Senior Regulatory Compliance Officer

Key ResponsibilitiesObtaining and Renewing LicensesRenewal of Mandatory Licenses & ApprovalsRegulatory Approvals & Licensing:Secure and maintain necessary approvals including:- PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Act- ART Registration (Level 1 & Level 2 Clinics)- Bombay Nursing Home Registration- Fire NOC / Fire Safety Clearances-...

Job OverviewA Regulatory Compliance Expert is needed to ensure seamless integration of regulatory frameworks and provide comprehensive support in regulatory submissions.Manage filings, tariff determination, petitions, and align with statutory guidelines.Develop, compile, and submit regulatory petitions, compliance reports, replies to queries, and objections...

Compliance CoordinatorJob Purpose:To provide essential administrative support to the Compliance Function, ensuring effective coordination, maintenance, and documentation of compliance activities across the institution.Key Responsibilities: Assist the Head of Compliance in managing day-to-day compliance obligations, including OfS and UK GDPR...

Job OverviewThis is a highly specialized role that requires an experienced professional with exceptional leadership and analytical skills.The ideal candidate will be a seasoned compliance expert with a strong background in corporate governance, capable of advising senior management and the board on regulatory matters.This position demands a high level of...

About UsWe are a global technology company with more than two decades of expertise in the Financial Services industry.Our mission is to enable financial institutions to become digital leaders by delivering world-class customer journeys in digital and assisted channels.The RoleThis is an exciting opportunity for a seasoned Business Analyst to lead our team in...

Compliance ProfessionalWe are seeking a skilled Compliance Professional to join our team.About the RoleThe Compliance Professional will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations. This includes designing and implementing testing programs, analyzing data, and communicating findings to management....

AML/KYC Expert Job DescriptionWe are seeking highly motivated professionals to join our AML/KYC team. Our clients rely on us to manage complex processes and uphold the highest standards of compliance.As an AML/KYC expert, you will be responsible for conducting end-to-end customer due diligence and enhancing existing processes. Your expertise will help...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled professional to provide legal and taxation support in our day-to-day operations. The ideal candidate will have at least 3-5 years of experience and reside in Noida.About the Role:The successful candidate will be responsible for reviewing and analyzing legal documents, maintaining a log of...

Job Title:Compliance Officer">Job Description:As a Compliance Officer, you will be responsible for ensuring all regulatory submissions are uploaded in the IRDA portal on time.Key Responsibilities:Regulatory Submissions: Ensure timely and accurate submission of regulations such as new business submissions, schedules submissions, SP submissions, complaints...

Job Title: Senior Executive-MembershipKey Responsibilities:To execute membership compliance tasks and support the team to achieve an error-free work environment.Perform activities related to new membership applications, ongoing membership compliance, and termination of memberships.Scrutinize membership documents for new applications, changes in member entity...