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    916 jobs - Page 1 of 15 (0.38 seconds)
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    Citigroup
    |
    Mumbai, Maharashtra
    - 1d ago
    Description. AML. Sanction Compliance Officer C10. Job Description. Develop strong Sanctions compliance... Exposure to Compliance Legal internal control functions within Asia. Previous experience in banking...
    (n)Code Solutions
    |
    Gujarat
    - 4d ago
    N 74. Around 4 years post qualification experience in the Corporate Legal Function. Maximum 30 years... documents to ensure compliance, as requested. Drafting, Vetting and Execution of Apprenticeship...
    Eli India
    |
    Faridabad, Haryana
    - 12d ago
    . Auditing 6. People Management 7. Cross Functional Teams handling 8. ISMS certification 9. Driving data collection and analysis 10. Knowledge of Legal, Regulatory and Contractual requirements...
    PayPal
    |
    Mumbai, Maharashtra
    - 4d ago
    Job Description. Reporting to the Director of APAC ERCS, the Risk and Compliance Officer is responsible... Risk Appetite Governance and Reporting. Collaboration with Legal to maintain an inventory of legal...
    Wartsila
    |
    India
    - 2d ago
    Position description Position. Plant Safety Officer Reports to. Plant Manager Location. Tuticorin... c) Implementation of HSE & OHSAS. 2 Responsibilities. a) Compliance with Legal Obligations. 1. To advise...
    My Unnati
    |
    Mumbai, Maharashtra
    - 8d ago
    Other responsibilities include. Implementing a well defined standardized Compliance processes. Advising... Legal Manager. Employment Type. Permanent Job, Full Time. Keyskills. draftinglegal officerlegal...
    BNP Paribas
    |
    Mumbai, Maharashtra
    - 3d ago
    Compliance Coordination and Permanent Control. Paris. Compliance Coordination. The role will require... accurate). Convey these requirements to the relevant project management team, and Legal team in order...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 3d ago
    Compliance teams work closely with the 1st Line of Defense, Legal, Risk, andAudit functions to provide... Thisteam, in partnership with Chief Compliance Officers, drives the design andcontinuous enhancement of...
    Morgan Stanley
    |
    Mumbai, Maharashtra
    - 1d ago
    Department Profile. Legal and Compliance Division comprises 1500 Professionals who provide a wide range... The successful candidate will work directly with the Global Financial Officer and other team members on...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 9d ago
    Escalate situations, as appropriate, to relevant divisional compliance officers and business unit... Experience in financial, legal, accounting or regulatory areas is preferred. Computer skills. Microsoft...
    Siemens AG
    |
    Mumbai, Maharashtra
    - 4d ago
    Responsible for assisting other Case Handling staff or Operational Compliance Officers in the conduct of... Responsible for the timely and efficient preparation, factual correctness, appropriate legal...
    Wolverine World Wide, Inc.
    |
    Mumbai, Maharashtra
    - 4d ago
    Job Description. Business Title. Officer. Fund Services. Grade. Direct Contract. Business Unit... Legal. Compliance units. To develop (where necessary, in liaison with other Managers) necessary systems...
    Edifecs
    |
    Chandigarh, Chandigarh
    - 3d ago
    Handling legal compliance, court and disciplinary matters. Contract Labour Management. Supervising... Appearing before the Conciliation Officers and at times, before the Labour Courts Tribunals for...