Compliance Specialist

Company Overview Cloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries. Job Overview Mid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...

Role: Compliance Specialist Location: Mumbai Life Unlimited . At Smith+Nephew, we design and manufacture technology that takes the limits off living. Are you interested in Compliance portfolio? Then this is the role you should apply. We are seeking for a compliance Specialist as the role supports implementation of global policies, and other...

Role: Compliance Specialist Location: Mumbai Life Unlimited . At Smith+Nephew, we design and manufacture technology that takes the limits off living. Are you interested in Compliance portfolio? Then this is the role you should apply. We are seeking for a compliance Specialist as the role supports implementation of global policies, and...

Company OverviewCloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries.Job OverviewMid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...

Job Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders...

Roles and Responsibilities 1. Handling compliance related matters from SEBI and RBI perspectiveProvide Compliance advisory to stakeholders from perspective of SEBI/RBI regulationsHandling of work related to code of conduct framed under SEBI (Prohibition of Insider Trading)regulationsExposure of handling the Regulatory inspection/ audit etc.Exposure of...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

Role: Sr. Associate ComplianceRole Contour: Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBLJob Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...

Role: Sr. Associate Compliance Role Contour: Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL Job Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to...

Position to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

Position to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

Role: Sr. Associate ComplianceRole Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBLJob Responsibilities:Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

About Lubrizol   The Lubrizol Corporation, a Berkshire Hathaway company, is a specialty chemical company whose science delivers sustainable solutions to advance mobility, improve wellbeing and enhance modern life. Founded in 1928, Lubrizol owns and operates more than 100 manufacturing facilities, sales, and technical offices around the world and has about...

About the Company:Join our team at a leading financial institution offering a range of services including relationship management and credit assessment. Be a part of a dynamic environment where you can enhance your skills and contribute to the success of our clients.Key Responsibilities:- Provide support to Relationship Managers and Credit Officers for new...