Legal & Compliance Jobs in Delhi

Job Title: Officer / Senior Officer Job Description We are seeking a detailoriented and experienced Quality Assurance AML/KYC Compliance Specialist to join our team in the Banking industry. The ideal candidate will have a strong background in Trade Finance (TF) screening Remittances More...

Job Title: Officer / Senior Officer Job Description We are seeking a detailoriented and experienced Quality Assurance AML/KYC Compliance Specialist to join our team in the Banking industry. The ideal candidate will have a strong background in Trade Finance (TF) screening Remittances More...

Financial Accounting and ReportingKnowledge of SAP/Other ERPMS Office Desktop & Internet SkillsAnalytical abilityTeam playerExcellent Communication skillsEffective relationship with the clientBlackline Experience Roles and Responsibilities: General accounting Close Services & Recons More...

About the companyHRhelpdesk is a HR Advisory Company it has been retained to manage end to end recruitment process for BMR Legal Advocates. BMR Legal Advocates is a boutique law firm founded in 2010 specializing in the areas of Corporate International Tax Transfer Pricing GST Customs More...

Position: Associate Attorney Civil litigationLocation: Pasadena CADuration: FulltimeSalary Range: Starting at $130000 depending on ExperienceDescriptionWell established boutique law firm specializing in defense of Medical Malpractice General Liability and Employment is seeking to add More...

Roles and Responsibilities : Responsible for managing and undertaking collections process for debts that have been allocated Will be responsible to keep a track of the portfolio for specific buckets for the assigned area To ensure collection process and legal guidelines are adhered T More...

Were looking for dedicated Licensed Practical Nurse! Receive as much as $39 hourly pay and toptier benefits! Kickstart your career with us now!The Licensed Practical Nurse (LPN) plays a critical role in healthcare settings providing direct patient care under the supervision of registe More...

Software Asset Management (SAM) Lead Job Description The Software Asset Management (SAM) Lead is a pivotal role responsible for overseeing the activities of three specialized teams within the SAM department: Compliance Flexera and BusinessAsUsual (BAU). The SAM Lead ensures sea More...

Software Asset Management (SAM) Lead Job Description The Software Asset Management (SAM) Lead is a pivotal role responsible for overseeing the activities of three specialized teams within the SAM department: Compliance Flexera and BusinessAsUsual (BAU). The SAM Lead ensures sea More...

Job Description: Shipping/Receiving ClerkJob Function: Prepare documents for international shipments and ensure compliance with U.S. and international trade regulations. Maintainand receive Finished Goods stock pull and issue inventory for shipments as required. Primary responsibilit More...

Job Responsiblities: Key Skills: Good Spoken and Written communication skill. High on Interpersonal and Cross Functional Management Willing to undertake challengeable tasks. Willing to learn and update the professional knowledge. Excellent in crisis management. More...

Job Responsiblities: Key Skills: Good Spoken and Written communication skill. High on Interpersonal and Cross Functional Management Willing to undertake challengeable tasks. Willing to learn and update the professional knowledge. Excellent in crisis management. More...

Job Context & Major Challenges: 1. The unit was set up in 1974. From an initial capacity of 9125 TPA the capacity has now grown to 110000 TPA 2. There has been continuous improvement on all fronts production technology productivity product grades quality consumption ratios enviro More...

Primary Responsibilities: Planning and Scheduling: Develop detailed patch management plans and schedules using IBM BigFix ensuring minimal disruption to business operations. Deployment: Execute the deployment of patches to servers workstations and other IT infrastructure components e More...

Job Summary: We are seeking a highly experienced Payroll Specialist to manage the full payroll process and compliance for a workforce of 1000 employees. The ideal candidate must have handson experience using HRMS or any professional payroll software and be proficient in ensuring accu More...

Job Summary: We are seeking a highly experienced Payroll Specialist to manage the full payroll process and compliance for a workforce of 1000 employees. The ideal candidate must have handson experience using HRMS or any professional payroll software and be proficient in ensuring accu More...

Primary Responsibilities: Planning and Scheduling: Develop detailed patch management plans and schedules using IBM BigFix ensuring minimal disruption to business operations. Deployment: Execute the deployment of patches to servers workstations and other IT infrastructure components e More...

Primary Responsibilities: Planning and Scheduling: Develop detailed patch management plans and schedules using IBM BigFix ensuring minimal disruption to business operations. Deployment: Execute the deployment of patches to servers workstations and other IT infrastructure components e More...

Job Summary: The Manager of Indian Accounting will be responsible for overseeing and managing all accounting operations in compliance with Indian accounting standards (Ind AS) tax regulations and financial policies. This role includes leading the financial close process preparing fin More...

What you'll Do Acquire and maintain a solid understanding of the complete contract process. Support all activities related to but not limited to customer account management business consultation contract validation and execution order processing and provisioning products. More...