Legal Compliance Jobs in Allahābād
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Startup Movers Private Limited-Allahābād
pre-incorporation structuring and incorporation to fundraising, governance, scaling and IPO readiness.
We are looking for a Qualified Company Secretary to lead our Secretarial & Legal Compliance function and play a key role in building a high-quality...
Synthires-India
Legal / Compliance Evaluator
Position: Legal / Compliance Evaluator
Type: Hourly Contract
Compensation: $80–$120/hour
Location: Remote
About the Opportunity
This opportunity is for experienced Legal and Compliance professionals interested...
Chandigarh University Uttar Pradesh-Allahābād
leadership for the School of Legal Studies. The role is responsible for ensuring excellence in legal education, faculty development, student outcomes, research, industry and judicial engagement, accreditation compliance, and institutional growth.
The Director...
Tata Consultancy Services-Allahābād
architecture, security, privacy, legal, compliance, risk, model risk, and audit to support execution of control requirements.
• Maintain audit-ready documentation, including control mappings, rule logic, test results, workflow decisions, approvals, exceptions...
Coforge-Allahābād
legal teams, and external stakeholders on compliance matters.
Qualification:
• Qualified Company Secretary (Member of ICSI).
• 5-10 years of relevant experience in corporate secretarial and compliance functions.
• Strong knowledge of regulatory...
Ground Zero-Allahābād
development, managing domestic and FCRA financial compliance, and operationally leading our flagship youth and sports-for-development initiatives. This is a highly entrepreneurial, "hands-on" leadership position. It requires balancing high-level strategic...
AML RightSource-Allahābād
stakeholders across financial crime, compliance, client risk, legal, sales, product, and engineering teams.
Depending on the candidate’s skills, knowledge, and experience, the role may be aligned to different seniority levels within the team.
Key...
CRC Group-Allahābād
Legal, Marketing, CRM, Accounts, and external consultants.
• Ensure compliance with local bye-laws and development regulations, particularly for Noida and NCR projects.
• Conduct site studies, design research, market benchmarking, and project positioning...
Attero-Allahābād
members to provide guidance on governance, regulatory requirements, and compliance issues.
Assist in assessing legal and compliance risks, providing recommendations, and suggesting corrective actions where needed.
Qualifications: Must be pursuing...
TATA CAPITAL-Allahābād
are made and monitor defaulting customers by ensuring regular follow with critical complex customers to identify reasons for defaulting o Represent the organization in front of legal statutory bodies as required by the legal team and ensure...
mncjobsindia.com -
Republic World-Allahābād
field reporters, and multi-location live feeds.
• Ensure strict quality control over scripts, graphics, tickers, debates, and all on-air visual elements.
• Maintain compliance with editorial policies, legal guidelines, and broadcast standards...
AML RightSource-Allahābād
stakeholders across financial crime, compliance, client risk, legal, sales, product, and engineering teams.
Depending on the candidate’s skills, knowledge, and experience, the role may be aligned to different seniority levels within the team.
Key...
Attero-Allahābād
and ecosystem partners.
Guide clients on EPR compliance requirements and evolving environmental regulations.
Coordinate with Operations, Compliance, Finance, Legal, and Commercial teams to ensure smooth project execution.
Monitor regulatory developments, market...
Tata Consultancy Services-Allahābād
expectations into practical tasks, acceptance criteria, testing steps, operating routines, and evidence artifacts.
Experience working with cross-functional control partners such as risk, compliance, legal, privacy, information security, model risk, internal...
Paytm-Allahābād
Forensic lead works closely with the Ethics Investigation Leads and various stakeholders to ensure compliance with ethical standards and mitigate potential risks.
Key Responsibilities:
1. Conduct Ethics Investigations: Conduct thorough and unbiased...
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