Regulatory Compliance Expert

Job SummaryWe are seeking an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing stakeholder expectations.Main...

Job DescriptionPurpose and Scope of the Role:This is a critical position requiring an experienced professional with strong analytical and problem-solving skills to join our team. The ideal candidate will have a solid background in banking and regulatory knowledge.Main Responsibilities:Provide expert advice on regulatory matters.Ensure compliance with...

Regulatory Oversight ProfessionalWe are hiring for a role with a leading global financial services organization to manage and coordinate regulatory examinations, oversee regulatory issues, produce reporting and metrics, support training, and lead technology initiatives related to regulatory oversight processes.This is an exciting opportunity to work within a...

Job Title: Regulatory Compliance Specialist LeadThis role is a key component of our Product Stewardship organization. The successful candidate will have expertise in ensuring marketability of our products in regulated countries, specifically in EMEA.About the Role:Develop and manage registration projects that align with our global registration strategy.Plan,...

Compliance Officer Job DescriptionThis role involves ensuring that all regulatory submissions are periodically uploaded in the IRDA portal post-concurrence with relevant stakeholders.Key Responsibilities:Regulatory Submissions: Ensure timely and accurate regulatory submissions to the IRDA portal, in line with regulatory requirements.

Job Opportunity:The ideal candidate will be responsible for handling regulatory filings, tariff determination, and compliance with industry frameworks in the power sector.Key Responsibilities:Provide comprehensive support in regulatory submissions to commissions and utilitiesDraft, compile, and submit petitions, reports, replies, and objections related to...

Sap FICA Job DescriptionTCS presents an excellent opportunity for a skilled professional in the field of financial compliance. As a Sap FICA Consultant, you will be responsible for implementing and configuring the cash collection process, ensuring seamless transactions and accurate accounting.Key Responsibilities:Configuring and testing the cash collection...

Job OverviewWe are seeking a detail-oriented Compliance Expert to join our financial services organization. The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify,...

The role of Compliance Manager is crucial in ensuring the company's adherence to all statutory and regulatory requirements.ResponsibilitiesCompliance Management: Stay up-to-date with laws, regulations, and guidelines affecting operations. Develop, implement, and monitor compliance frameworks and procedures to minimize risk.Corporate Governance: Provide...

Job Opportunity:The position of Regulatory Affairs Specialist is open for applications.This role plays a vital part in ensuring compliance with international guidelines and country-specific requirements.Key responsibilities include preparing, reviewing, and maintaining regulatory documents, coordinating with internal teams and external stakeholders to...