Legal & Compliance jobs in Delhi - Sep 2024 update

... of the sameFramingReview Policies of Compliance DepartmentConduct Compliance Risk Assessment Reviews & preparation ...

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OVERVIEWThe Senior Associate will be responsible for evaluating and interpreting electronic documents for relevancy and ...

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... to controls and compliance standards. QualificationsSkills Bachelors ... of experience in compliance particularly in e ...

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... Compliance Support Specialist reports to a Compliance ... disputes.Primary ResponsibilitiesThe Compliance Support Specialist ...

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... matters.6. Drafting policies7. Creating compliance checklists and auditing relevant teams8 ...

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... compliance through compliance verification audits.Responsible for all compliance and bringing solutions to compliance ...

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... process and compliance aspects around global financial securitiesStrong understanding of compliance monitoring ...

IndiaApply23 days ago

... cancellations in compliance with ... Compliance and DocumentationEnsure compliance with all regulatory and legal ...

IndiaApplya month ago

... ensure they comply with legal and brand guidelines. ... diligence process.Manage all legal and compliance-related tasks for ...

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... and billing records in compliance with organizational standards.Stay ... adhere to ethical and legal standards of practice. ...

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... legal function maintenance of records relating to legal and statutory compliance ... legal and statutory compliance matters ...

IndiaApply23 days ago

... implicationsThorough understanding of legal structures of ... Administrator ) experience in AML Compliance & KYC preferably ...

IndiaApply23 days ago

... standardised procedural and legal frameworks across ... regarding payroll process compliance and best ...

IndiaApply23 days ago

... Drafting & reviewing of various legal agreements on a ... etc.Support in legal due diligence compliances. Ability to review ...

IndiaApply23 days ago

... reviewing and negotiating legal contractsagreementsdocuments to make ... in the Regulatory Compliance Assessment for the ...

IndiaApply23 days ago

... tax treatments to ensure compliance and regular filing ... policies and procedures.Avoid legal challenges by understanding ...

IndiaApply23 days ago