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      Legal jobs 391 -400 of 2613 (0.002s)

      Kyc onboarding specialist

      HaryanaEmpenofore Technologies

      ...accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF [...]

      Category Education, Training, & Library

      3 days ago in Internshala

      Key account executive

      NoidaBeFiSc

      ...for swift resolutions.Collaborate with legal and compliance teams to ensure that all banking and financial partnerships comply with regulatory requirements.Implement risk mitigation strategies and monitor compliance throughout the partnership lifecycle.Qualifications and Skills:Degree in business, finance, or a related field. [...]

      Category Sales

      3 days ago in Internshala

      Business operations analyst - internship

      AhmedabadLogicode

      ...processes (operational compliance, not legal or regulatory). 3. Monitor workflows to identify bottlenecks, inconsistencies, or inefficiencies, and recommend practical process improvements. 4. Collaborate cross-functionally with sales, finance, HR, and customer success to gather required information and resolve discrepancies. 5. [...]

      Category Office & Administration

      3 days ago in Internshala

      Compliance associate

      BangaloreNES Fircroft

      ...is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply [...]

      Category Office & Administration

      3 days ago in Internshala

      Hyperion tagetik

      BangaloreKPMG India

      ...expression, disability, or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavour for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.Who can apply: Only those [...]

      Category Education, Training, & Library

      3 days ago in Internshala

      Recruiter - fresher

      NanakramgudaNexBase

      ...across Construction, Manufacturing, Finance, Legal, Healthcare, and other core industries. We help American companies hire faster by delivering high-quality, pre-screened talent.Role OverviewWe are hiring a US Non-IT Recruiter to support our growing recruitment operations. This role is ideal for someone early in their career [...]

      Category Human Resources

      3 days ago in Internshala

      Hr manager / hr generalist (ecommerce)

      RajasthanCraft Trade

      ...to date with relevant legal and industry certifications, including data protection, anti-harassment, etc.4. Compensation & Benefits: Salary and Benefits Administration: Ensure compensation packages are competitive with market standards, including salary, bonuses, and benefits. Payroll Support: Collaborate with finance for [...]

      Category Office & Administration

      3 days ago in Internshala

      Ca semi-qualified - assessment team - fresher

      BangaloreARU Advisers Private Limited

      ...Prepare factual explanations and legal submissions for assessment proceedings Ensure timely filing of replies and compliances within statutory deadlines Track assessment proceedings and maintain status updates for each caseClient Coordination Communicate with clients to collect explanations, documents, and supporting [...]

      Category Legal

      3 days ago in Internshala

      Senior human resources associate - fresher

      MaharashtraCafe Coffee Day

      ...or performance issues.Handle Various legal notices like absconding, showcause notice etc4OffboardingConduct exit interviews, gather feedback, and manage the administrative aspects of offboarding.Facilitate clearnessCoordinate with payroll for F&F processEnsure all processes comply with local and national labor laws, maintaining [...]

      Category Office & Administration

      3 days ago in Internshala

      Lead engineer - nondestructive evaluation

      NiskayunaGE Aerospace

      ...employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable). Relocation Assistance Provided: Yes [...]

      Category IT & Telecommunications

      4 days ago in GECareers
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