Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Chennai, India on CareerHub.
BNP Paribas
Chennai, TN, India
The Compliance Manager is accountable for the overall performance and strategic delivery of the Compliance function across the CIB KYC team. Key focus includes: Manage operational governance
Qube Cinema
Chennai, TN, India
Responsible for drafting, reviewing, and negotiating business agreements, managing litigation, and regulatory compliance. Key focus includes: Draft, review, and negotiate business agreements
BNP Paribas
Chennai, TN, India
The Senior KYC Compliance Officer is responsible for overseeing the execution of team members' work, ensuring compliance with internal policies and regulatory requirements. Key focus includes: Oversee…
Aquis Search
Chennai, TN, India
The Compliance Manager will oversee Level 2 sanctions escalations and manage a team of sanctions screening analysts. They will also design and implement compliance policies, monitor regulatory changes…
Golden Opportunities
Chennai, TN, India
The Delivery Manager will manage the delivery of Anti-Money Laundering operations across US banking, overseeing a team of over 100. They will also identify new business opportunities and ensure compli…
Congruent Solutions
Chennai, TN, India
Perform compliance processing and testing for defined contribution plans, applying retirement plan regulations. Key focus includes: Perform compliance processing and testing for defined contribution p…
OTTO Clothing Pvt Ltd
Chennai, TN, India
The Legal Manager is responsible for managing all legal matters of the organization, ensuring statutory compliance, and safeguarding the company's legal interests. Key focus includes: Managing all leg…
US Bank
Chennai, TN, India
>The role involves partnering with business lines and RCA professionals to implement and oversee an effective risk management framework. It also requires identifying process gaps and ensuring complian…
Whitefield Careers
Chennai, TN, India
The Contracts Manager is responsible for overseeing and managing contracts within the organization, ensuring compliance and effective negotiation. Key focus includes: Oversee contract negotiations and…
CAclubindia
Chennai, TN, India
The Semi Qualified Company Secretary will provide guidance on corporate governance and ensure compliance with legal and regulatory requirements. Key focus includes: Providing guidance to companies and…
HCLTech
Chennai, TN, India
>Lead teams to ensure effective execution of periodic risk assessments and manage compliance with contractual security requirements. Develop and implement training programs to increase awareness of co…
Citi
Chennai, TN, India
>Oversee the Quality Management framework for Non-Financial Regulatory Reporting activities, ensuring compliance with regulations. Lead the interpretation and implementation of regulatory requirements…
SPR India
Chennai, TN, India
The Legal Executive will manage and monitor civil, commercial, and real estate litigation while ensuring compliance with applicable laws. Key focus includes: Manage and monitor civil, commercial, and …
YO IT Consulting
Chennai, TN, India
The role involves reviewing AI-generated English-language responses and generating expert language content while providing actionable feedback. Key focus includes: Reviewing AI-generated English-langu…
Garuda Aerospace Limited
Chennai, TN, India
The Legal Executive will manage the organization's legal, contractual, regulatory, and compliance functions, providing strategic legal guidance. Key focus includes: Manage the organization's legal, co…
Altacit Global
Chennai, TN, India
The role involves managing end-to-end trademark prosecution, including filing, examination, hearings, and enforcement matters. Key focus includes: Managing end-to-end trademark prosecution
FNF India Private Limited
Chennai, TN, India
[Overview not explicitly mentioned; inferred based on responsibilities.] This role focuses on conducting title searches and examining related documents. Key focus includes: Conducting title searches
Accenture in India
Chennai, TN, India
Review dispute claims to determine the authenticity of card chargeback claims and honor requests as per Regulation E. Solve routine problems largely through precedent and referral to general guideline…
Tata Consultancy Services
Chennai, TN, India
Investigate suspicious transactions and identify red flags to escalate cases to Financial Crime Compliance. Key focus includes: Investigate suspicious transactions and identify red flags to escalate c…
SAAAS & CO. LLP
Chennai, TN, India
>The Article Assistant will gain practical experience in GST, International Tax, Corporate Tax, and various advisory and litigation services. Additionally, they will be involved in risk advisory, cybe…