Mgr. Regulatory Compliance

As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory...

**Position**: Filing & Regulatory Compliance Intern (On-site) **Organization**: Universal PSR Compliance LLP **Location**: Noida Sector 2 **Duration**: 3 Months **Stipend**: ₹10000 - ₹15,000 per month (based on qualifications and interview performance) About Us Universal PSR Compliance LLP is a consultancy firm specializing in regulatory compliance,...

Job DescriptionAbout Paytm:Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

Job OverviewWe are seeking an experienced Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring our compliance with all regulatory requirements.The ideal candidate will have a strong understanding of regulatory frameworks and compliance policies, as well as excellent communication and interpersonal...

Are you a highly specialized, results-driven professional with **unparalleled expertise in Indian telecom regulatory compliance** and its operational implementation? We are searching for a **Senior Compliance Analyst - Telecom Regulations & Operations** to champion our adherence to all telecom legal and licensing obligations, while seamlessly integrating...

Job TitleWe are seeking a seasoned professional to fill the role of Group Lead, where you will be responsible for spearheading our regulatory compliance efforts across key regions.About the RoleYour primary focus will be on tracking and assessing emerging regulatory developments, identifying potential impacts on our organization, and collaborating with...

**Location**: F-3, D-215, D Block, Devsha Business Park, Sector 63, Noida. **Employment Type**:Full-time **Joining**: Immediate **About Us**: Agile Regulatory is a leading business compliance consulting firm, offering end-to-end regulatory services including FSSAI, LMPC, WPC, Drug License, RNI Registration, PSARA License, and more. We’re growing fast —...

Job Summary">We are seeking a seasoned Regulatory Compliance Manager to lead our product regulatory activities globally. The ideal candidate will have a proven track record of ensuring compliance with domestic and international regulations, as well as experience in DMF filing and life cycle management.">Key Responsibilities">Ensure compliance with existing...

UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer...

**4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth party Logistics and Supply Chain Management solution provider from Crawley, West Sussex. Our sole aim is to bring efficient upgrades to the supply...