Legal Compliance Jobs in Kochi

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Search Results - Legal Compliance Jobs in Kochi

Compliance Officer

Noura Almaazmi Advocates and Legal Consultancy-Kochi-today

Compliance Officer (REMOTE) - Law Firm Dubai About the Role We are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML...

Human Resources Compliance Manager

iMerit Technology-Kochi-today

automation tools, and HRMS / HCM platforms 4. Experience in engaging with legal teams, consultants, and labour authorities 5. Ability to support policy implementation and compliance awareness across teams Job Competencies/Skills: • Strong hands-on knowledge...

Director of Global Compliance

Pinnacle Group, Inc.-Kochi-2 days ago

as a strategic advisor and primary point of contact for global compliance insights, translating complex legal developments into clear, actionable guidance. The position is highly documentation-driven, requiring ownership of centralized compliance tracking tools...

Company Secretary

LuLu Group India-Kochi-today

governance standards and legal requirements Required Skills: • Strong knowledge of Company Law and regulatory compliance • Ability to work independently and manage multiple deadlines • Proficiency in MS Office and compliance software • Excellent...

AML/KYC Analyst – US Correspondent Banking Compliance

Mashreq-Kochi-yesterday

applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies. Key Responsibilities KYC & Customer Identification (CIP) Perform CIP verification for foreign correspondent banks in accordance with the USA PATRIOT...

Company Secretary

LuLu Group India-Kochi-today

Articled Trainees – CA

Regi Tom Antony and Associates-India-Kochi-today

a wide range of audit services including Statutory Company Audits, Income Tax Audits, Virtual CFO services, Taxation and Tax Planning, NRI Services, IPO/ Strategic Consulting, Start up advisory and legal entity formation and more. With a focus...

Deputy General Manager Project

Arjuna Natural Pvt. Ltd-Kochi-yesterday

management frameworks, and escalation protocols.Ensure scope, cost, schedule, quality, and compliance control across all projects.Maintain centralized project documentation, dashboards, and reporting systems.2. CAPEX Planning & Financial GovernanceDevelop...

Articled Trainees – CA

Regi Tom Antony and Associates-India-Kochi-jmmst.com-today

range of audit services including Statutory Company Audits, Income Tax Audits, Virtual CFO services, Taxation and Tax Planning, NRI Services, IPO/ Strategic Consulting, Start up advisory and legal entity formation and more. With a focus on compliance...

Deputy General Manager Project

Arjuna Natural Pvt. Ltd-Kochi-today

warranties, and risk clauses. • Coordinate with Legal, Finance, and Procurement for contracts and governance. 4. Site Execution & Asset Delivery • Lead site-level execution through regular site visits and reviews. • Ensure compliance with GMP, safety...

Senior Manager-Data Protection

Mashreq-Kochi-3 days ago

audits and assessments to ensure compliance with data protection regulations and internal policies. • Ensure metrics (Key Performance / Risk Indicators) for measuring the effectiveness of the DLP solution are in place. • Identify stakeholders in IT, legal...

Senior Human Resource Manager

Art Technology and Software-Kochi-today

governance Compliance & Legal • Ensure compliance with Indian labor laws and statutory regulations • Manage audits, statutory documentation, and regulatory requirements • Advise leadership on HR risk management and compliance matters HR Analytics...

Accountant - Offshore Accounting [2-3 YoE]

Confidential-Kochi-today

The ideal candidate will manage payroll, invoicing, and billing, ensure compliance with both US and India taxation regulations, and handle agreements and contracts for consultants, employees, and customers, working on both full-time and contract bases. Key...

Accounts Payable (AP) Associate

Napster Corp.-Kochi-today

and ensure proper documentation is on file • Reconcile vendor statements and AP aging reports on a regular basis • Assist with month-end close activities including AP accruals and expense reporting • Ensure compliance with company policies, internal controls...

Project Director - Metals & Mining (Iron Making)

LinkCxO (The CxO's Marketplace)-Kochi-today

compliance with contractual, legal, regulatory, and corporate governance requirements. • Lead crisis management and recovery plans for critical project challenges. 7. People Leadership & Capability Building • Lead large, multi-disciplinary, and multi...