Legal compliance job offers in mumbai, maharashtra
1726-1750 of 2,179 jobs
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Compliance Advisor (Mumbai Suburban)
Premier Consultants Mumbai, Maharashtra
Urgent Hiring for One of the Leading Banking! Job Title: Compliance Advisory (Distribution / Retail Business) Location: Mumbai Experience: 5-8 Years...
2 days ago in Kitjob_inReport -
Trade compliance analyst (Mumbai)
new SELECTIONS HR SERVICES PRIVATE Mumbai, Maharashtra
...compliance. Mentor junior analysts through knowledge sharing (no direct management). Requirements 5–10+ years’ experience in trade surveillance, market...
1 day ago in Kitjob_inReport -
Principal officer – compliance (Mumbai)
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...
2 days ago in Kitjob_inReport -
Compliance Operations Associate (Mumbai)
new Third Bridge Mumbai, Maharashtra
Job Description Position Overview As Compliance Operations Associate, you’ll be reporting to a Senior Compliance Operations Associate focusing on managing...
1 day ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new WISE Mumbai, Maharashtra
...compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new developments in regulations. Verify the existence of...
1 day ago in Kitjob_inReport -
Associate, Compliance Screening (Mumbai)
Ares Management Mumbai, Maharashtra
...compliance, risk management, and industry policy best practices; Robust understanding of Anti-Money Laundering documentation requirements in accordance with...
2 days ago in Kitjob_inReport -
CS & Compliance Manager (Mumbai)
PinnacleU Mumbai, Maharashtra
...Strong understanding of Indian financial regulations including RBI guidelines, AML/CFT requirements, and data protection laws. Knowledge of compliance
2 days ago in Kitjob_inReport -
Deputy General Manager- Compliance (Mumbai)
Glenmark Pharmaceuticals Mumbai, Maharashtra
... Understanding of the pharmaceutical market. Experience in auditing, risk management, internal audit, corporate investigations, legal, ethics and compliance.
2 days ago in Kitjob_inReport -
Company Secretary And Compliance Officer Mumbai
new Kuber Mumbai, Maharashtra
Job Title: Compliance Officer and Company Secretary Job Summary: We are seeking an experienced and qualified Compliance and Company Secretary to join our...
1 day ago in Kitjob_inReport -
Corporate Secretarial Compliance Executive (Mumbai)
SumCircle Technologies Mumbai, Maharashtra
...CS Inter / Qualified Company Secretary candidate preferred. CS Trainees can also apply. Experience handling corporate compliance for multiple entities.
2 days ago in Kitjob_inReport -
Compliance: Compliance Operations Team (Mumbai)
axis bank Mumbai, Maharashtra
Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
2 days ago in Kitjob_inReport -
Business Compliance Manager (Retail) (Mumbai)
new Revolut Mumbai, Maharashtra
...great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance...
1 day ago in Kitjob_inReport -
Compliance: Compliance Testing Team (Mumbai)
new axis bank Mumbai, Maharashtra
Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
1 day ago in Kitjob_inReport -
Compliance: Transaction Monitoring Team (Mumbai)
new axis bank Mumbai, Maharashtra
Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
1 day ago in Kitjob_inReport -
Principal Officer – Compliance (Mumbai Suburban)
new 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...
1 day ago in Kitjob_inReport -
Compliance: Compliance Testing Team (Mumbai)
axis bank Mumbai, Maharashtra
Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
2 days ago in Kitjob_inReport -
Head of Legal - Real Estate upto 45 LPA (Mumbai)
HnH Placement Mumbai, Maharashtra
...authorities and internal departments. Attention to detail and high integrity in managing sensitive legal matters Please contact via WhatsApp or email resume at
2 days ago in Kitjob_inReport -
Junior Corporate Lawyer for Legal Team (Mumbai)
1 Stop Solution Mumbai, Maharashtra
...on corporate laws, commercial agreements or liquidations. This role offers an excellent opportunity for growth and hands-on experience in a dynamic legal...
3 days ago in Kitjob_inReport -
Assistant General Manager - Legal & COC (Mumbai)
new Schindler Mumbai, Maharashtra
...risks and protect company interests... Data Privacy & DPDP Implementation. Lead data protection initiatives and ensure compliance with DPDP and related privacy
1 day ago in Kitjob_inReport -
Legal | Real estate | 5 to 15 years PQE | Mumbai
Michael Page Mumbai, Maharashtra
...Excellent contract drafting and negotiation skills. Ability to manage multiple legal projects effectively. Attention to detail and problem-solving skills
2 days ago in Kitjob_inReport -
Legal - Contracts Specialist (1 Year Contract) (Mumbai)
Emerson Mumbai, Maharashtra
...with quality inputs and quick turn-around time. Primary focus on Contractual / commercial risk identification. Ensure Contracts are in compliance...
2 days ago in Kitjob_inReport -
Legal Counsel & Company Secretary (Mumbai)
Amber Mumbai, Maharashtra
...compliance with various contracts entered by the Company with investors/lenders Assisting and supporting various internal stakeholder meetings, corporate...
2 days ago in Kitjob_inReport -
Legal 4 7 Pqe Fmcg Mumbai
new Michael Page Mumbai, Maharashtra
...industry within Mumbai. If you are ready to take the next step in your legal career and meet the requirements for this role, we encourage you to apply today!
1 day ago in Kitjob_inReport -
Legal Process Manager, CSD, CCC (Mumbai)
integreon Mumbai, Maharashtra
Role Summary: An incredible opportunity to join the Contracts, Compliance, and Commercial Services division of Integreon as a Process Manager. As a Legal...
3 days ago in Kitjob_inReport -
Company Secretary & Compliance Officer (Mumbai)
new orient technologies Mumbai, Maharashtra
...& Advisory. Act as a key advisor to the Board on corporate governance practices and statutory obligations. Implement best practices in compliance, ethics, and
1 day ago in Kitjob_inReport
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