Legal Compliance Jobs in Thrissur
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Search Results - Legal Compliance Jobs in Thrissur
Pinnacle Group, Inc.-Thrissur-
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-Thrissur-
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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Mashreq-Thrissur-
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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iMerit Technology-Thrissur-
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 of Indian labour laws...
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LuLu Group India-Thrissur-
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...
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Michael Page-Thrissur-appcast.io-
across the organization.
• Compliance & Governance
• Liaise with external agencies (law enforcement, regulators, advisory bodies).
• Collaborate with IT, legal, compliance, and operations teams to embed security in business processes.
• Report...
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Napster Corp.-Thrissur-
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...
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A Y & J Solicitors-Thrissur-
including traffic shifts
• Strong strategic thinking, ability to connect visibility with business outcomes
• Ability to assess why content will or will not be cited
(Nice to have):
• Experience in legal, compliance, or other regulated sectors...
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Lokal App-Thrissur-appcast.io-
well-being via community-driven support
• AstroLokal – Instant access to trusted astrologers through audio and chat
• And more – 10+ new apps in testing & exploration across agricultural advisory, legal advisory, financial guidance, and AI-powered...
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Regi Tom Antony and Associates-India-Thrissur-
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...
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Talent et au-dela-Hyderabad, 801 km from Thrissur-
ensuring alignment with corporate legal strategy and compliance with Indian laws. Manage and oversee external legal counsel in India.
• Advise HR and leadership on Indian employment law, employee relations, and workplace compliance matters.
• Provide legal...
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Oyster Shield-Pune, 925 km from Thrissur-
We're hiring: Corporate Legal Counsel (Remote | Preferably Pune)
Oyster Shield is growing, and we're looking for a Corporate Legal Counsel to join our global legal operations team.
This is a remote role, ideally based in Pune, working with private...
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Godrej Industries Group-Mumbai, 1017 km from Thrissur-
Job Title: Manager- Legal(M&A)
Job Type: Permanent, Full-time
Function: Legal
Business: Godrej Industries Group
Location: Mumbai, Maharashtra, India
About Godrej Industries Group (GIG)
At the Godrej Industries Group, we are privileged to serve...
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Adept Global-Mumbai, 1017 km from Thrissur-
compliances and approvals
3. Court & Site Visits
• Visiting courts and government offices as required
• Conducting site visits for legal verification and documentation
• Assisting in legal follow-ups and filing
• Visiting Collector and Tehsil offices...
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Noura Almaazmi Advocates and Legal Consultancy-Delhi, 2019 km from Thrissur-
Compliance Officer (REMOTE) – Law Firm | DubaiAbout the RoleWe 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/CTF...
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