Law mumbai jobs in India | MyJobsCatalog

Doc check in export lc

MumbaiRandstad

...Anti-Boycott , Export Control Laws Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit CDCS Certification preferable . Conversant with trade related commercial rules and able to provide solution or explanation in relation to UCP 600, ISBP & incoterms 2020. [...]

Category Logistics, Transport & Distribution

30+ days ago in Randstad

Chief compliance officer

MumbaiRandstad

...principles, and applicable Indian laws and regulations. Establish and regularly update compliance policies, procedures, standards, and controls tailored to the branch’s risk profile and business model. Report to senior management and the Head Office on compliance risks, program effectiveness, and emerging regulatory [...]

Category Fashion & Arts / Sector Administration and Secretariat

30+ days ago in Randstad

Legal counsel | commercial contracts | mumbai | 5-10 yrs. pqe

MumbaiMichael Page

...corporate legal team or law firm. Solid knowledge of contract, corporate, labor laws, and regulatory compliance. Strong drafting, negotiation, and communication skills. Ability to manage legal matters independently.What's on Offer Competitive salary and excellent exposure to key stakeholders. Opportunity to [...]

Category Legal

30+ days ago in MichaelPage

Compliance || fund/amc/aif || 8 to 12 || mumbai

MumbaiMichael Page

...have: Educational background in Law, Finance, or a related field. Strong understanding of compliance and regulatory frameworks in Investment Banking. Proficiency in analyzing and mitigating compliance risks. Excellent attention to detail and organizational skills. Effective communication skills for liaising with regulatory [...]

Category Management & Consulting

30+ days ago in MichaelPage

Analyst,privacy operations administrator

MumbaiColgate-Palmolive

...reflect changes in privacy laws and company policies. Train and support team members on the functionalities and best practices of using privacy tech tools. Privacy Knowledge: Stay updated with the latest privacy laws, regulations, industry standards, and best practices, including GDPR, CCPA, HIPAA, and [...]

Category Office & Administration / Sector Administration and Secretariat

30+ days ago in Tetrapak

Associate team lead, controls & compliance

MumbaiColgate-Palmolive

...other characteristic protected by law. Reasonable accommodation during the application process is available for persons with disabilities. Please complete this should you require accommodation. #LI-Hybrid [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

30+ days ago in Tetrapak

Analyst,privacy operations administrator

MumbaiColgate-Palmolive

...reflect changes in privacy laws and company policies. Train and support team members on the functionalities and best practices of using privacy tech tools. Privacy Knowledge: Stay updated with the latest privacy laws, regulations, industry standards, and best practices, including GDPR, CCPA, HIPAA, and [...]

Category Office & Administration / Sector Administration and Secretariat

30+ days ago in Palmolive

Associate team lead, controls & compliance

MumbaiColgate-Palmolive

...other characteristic protected by law. Reasonable accommodation during the application process is available for persons with disabilities. Please complete this should you require accommodation. #LI-Hybrid [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

30+ days ago in Palmolive

Delivery lead senior manager

Navi MumbaiAccenture

...knowledge Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Recruiting senior analyst

Navi MumbaiAccenture

...Knowledgeable on current employment laws and regulations including, but not limited to OFCCP, affirmative action and equal employment opportunity • Firm understanding of compensation practices - Mandatory - 75% - Written Assessment CRM/ERP Application for Recruitment - Mandatory - 50% - Written Assessment Customer Service [...]

Job Type: Full-time
Category Office & Administration

30+ days ago in Accenture

Law mumbai jobs 191 -200 of 320 (0.001s)

Doc check in export lc

Chief compliance officer

Legal counsel | commercial contracts | mumbai | 5-10 yrs. pqe

Compliance || fund/amc/aif || 8 to 12 || mumbai

Analyst,privacy operations administrator

Associate team lead, controls & compliance

Analyst,privacy operations administrator

Associate team lead, controls & compliance

Delivery lead senior manager

Recruiting senior analyst

Related Jobs

Law mumbai jobs 191 -200 of 320 (0.001s)

Doc check in export lc

Chief compliance officer

Legal counsel | commercial contracts | mumbai | 5-10 yrs. pqe

Compliance || fund/amc/aif || 8 to 12 || mumbai

Analyst,privacy operations administrator

Associate team lead, controls & compliance

Analyst,privacy operations administrator

Associate team lead, controls & compliance

Delivery lead senior manager

Recruiting senior analyst

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