Senior Compliance Specialist

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibility will be to oversee the homologation process for passenger cars and two-wheelers, ensuring that all aspects...

Job Title:Fraud and Compliance SpecialistAbout the RoleWe are seeking a skilled Fraud and Compliance Specialist to join our team in monitoring and reviewing transactions to prevent financial crimes.The ideal candidate will have strong analytical skills, excellent communication abilities, and in-depth knowledge of regulatory requirements and compliance...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

Global Compliance LeadMACN is seeking a Global Compliance Lead to join its team. This role combines global strategic leadership with local hands-on project delivery, providing a unique opportunity for the right candidate.The Global Compliance Lead will be responsible for leading MACN's global compliance, governance, and ESG workstreams, collaborating with...

Compliance Specialist">Are you a compliance expert looking for a challenging role? As a Compliance Specialist, you will play a vital part in ensuring that our organization meets its compliance obligations and maintains the highest standards of integrity.">About the Role:">">Proactively identify and mitigate potential compliance risks across the organization,...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...

Job Overview:The Audit & Compliance Specialist plays a pivotal role in the execution of global IT audit and compliance initiatives, working under the guidance of the Lead Audit & Compliance Specialist.This specialist is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud,...

Senior Validation SpecialistWe are seeking an experienced professional to assume a leadership role in validation and compliance. This position offers a unique opportunity for individuals with 6-12 years of experience in validation and compliance to apply their expertise in a dynamic environment.Required Skills:Extensive knowledge of validation principles and...

Job Title: Regulatory Compliance SpecialistThis role requires an individual with strong regulatory knowledge to ensure compliance with industry standards and regulations.">Key Responsibilities:Regularly review and update compliance processes to ensure alignment with changing regulations.Coordinate with stakeholders to maintain awareness of regulatory...