Legal Compliance Jobs in Mumbai
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Search Results - Legal Compliance Jobs in Mumbai
RED Global-Mumbai
Red Global is seeking an experienced Project Manager- Legal and Compliance to lead ERP related technology projects within an SAP environment. The role involves managing end-to-end project delivery, working closely with IT stakeholders...
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DBS Bank-Mumbai
Job Purpose
The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions...
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TruBoard Technologies-Mumbai
Architect is desirable.
2. 8–10 years of experience in statutory approvals for real estate projects in Mumbai/MMRDA jurisdiction.
3. Strong knowledge of MMRDA regulations, municipal processes, and real estate compliance frameworks.
4. Proven track record...
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DBS Bank-Mumbai
transaction surveillance unit, ensuring sanctions compliance and continuous upliftment of preventive and detective controls; besides handling the regulatory aspects of PMLA and RBI KYC Directions. The candidate will independently manage the AML/KYC/Sanctions...
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Welspun World-Mumbai
title, zoning, and environmental due diligence to identify potential legal issues, encumbrances, and risks.
oReview and analyze land records, land surveys, property titles, easements, and other related documents to ensure legal compliance and project...
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foundit.in -
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Advise on the establishment, structuring, operation, and ongoing compliance of Category I, II, and III Alternative Investment Funds (AIFs).
• Provide legal and regulatory support to asset managers, investment advisers, portfolio managers, and domestic...
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Fleak-Mumbai
and platform, and advise stakeholders on necessary updates. Day-to-day responsibilities include conducting risk assessments, managing internal compliance reviews, maintaining documentation and evidence repositories, and supporting security, legal...
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AstraZeneca-Mumbai
AZPIL a publicly listed entity of the AstraZeneca Group you will lead the company s legal compliance and governance agenda You will be responsible for protecting AstraZeneca s legal interests ensuring full compliance with Indian laws and global...
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mncjobsindia.com -
Concept Of Living Charitable Trust-Mumbai
Freelancers wanting structured compliance work
HR/Legal professionals
NGOs & Organizations
“If You Know POSH/POCSO, Now Learn How To Build A Sustainable POSH/POCSO Practice.”
#POSH #POSHTrainer #POSHCompliance #POSHConsultant #WorkplaceSafety #WomenSafety...
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Dezerv-Mumbai
investments with active oversight to help both, sophisticated and new investors build long term wealth across various market conditions.
Role Summary
The role involves independently managing regulatory and legal compliance for the Company’s SEBI-regulated...
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Tata Consultancy Services-Mumbai
Job Description
About the Company
We're Hiring: Legal Counsel – Contracts & Compliance
Location: Mumbai | Experience: 4–5 years | Joining: Immediate
We're looking for a Legal Counsel – Contracts & Compliance with strong experience in contract...
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foundit.in -
Todd Consulting-Mumbai
mitigation strategies
• Collaborate with legal, finance, and business teams for integrated risk management
• Advisory Role
• Advise senior management and the Board on compliance and governance matters
• Support business expansion initiatives from...
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UNISON INTERNATIONAL CONSULTING (The Recruitment Company)-Mumbai
Hiring: Company Secretary
Location : Mumbai
CTC: 6-10 LPA
We are looking for a qualified Company Secretary (CS) with 2–6 years of experience to manage secretarial, legal, and compliance functions for Pvt. Ltd. companies and LLPs. Responsibilities...
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Dezerv-Mumbai
investments with active oversight to help both, sophisticated and new investors build long term wealth across various market conditions.
Role Summary
The role involves independently managing regulatory and legal compliance for the Company's SEBI-regulated...
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jmmst.com -
Wonderchef Home Appliances Pvt Ltd.-Mumbai
Handling all companies compliances under Companies Act, 2013, FEMA & other applicable Law.
• Handling legal compliances as well as legal matters
• Understanding & drafting of all commercial agreements
• Drafting of all legal paper & Board & General meetings...
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