Legal Compliance Jobs in Varanasi
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Search Results - Legal Compliance Jobs in Varanasi
23 Ventures-Varanasi
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...
Cashpor Micro Credit-Varanasi
and information to provide timely reporting to various lenders of the company .
• Preparation of regulatory returns and reports to be submitted to RBI from time to time .
• ensuring compliances before the timelines to avoid any penalities .
Legal Compliances...
United Innovation Solutions LLC-Varanasi
and creative problem-solving abilities with a focus on achieving business objectives. Familiarity with legal and compliance regulations related to influencer marketing. Strong analytical skills with the ability to interpret data and generate actionable insights...
Michael Page-Varanasi
Liaising with regulators: Work with auditors and regulators
• Educating employees: Train employees on regulations and industry practices
• Addressing concerns: Address employee questions and concerns about legal compliance
What's on Offer
Competitive...
michaelpage.co.in -
Gallagher & Mohan-Varanasi
Create and/or review lease abstracts for accuracy. ● Ensure all lease-related documents are uploaded to Yardi. ● Review rent and expense recovery billings for lease compliance, performing lease audits regularly. ● Compute and determine lease rent...
ANAND AND ANAND-Uttar Pradesh
and safeguard corporate interests.Qualifications:5 to 15 years of experience in corporate law, with a strong track record of handling complex legal issues.Proficient in drafting legal documents, preparing contracts, and managing legal compliance.
Strong...
TopHire.co-Varanasi
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...
idfc first bank-Varanasi
values 4 Identifies product improvements or new products by remaining current on industry trends market activities competitors Ensure the ISP network is operating within regulatory legal framework 5 Manage a team of 6 to 8 Relationship Managers...
mncjobsindia.com -
NexSAP Solutions-Varanasi
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...
Tech Mahindra-Uttar Pradesh
Legal professionals with 10-15 years of relevant experience.Go getters, super achievers legal professionals who are keen to learn and grow along with us.Job Responsibilities:Responsible for drafting, reviewing and vetting of IT, ITES, Technology...
People Connect-Varanasi
Company Secretaries play a crucial role in the administration of a company, ensuring compliance with statutory and regulatory requirements and implementing decisions made by the Board of Directors. They also provide advice and ensure the company...
iimjobs.com -
Birlasoft-Uttar Pradesh
and ensure mutuality of interestsInter-personal skills to facilitate inter-departmental working Good Knowledge of ISO Compliance and IFC controls in the area of responsibilityComplete operational responsibility for HR, Marketing, Legal, Finance and any Non-IT...
Rentokil Initial-Uttar Pradesh
amongst our customers for our knowledge and integrity We have central support functions of Human Resources IT Finance Legal and Marketing Innovation in the Rentokil Initial Head Office locations and in country Working within our functions...
mncjobsindia.com -
Newgen Software-Uttar Pradesh
employee relations issues. Conducts effective, thorough and objective investigations.Maintains in-depth knowledge of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance.
Partners...
EXL-Uttar Pradesh
initiatives like Mergers and AcquisitionsManage Compliances prescribed by various central bank like RBIEssential FunctionsManage required liquidity in all legal entities and bank accounts Manage hedge book of more than USD 1 billion in multiple currencies...
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