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    911 jobs - Page 1 of 15 (0.25 seconds)
    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
    - 14d 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
    - 6d 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...
    Roche Deutschland Holding GmbH
    |
    Mumbai, Maharashtra
    - 11d ago
    Roles & Responsibilities. The identified candidate will be the legal business partner for the assigned... Assist the Local Compliance Officer in implementation of Group Audit findings. Review promotional...
    DCM Shriram
    |
    Chennai, Tamil Nadu
    - 10h ago
    Job Description. 1 Chief Branch Officer. Chennai Accounts. Finance. Tax. CS. Audit India , Tamil Nadu... . C Form Collect from Party Quarterly basis. 5. Maintain Register of F Farm. 4. LEGAL COMPLIANCE. 1...
    Edifecs
    |
    Chandigarh, Chandigarh
    - 7d 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...
    Wolverine World Wide, Inc.
    |
    Mumbai, Maharashtra
    - 10d ago
    To resolve customer queries complaints, service related issues. To ensure compliance of all internal... Perform relief function for Officer, Customer Service. Assistant Manager as per requirements. Assist...
    My Unnati
    |
    Mumbai, Maharashtra
    - 9d ago
    Coordination with external law firms, borrowers and internal teams. Fund Raise compliance. Interacting... Head VP GM Legal. Employment Type. Permanent Job, Full Time. Keyskills. draftinglegal officerlegal...
    Oracle
    |
    Gurugram, Haryana
    - 1d ago
    Preferred Qualifications. Reporting to SVP Legal, Regional Compliance and Ethics Officer, Asia Pacific... Reporting to this position. Nil. Scope. Responsible for implementing Oracle's global Compliance and...
    F. Hoffmann-La Roche Ltd
    |
    Mumbai, Maharashtra
    - 15d ago
    Roles & Responsibilities. The identified candidate will be the legal business partner for the assigned... Assist the Local Compliance Officer in implementation of Group Audit findings. Review promotional...
    Credit Suisse
    |
    Pune, Maharashtra
    - 12d ago
    The candidate will support the APAC CRO FRCO (Functional Risk Control Officer) who is responsible for... operational risk management, external or internal audit, regulatory compliance, trading controls...
    PayPal
    |
    Mumbai, Maharashtra
    - 8d 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...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 1d ago
    GSAM Compliance works closely with dedicated personnel from the GSAM business, the legal department... Escalate situations, as appropriate, to relevant divisional compliance officers and business unit...