Compliance Professional for Regulatory Compliance

Company OverviewTeva Pharmaceuticals is a leading manufacturer of generic medicines and a proud producer of many of the World Health Organization's Essential Medicines List. Our mission is to make a difference in good health more affordable and accessible, helping millions around the world enjoy healthier lives.SalaryWe offer an estimated salary range of...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're committed to making a positive impact on the world, and we're looking for talented professionals to join our team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and that due diligence checks are performed in accordance with regulatory requirements.Key...

At Goldman Sachs, we're committed to excellence in compliance and risk management. Our team of professionals works to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, providing solutions to support the firm's traditional business and growth market strategy.Responsibilities and QualificationsAs a member of our...

As a key member of our team at Sphera, you will play a critical role in ensuring the accuracy and compliance of Safety Data Sheets (SDS) for our international customers. Your primary function will be to prepare regulatory-compliant SDS documents that meet the requirements of various countries, including the US, EU, CA, and others.Key Responsibilities:Author...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global network spanning over 40 markets. With a rich history of over 360 years, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a key player in the financial industry, MUFG...

About the RoleWe are seeking a highly skilled Regulatory Compliance Associate to join our team in Bengaluru. As a key member of our Compliance Division, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesApply, develop, and implement procedures, practices,...

Transforming the Banking Industry with Regulatory ComplianceHSBC, one of the world's leading banking and financial services organisations, is seeking a talented individual to join our Regulatory Compliance team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate 'Regulatory Development' records from alerts, and...

Job Title: Compliance and Regulatory ExpertJob Summary:We are seeking a highly skilled Compliance and Regulatory Expert to join our team. This individual will be responsible for ensuring that our mortgage lending operations comply with all relevant federal, state, and local laws and regulations.Supervise regulatory change monitoring and perform...

At SAS Partners Corporate Advisors Private Limited, we are seeking a highly motivated and experienced Regulatory Compliance Specialist to support our professional advisory practice.Job Title: Junior/ Associate Regulatory Advisory & SupportThe ideal candidate will have sound technical knowledge and be able to manage the client and train team members...

Compliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...

Job SummaryAs a Compliance Specialist at Altisource, you will be responsible for ensuring the company's mortgage lending operations comply with all applicable federal, state, and local laws and regulations. This includes supervising regulatory change monitoring, performing compliance-related research, and project management for the Compliance group.Key...

Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and compliant with regulatory requirements.Key...

Job Purpose:The Regulatory Compliance Specialist plays a crucial role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This position is responsible for resolving potential DPL matches and collaborating with stakeholders to ensure accurate matches. The Regulatory Compliance Specialist...

Job SummaryWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Altisource. As a key member of our Compliance group, you will be responsible for supervising regulatory change monitoring, performing compliance-related research, and project management.Key ResponsibilitiesExercise discretion and independent judgment with respect...

Compliance Division OverviewWe prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, helping to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory, and reputational risk; monitor for compliance with new...

Job Purpose:The Regulatory Compliance Specialist plays a critical role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This key position is primarily responsible for resolving potential DPL matches, collaborating with stakeholders to ensure they are not exact matches. Additionally,...

Job DescriptionAt Tech Data Advanced Private Limited, we are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring compliance with export control regulations and managing related risks.Main Responsibilities:Develop and implement effective compliance programs and procedures to...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Client Outreach team, you will play a critical role in ensuring compliance with regulatory requirements across our global entities.Key ResponsibilitiesContribute to projects within the...

Job Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...