Secretarial Compliance Location: Mumbai Qualification: CS, LLB Experience: 8 to 10 years Job Description: Develop and implement legal and...
    Gross/year: ₹ 9 lakhs
    28 days ago in Monster

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  • Employee Relations & Compliance Manager

    new BrowserStack Mumbai, Maharashtra

    ...legal risks. Integrity & Maturity: Unique emotional maturity and the ability to act as a culture champion in sensitive situations. Scale: Hands-on...
    12 h 43 minutes ago in Whatjobs

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  • Legal Associate(For a renowned Pharma Company)

    new Talent Corner Mumbai, Maharashtra

    ...is a must. English qualified lawyer. Registered with the BAR Council of Maharashtra and India. 1-2 years of experience in Legal role. Perks and Benefits
    13 h 8 minutes ago in Talent.com

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  • Legal | FMCG | 7 + years | Mumbai

    new Michael Page Mumbai, Maharashtra

    ...skills in the legal domain. Excellent communication skills to work with various stakeholders. Educational qualifications in law or a related field
    21 h 56 minutes ago in Talent.com

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  • Manager Legal & Commercial Contract

    Jio Mumbai, Maharashtra  +2 locations

    Role Overview: We are looking for a legal professional to manage international commercial contracting and legal advisory for the organization’s global...
    5 days ago in Talent.com

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  • Legal Head – Real Estate (Pan India)

    Della Group Mumbai, Maharashtra

    ...consultants, vendors, and partners. Identify legal and commercial risks in business proposals and development agreements. Implement internal compliance and
    7 days ago in Monster

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  • Legal Head – Real Estate (Pan India)

    new Della Group Mumbai, Maharashtra

    Role Overview We are seeking a seasoned and strategic Legal Head – Real Estate to lead and oversee all legal functions across multiple real estate projects...
    21 h 46 minutes ago in Talent.com

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  • Sr Manager - Taxation & Compliance (CA)

    new Aerem Mumbai, Maharashtra

    Chartered Accountant (Taxation & Compliance) Experience: 5 yearsLocation: MumbaiDepartment: Finance & AccountsABOUT AEREMAerem is India's end-to-end platform...
    12 h 43 minutes ago in Whatjobs

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  • Legal & Data Privacy Consultant

    new Arting Digital Mumbai, Maharashtra

    Job Description Position title: Legal & Data Privacy Consultant Location: Mumbai (Bhandup West) Experience: 2-6 Years Notice period: Immediate joiner-1 month...
    13 h 8 minutes ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    13 h 9 minutes ago in Talent.com

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  • Deputy Manager Legal & Secretarial

    new Generali Central Life Insurance Mumbai, Maharashtra

    ...agreements Property related agreements e... lease agreement, leave & license agreement Contract Lifecycle and Repository Management Drafting of various legal...
    6 h 40 minutes ago in Talent.com

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  • Assistant Manager - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Independent Testing Officer (Assistant Manager) Department: India Compliance COE About Business line/Function: Compliance Position...
    3 days ago in Monster

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  • Assistant General Manager - Legal & COC

    new Schindler Mumbai, Maharashtra

    Your main responsibilities Job Title: In-House Business Counsel. AGM Legal Location: Mumbai Reports To: General Counsel Experience Required: 12–15 years...
    22 h ago in Talent.com

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  • Legal /Company Secretary Internship in Mumbai at Compliense...

    Compliense Advisors Mumbai, Maharashtra

    About the company: Regulatory compliance advisory services for the BFSI segment. We provide compliance advisory services on IRDA, PFRDA, SEBI, DPDP, and PMLA...
    7 days ago in Internshala

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  • Legal & Data Privacy Consultant

    new Arting Digital Mumbai, Maharashtra

    Position title: Legal & Data Privacy Consultant Location: Mumbai (Bhandup West) Experience: 2-6 Years Notice period: Immediate joiner-1 month Skills set...
    21 h 41 minutes ago in Talent.com

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  • Legal Manager - Litigation For a leading NBFC

    new Skill Ventory Mumbai, Maharashtra

    ...To contest Non-Collection related cases filed against company & to Initiate cases against such persons/entities as deemed appropriate by Head Legal/Management
    21 h 44 minutes ago in Talent.com

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  • Corporate us regulatory legal executive

    new LearningMate Mumbai, Maharashtra

    Dear Candidate, There is an opening in our esteemed organisation in the Legal Team. Please find below the details: Job Title: Corporate Regulatory Filing...
    6 h 40 minutes ago in Talent.com

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  • Privacy, Risk & Compliance Specialist

    Weekday (YC W21) Mumbai, Maharashtra

    ...Data Protection Compliance GDPR & CCPA ISO 27001 / ISO 27701 Risk Assessments Information Security Audit Support Policy Development We may use artificial
    7 days ago in Monster

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Legal compliance job offers in mumbai, maharashtra

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