Legal Compliance Jobs in Kolhāpur
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Search Results - Legal Compliance Jobs in Kolhāpur
23 Ventures-Kolhāpur
regular risk assessments and audits. Documentation: Maintain comprehensive documentation of compliance efforts, including risk assessments, audits, policies, and procedures. Collaboration: Work closely with IT, legal, and operational teams to ensure...
Divimi-Kolhāpur
Country Manager to oversee our local operations and regulatory compliance.Key Responsibilities:1) Company Incorporation and Legal Coordination. Coordinate with local legal firms and consultants to facilitate the establishment of our local entity...
Castellan Real Estate Partners-Kolhāpur
handling, property accounting, strategic financial planning, and compliance with US GAAP. Additionally, the candidate should have handled controllership responsibilities and will work closely with the CEO, CFO and other senior management to drive...
JAS ONE SECURITIES PRIVATE LIMITED-Maharashtra
to NSE and SEBI.
• Implement and manage an effective legal compliance program.
• Advise management on the company’s compliance with laws and regulations through detailed reports
• Regularly audit company procedures, practices, and documents to identify...
TopHire.co-Kolhāpur
Teams : Work closely with internal teams, including product, legal, and compliance, to ensure smooth integration of banking services into the fintech’s offerings. Market Intelligence : Stay up to date on the latest trends, regulatory changes...
Michael Page-Maharashtra
and will manage Legal Heads of different businesses that they are in.
Job Description
• Provide proactive, in-depth, legal, business-focused advice to the business, balancing commercial needs and legal risks.
• Ensure legal compliance and limit risk exposure...
michaelpage.co.in -
NexSAP Solutions-Kolhāpur
projects involving Global trade services (GTS) – Compliance Management (Sanctioned Party Lists, Embargo, Legal Control) and Customs Management and integration points with SAP ERP. Solid knowledge of Global trade services (GTS) customs Declaration document...
Hexaware Technologies-Maharashtra
departments to assess, develop, implement, and monitor compliance programs to mitigate risk and ensure legal and ethical conduct.
Key Responsibilities:
1. Develop and implement compliance policies, procedures, and guidelines to ensure adherence to relevant...
WTW-Maharashtra
including self-assessment file reviews
Results of internal or external audits and other compliance inspections
Regulatory developments and issues
Other relevant matters.
Discuss all legal and regulatory issues with CBP and report in the appropriate...
Hexaware Technologies-Maharashtra
with various departments to assess, develop, implement, and monitor compliance programs to mitigate risk and ensure legal and ethical conduct.
Key Responsibilities: Develop and implement compliance policies, procedures, and guidelines to ensure adherence...
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