Expert Compliance Professional

Job Title: Regulatory Compliance ExpertWe are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in compliance, regulatory affairs, and risk management.Key Responsibilities:To ensure adherence to all applicable RBI and IRDA guidelines, circulars, and Master Directions related to...

**Job Title:** Finance and Compliance Expert Our organization is seeking an experienced professional to lead our finance and compliance efforts. The ideal candidate will have a strong background in finance and regulatory affairs, with expertise in managing financial data and ensuring compliance with relevant laws and regulations. About the Role: As...

Job OverviewWe are seeking an experienced compliance professional to drive transformation initiatives across sanctions, 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 global stakeholder expectations. Key...

Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team. In this role, you will be responsible for developing and implementing regulatory strategies to ensure compliance with all applicable laws and regulations in the construction industry.Key Responsibilities:Develop and implement regulatory...

Regulatory Compliance SpecialistA senior regulatory professional is sought to assume a pivotal role in ensuring adherence to SEBI Mutual Fund Regulations. This individual will be responsible for overseeing the implementation of regulatory frameworks, fostering a culture of transparency and accountability within the organization.Main ResponsibilitiesMonitor...

Compliance Officer Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements.Key Responsibilities:Ensure compliance with SEBI regulations, LODR, and other statutory requirements.Manage corporate actions, regulatory filings, investor communications, and tax compliance.Job Requirements:14-15 years of...

We are seeking a detail-oriented professional to assist with day-to-day compliance activities.

Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added...

Job Opportunity: We are seeking an experienced Assistant to oversee compliance matters.We are looking for a professional with strong knowledge of laws and regulations related to the food industry, with at least 8 years of experience in a similar role. They will be responsible for ensuring timely renewals of licenses, identifying new licensing opportunities,...

Corporate Governance and Compliance SpecialistWe are seeking a seasoned professional to assume responsibility for corporate governance and compliance within our organization. The ideal candidate will ensure adherence to relevant statutes, develop and maintain statutory records, and provide expert advice on corporate governance matters.Key...