Senior Regulatory Compliance Officer

Regulatory Operations SpecialistPurpose of the Job:This is a senior role requiring a detail-oriented and experienced professional to manage regulatory reporting for our banking operations.Main Responsibilities:Conduct comprehensive audits and compliance checks to ensure adherence to regulatory standards, including KYC/AML guidelines.Monitor and implement...

Key Responsibilities: Ensure strict adherence to RBI and SEBI guidelines.Job Overview: Compliance OfficerOur organization is seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees....

We are seeking a detail-oriented and proactive Senior Compliance Specialist to join our team.The successful candidate will play a critical role in ensuring that the firm's trading activities and internal practices comply with regulatory standards and internal policies. The ideal candidate will have an understanding of financial products and compliance best...

Regulatory Affairs Professional NeededAbout the Role:We are seeking a seasoned Regulatory Affairs professional with expertise in pharmaceutical and medical device regulatory compliance. The role involves preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring adherence to applicable regulations (FDA, EMA, CDSCO,...

We are seeking a highly skilled and experienced professional to join our Financial Regulatory Practice as an Assistant Vice President.The ideal candidate will play a pivotal role in steering complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation for both SEBI- and RBI-regulated...

Job Title: Chief Compliance OfficerRole Summary:The Chief Compliance Officer plays a pivotal role in ensuring the Corporate Agent/Insurance Broker adheres to regulatory guidelines. This senior position demands an individual with strong leadership skills, excellent communication abilities, and a keen understanding of IRDAI regulations.Key...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Principal Officer. This role will involve leading compliance efforts for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars. The ideal candidate will have a strong background in finance and accounting, with experience in...

Job Title: Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist plays a vital part in the success of our business. This individual will be responsible for ensuring our financial products comply with regulatory requirements and laws.Key Responsibilities:Implement and monitor RBI, SEBI, FEMA, and other regulatory guidelines relevant...

Job Title: Regulatory Compliance ExpertKey Responsibilities:Manage regulatory submissions, ARR filings, and tariff determination.Collaborate with Power Utilities and provide end-to-end support in regulatory processes.Required Skills and Qualifications:Postgraduate degree (B.E. / B. Tech) in Electrical or related discipline along with MBA / PGDM in Finance or...

As a seasoned professional, you will oversee all compliance functions with a strong focus on corporate governance, risk management, and statutory filings. With your exceptional leadership and analytical skills, you will advise the board and senior management effectively.We are seeking an experienced Compliance Manager to join our team. A qualified Company...