10 Legal Compliance Officer Jobs in Mumbai
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Legal Executive Course5i - Mumbai, Maharashtra, India in researching data privacy and cybersecurity issues affecting the transactions, projects and the Company globally. You will work with the senior legal counsel (including the data protection officer + data 10 days ago
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Legal and Compliance Officer 3point Hrm Llp - Mumbai (All Areas) Provide Assistance to Company Secretary for secretarial actives as and when required 9-10 Lacs PA INR 3 days ago
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RBI Compliance and Legal Manager - FinTech (EV Financing) PeopleGene - Thane, Maharashtra, India clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance 4 days ago
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Partner - Legal & Compliance Roche Diagnostics - Mumbai on behalf of the company. Ensure contract management through GRACE system Support in internal compliance audits Conduct training on legal and compliance topics as per companyneed (including induction training Not disclosed INR 18 days ago
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Legal and Compliance Officer | Mumbai | Financial Services Michael Page - Mumbai, India Drafting or review of various policies, procedures, processes applicable to Fund Manager or AIFs/VCFs from time to time, including but not limited to PMLA Policy, Conflict of Interest Policy, Risk Management... Not Mentioned More than 30 days ago
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Senior Executive - Compliances KiranaKart - Mumbai, India with procedural requirements under various enactments and laws like the Company s Act for effective corporate governance Compliance officer for all the statutory and legal compliances. Shall represent company Not Mentioned More than 30 days ago
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Associate Legal Angel & Genie - Mumbai, India JD for - Associate - Legal Salary - 8-10 L CTC Position - Mumbai Office Degree - LLB + CS Designation - Legal and Compliance Officer Experience - 5 Years Min. Background - Infrastructure company 1000000-1100000 More than 30 days ago
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Legal Counsel || 8 to 12 PQE || MNC || Mumbai Michael Page - Mumbai, India , including being appointed as the Data Protection Officer where local laws require the appointment. Monitor legal and regulatory developments relevant to the activities of the businesses and operations Not Mentioned 16 days ago
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Senior Manager - Compliances KiranaKart - Mumbai, India with procedural requirements under various enactments and laws like the Company s Act for effective corporate governance Compliance officer for all the statutory and legal compliances. Shall represent company Not Mentioned More than 30 days ago
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Regulatory Control Senior Advisor Deutsche Bank - India, Mumbai with Country Compliance Officers, Stake Holders, Business, Operations or Technology in the development, review, testing and/or enhancement of procedures. Lead or support investigations into suspicious trading Not Mentioned 6 days ago
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