Regulatory Compliance Centre Officer(22-05-2024)

Description  **This position may work from our Indianapolis or Corydon, Indiana office locations or hybrid/remote, depending on applicant location** Lucas Oil Products is seeking highly qualified candidates for a Regulatory Compliance Manager, responsible for creating and executing global regulatory compliance strategies in collaboration with...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Job Description Join Aeolus Robotics as a Regulatory Compliance Engineer and contribute to our commitment to excellence in product compliance on a global scale. Your expertise will be vital in ensuring our products meet and exceed the stringent standards of the industry.As a Regulatory Compliance Engineer, you will play a crucial role in ensuring our...

Responsible for handling Compliance related function of the India Branches and assist / support LCO for overall Compliance Function in the Branches. - Issue Branch Circulars for all staff members of the Branch highlighting the regulatory requirements. - Conduct various Training (classroom Training, On Line training etc) to educate the branch staff and also...

Job Description Join Aeolus Robotics as a Regulatory Compliance Engineer and contribute to our commitment to excellence in product compliance on a global scale. Your expertise will be vital in ensuring our products meet and exceed the stringent standards of the industry.As a Regulatory Compliance Engineer, you will play a crucial role in ensuring our...

Company Description ArthAlpha is an investment management and investment technology company cofounded by Rohit Beri (ex-CIO of True Beacon, hedge fund arm of Zerodha) and Rohit Jha (ex-Portfolio Manager at Tower Research Capital). We are backed by one of the leading mutual fund houses in India. We are building a quant research platform with AI/ML...

**What You Will Do?**: - Maintain monthly bridge files from GAAP (US, SFRS, IFRS, IndAs) to local accounts for Atlan entities. - Support the local statutory audit request. - Supporting the team to roll forward annual bridge files and financial statements - Preparing information for PBC lists & Support preparation of local regulatory and statistical...

**Specific activities and responsibilities**: Australia / South Africa / Brazil and GCC experience **Required education**: Degree in relevant life science discipline **Required experience**: 2-4 years relevant experience for Australia / South Africa / Brazil and GCC experience **Required technical skills**: - Lifecycle maintenance experience - Providing...

Job Description GENERAL SUMMARY OF DUTIES: The Director of Corporate and Regulatory Compliance (DCRC) role is responsible for compliance audits and examinations, the tracking, dissemination and analysis of all applicable Federal, State, City, and County new or revised laws and regulations, research on compliance issues, and the organizations' overall...

Job Description GENERAL SUMMARY OF DUTIES: The Director of Corporate and Regulatory Compliance (DCRC) role is responsible for compliance audits and examinations, the tracking, dissemination and analysis of all applicable Federal, State, City, and County new or revised laws and regulations, research on compliance issues, and the organizations' overall...

Job Description GENERAL SUMMARY OF DUTIES: The Director of Corporate and Regulatory Compliance (DCRC) role is responsible for compliance audits and examinations, the tracking, dissemination and analysis of all applicable Federal, State, City, and County new or revised laws and regulations, research on compliance issues, and the organizations' overall...

Job Description 2 months contract with a North London based Local AuthorityJob Summary: ·         Assessment Officer Income and Debt – Housing Gateway Ltd Rent Income Team (Sc6)·         Working as part of the rent collection service for tenants of Housing Gateway Ltd, the officer will be responsible for delivering effective, proactive,...

Department- ATM- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: ATM - Officer - ATM Channel (74_496_100207) **Office Location**: CHANDIGARH SEC-22, CHANDIGARH SEC-22 **Position description**: ATM - Officer - ATM Channel **Primary...

Job Description About the Company Our Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe're looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company's operationsSupport senior management and stakeholders on legal and compliance issues by providing legal counsel...

Remote India, India Other Consulting BCM Industry 02/04/2024 Req. VR-97610 **Project description**: **Responsibilities**: Technical Analysis/Development related to regulatory driven initiatives. To be the Regulatory SME, providing analysis and determining requirements to resolve the issues raised to the team. This would include: Ensure all changes that...

Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited Location: Gurugram Position Type: Full-time Job Description EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong...

Job Description Compliance OfficerOnsite Work in Miami, FL180-220k total comp. Relo available.  Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on compliance company...

Job Description Compliance OfficerOnsite Work in Miami, FL180-220k total comp. Relo available.  Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on compliance company...

**Description** **Key Roles & Responsibilities** - Ensuring Company owned and managed vessels are operated in a safe, efficient and economical manner and in full compliance with Class and Statutory regulations. - Liaising with Technical superintendent’s and vessel Masters with reference to Certification. - Liaising with the personnel department regarding...

Remote India, IndiaOther ConsultingBCM Industry02/04/2024Req. VR-97610Project description:Responsibilities:Technical Analysis/Development related to regulatory driven initiatives. To be the Regulatory SME, providing analysis and determining requirements to resolve the issues raised to the team.This would include:Ensure all changes that could impact...