Regulatory & Compliance Officer

Key ResponsibilitiesThe Compliance and Regulatory Officer will be responsible for ensuring that all products comply with regulatory requirements of target markets.This includes reviewing and approving product labeling, packaging, and promotional materials for compliance with regulatory standards.We estimate the salary for this position to be around $85,000...

**Urgent Hiring For - Regulatory & Compliance officer** **Location : Parel East, Mumbai** **Salary : 50,000-70,000** **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...

Job Overview:The Compliance and Risk Assessment Manager will oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.Key Responsibilities:Ensure that all business practices and operations are in full compliance with regulatory requirements.Monitor regulatory changes, interpret...

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...

Exciting Opportunity: Join One of the Big 4s as a Manager – Regulatory Compliance Location: Mumbai Experience: 5-8 years (Post-qualification) Qualification: Company Secretary or LLB Responsibilities Evaluating and analyzing the regulations applicable to financial services players (being banks, non-banking finance companies, etc.) and assist...

Exciting Opportunity: Join One of the Big 4s as a Manager – Regulatory Compliance Location: Mumbai Experience: 5-8 years (Post-qualification) Qualification: Company Secretary or LLB Responsibilities Evaluating and analyzing the regulations applicable to financial services players (being banks, non-banking finance companies, etc.) and assist...

🚀 Exciting Opportunity: Join One of the Big 4s as a Manager – Regulatory Compliance 📍 Location: Mumbai💼 Experience: 5-8 years (Post-qualification)🎓 Qualification: Company Secretary or LLBResponsibilities Evaluating and analyzing the regulations applicable to financial services players (being banks, non-banking finance companies, etc.) 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...

Exciting Opportunity: Join One of the Big 4s as a Manager – Regulatory ComplianceLocation: MumbaiExperience: 5-8 years (Post-qualification)Qualification: Company Secretary or LLBResponsibilitiesEvaluating and analyzing the regulations applicable to financial services players (being banks, non-banking finance companies, etc.) and assist with various...

Exciting Opportunity: Join One of the Big 4s as a Manager – Regulatory ComplianceLocation: MumbaiExperience: 5-8 years (Post-qualification)Qualification: Company Secretary or LLBResponsibilitiesEvaluating and analyzing the regulations applicable to financial services players (being banks, non-banking finance companies, etc.) and assist with various...

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...

Role Overview:We are seeking a highly skilled Regulatory Compliance Lawyer to join our team at Counselect Services Private Limited. As a key member of our regulatory affairs team, you will play a crucial role in ensuring compliance with regulations related to drugs, cosmetics, and food products.About the Position:This is a secondment engagement for 6-9...

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...

**Job title**: Chief Compliance Officer **Location**: Mumbai, Maharastra **Regulatory Compliance Oversight** ▪ Monitor and interpret regulatory changes, ensuring the company ’soperations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. ▪ Design and implement comprehensive training programs...

Job Title: Regulatory Compliance ExpertAt IDFC First Bank, we are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.Job Purpose:The role entails ensuring the bank's policies and procedures comply with regulatory and ethical...

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 -...

Job Title - Associate Compliance Function - Compliance **Job Purpose**: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. **Roles & Responsibilities**: Support all business operations relating to compliance including policies, investments, and...

**Job Title**: Associate Compliance **Function/ Department**: Compliance **Job Purpose**: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. **Roles & Responsibilities**: Support all business operations relating to compliance including policies,...

Job Summary:We are seeking an experienced Compliance Director to lead our regulatory affairs function at FINVASIA. This role requires a strategic leader with expertise in compliance processes, audits, risk management, and reporting.About the Role:The Compliance Director will oversee regulatory inspections, audits, and compliance reporting activities,...