
Advocate
1 week ago
1.Create internal database to support business.
2.Advise local and national disputes in compliance affairs.
3.Review and approve marketing materials for compliance.
4.Check products from legal and compliance perspective.
5.Handle financial or every frauds compliance topics.
6.Receive and direct compliance issues for investigation and resolution to the court or respective police station.
7.Develop, maintain and review policies for Compliance Program’s general operation to prevent improper, unethical and illegal conduct.
8.Collaborate with departments to direct compliance for investigation and resolution and consult with Corporate attorney to resolve complex legal compliance issues.
9.Handle rules, regulations and policy violation and review and suggest investigative procedures initiation.
10.Develop and monitor violation handling system.
11.Develop and implement an effective legal compliance program
12.Create sound internal controls and monitor adherence to them
- Proactively audit processes, practices and documents to identify weaknesses
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals
**Requirements and skills**
- Proven experience as a Compliance Officer or Compliance Manager
Experience in risk management
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or any frauds)
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Attention to detail
- BSc/BA in law, finance, business administration or a related field
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
**Salary**: ₹10,000.00 - ₹15,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Ability to commute/relocate:
- Nagpur, Nagpur - 440017, Maharashtra: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
**Speak with the employer**
+91 7385553408
-
Associate Advocate
6 days ago
Nagpur, India Wiluminaty Lifestyle Private Limited Full timeWe are looking for Advocate / Legal advisor for our Private Limited Company for handling our all legal matters.We are looking for Advocate / Legal advisor for our Private Limited Company for handling our all legal matters. **All work are of Percentage (Commission) basis. Those who are interested than only contact.** Fresher Advocate will also...
-
Junior Advocate
2 days ago
Nagpur, India T-Sun Gold Ventures Pvt Ltd Full timeRequired junior advocate who will able to co ordinate with clients maintain balance with clients **Job Types**: Full-time, Regular / Permanent Schedule: - Day shift **Speak with the employer** +91 9359166564
-
Associate Advocate
8 hours ago
Nagpur, India Karan Kothari Jewellers Pvt.Ltd Full time**Job description**: **we are looking for Advocate/legal Advisor for the Pvt. Ltd. company for handling our all legal matters.** **experience: 5yrs min practise in civil court. high court practitioner preferable.** **Benefits**: - Food provided - Health insurance - Provident Fund Schedule: - Day shift Supplemental pay types: - Overtime pay Ability to...
-
Advocate
2 weeks ago
Nagpur, India SNG TAXSERV LLP Full timeURGENTLY REQUIRED This person would be handling litigatory matters of Income Tax and GST. This person should be well versed with various provisions of Income Tax and GST. This person need to be astute and a team player as handling search assessments. **Job Types**: Full-time, Regular / Permanent **Salary**: From ₹500,000.00 per year Schedule: - Day...
-
Advocate
8 hours ago
Nagpur, India SNG TAXSERV LLP Full timeURGENTLY REQUIRED This person would be handling litigatory matters of Income Tax and GST. This person should be well versed with various provisions of Income Tax and GST. This person need to be astute and a team player as handling search assessments. **Job Types**: Full-time, Regular / Permanent **Salary**: From ₹300,000.00 per year Schedule: - Day...
-
Legal Executive
2 days ago
Nagpur, Maharashtra, India Impact Design Cell Full time ₹ 1,50,000 - ₹ 3,00,000 per yearJob Title: Legal ExecutiveLocation: Shankar Nagar, NagpurExperience: Fresher or Minimum 1 Year (Active Advocate Preferred)Education: LLB or equivalent law qualificationSalary: Up to ₹25,000 per month (as per experience)Job Description:We are looking for a Legal Executive who is proactive, detail-oriented, and eager to learn. The candidate will assist in...
-
Legal Officer
2 weeks ago
Nagpur, India SWETAL ENTERPRISES Full timeDrafting, Vetting, Preparation of Agreement, Deeds, Petition, Submissions, Affidavits, Bonds, Contracts etc. - Familiar with Land Revenue, Civil and Criminal law - Independently handling civil and criminal cases filed by and against the company. - having good liaising with police officials to deal complaints. - Negotiations with the advocates in the best...
-
Legal Officer
2 days ago
Nagpur, Maharashtra, India jobss2All Full time**We are Hiring Legal Officer for Infrastructure Company in Nagpur!!!** Job role: Legal Officer Education: LLb, LLM Experience: 5-6 Years Job location: Ramdaspeth & Khamla Nagpur No. of vacancy: 02 **Desired Experience**: - He should have excellent communication skills with proficiency in English. - Provide legal advice and support to various...
-
Legal Executive
2 days ago
Nagpur, Maharashtra, India Impact Design Cell Full time**Job Title**: Legal Executive **Location**: Shankar Nagar, Nagpur **Experience**: Fresher or Minimum 1 Year (Active Advocate Preferred) **Education**: LLB or equivalent law qualification **Salary**: Up to **₹25,000** per month (as per experience) **Key Responsibilities**: - Drafting and reviewing legal documents, contracts, and agreements. - Assisting...
-
Legal Advisor
2 weeks ago
Nagpur, Maharashtra, India Leostar Solutions Full timeHello! We are looking for legal advisor for a real estate company. The advocate has to look into seal deed part and "MUST KNOW MARATHI TYPING" someone who have 4 to 8 yrs of experience. Contact : 7666837589 Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Work Location: In person