Regulatory Compliance Officer

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

About Artha Group:We stand at the forefront of global investment management, overseeing assets exceeding ₹1,000 crores. Our diversified portfolio includes investments in over 120 startups, with 32+ successful exits and participation in more than 10 renewable energy projects.As a General Partner (GP) and Limited Partner (LP) in various micro-VC funds, we...

**Job Overview**Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to oversee all regulatory developments related to our company's operations. As a key member of our team, you will be responsible for ensuring awareness of regulatory framework requirements and maintaining regulatory licenses.**Responsibilities:**Monitor all regulatory...

Job Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...

Job Summary: We are scouting for a seasoned Compliance Officer to oversee regulatory compliance and ensure seamless operations within our AIFs. The selected candidate will have excellent English verbal and drafting communication skills, attention to detail, and a collaborative approach.

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

About the Company: Ambit Pvt. Ltd. is a leading financial services firm seeking a skilled Compliance Officer to join our team in Gandhinagar (Gift City). The ideal candidate will have a minimum of 5 years of experience in the Securities Market and hold a Company Secretary (Mandatory) + LLB (optional) qualification.

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

Job Title: AML/CFT Regulatory SpecialistMentorpal is looking for an experienced AML/CFT Regulatory Specialist to join our team. This role will involve working closely with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations.The successful candidate will...

Job DescriptionWe are scouting for a Compliance Officer with a minimum of 5 years of experience in Securities Market.Qualification: Company Secretary (Mandatory) + LLB (optional)The ideal candidate will have excellent English verbal and drafting communication skills, a good understanding of Regulatory and Legal affairs of SEBI Compliances, and attention to...

Compliance and Governance ManagerSkillflix Consultancy India Private Limited is seeking a skilled Compliance and Governance Manager to join our team. Key responsibilities include:Monitoring compliance with laws and regulations, including the IFSCA Act, SEZ Act, and RBI/FEMA rules.Providing detailed reports to management on the company's compliance...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

Job Title: Financial Crime Prevention OfficerMentorpal is seeking a highly skilled Financial Crime Prevention Officer to join our team. This role will involve monitoring and testing compliance measures, handling fincrime reporting and regulatory liaison, and ensuring compliance with AML/CFT regulations.The successful candidate will have a strong...

Job Title: Regulatory Affairs ManagerJoin Lifelancer as a Regulatory Affairs Manager to play a key role in ensuring compliance and regulatory submissions.About the Job:We are seeking an experienced Sr. Executive - Regulatory Affairs professional for our client.Responsibilities include dossier preparation, technical document creation, and regulatory query...

**Job Summary**We are looking for a skilled Compliance Risk Manager to join our team at Mentorpal. In this role, you will be responsible for monitoring regulatory developments and ensuring compliance with AML/CFT regulations.**Key Responsibilities:**Regularly review and update our Compliance Programme to ensure alignment with regulatory...

Job TitleSr. Executive - Regulatory AffairsCompany OverviewLifelancer is a talent-hiring platform connecting professionals with opportunities in Life Sciences, Pharma, and IT.SalaryWe offer an estimated salary of ₹80-120 lakhs per annum, commensurate with experience and location.Job DescriptionIn this role, you will be responsible for preparing dossiers as...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...