Senior Regulatory Compliance Officer
3 days ago
Compliance Specialist RoleAbout the JobWe are seeking a seasoned Compliance Specialist to fill this key position. In this role, you will be responsible for ensuring that all entities within our organization are compliant with relevant laws and regulations.Key Responsibilities:Ensure Compliance - Verify that all entities are in compliance with relevant laws and regulations.Provide Expert Advice - Offer expert guidance on compliance matters to stakeholders.Audit and Review - Conduct regular audits and reviews to identify and mitigate risks.Policies and Procedures - Develop and implement policies and procedures to ensure compliance.Training and Guidance - Provide training and guidance to employees on compliance matters.Collaboration - Work collaboratively with various teams to ensure compliance.Process Improvement - Identify areas for process improvement and develop strategies to address them.Regulatory Relationships - Build and maintain relationships with regulatory bodies.QualificationsCompany Secretary with 2-4 years of experience.Proven experience in corporate secretarial compliances, HR, and employment laws.Strong understanding of regulatory requirements.Excellent communication and interpersonal skills.Strong analytical and problem-solving skills.Key SkillsStrong knowledge of regulatory requirements.Good understanding of entity structuring.Leadership skills.Strong analytical and problem-solving skills.
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Senior Regulatory Compliance Specialist
2 weeks ago
bangalore, India beBeeCompliance Full timeAbout UsWe are a Reg-Tech startup building a digital compliance workspace for MSMEs and startups. Our goal is to bring compliance evidence, tasks and people together on a single platform so businesses can stay compliant with clarity and confidence.Job OverviewThe Compliance Analyst executes daily statutory and regulatory compliance work for allocated clients...
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Regulatory Compliance Expert
2 weeks ago
bangalore, India beBeeCompliance Full timeJob Title:Senior Compliance SpecialistWe are seeking a highly skilled and detail-oriented Senior Compliance Specialist to join our team. This is an excellent opportunity for individuals who are passionate about compliance and have strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines.Key Responsibilities:Develop and implement...
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Senior Regulatory Compliance Professional
2 weeks ago
bangalore, India beBeeCompliance Full timeRegulatory Compliance ExpertThe primary objective of this key role is to guarantee adherence to payroll and HR regulations across various international markets.The incumbent will be responsible for conducting in-depth research and monitoring regulatory updates to stay current with changing laws and compliance requirements.Develop detailed summaries and...
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Compliance Officer
3 weeks ago
bangalore, India InBrok (IFSC) Private Limited Full timeCompliance Officer (CO) – InBrok (IFSC) Private Limited Location: GIFT City – IFSC , Gandhinagar Employment Type: Full-time | On-site Department: Compliance & Regulatory Affairs --- About InBrok InBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...
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Compliance Officer
5 days ago
bangalore, India Tipsons Group Full timeWe are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation. Key Responsibilities: Ensure full compliance with SEBI guidelines , circulars, and requirements applicable to market intermediaries. Monitor updates and changes in relevant laws, regulations, and...
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Company Secretary
5 days ago
bangalore, India Yubi Markets Full timeYubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. In March 2022, we became India’s fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million. Yubi Markets is a one stop platform for all wealth products &...
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Regulatory Compliance Analyst
1 week ago
Bangalore, India Finastra Full timeRegulatory Compliance Analyst Job Description Summary General Profile • Requires in-depth conceptual and practical knowledge in own job discipline and basic knowledge of related job disciplines • Solves complex problems; exercises judgement based on the analysis of multiple sources of information (e.g. oversight of data aggregation, leadership of client...
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Regulatory Compliance Analyst
2 weeks ago
bangalore, India Finastra Full timeRegulatory Compliance Analyst Job Description Summary General Profile • Requires in-depth conceptual and practical knowledge in own job discipline and basic knowledge of related job disciplines • Solves complex problems; exercises judgement based on the analysis of multiple sources of information (e.g. oversight of data aggregation, leadership of client...
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Regulatory Compliance Analyst
2 weeks ago
bangalore, India Finastra Full timeRegulatory Compliance AnalystJob Description SummaryGeneral Profile• Requires in-depth conceptual and practical knowledge in own job discipline and basic knowledge of related job disciplines• Solves complex problems; exercises judgement based on the analysis of multiple sources of information (e.g. oversight of data aggregation, leadership of client...
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Regulatory Compliance Analyst
2 weeks ago
bangalore, India Finastra Full timeRegulatory Compliance AnalystJob Description SummaryGeneral Profile • Requires in-depth conceptual and practical knowledge in own job discipline and basic knowledge of related job disciplines • Solves complex problems; exercises judgement based on the analysis of multiple sources of information (e.g. oversight of data aggregation, leadership of client...