compliance intern

P K Chopra & Co

CS_ Intern&middot; Handling of all ROC compliance under the Companies Act 2013 like Director change, Auditor change, Annual Filling, Change in register office etc. and Filing requisite e-forms with the registrar of Companies&middot; Handling of all RBI and FEMA compliances viz. Fc-GPR, Fc-TRS, FLA return, ECB filing etc.&middot; Maintenance of statutory registers, records, etc.&middot; Drafting of agenda, notices, minutes for the board, general meetings, and organizing the said meetings including virtual meetings&middot; Preparing annual reports and returns of the organization.&middot; E filing of various forms.&middot; XBRL reporting for filing Financial statements of companies&middot; Supporting compliance with all statutory requirements and working with internal and external agencies to carry out legal compliance audits.&middot; Incorporation of various Companies/LLPs including the Foreign Subsidiary Companies and dealing with the Foreign Clients&middot; Shifting of Registered Office from one state to another&middot; Liaisoning with the ROC and RD&middot; Handling of various compliances of IEC, GST, and other authorities&middot; Having knowledge and exposure of compliances relating to foreign companies&middot; Legal &amp; financial due diligences, advisory&middot; Vetting &amp; framing of contracts, MOU, agreementsJob Type: Full-timePay: &#8377;8,727.07 - &#8377;15,357.46 per monthLanguage:<ul><li>Hindi (Preferred)</li><li>English (Preferred)</li></ul>Work Location: In person

Company Secretary Intern

Air Liquide

<div>
 How will you CONTRIBUTE and GROW?
 
 
 In coordination with the IMS Engineer and ALSIG operations team, the IMS Intern will assist with developing, implementing and/or managing the Industrial Regulatory compliance process for the entity in accordance with the Group procedure and local regulations. The intern will also support any ad-hoc administrative tasks related to Safety.The key responsibilities include but are not limited to:
 
 
 Review Air Liquide&rsquo;s group procedure (GP01) along with relevant local laws and regulation; stay up-to-date with any changes.
 
 
 Create, update and maintain a master document list under all applicable domains to ensure compliance both per Group and local regulations.
 
 
 In coordination with entity process owners, collate and organize all compliance documentation; evaluate the compliance status of the entity.
 
 
 Maintain, validate and track the action plans established in case of non-compliance.
 
 
 Communicate with entity process owners on compliance needs, requirements and changes.
 
 
 Employ the Six-Sigma methodology (PDCA) for successful implementation of GP01 within the entity.
 
 
 ___________________Are you a MATCH?
 
 
 Qualifications &amp; Experience: (list education, certifications, training, work experience, etc.)
 
 
 Bachelor&rsquo;s Degree in a relevant Engineering field (Electrical, Chemical, Mechanical or Industrial domain)
 
 
 Prior internship experience in the domain of HSE or industrial management
 
 
 Fluent in English and Arabic. French is a plus.
 
 
 Skills and Competencies: (list technical &amp; core skills, soft skills, behavioural competencies, etc.)
 
 
 Knowledge and understanding of HSE and Industrial Management
 
 
 Proficient in using Google Workspace
 
 
 Excellent attention to detail
 
 
 Good communication and organisational skills
 
 
 Proactive with a self starter mindset
 
 
 Our Differences make our Performance
 
 
 At Air Liquide, we are committed to build a diverse and inclusive workplace that embraces the diversity of our employees, our customers, patients, community stakeholders and cultures across the world.
 
 
 We welcome and consider applications from all qualified applicants, regardless of their background. We strongly believe a diverse organization opens up opportunities for people to express their talent, both individually and collectively and it helps foster our ability to innovate by living our fundamentals, acting for our success and creating an engaging environment in a changing world.
</div>

