Compliance Associate-legal Ops

3 days ago

Gurgaon, India Elevate Services Full time

**Overview**:

- Elevate is recruiting a
- **Compliance Associate** who will work with members of Elevate’s Compliance and Legal Operations Team. This position will be responsible for a variety of legal and compliance-related matters.**Responsibilities & Qualifications**:
**Specifically, you will**
- Perform tasks as assigned in accordance with the compliance program, including monthly, quarterly, and “as needed” tasks.
- Accurately document work performed to support conclusions reached including the identification of root causes for breaches of local law, regulation policy and/or internal control deficiencies
- Manage weekly exception reports production and review,.
- Interacting with the customer on daily/periodic basis and reporting on the task as per defined timelines.
- Assist in the preparation and completion of an annual compliance risk assessment.
- Report to management both verbally and through written reports in Excel, Word and PowerPoint by collecting, analyzing, and summarizing information.
- Escalate potential issues and exception items noted during the review process to management.
- Maintain and update internal as well as customer documents and compliance logs (e.g. compliance risk and control matrix).
- Organize and maintain the group’s document depository system
- Participate in Compliance team meetings as directed.
- Work efficiently to complete assigned tasks timely.
- Perform adhoc compliance and legal tasks as assigned by the customer from time to time.

**Skills for success**
- Proven ability to work in a client-centric, deadline-driven environment.
- Strong PC skills, including extensive experience with MS Excel and MS Powerpoint.
- Ability to interact with the customer independently
- Have good transition and project management abilities.
- Ability to present well on the phone and in virtual conference calls.
- Learn quickly and adapt to change quickly and understand how to make processes more efficient
- Can write clearly and concisely, taking into consideration different audiences and attention spans
- Strong attention to detail in all job functions and ability to use sound judgment in decision-making.
- Strong analytical, organizational, interpersonal, verbal, and written communication skills.
- Ability to work effectively both independently and as part of a team.

**Experience**
- 3 or more years of relevant experience
- Exposure/Specialization in Compliance, Finance domain

**Educational background**
- Bachelor's Degree required

**Company Information**:
**Elevate is the Law Company. **We provide consulting, technology and services to law departments and law firms. The company's legal, business and technology professionals extend and enable the resources and capabilities of customers worldwide. Elevate's achievements and distinctions include:
- Winner of the American Lawyer Industry Awards Best Alternative Legal Services Provider of the Year 2019.
- Winner of British Legal Awards Alternative Service Provider of the Year 2019.
- Winner of the IACCM Innovation and Excellence Awards 2019 - Outstanding Service Provider (Americas and Global).
- Ranked as a Top Global Services Provider by Chambers & Partners five years in a row.

  • Legal Counsel, Compliance

    3 days ago

    Gurgaon, Haryana, India Marriott International Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Additional InformationJob Number Job CategoryLegalLocationGurgaon Area Office, Vatika Towers 5/F Block B, Gurugram, Haryana, India, 122003VIEW ON MAPScheduleFull TimeLocated Remotely?NPosition TypeManagementJob SummaryThe attorney in this position will be part of the Marriott Law Department providing legal services to the properties and offices part of the...

  • Chief Compliance Officer/Legal Head

    3 weeks ago

    Gurgaon, Haryana, India QuestW Full time

    Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

  • Law/legal Internship In Gurgaon At

    4 weeks ago

    Gurgaon, Haryana, India La Legal Watch Full time

    About the internshipSelected intern s day-to-day responsibilities include 1 Work on legal research 2 Work on patent research 3 Work on labour laws 4 Work on drafting of contracts 5 Understand company lawsSkill s requiredBusiness Analysis English Proficiency Written Labour laws Research and AnalyticsEarn certifications in these skillsWho can applyOnly...

  • Manager - Legal & Compliances

    1 day ago

    Gurgaon, Haryana, India Deck Mount Electronics Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Responsibilities:Labour Law ComplianceEnsure compliance with central and state labour laws (Factories Act, Shops & Establishments, CLRA, ESI, EPF, Wages, Bonus, Gratuity, Industrial Disputes, etc.).Handle inspections, audits, and notices from Labour Department officials.Maintain statutory registers, licences, returns, and ensure timely...

  • Associate Compliance

    7 days ago

    Gurgaon, India Airoktech Full time

    Should have thorough knowledge of drafting, vetting of contracts and skill for negotiating contract with client legal team - Should possess good communication skills & analytical thinking and should be well versed with Arbitration proceeding and also represent the Company at Arbitration. - Responsible for ensuring compliance with Company Act, Information...

  • General & Op Acctng. Associate

    7 days ago

    Gurgaon, India Hashmap Full time

    We are currently seeking a General & Op Acctng. Associate to join our team in Gurgaon, Haryana, India. Key Performance Parameters: - Responsible for timely response to employee queries. - Responsible for Expense report auditing, Fraud Investigation, Reporting and, T&E settlements etc. - Identify and resolve both regular and non-routine issues - Working...

  • Legal Advisor

    5 days ago

    Gurgaon, India TMF Full time

    **Overview**:As a Legal Advisor within our media company, you will play a crucial role in providing legal guidance and support across various aspects of our operations. Your primary responsibilities will revolve around ensuring compliance with relevant laws and regulations within the media and entertainment industry. You'll be expected to offer counsel on a...

  • Associate

    1 day ago

    Gurgaon, Haryana, India Kaizen Law Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Law Firm DescriptionFounded in August 2022, Kaizen Law is an independent law firm headquartered in Gurgaon, India. Within just over two years, Kaizen Law has established itself as a leading firm in India's mid-market M&A and PE/VC transactions. We practice corporate law, M&A involving listed and unlisted companies, financial investments, securities...

  • Laisoning- Legal Manager

    1 day ago

    Gurgaon, Haryana, India Careerist Management Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Position: Laisoning- Legal ManagerLocation: Gurgaon- Sector-44We are looking for a experienced dynamic mature person having a strong personality with experience to handle our Real Estate Division matters , Laisoning, Legal , Recovey of Rents , Team Handling ,administrative & ,Govt released matters , Person who have experience and expertise , Ex Defense...

  • Legal Associate

    2 weeks ago

    Gurgaon, Haryana, India SoftwareONE Full time

    Why SoftwareOneSoftwareOne is a leading global provider of end-to-end software and cloud technology solutions headquartered in Switzerland With an IP and technology-driven services portfolio it enables companies to holistically develop and implement their commercial technology and digital transformation strategies This is achieved by modernizing...