Legal compliance job offers in mumbai, maharashtra

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  • Legal Manager

    lupin Mumbai, Maharashtra

    ...where applicable in the existing system. Monitoring, Reporting and Compliance Highest Qualification: Post Graduation in Law Years of Experience: 3-5 Years
    30+ days ago in Monster

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  • Al Hamra - Compliance Officer - Financial Investments...

    Real Estate Group Mumbai, Maharashtra

    ...compliance domain, preferably within financial services, investment companies, or regulated entities in the UAE or GCC. Strong working knowledge of UAE laws...
    7 days ago in Talent.com

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  • Senior Vice President, Head, Secretariat, Legal, Compliance...

    DBS Bank Mumbai, Maharashtra

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

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  • Analyst, Mule Investigations, Legal, Compliance...

    DBS Bank Mumbai, Maharashtra

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

    Report
  • Head of Legal & Compliance - India (GA L&C India)

    Rothschild & Co Mumbai, Maharashtra

    ...various legal laws applicable to corporate and financial services. Excellent drafting, negotiation, and communication skills. High ethical standards and sound
    11 days ago in Monster

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  • Assistant Manager Legal

    cactus communications Mumbai, Maharashtra

    ...may be required to travel to our Mumbai office based on business requirements or for company/team events. We are a dynamic & centralized team of talented Legal...
    26 days ago in Jobrapido

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  • Head Compliance | Manufacturing | 12-16 PQE | Mumbai

    Michael Page Mumbai, Maharashtra

    Candidates with Compliance background to apply Candidates with 12. 16 years of experience to apply Job Description Positive assurance of compliance of law...
    5 days ago in Monster

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  • Bristol Myers Squibb - Director/Head - Compliance & Ethics

    Bristol Myers Squibb Mumbai, Maharashtra

    Title: Director, Head of Compliance & Ethics, India Grade: Director Location: Mumbai Division: Compliance & Ethics This role leads the Compliance & Ethics...
    7 days ago in Talent.com

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  • VP Compliance Testing & Regulatory - Leading NBFC

    new Michael Page Mumbai, Maharashtra

    Opportunity to work with a leading NBFC Opportunity to Lead the Compliance Testing Department About Our Client The company is a leading NBFC with PAN India...
    1 day ago in Talent.com

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  • Assistant Vice President, Compliance Assurance, Legal...

    DBS Bank Mumbai, Maharashtra

    Function of the Department Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its...
    25 days ago in Monster

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  • Accounts & Fund Operations Executive (Admin & Compliance)

    new IndusBridge Ventures Mumbai, Maharashtra

    Designation: Accounts & Fund Operations Executive (Admin & Compliance) Location: Lower Parel, Mumbai, India Position: On-site, Full-Time Company: IndusBridge...
    8 h 7 minutes ago in Talent.com

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  • Legal associate - transactions

    Treelife Mumbai, Maharashtra

    Position: Legal Associate: Transactions (M&A and PE/VC) Location: BKC, Mumbai Who are we looking for? Our ideal candidate should be perceptive with strong...
    25 days ago in Labor24

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  • Compliance: BUCG - Retail Wealth & Private Banking

    axis bank Mumbai, Maharashtra

    Team Lead. Compliance Advisor. Retail Wealth & Private Banking About Compliance Compliance department assists the Board and top management in managing the...
    4 days ago in Monster

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  • Compliance, Global Banking & Markets Compliance, Associate...

    new Goldman Sachs Mumbai, Maharashtra

    Key Responsibilities: Assist in the implementation and maintenance of the company's compliance framework, policies, and procedures, ensuring they align with...
    14 h 35 minutes ago in Talent.com

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  • AVP & Chief Legal & Compliance Manager

    Liberty Mutual Mumbai, Maharashtra

    Profile / Function: Third-party financial crimes prevention, monitoring, and mitigation Design and implement processes, policies, and systems to identify and mi
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

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  • Jagruti Rehab - Senior Manager - Licensing/Compliance...

    Jagruti Rehabilitation Center Mumbai, Maharashtra  +1 Location

    ...compliance systems from scratch. Zero-dependency approach during audits. Practical, solution-oriented mindset. Willingness to travel across centers as...
    7 days ago in Talent.com

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  • JioHotstar - Senior Manager - Governance/Risk & Compliance

    JioHotstar Mumbai, Maharashtra

    ...Senior Manager/Associate Director GRC to lead the design, implementation, and continuous improvement of Jiostars governance, risk, and compliance...
    7 days ago in Talent.com

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  • Trade Compliance Analyst

    Selections HR Services Mumbai, Maharashtra

    ...compliance. Mentor junior analysts through knowledge sharing (no direct management). Requirements 5–10+ years’ experience in trade surveillance, market...
    13 days ago in Jobrapido

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  • Head Legal | Commercial leasing | Mumbai | 14 to 18 years...

    Michael Page Mumbai, Maharashtra

    Candidates with 14 to 18 years of experience in Legal should apply Candidates from Mumbai or ready to relocate to Mumbai should apply Job Description Lease...
    5 days ago in Monster

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  • Head Legal | Commercial leasing | Mumbai | 14 to 18 years...

    new Michael Page Mumbai, Maharashtra

    ...and other external partners to stay ahead of legal developments The Successful Applicant. A degree in Law from a recognised institution. Experience
    Gross/year: ₹ 88 lakhs
    23 h 23 minutes ago in Talent.com

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  • Lead Legal & CS | Manufacturing | Mumbai | 15 to 20 years...

    new Michael Page Mumbai, Maharashtra

    ...and regulatory requirements, providing legal advice, managing corporate governance, and overseeing activities related to an Initial Public Offering (IPO).
    Gross/year: ₹ 75 lakhs
    14 h 36 minutes ago in Talent.com

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  • Compliance Manager

    Deven Choksey Mumbai, Maharashtra

    About the Job The Compliance Manager will be responsible for ensuring end-to-end regulatory, legal, and secretarial compliance for the organization. The role...
    30+ days ago in Monster

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  • Compliance Manager

    Illusion Dental Laboratory Mumbai, Maharashtra

    ...regarding compliance concerns. Risk Management: Identify potential compliance risks and develop strategies to mitigate them. Monitor compliance metrics.
    30+ days ago in Monster

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  • Principal Officer – Compliance

    Herald Exchange Mumbai, Maharashtra

    ...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
    11 days ago in Jobrapido

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  • Compliance Manager

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements About the Role The Senior Compliance Manager – FEMA & Trade is responsible for overseeing all compliance-related activities within the...
    30+ days ago in Monster

    Report
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Legal compliance job offers in mumbai, maharashtra

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