Senior Regulatory Compliance Specialist

Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all products meet the required regulatory standards.

Job Title: Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring all regulatory submissions are made on time and in the correct format.About the Role:The role involves ensuring that all regulatory submissions, including new business...

Regulatory Compliance SpecialistThe role involves ensuring adherence to regulatory requirements and implementing processes that guarantee compliance with relevant laws.Key responsibilities include:Managing queries/alerts related to margin, settlement, and product processes from the Exchange.Overseeing audits mandated by NSE and BSE, including implementing...

Regulatory Compliance SpecialistThis role involves collaborating with regulatory bodies, ensuring seamless communication between departments, and maintaining a thorough understanding of local authorities and government agencies.Key Responsibilities:Ensure compliance with local, state, and federal regulations and industry standards.Monitor and track...

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure adherence to regulatory requirements by disseminating relevant circulars and notifications issued by regulators on a daily basis.Track actionable items related to the implementation or adherence of these circulars, maintaining MIS records as necessary.Settle client balances...

Job Overview: We are seeking a Sr. Engineer in the Homologation department to lead the homologation process for a retrofit emission control device and automotive related products. The candidate will be responsible for driving all the homologation related activity I.e., both technical and non-technical for the system, leading the homologation team, and...

Our team is responsible for creating and implementing operational procedures that provide regulatory services for various divisions of the organization. This role supports us in ensuring regulatory compliance by partnering with the regulatory department to translate regulations into operational processes, developing IT infrastructure, and implementing...

Job Description:This role involves ensuring adherence to regulatory requirements, which includes timely submission of returns to relevant authorities. Effective management of this process is crucial in maintaining a strong corporate reputation.Key Responsibilities:Conduct thorough AML transaction monitoring and review customer Risk CategorizationCollaborate...

Job Role OverviewThe Compliance Manager position plays a pivotal role in ensuring our organization's adherence to regulatory requirements.Key Responsibilities:Maintain timely submissions of returns to relevant authorities.Oversee Anti-Money Laundering (AML) transaction monitoring and review risk categorization strategies for customers.Collaborate with...

Regulatory Operations RoleWe are seeking a Regulatory Filtering Analyst to join our team. This role is responsible for defining and implementing procedures that provide regulatory operations services for various divisions of the bank.Job DescriptionThis position plays a critical role in supporting the bank's efforts to ensure regulatory compliance. The...