Senior Regulatory Compliance Officer

We are seeking a seasoned Compliance Expert to join our organization.Main ResponsibilitiesEnsure strict adherence to regulatory requirements for timely submissions.Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.Conduct thorough compliance reviews and monitoring across various departments.Maintain effective...

Regulatory Compliance LeadershipThis senior leadership position involves overseeing regulatory compliance within a fund management firm, ensuring adherence to relevant SEBI AIF/PMS rules and regulations. The ideal candidate will have experience in securities markets or financial products, including portfolio management, research analysis, and fund...

Role Summary:Regulatory Compliance SpecialistWe are seeking a seasoned Regulatory Compliance professional to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.This role requires comprehensive product audits and compliance checks to ensure adherence to regulatory standards.The incumbent will...

Regulatory Compliance SpecialistAbout the Role:Ever wanted to guarantee adherence to regulatory standards and maintain the highest level of legal precision? Step into the role of a Regulatory Compliance Specialist and become the cornerstone of regulatory integrity.This position requires comprehensive support in ensuring regulatory compliance and managing...

Job Title:Regulatory Compliance Expert">Job Description: We are seeking a highly skilled Regulatory Compliance Expert to lead our product regulatory activities in various regions.As a key member of our team, you will be accountable for ensuring compliance with domestic and international chemical regulations governing industrial chemicals, fine chemicals &...

This is a critical role within our organization that focuses on ensuring adherence to regulatory requirements.Key ResponsibilitiesWe are seeking a highly skilled professional who can track and evaluate regulatory updates relevant to the organization.The ideal candidate will assess the impact of regulatory changes on policies and business processes.They will...

Job DescriptionThe primary function of this role is to ensure the organization maintains a high level of compliance with all relevant regulatory requirements. This involves advising senior management and the board of directors on matters related to corporate governance, risk management, and statutory filings.Key Responsibilities:Corporate Governance & Board...

The Compliance Officer will play a crucial role in ensuring adherence to regulatory requirements and maintaining accurate records.Key Responsibilities:Disseminate relevant circulars and notifications issued by regulators to respective departments and track actionable items.Manage client balances and have knowledge of settlement procedures.Prepare...

Senior Regulatory AdvisorWe are seeking a Senior Regulatory Advisor to join our team. This role will play a senior part in steering complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Lead advisory mandates involving the...

Job OverviewThe role of a BIS consultant involves providing expert guidance on regulatory compliance requirements in the Indian market. This position aims to provide genuine support and transparency to clients, helping them navigate regulatory guidelines for seamless trade.Key ResponsibilitiesProvide authoritative guidance on BIS certification...