Director of Regulatory Compliance

Job OverviewTo ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory bodies.Prepare MIS dashboards for strategic decision-making.This role involves ensuring...

Job Opportunity: Compliance SpecialistWe are seeking an experienced and skilled Compliance Specialist to join our organization.Key Responsibilities:Compliance Audit and Review: Conduct thorough reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Corporate Governance Analysis: Evaluate the organization's...

This leadership position oversees a team responsible for ensuring regulatory compliance within the financial industry.Key ResponsibilitiesCollaborate with clients to ensure adherence to relevant regulations and compliance standards.Analyze and resolve complex regulatory queries, providing expert guidance and support.Participate in strategic projects aimed at...

Government Liaison Manager Job DescriptionAbout the RoleThe Government Liaisoning Manager is a key position responsible for establishing and maintaining strong relationships with government officials and regulatory bodies. This role ensures the company's compliance with relevant laws and regulations, while advocating for its interests at local and state...

Job SummaryThe Director of Quality Assurance is accountable for developing and maintaining a robust Quality Management System to ensure compliance with regulatory requirements, standard operating procedures, and external standards.This role leads the development of compliant documents, coordinates vendor qualification activities, and oversees investigations...

Job Role: Regulatory Compliance Officer (CISA Certification)We have an urgent opening for a highly skilled professional to join our team in the enforcement department. The ideal candidate will possess excellent analytical and communication skills, with a strong background in finance and regulatory compliance.Key Responsibilities:Analyze system & cyber audit...

Job Title: Financial DirectorA senior financial leader is required to drive business excellence through effective management of finance functions.Ensure timely finalization and compliance with regulatory requirements across all accounts.Coordinate with stakeholders, including banks and auditors, to ensure seamless financial operations.Monitor and control...

Job Title: Chief Compliance OfficerThe Chief Compliance Officer will be responsible for overseeing all compliance functions, with a strong focus on corporate governance, risk management, and statutory filings.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance, ensuring efficient and...

Job Title:Compliance ManagerWe are seeking a skilled Compliance Manager to oversee and manage all activities related to compliance with the Real Estate (Regulation and Development) Act, 2016 (RERA). The ideal candidate will ensure timely registration of projects, adherence to RERA guidelines, and serve as the point of contact for RERA-related matters. This...

Job Overview:We are seeking a highly skilled Senior Regulatory Affairs Specialist to join our team. This individual will be responsible for managing CMC regulatory activities for USFDA submissions, including ANDA preparation, review, and filing.