Senior Regulatory Compliance Leader

We are seeking a seasoned Compliance Expert to join our organization.Main ResponsibilitiesEnsure strict adherence to regulatory requirements for timely submissions.Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.Conduct thorough compliance reviews and monitoring across various departments.Maintain effective...

Regulatory Compliance LeaderOur organization seeks a seasoned Regulatory Compliance Manager to oversee product regulatory activities across various regions, ensuring compliance with domestic and international regulations.The ideal candidate will be responsible for leading product regulatory activities, maintaining compliance schemes for EU REACH, Korea...

Regulatory Compliance SpecialistAbout the Role:Ever wanted to guarantee adherence to regulatory standards and maintain the highest level of legal precision? Step into the role of a Regulatory Compliance Specialist and become the cornerstone of regulatory integrity.This position requires comprehensive support in ensuring regulatory compliance and managing...

We are seeking a visionary leader to spearhead our compliance content development strategy and lead a team of experts in this field.This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory...

Senior Regulatory AdvisorWe are seeking a Senior Regulatory Advisor to join our team. This role will play a senior part in steering complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Lead advisory mandates involving the...

Job OverviewThe role of a BIS consultant involves providing expert guidance on regulatory compliance requirements in the Indian market. This position aims to provide genuine support and transparency to clients, helping them navigate regulatory guidelines for seamless trade.Key ResponsibilitiesProvide authoritative guidance on BIS certification...

Job DescriptionWe are seeking a highly skilled Associate Director – Legal to join our organization. This role will be responsible for providing legal guidance and support to our business teams, ensuring that we operate in compliance with all relevant laws and regulations.The ideal candidate will have a strong background in technology and commercial...

KYC Operations LeadWe are seeking a seasoned KYC Operations Lead to join our team. As a key member of the compliance department, you will be responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead KYC operations: Align with compliance...

Experience as a senior manager is sought by a major insurance company in India.Job OverviewThe job involves overseeing the activities of a Corporate Agent/Insurance Broker and ensuring compliance with regulatory requirements.Key Responsibilities:Supervise and monitor the activities of the Corporate Agent; ensure that all specified persons are trained,...

Senior Manager Financial ReportingOur vision at Digitide is to empower businesses with transformative solutions, driving growth and operational efficiency through AI-led digital innovation. For over two decades, we've been a leader in harnessing the power of data intelligence and business process services to deliver impactful results.We're seeking an...