Legal Compliance Jobs in Pānīpat
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Search Results - Legal Compliance Jobs in Pānīpat
Pinnacle Group, Inc.-Pānīpat-
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...
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Noura Almaazmi Advocates and Legal Consultancy-Pānīpat-
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...
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Pinnacle Group, Inc.-Pānīpat-
impact of legal changes on contingent workforce models, and particularly Managed Service Provider programs
• Provide timely, clear, and actionable guidance to internal teams
• Update and maintain global compliance frameworks, policies, and standard...
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Kumar Printers-Pānīpat-
for safety and compliance.
3. Transport/Vehicle Management
• Vehicle Management: Control and maintain all company-owned vehicles, including all legal formalities, insurance, and fitness certifications.
• Staff Transport: Efficiently manage staff and worker...
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iMerit Technology-Pānīpat-
automation tools, and HRMS / HCM platforms
• Experience in engaging with legal teams, consultants, and labour authorities
• Ability to support policy implementation and compliance awareness across teams
Job Competencies/Skills:
• Strong hands-on knowledge...
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Orient Technologies Limited-Pānīpat-
and local copyright regulations
• Track, document, and report piracy incidents and enforcement actions
• Work with search engines to delist infringing URLs and reduce visibility
• Collaborate with legal and compliance teams on escalations and repeat...
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LinkCxO (The CxO's Marketplace)-Pānīpat-
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...
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Napster Corp.-Pānīpat-
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, and audit...
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Mashreq-Pānīpat-
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...
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Napster Corp.-Pānīpat-
statements, and ensuring compliance with US GAAP and local accounting standards. This role offers significant exposure to a fast-paced, technology-driven entertainment company.
Key Responsibilities
Own and manage the full month-end, quarter-end, and year-end...
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Mashreq-Pānīpat-
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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Ephicacy-Delhi, 86 km from Pānīpat-
responsible and controlled use of AIPut in place clear rules and checks before AI is used in delivery workAlign Ephicacy's approach to recognized AI risk and management practicesPartner with Quality, Legal, and Compliance to ensure solutions are appropriate...
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EC-Council-Pānīpat-
of the country or have legal authorization to work in the country where the position is posted and are currently residing there. EC-Council does not offer employment to ineligible candidates and reserves the right to revoke employment in case the candidate loses...
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blutic-Delhi, 86 km from Pānīpat-
should have supported 24x7 systems in a High-Availability environment. The Administrator would also establish security controls for PHI/PII data in compliance with Corporate and legal guidelines
This is a 100% remote opportunity.
Roles...
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SMAT INFOTECH-Delhi, 86 km from Pānīpat-
security models aligned with business roles.Implement enterprise IAM strategies with Azure AD, MFA, PIM.Secure IoT device communication & identity lifecycle.Lead threat verification, risk assessment, and SIEM integration.Ensure compliance with regulatory...
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