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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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