Regulatory & Compliance Officer

Urgent Hiring For - Regulatory & Compliance officer Location : Parel East, Mumbai Qualification - B. Pharm/Graduate in any discipline, with PG/Diploma in Import & Export Experience - 3-4 Years Requirements - 1. Should be conversant with EXIM Rules & Regulations 2. Worked in export Regulation affairs for FMCG/Cosmetic/Pharma industry 3. Knowledge of...

{"h1": "Compliance Officer - Regulatory Expert", "p": "At Jai Kisan, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring our adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. Your expertise will be crucial in...

Jai Kisan Compliance Officer Job DescriptionWe are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure Jai Kisan's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

Job Summary: As a Compliance Officer at AK Capital, you will play a critical role in ensuring that our financial services adhere to the most stringent regulatory standards. With expertise in SEBI regulations, you will draft, review, and negotiate legal documents, ensuring that our company's compliance is always up-to-date. Key Responsibilities: * Ensure...

We are seeking a Compliance Officer to ensure Jai Kisan's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Key Responsibilities:Ensure all RBI regulations applicable to NBFCs are strictly...

Join us as a "Regulatory Compliance Office " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Regulatory Compliance Office], you should have experience...

We are seeking a Compliance Officer to join our team at Jai Kisan, a regulated entity with a strong commitment to adhering to various legal and regulatory requirements. The successful candidate will ensure the company's compliance with applicable laws, regulations, and internal policies.Key Responsibilities:Ensure strict adherence to RBI regulations...

Job Summary:Upstox seeks an experienced Compliance Officer to ensure regulatory compliance with all rules, regulations, byelaws, circulars, and guidelines issued by exchanges, depositories, SEBI, and other regulatory bodies.Responsibilities:Manage operational processes to ensure compliance with regulatory frameworkPrepare and submit reports and documents to...

Job Summary: We are seeking a highly skilled Compliance Officer to join our team at Upstox. The ideal candidate will have a strong background in regulatory compliance, preferably within the financial sector. Key Responsibilities:Ensure compliance with all rules, regulations, byelaws, circulars, and other guidelines issued by regulatory bodies.Manage...

Job Title: Chief Compliance OfficerIntellectual Capital HR Consulting Pvt. Ltd. is seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Monitor and...

Job Title: Regulatory Compliance Office AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: Regulatory Compliance Office BA4 Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: Finance Officer & Regulatory Compliance ManagerAt SMEST Capital, we are seeking a highly motivated and experienced Finance Officer & Regulatory Compliance Manager to join our team. As a key member of our finance department, you will be responsible for ensuring that our business processes and transactions comply with all relevant legal and...

About Us: Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Its focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated payments, updated...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

Job Profile:Compliance OfficerResponsibilities:Initiate and execute compliance processes to ensure accuracy and rigor in Corporate & Other Laws.Collaborate with stakeholders within and outside the business to identify and execute key opportunities for regulatory compliance goals.Work with various stakeholders relating to Alternative Investment Funds (AIF)...

About the RoleThe Chief Compliance Officer at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions) will play a pivotal role in ensuring the organization's adherence to regulatory requirements and risk management frameworks. This position demands a deep understanding of compliance and risk management principles, with the ability to...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

Profile-Regulatory & Compliance officer Experience-min 3 to 4 year experience in same industry, should be worked in export regulation affairs for FMCG/cosmetic/pharma industry Qualification - B.pharma/Graduate in any discipline,with PG/Diploma in import & Export Location -Mumbai(Parel) **Job Types**: Full-time, Permanent **Salary**: ₹40,000.00 -...