All Jobs By - compliance-law All Jobs By - compliance-law

Rep to Head Compliance\r\nCompliance with Suspicious Transaction Reporting \r\nAnti Money Laundering compliances under the Prevention of Money Laundering Act and SEBI guidelines ..

 1. Responsible for the overall delivery of compliance management related deliverables of the organization 2. Responsible for project management activities such as project planning, execution, and monitoring of key performance indicators such as quality, on-time deliv ..

Compliance in a Private Limited Company , Attending Legal Cases with responsibility ..

The major KRAs would be –   - Handling overall accounting operations \r\n- Finalization of Accounts \r\n- Managing and Supervising the Audits \r\n- Treasury Operations \r\n- Compilation and review of budget reports, financial statements etc. \r\n- Liaising with other d ..

To develop on in house company law support and thereby use external councels on high end strategic initiatives. Develop in house expertise on various company law issues and support company law and secreterial compliance Programs ..

Responsible for Drafting and Vetting Agreements for International Business, \r\nRegistration and follow-up with respect to Trade Marks, \r\nHandling Strategic business alliance related transactions \r\nandling matters relating to disputes. \r\nBriefing Solicitors/Advocates/Sen ..

Responsible for Drafting and Vetting Agreements for International Business, \r\nRegistration and follow-up with respect to Trade Marks, \r\nHandling Strategic business alliance related transactions \r\nandling matters relating to disputes. \r\nBriefing Solicitors/Advocates/Sen ..

1. Formulating and executing the Corporate Governance code, Insider Trading code and preparing and maintaining the relevant backups and records. \r\n2. Arranging to compile and provide information / inputs required by other departments and providing stake holders’ satisfact ..

• Holding responsibility for Import operations and ensuring compliance of regulations for the organization. \r\n• Provide Import team with leads for Product which Import team wants to Search. \r\n• Preparing and maintain Import documentation for each deal in order ..

Responsible for Drafting and Vetting Agreements for International Business, \r\nRegistration and follow-up with respect to Trade Marks, \r\nHandling Strategic business alliance related transactions \r\nandling matters relating to disputes. \r\nBriefing Solicitors/Advocates/Sen ..

Candidate for this position should possess the experience in setting up of industries from scratch and head the organization, he should be able to bring awareness of the vision of the company at all levels. ..