Legal Compliance jobs in Maharashtra
Explore 27 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSenior Manager Legal & Compliance
RocheLegal & Compliance team at Roche Diagnostics India drives legal strategy and compliance risk management for the business. The role leads legal matters, drafts and negotiates contracts, oversees regulatory compliance, …
Mumbai,India,IndiaOn-siteFull-timeActiveLegal and Compliance Analyst, Compliance
CITIC CLSA SecuritiesThe Legal and Compliance Analyst supports the CITIC CLSA legal team by reviewing, red‑lining, and vetting NDAs, engagement letters, SOWs, work orders, and other contractual documents. Responsibilities include clarifying …
Pune, IndiaOn-siteFull-timeActiveHead of Legal & Compliance
RothschildRothschild & Co, a leading global financial services group, is seeking a Head of Legal & Compliance for its India operations in Mumbai (Worli). The role oversees all legal, compliance, and corporate governance matters, …
Mumbai, IndiaOn-siteFull-timeActiveAnalyst, Legal Compliance
MastercardMPMS APAC Compliance team ensures regulatory excellence of prepaid card programs across Asia-Pacific. The Analyst provides operational AML/CTF support, conducts due diligence, transaction monitoring, and regulatory …
Pune,India,IndiaOn-siteFull-timeActiveDirector, Legal & Compliance
MerckDirector, Legal & Compliance Merck Apply Now on Workday Raw Job Data: This page contains the complete JSON response from the Workday API for this job posting. You can copy the JSON data below for analysis or processing. …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveLegal & Compliance Specialist
QuidelOrthoLegal & Corporate Secretarial Support – ASPAC team at QuidelOrtho ensures compliance and corporate governance across five countries and indirect markets. The role handles contract review, drafting, board meeting …
Mumbai,India,IndiaOn-siteFull-timeActivePrivate Banking Group Legal & Wealth Management Advisory Legal, Associate, Attorney
Morgan StanleyPrivate Banking Group Legal & Wealth Management Advisory Legal team provides legal counsel for private banking products, ensuring regulatory compliance and risk mitigation. The Associate reviews Powers of Attorney, …
Mumbai, IndiaOn-siteFull-timeActiveManager, Legal Compliance
MastercardManager, Legal Compliance at Mastercard in Pune, India. Lead AML and sanctions monitoring, conduct Level 2 dispositioning of FIU alerts, prepare reporting files, support global and India-specific investigations, and …
Pune,IndiaOn-siteFull-timeActiveLegal Counsel, Legal
CITIC CLSA SecuritiesLegal Counsel at CITIC CLSA Securities in Pune, responsible for drafting and reviewing legal documents for equities and enterprise matters, advising on regulatory compliance, and training staff. Works closely with Group …
Pune,IndiaFull-timeActiveProduct Manager, Legal & Compliance Systems
Ares ManagementProduct Manager, Legal & Compliance Systems at Ares Management leads technology initiatives that enhance legal and compliance operations for asset management. Drives roadmap, vendor management, and system releases, …
Mumbai, IndiaOn-siteFull-timeActiveHead – Legal & Compliance
RocheLead and embed a robust, independent Legal & Compliance framework for Roche Pharma India, advising senior leadership on legal, compliance and governance matters, managing a team of lawyers, company secretary and …
Mumbai,IN,IndiaOn-siteFull-timeActiveAnalyst, Legal Compliance
MastercardMastercard seeks an Analyst, Legal Compliance to oversee sanction screening and AML alert remediation. The analyst will investigate real‑time alerts, assess matches against international sanctions and PEP lists, and …
Pune, IndiaOn-siteFull-timeActiveAnalyst, Legal Compliance
MastercardMastercard’s Global Anti Money Laundering (AML) Financial Intelligence Unit in Pune monitors cross‑border and domestic card activity to detect money‑laundering and terrorist‑financing risks. The Analyst, Legal …
Pune, IndiaOn-siteFull-timeActiveVP - Compliance, Legal & CS
Mizuho Financial GroupVP - Compliance, Legal & CS at Mizuho Securities India Private Limited leads compliance, legal, and customer service functions across Pan Asia. The role focuses on fostering a vibrant, supportive environment, promoting …
Mumbai, IndiaOn-siteFull-timeActiveSenior Analyst, Legal Compliance
MastercardCompliance Innovation & Transformation team at Mastercard focuses on enhancing sanctions monitoring processes and data-driven insights. The Senior Analyst will manage OFAC designation analytics, merchant blocking …
Pune,India,IndiaFull-timeActiveEmployee Trading and Investing Analyst
Morgan StanleyWe’re seeking someone to join our team as an Analyst in the offshore Legal and Compliance Department in Mumbai to provides support services to the onshore teams. In the Legal & Compliance division, we assist the Firm …
Mumbai, IndiaOn-siteFull-timeActiveLead Secretarial and Legal Manager
SynechronLead Secretarial and Legal Manager at Synechron oversees legal and secretarial teams, ensuring compliance with laws, regulations, and corporate governance. Drives legal strategy, advises senior management, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssociate, Legal and Compliance Technology
Ares ManagementAssociate, Legal and Compliance Technology role at Ares Management in Mumbai focuses on building and maintaining Pega-based solutions that support compliance workflows across the firm. The position requires a seasoned …
Mumbai, IndiaOn-siteFull-timeActiveLegal Manager
Aditya Birla Capital LtdLegal Department at Aditya Birla Capital focuses on ensuring compliance and mitigating risk across its insurance business. The Legal Manager handles litigation coordination, provides legal advisory to zonal teams, …
Maharashtra,IndiaFull-timeActiveAssociate Analyst, Legal Compliance
MastercardAssociate Analyst on Mastercard Prepaid Management Services’ Compliance Team, ensuring full due diligence for client onboarding and settlement limits. Day‑to‑day duties include KYC accreditation, credit evaluation, risk …
Pune,IndiaOn-siteFull-timeActive