Fintech Regulatory Specialist

Regulatory Change Monitoring SpecialistThis role plays a critical part in the development and deployment of our AI-driven Regulatory Horizon Scanning solution. The successful candidate will be responsible for monitoring regulatory updates across multiple jurisdictions using Artificial Intelligence (AI) and Natural Language Processing (NLP).

Job Title: Regulatory Compliance SpecialistWe are seeking a skilled professional to join our team as a Regulatory Compliance Specialist.This role requires ensuring systems adhere to GxP requirements and is responsible for the full validation lifecycle, from authoring validation deliverables to executing test cases.The ideal candidate will have a strong...

Transformation Change Specialist - Capital Regulatory ReportingWe are seeking an experienced Transformation Change Specialist to join our team in the Capital Regulatory Reporting space. This role will involve working on transformation projects to streamline processes and improve efficiency.

Regulatory Affairs SpecialistThis is a key role within our organization, responsible for ensuring compliance with regulatory requirements. The Regulatory Affairs Specialist will work closely with cross-functional teams to prepare and submit amendments and supplements for assigned products.Key Responsibilities:Amendment and Supplement Preparation: Prepare,...

Job Overview:The Regulatory Assurance Specialist plays a pivotal role in ensuring our organization adheres to legal and operational frameworks while maintaining accurate records and providing administrative support.Key Responsibilities Include:Reviewing and drafting agreements, as well as other relevant documents.Maintaining accurate records related to the...

Job Title: Information Technology Compliance ManagerA leading financial services company is seeking an experienced IT Compliance Manager with a proven track record of ensuring regulatory compliance and managing risk in the digital operations space. The ideal candidate will have a strong understanding of information security audits, risk management, and...

Job Summary:We are seeking a seasoned IT professional with 2+ years of experience in information security audits, risk management, and regulatory compliance in the financial sector.The ideal candidate will be responsible for ensuring adherence to all regulatory, legal, and internal requirements related to digital operations, IT Governance, infrastructure,...

Senior Regulatory Reporting SpecialistAbout the Role:This is a senior-level position that involves leading and managing implementation engagements with leading banks, financial institutions, NBFCs, insurance companies covering automation of regulatory and risk reporting.

Regulatory Affairs Specialist Job OpportunityThe ideal candidate for this position will have a strong background in regulatory affairs, with a focus on CMC and USFDA submissions.A key responsibility of the role is leading and managing CMC regulatory activities, including preparing and reviewing technical documents such as Module 2 & 3 (CTD format).Key...

Compliance ManagerAs a Compliance Manager, you will play a crucial role in ensuring the organization's adherence to regulatory requirements.Key Responsibilities:Ensure timely submission of returns to regulatory authorities.Conduct Anti-Money Laundering (AML) transaction monitoring and review Risk Categorization of customers.Assist in compliance review and...