Global Regulatory Compliance Specialist

Job Summary:We are seeking an experienced professional to support customer onboarding and ensure compliance with regulatory requirements.Review and verify customer documentation in accordance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Maintain up-to-date knowledge of relevant laws and regulations, including OFAC and...

Compliance Specialist RoleOur ideal candidate will possess a seasoned background in compliance with minimum 4+ years of relevant experience.Liaise and interact with regulators to ensure seamless compliance.Manage audits and ensure 100% compliance across all existing and new products.Stay updated on the latest regulatory requirements and support the...

Compliance Specialist Job DescriptionWe seek an experienced Compliance Specialist to ensure adherence to the Digital Personal Data Protection (DPDP) Act and relevant privacy regulations. The specialist will oversee data governance across various platforms.Ensure full compliance with DPDP Act and internal data-privacy policies.Conduct risk assessments,...

Job Title: Financial Compliance ExpertLocation: GIFT City, GandhinagarYears of experience - 3 About the RoleWe are seeking a highly skilled professional to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and full-spectrum finance & accounts...

Regulatory Compliance OfficerKey aspects of this role involve maintaining company registration and licenses, providing support to all business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Maintain registration and license;Provide compliance support to all business units;Manage KYC and AML matters, to implement controls...

Quality Assurance Lead Job OverviewThe Quality Assurance Lead is a crucial role in ensuring that our organization's processes and systems are compliant with regulatory requirements.About the Role:We're looking for a seasoned professional to lead our quality assurance team and ensure the highest standards of quality across all aspects of our operations.As...

Maintain regulatory files and update regulatory authorizations, such as euMDR, 510(k), UCKA PPE & medical device licenses. etc. Assure that appropriate maintenance of registrations occurs including renewals, device listings, site registrations, supplements for changes, and Support approval in other regions as required.Ensure the Quality Management System...

Maintain regulatory files and update regulatory authorizations, such as euMDR, 510(k), UCKA PPE & medical device licenses. etc. Assure that appropriate maintenance of registrations occurs including renewals, device listings, site registrations, supplements for changes, and Support approval in other regions as required.Ensure the Quality Management System...

Job Description:We are seeking a highly skilled Data Remediation Specialist to join our team. In this role, you will be responsible for reviewing and validating product labeling data across various systems.Key Responsibilities:Review, validate, and correct product labeling data across systems.Identify gaps, inconsistencies, or missing data in existing...

Job OverviewThe role of an Underwriter entails ensuring adherence to federal and state lending regulations, laws, and client guidelines. Primary responsibilities include reviewing loan files for compliance with regulatory and client requirements, analyzing income and employment data, credit strength, property appraisal, and title reports.Key skills required...