Lead Regulatory Compliance Officer

Regulatory Affairs ManagerThis role requires a balance of strategic oversight and hands-on execution, ensuring compliance with regional regulatory frameworks while supporting business growth and product pipeline.Dossier Review and Evaluation:Review and evaluate dossiers received from manufacturers in accordance with ASEAN, Hong Kong, and country-specific...

Compliance Officer – RBI Regulatory ExpertThis is a key role within the organization, focusing on ensuring comprehensive compliance with RBI norms and regulations.Evaluate and implement RBI guidelines to ensure end-to-end compliance with relevant regulatory frameworks.Manage the submission of timely regulatory filings and reports via RBI portals.Analyze...

ResponsibilitiesLead the regulatory compliance efforts for construction projects, ensuring adherence to all relevant laws, regulations, and standards.Develop and implement strategies to mitigate regulatory risks and ensure compliance at all stages of the project lifecycle.Collaborate with internal teams, external stakeholders, and regulatory bodies to...

Job Description:The key responsibilities would include the following:Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with...

Job Description Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: - Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA, and internal audits. - Regular monitoring of all regulatory sites such as AMFI,...

Compliance OfficerThe Compliance Officer plays a pivotal role in ensuring our organization remains compliant with regulatory requirements across various business segments.Responsibilities include adherence to key regulations and guidelines set by SEBI, NSE, and BSE for PMS, Wealth, and Retail Broking operations.Collaboration with regulators, exchanges, and...

Job Description Key Responsibilities: Regulatory Compliance: - Ensure adherence to SEBI, NSE, BSE, NSDL, CDSL, AMFI, and RBI regulations. - Monitor regulatory updates and implement required changes. - Prepare and submit statutory reports, disclosures, and returns. - Maintain regulatory correspondence and ensure inspection readiness. Internal Compliance...

• Monitor cybersecurity regulations and frameworks (e.g., NIST, ISO 27001,DPDP, PCI-DSS, CIS controls) relevant to the organizations operations andindustry.• Translate regulatory cybersecurity requirements into actionable internal controlsand risk mitigation strategies.• Collaborate with IT, security, audit, and business teams to develop and...

Job DescriptionWe are seeking an experienced professional to drive regulatory implementation across business functions. As an Associate Director, you will play a crucial role in ensuring compliance with payments regulations.You will be responsible for interpreting complex laws and regulations, tracking and disseminating requirements to internal stakeholders,...

Company DescriptionCareNX is a multi-award-winning healthcare startup incubated from IIT Bombay India since 2015. The company aims to become a strong technology partner for healthcare facilities to deliver maternal and child healthcare more efficiently and effectively. CareNX's products are currently in use by over 1500 medical facilities, covering more than...