Showing 240 Legal Compliance Jobs in New Delhi

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements.

Title: Lead Compliance Role Description: Responsible for ensuring full compliance with all applicable regulatory, statutory, and internal policy requirements governing the broking business. The role involves overseeing compliance frameworks, regulatory reporting, surveillance, inspections, and advis

Head - EXIM and Compliances About the Role: Heads all import clearances and regulatory / taxation support from supply chain. Heads compliances framework for materials management. Works with business teams at center and circles as the subject matter expert. Team size: 1-2 persons. Key Responsibilitie

About the Role: The Head of Compliance is a critical executive role responsible for ensuring that Spice Money adheres both in letter and spirit to all regulatory directions, directives, and expectations. As Spice Money expands its digital payment rails across rural India, the HOC acts as the enterpr

Founders Office: CA Fresher to 5 Years. Location: Bangalore About the Role: We are looking for a highly driven Chartered Accountant to join the Founders Office and work directly with the Founder across multiple businesses. This is a high-ownership role offering exposure to finance, compliance, busin