Senior Regulatory Compliance Specialist

Job Title: Regulatory Compliance Specialist">To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.To monitor anti-money laundering transactions and categorize customer risks accordingly.To assist in reviewing compliance across various departments and maintain accurate records.To handle communications with...

We are seeking a seasoned Compliance Manager to lead our company's regulatory compliance efforts. This critical role will be responsible for ensuring adherence to all relevant laws and regulations, particularly in the areas of taxation, labor laws, and statutory requirements.Key Responsibilities:■ Manage direct and indirect taxation (GST, Income Tax)...

Regulatory Oversight Manager">This is an exciting opportunity to work within a dynamic and global team that manages supervisory activities of regulators and related developments across regions.The successful candidate will have the opportunity to lead technology initiatives related to regulatory oversight processes, manage and coordinate regulatory...

Regulatory Compliance SpecialistWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring our operations align with regulatory requirements.">This role requires a detail-oriented professional to provide Subject Matter expertise and ensure adherence to regulatory...

Job Title Understanding of Peak margin, Quarterly settlement, MTF, CUSIP process to address the queries/alerts from the Exchange.Handling of Audits mandated by NSE and BSEImplementing regulatory requirements issued by SEBI/Exchanges/Depositories/PFRDA and following up with stakeholders for timely compliance.Preparing a Compliance calendar and disseminating...

Join a leading digital food labelling compliance platform as we seek an experienced Senior Food Regulatory Professional. This exciting opportunity involves collaborating with industry leaders to ensure seamless compliance with international regulations.Key Responsibilities:Develop and maintain in-depth knowledge of global regulatory frameworks, particularly...

**Job Overview:**We are seeking a Regulatory Compliance Expert to lead the homologation process for retrofit emission control devices and automotive products.Develop enhanced homologation strategies & roadmaps for retrofit devices and automotive productsManage relationships with test agencies and regulatory bodiesProvide leadership and guidance to the...

Hi We are seeking an experienced Regulatory Specialist with strong expertise in the power sector. The candidate will be responsible for handling ARR filings, tariff determination, petitions, and compliance with regulatory frameworks. The ideal professional should have a proven track record of working with Regulatory Commissions/Power Utilities and providing...

Job OverviewWe are seeking a seasoned Legal Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.A key...

**Job Opportunity**We are seeking a highly skilled Regulatory Affairs Specialist to join our team.This role will be responsible for ensuring compliance with international guidelines and country-specific requirements.**Key Responsibilities:**Screen and analyze documents received for product registration requests.Prepare, compile, and review product dossiers...