Senior Regulatory Compliance Officer

Job OverviewTo ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory bodies.Prepare MIS dashboards for strategic decision-making.This role involves ensuring...

Job Overview:We are seeking a highly skilled Senior Regulatory Affairs Specialist to join our team. This individual will be responsible for managing CMC regulatory activities for USFDA submissions, including ANDA preparation, review, and filing.

Job Role: Regulatory Compliance Officer (CISA Certification)We have an urgent opening for a highly skilled professional to join our team in the enforcement department. The ideal candidate will possess excellent analytical and communication skills, with a strong background in finance and regulatory compliance.Key Responsibilities:Analyze system & cyber audit...

Job Opportunity: Compliance SpecialistWe are seeking an experienced and skilled Compliance Specialist to join our organization.Key Responsibilities:Compliance Audit and Review: Conduct thorough reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Corporate Governance Analysis: Evaluate the organization's...

Job Title: Chief Compliance OfficerThe Chief Compliance Officer will be responsible for overseeing all compliance functions, with a strong focus on corporate governance, risk management, and statutory filings.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance, ensuring efficient and...

Job Title: Client Services and Compliance Officer Company: Consulven IFSC Private Limited Location: GIFT City, Gandhinagar, Gujarat Reporting To: Board of Directors Employment Type: Full-Time Experience: 3–5 years of relevant experience in compliance, regulatory operations. Job Purpose: To ensure seamless delivery of client onboarding and support...

Role Summary:Director of PermittingThe Director of Permitting oversees the entire permitting process for fiber-to-the-home projects, ensuring compliance with federal, state, and local regulations.This position is critical to delivering compliant, on-time telecommunications infrastructure solutions. As a leader, you will collaborate closely with internal...

**Job Overview**We are seeking highly skilled professionals who embody the highest standards of integrity, professionalism, and respect in every interaction.The successful candidate will play a senior role within our Financial Regulatory Practice, leading complex client engagements across regulatory supervision, policy formulation, risk management,...

Government Liaison Manager Job DescriptionAbout the RoleThe Government Liaisoning Manager is a key position responsible for establishing and maintaining strong relationships with government officials and regulatory bodies. This role ensures the company's compliance with relevant laws and regulations, while advocating for its interests at local and state...

Job DescriptionThis role will primarily focus on reviewing contracts, ensuring compliance with applicable laws and internal policies. The successful candidate will work closely with senior legal counsel and other departments to help safeguard the company's legal interests and maintain required compliance standards.Key Responsibilities:Review, draft and...