4,094 Senior Compliance jobs in India
Legal Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
Responsibilities: The Process Associate will be responsible for, but not limited to, the following
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
nderstand basic contractual concepts such as indemnification and limits of liability.
erform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
bility to handle multiple processes concurrently.
anage legal invoices and ensure timely payment.
omplete necessary forms ensuring entities are properly qualified in the US.
ssist with project management tasks, ensuring accuracy and timely completion of
assignments.
onduct special projects as assigned.
roactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
otal work experience: 1-3 years.
ducational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
passion for continuous learning and professional growth.
xcellent communication skills (both oral and written).
trong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
igh attention to detail.
bility to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
apability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
trong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
nderstanding of and commitment to maintaining client confidentiality.
bility to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
trong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal Compliance Officer
Posted today
Job Viewed
Job Description
Responsibilities: The Process Associate will be responsible for, but not limited to, the following
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
nderstand basic contractual concepts such as indemnification and limits of liability.
erform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
bility to handle multiple processes concurrently.
anage legal invoices and ensure timely payment.
omplete necessary forms ensuring entities are properly qualified in the US.
ssist with project management tasks, ensuring accuracy and timely completion of
assignments.
onduct special projects as assigned.
roactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
otal work experience: 1-3 years.
ducational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
passion for continuous learning and professional growth.
xcellent communication skills (both oral and written).
trong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
igh attention to detail.
bility to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
apability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
trong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
nderstanding of and commitment to maintaining client confidentiality.
bility to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
trong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
nderstand basic contractual concepts such as indemnification and limits of liability.
erform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
bility to handle multiple processes concurrently.
anage legal invoices and ensure timely payment.
omplete necessary forms ensuring entities are properly qualified in the US.
ssist with project management tasks, ensuring accuracy and timely completion of
assignments.
onduct special projects as assigned.
roactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
otal work experience: 1-3 years.
ducational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
passion for continuous learning and professional growth.
xcellent communication skills (both oral and written).
trong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
igh attention to detail.
bility to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
apability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
trong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
nderstanding of and commitment to maintaining client confidentiality.
bility to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
trong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal Compliance Officer
Posted today
Job Viewed
Job Description
Responsibilities: The Process Associate will be responsible for, but not limited to, the following
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
nderstand basic contractual concepts such as indemnification and limits of liability.
erform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
bility to handle multiple processes concurrently.
anage legal invoices and ensure timely payment.
omplete necessary forms ensuring entities are properly qualified in the US.
ssist with project management tasks, ensuring accuracy and timely completion of
assignments.
onduct special projects as assigned.
roactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
otal work experience: 1-3 years.
ducational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
passion for continuous learning and professional growth.
xcellent communication skills (both oral and written).
trong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
igh attention to detail.
bility to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
apability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
trong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
nderstanding of and commitment to maintaining client confidentiality.
bility to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
trong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal Compliance Officer
Posted 2 days ago
Job Viewed
Job Description
Responsibilities: The Process Associate will be responsible for, but not limited to, the following
tasks:
Review and draft agreements, along with other related documents such as board consents.
Maintain accurate records related to the legal and operational structure of US entities,
ensuring compliance with internal policies and US corporate law.
Understand basic contractual concepts such as indemnification and limits of liability.
Perform routine administrative tasks including uploading files, communicating with internal
and external clients, maintaining log notes, photocopying, faxing, and scanning documents.
Provide executive administrative support, handling confidential correspondence with a high
degree of discretion and initiative.
Ability to handle multiple processes concurrently.
Manage legal invoices and ensure timely payment.
Complete necessary forms ensuring entities are properly qualified in the US.
Assist with project management tasks, ensuring accuracy and timely completion of
assignments.
Conduct special projects as assigned.
Proactively address customer issues related to support requirements.
Qualifications: The ideal candidate should possess the following skills and qualifications:
Total work experience: 1-3 years.
Educational qualification: Associate degree in Law or a minimum of two years' related
experience, or an equivalent combination of education and experience. Strong logical
reasoning and analytical skills are a must.
A passion for continuous learning and professional growth.
Excellent communication skills (both oral and written).
Strong computer skills, with proficiency in MS Office applications (especially Excel, Word,
PowerPoint, and SharePoint).
High attention to detail.
Ability to work independently as well as in a team. Must be self-motivated, adaptable, and
possess a positive attitude.
Capability to manage multiple tasks simultaneously, keep accurate records, follow
instructions, and comply with company policies.
Strong proficiency in Microsoft Office, including advanced Excel, PowerPoint, and Internet
research.
Understanding of and commitment to maintaining client confidentiality.
Ability to adapt to changes in the work environment, manage competing demands and
deadlines, and handle frequent changes, delays, or unexpected events.
Strong critical thinking skills, using logic and reasoning to evaluate alternatives, conclusions,
and problem-solving approaches.
Legal Compliance Officer
Posted today
Job Viewed
Job Description
- **Meticulously monitor and interpret evolving legal and regulatory frameworks**:
- **Develop and implement comprehensive compliance policies and procedures**:
- **Conduct risk assessments and implement mitigating strategies**:
- **Provide expert guidance and training to ensure organizational adherence**:
- **Collaborate cross-functionally to foster a culture of ethical business practices**
**Chat**
**Job Types**: Full-time, Permanent
Pay: ₹300,000.00 - ₹1,000,000.00 per year
**Benefits**:
- Cell phone reimbursement
- Internet reimbursement
Schedule:
- Day shift
- Weekend availability
**Experience**:
- total work: 5 years (required)
**Location**:
- Lucknow City, Uttar Pradesh (required)
Work Location: In person
Legal Compliance
Posted today
Job Viewed
Job Description
**Location**: Andheri (E)
**Employment Type: Full Time**
**Key Responsibilities**:
- **Documentation**:
- Prepare, review, and maintain all necessary legal and compliance-related documents.
- Ensure accuracy and completeness of documentation in accordance with organizational and regulatory requirements.
- **DLT Compliance**:
- Monitor and manage compliance with DLT regulations and guidelines.
- Handle the registration and verification process on the DLT platform for SMS and telecommunication communications.
- **TRAI Guidelines**:
- Stay updated with TRAI regulations and ensure company practices align with its standards.
- Manage regulatory reporting and ensure timely submissions to TRAI.
- **Legal Compliance**:
- Develop, implement, and monitor compliance policies to meet legal standards.
- Conduct regular audits to identify compliance risks and address them proactively.
- **Coordination and Communication**:
- Collaborate with cross-functional teams to ensure seamless compliance processes.
- Act as the point of contact for regulatory bodies and external stakeholders.
- **Training and Awareness**:
- Educate internal teams on compliance requirements, legal obligations, and regulatory updates.
**Qualifications and Skills**:
- Bachelor's degree in Law, Business Administration, or a related field.
- Proven experience in legal compliance, preferably in the technology or telecommunication sector.
- Familiarity with DLT and TRAI regulations is a must.
- Strong attention to detail with excellent organizational and documentation skills.
- Ability to interpret and implement legal and regulatory guidelines.
- Effective communication and stakeholder management skills.
**Job Types**: Full-time, Permanent
Pay: ₹35,000.00 - ₹60,000.00 per month
Schedule:
- Day shift
**Experience**:
- total work: 4 years (required)
Work Location: In person
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