Legal Compliance Jobs in Trichy
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Trichy (Tamil Nadu)
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Search Results - Legal Compliance Jobs in Trichy
Code Orion-Trichy
with legal teams, developers, and auditors to maintain compliance and mitigate risks. Your expertise in gaming regulations and proactive approach to compliance will be key in ensuring the legality and integrity of our products.
Responsibilities: Regulatory...
TransFi-Trichy
and crypto monitoring).
Oversee manual review queues for compliance checks.
Optimize compliance processes for better conversion rates and efficiency.
Ensure compliance with banking and legal entity requirements.
Conduct industry research and recommend...
InfraEn (India) Private Limited-Trichy
petitions, responses, and other legal documents in NGT matters.
3. Legal Drafting:
• Draft, review, and finalize various legal documents, including pleadings, affidavits, and legal notices.
• Ensure that all legal documents are in compliance with current...
Live Connections-Trichy
comprehensive sourcing plans aligned with business needs. Provide expertise in global supply markets (US & Asia) while ensuring regulatory compliance. Drive cost-saving initiatives and supplier rationalization strategies. Partner with legal and business...
Rose International-Trichy
with internal and external stakeholders. Conduct proposal review sessions with leadership and subject matter experts to refine responses. Collaborate with legal, compliance, and finance teams to ensure contract requirements are met.
Develop and implement best...
SponsorCloud-Trichy
investment management software and investor portal SponsorDocs: syndication legal documents and resources SponsorNetwork: networking platform for active fund managers and deal sponsors SponsorAdmin: fund administration and tax compliance services We seek...
ARK Solutions, Inc.-Trichy
marketing and social media strategies.
Compliance & Documentation: Ensure all hiring procedures comply with legal and company policies.
Market Research: Stay updated with the latest trends in IT recruitment, including salary benchmarks and emerging...
Banfico-Trichy
for legal and regulatory compliance in India (Annual accounts, GST / VAT compliance, EPF, Professional Tax, etc.)
• Continuous improvement of F&A operations
Requirements:
• Bachelor's degree in Accounting, Finance, Business Administration or a related...
PEOPLE FORCE CONSULTING INC-Trichy
departments (Internal Audit, Infrastructure, Development, Legal, HR, Finance, etc.) on cross-functional IT risk, governance, and compliance requirements. Gather and store artifacts to prepare for audits and support IT audit functions.
Prepare IT risk-related...
RSA Global-Trichy
data to maximize vehicle uptime and reduce downtime.
• Plan and implement vehicle replacements based on age, mileage, and maintenance history.
Compliance and Safety:
• Ensure all vehicles are registered and insured according to company policies...
BayOne Solutions-Trichy
Description: In this role, you’ll get to: Help Onboard new Marketplace partners. Conduct third-party risk management screening to verify partners conducting business on the marketplace are legal and trustworthy entities. Assist our marketplace...
Farro & Co-Trichy
offered by countries such as Portugal, Malta, UAE, US EB-5 and others. Familiarity with financial, legal, and compliance aspects of investment-based mobility programs. Multilingual capabilities and experience in the Local markets.
Strong understanding...
TATA CAPITAL-Trichy
collections are made and monitor defaulting customers by ensuring regular follow with critical complex customers to identify reasons for defaultingo Represent the organization in front of legal statutory bodies as required by the legal team and ensure...
mncjobsindia.com -
Technozis-Trichy
visibility. Collaborate with procurement, legal, and IT teams to negotiate contracts, optimize licensing, and control costs . Conduct license audits, generate compliance reports, and identify cost-saving opportunities . Stay updated on software licensing...
DBS Bank-Trichy
and be responsible for building and or leveraging on tools to ensure preparedness for both internal and external audits To partner with T O Risk Management Legal Compliance Financial Crime Security Services and other units of Consumer Banking Operations...
mncjobsindia.com -
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