IMS Intern

Kaizen partners private limited

About Us:We are a fast-growing investment banking and advisory firm working at the intersection of finance, strategy, and innovation. We are looking for a proactive Legal Intern to support our in-house legal and HR teams.Role Overview:As a Legal Intern, you will assist the company in reviewing and drafting documents, ensuring compliance with regulatory standards, and supporting HR-related legal processes. This is a great opportunity to gain exposure to the legal operations of a financial services company.Key Responsibilities:<ul><li>Assist in drafting, reviewing, and organizing contracts, NDAs, MoUs, and service agreements.</li><li>Support in compliance with SEBI, RBI, and company law regulations as applicable to the investment banking industry.</li><li>Help maintain legal documentation and ensure timely renewals and filings</li><li>Assist HR in reviewing employment contracts, internship agreements, and internal policies.</li><li>Research on labor laws, ESOPs, and other HR legal matters.</li><li>Coordinate with external legal advisors or consultants when required.</li><li>Maintain confidentiality and accurate records of all legal communications and documents.</li><li>Provide assistance in internal audits or due diligence processes.</li><li>What We&rsquo;re Looking For:</li><li>Pursuing/completed LLB or equivalent law degree.</li><li>Strong interest in corporate law, labor law, and financial regulations.</li><li>Detail-oriented with excellent legal research and drafting skills.</li><li>Ability to handle sensitive information with discretion.</li><li>Prior internship experience in corporate/legal teams (preferred but not mandatory).</li><li>Available to work full-time or part-time as required.</li></ul>What You&rsquo;ll Gain:Firsthand experience in the legal workings of an investment banking firm.Exposure to both core legal and HR-related compliance functions.Opportunity to work with a dynamic, growth-focused team.Certificate and letter of recommendation upon successful completion.Job Type: InternshipPay: &#8377;10,000.00 - &#8377;15,000.00 per monthWork Location: In person

Legal Internship

Mentisera

About the Company:Mentisera SMC (Pvt.) Limited is a digital innovation and edtech company dedicated to transforming education and professional development through technology. We focus on research, capacity building, and digital productivity for educators, institutions, and enterprises across Pakistan and beyond.Position Overview:We are looking for a female intern to join as a Company Secretary Intern (Remote). The selected candidate will assist in handling corporate documentation, compliance, and governance tasks through Google Workspace tools. This role is ideal for motivated individuals seeking hands-on experience in corporate governance, legal documentation, and SECP compliance while working in a digital environment.Key Responsibilities:<ul><li>Assist in preparing and maintaining statutory records and SECP-related documentation.</li><li>Draft minutes of meetings, resolutions, and correspondence.</li><li>Support online coordination for board meetings and document management.</li><li>Maintain organized records in Google Drive and assist with report preparation.</li><li>Conduct legal and corporate research as required.</li></ul>Requirements:<ul><li>Female candidates only.</li><li>Bachelor&rsquo;s degree (Law, Business Administration, or Corporate Governance preferred).</li><li>Familiarity with SECP regulations and company law is an advantage.</li><li>Experience with Google Workspace (Docs, Sheets, Meet, Drive).</li><li>Strong written and verbal communication skills.</li><li>Self-driven, responsible, and able to work independently in a remote setup.</li></ul>What You&rsquo;ll Gain:<ul><li>6 months of real-world exposure to corporate compliance and governance.</li><li>Remote work flexibility and mentorship from industry professionals.</li><li>Internship certificate and experience letter upon successful completion.</li><li>Preference for future opportunities within Mentisera based on performance.</li></ul>Job Type: Internship Contract length: 6 monthsPay: From Rs10,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Remote Work(Work from Home): 1 year (Required)</li><li>Google Work Space: 1 year (Required)</li><li>Remote ICT Tools(Slack, Asana0: 1 year (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: Remote

Female Company Secretary Intern (Remote)

Guiding Partners and Consulting

About the RoleWe are looking for a motivated and detail-oriented Legal Intern (Registration &amp; Licencing) to join our team. This internship is ideal for law students who want hands-on experience in legal research, drafting, compliance, and real-time case support.Key Responsibilities<ul><li>Conduct legal research on various laws, regulations, and case precedents</li><li>Assist in drafting legal documents, notices, agreements, and briefs</li><li>Support the team in reviewing contracts and preparing case summaries</li><li>Maintain organized documentation and case files</li><li>Assist in compliance-related tasks</li><li>Participate in client meetings and internal discussions (as required)</li></ul>Requirements<ul><li>Currently pursuing LL.B/LL.M or related legal studies</li><li>Strong research and drafting skills</li><li>Good command of written and spoken English</li><li>Ability to handle confidential information with professionalism</li><li>Attention to detail and willingness to learn</li><li>Basic knowledge of MS Word, Excel, and legal databases</li></ul>What You Will Gain<ul><li>Practical exposure to legal processes and real case workflows</li><li>Mentorship from experienced professionals</li><li>Certificate of Internship upon completion</li><li>Opportunity for long-term association based on performance</li></ul>How to ApplySend your CV and a brief cover letter to: 8420468379Job Types: Full-time, Part-time, Permanent, Fresher, Internship, Freelance Contract length: 3 monthsPay: From &#8377;1,000.00 per monthExpected hours: 7 per weekBenefits:<ul><li>Flexible schedule</li><li>Work from home</li></ul>Expected Start Date: 24/11/2025

