Senior Regulatory Compliance Officer

Job Title: KYC/AML Senior SpecialistWe are seeking a highly skilled KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards.Key Responsibilities:Process, validate, verify, and analyze customer KYC documentation and Tax forms.Maintain electronic client records and hierarchies in line with KYC...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. This role is responsible for ensuring compliance with regulations and policies, as well as providing support for research and development activities.About the Role:This is a dynamic opportunity for a motivated individual who is passionate about...

Senior Manager, Regulatory Affairs and ComplianceJob Description:The role of Senior Manager, Regulatory Affairs and Compliance involves leading global regulatory strategy with a focus on innovation, ensuring business benefit balanced with regulatory compliance. This includes leading and implementing all global CMC submission activities for assigned...

Job Title: Regulatory Affairs Senior AssociateOur company seeks an experienced Regulatory Affairs Senior Associate to join our team. The ideal candidate will have a strong background in regulatory affairs and be able to work effectively with cross-functional teams."],

Job Description:">Your responsibilities include, but are not limited to:Responsible for implementing regulatory strategy and managing operational activities for assigned regions. Provides input into global regulatory strategy and contributes to Regulatory Functional Plan (RFP) and Seed Document, or their equivalents, including identification of gaps or risks...

Job Summary:","Regulatory Affairs Specialist: Artwork Management and Compliance"],

Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for maintaining close cooperation with regulatory authorities to discuss requirements, strategies, and knowledge of global product dossiers to stay up-to-date.Maintain close cooperation with regulatory...

**Company Description** IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance...

Job Title: Senior Compliance OfficerThe role of a Senior Compliance Officer is to ensure that all customer complaints are handled in a timely and fair manner, while also ensuring compliance with regulatory norms.Responsibilities:Lead the grievance redressal process across branches and digital platforms, ensuring all complaints are acknowledged within...

Job DescriptionThe ideal candidate for this position will be responsible for overseeing the development and refinement of processes, as well as partnering with colleagues to create systems and tools that enhance the efficiency of operations over time.This role requires a strong understanding of regulatory compliance and the ability to exemplify the...