Legal Internship (Registration, Licencing & Taxation)

AABTools

About the RoleWe are seeking a motivated and detail-oriented Company Secretary / Legal &amp; Compliance Officer &ndash; Intern to support our legal and secretarial functions across the organization and its group companies. This role is ideal for recent graduates or early-career professionals looking to gain hands-on legal and compliance experience in the UAE.Qualifications<ul><li>Company Secretary or Law Graduate (LLB)</li><li>6 months &ndash; 1 year of experience in legal compliance within the UAE</li><li>Strong communication and documentation skills</li><li>Ability to work independently, with a high level of accuracy and professionalism</li></ul>Key Responsibilities<ul><li>Oversee and manage all existing and new legal cases for the company and its group entities.</li><li>Coordinate with external advocates and legal counsel regarding all legal matters and court cases.</li><li>Monitor case updates through official UAE court websites and portals.</li><li>Attend virtual court hearings on behalf of the company and brief management on proceedings and outcomes.</li><li>Maintain accurate records of case developments, judgments, and hearing schedules.</li><li>Draft and review responses to legal notices and prepare required legal submissions for UAE courts.</li><li>Coordinate with court-appointed experts and legal counsel for case materials and documentation.</li><li>Attend expert meetings and provide required documents, clarifications, and support.</li><li>Liaise with internal departments (including Finance) to gather information for legal and compliance matters.</li></ul>Reporting ToThe ChairmanKey Deliverables<ul><li>Regular status reports for all ongoing legal cases</li><li>Timely responses to legal notices and court requirements</li><li>Accurate and up-to-date legal documentation and case files</li><li>Smooth coordination with internal teams and external stakeholders</li></ul>Job Types: Full-time, Temporary, Contract Contract length: 4 months

Company Secretary / Legal & Compliance Officer – Temp

Louis Vuitton

<div><div>Poste
<div>We are seeking an Internal Control Intern to join our Compliance &amp; Internal Control team at Louis Vuitton Middle East. The ideal candidate will thrive in a dynamic environment, demonstrating adaptability and a willingness to learn quickly. We are looking for someone with strong analytical skills who can contribute effectively to our team.</div></div> 

<div>Missions
<div><ul><li>Analysis of sales and verifying the compliance with the Anti-Money Laundering procedures, follow-up with the stores</li>
<li>Follow-up with the stores on the internal controls KPIs</li>
<li>Leading procurement procedure formalization and follow-up: consultation on the procedure requirements, review of the vendor documentation prior to the vendor creation</li>
<li>Follow-up and tracking of information providing by business units</li>
<li>Archiving the documentation, maintenance of the database on the vendors and documents.</li>
<li>Support in an annual Internal Audit process</li>
<li>Support in 3rd party due diligence</li>
<li>Support in Operational Reviews conducted in the stores</li>
<li>Preparation of communication on compliance and internal control topics, follow up</li>
<li>Completion of monthly dashboard</li>
Assistance in implementation of global initiatives in the region in accordance with the manager&rsquo;s instructions 
<li>
</li></ul> 
</div></div><div>Profil
<div><ul><li>Analytic mindset, pragmatic, good communicator, to-do attitude</li>
<li>Advanced computer skills: Excel (a must), Word, PowerPoint</li>
<li>Holder of Bachelor degree in finance, business administration, or business management.</li>
<li>Any professional experience would be a plus, but not mandatory</li>
<li>Speaking fluent English, Arabic is a plus</li></ul></div></div></div>

INTERNAL CONTROL INTERN

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