Senior Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistKey ResponsibilitiesThe successful candidate will have a strong background in auditing, with a focus on regulatory compliance and enforcement.We are seeking a highly motivated individual to analyze system audit reports, review MIS for delays and non-compliance, and address ATR and follow-on issues.Required Skills...

Job Overview:A compliance professional is sought to ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership.Key Responsibilities:Monitor regulatory updates, assess their impact on policies and business processes, and disseminate updates for timely...

Job Description:The role of Principal Officer demands a high level of regulatory knowledge, operational oversight, and effective grievance redressal in line with IRDAI guidelines. This individual will be responsible for ensuring compliance across all activities of the Corporate Agent/Insurance Broker.This position entails strong leadership skills to...

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our clients' products meet the necessary standards and regulations.This includes providing expert guidance on certification requirements, identifying applicable standards and categories for...

Job Description:We are seeking a highly skilled Quality Assurance Compliance Specialist to join our team. This is a senior role that requires significant experience in sterile injectable manufacturing processes, including aseptic techniques and validation methodologies.The successful candidate will be responsible for preparing and reviewing QMS-related...

Job Title:Senior Tax Compliance Specialist">Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns, including GST, TDS, corporate income tax, and equalization levy.Oversee monthly, quarterly, and annual tax compliance calendars to ensure deadlines are met.Review tax computations, reconciliations, and related...

Key Responsibilities:Senior Leadership RoleThis position demands exceptional expertise from supervisory, enforcement, and commercial banking environments.The Senior Leadership Role will assume a senior role within the Financial Regulatory Practice, overseeing complex client engagements across regulatory supervision, policy formulation, risk management,...

Job Title: Permitting DirectorThe Head of Permitting is a leadership role responsible for directing, managing, and optimizing the entire permitting process for fiber-to-the-home projects. This involves leading a team to ensure seamless project execution while maintaining the highest standards of regulatory compliance and client satisfaction.This position...

Job Title: Senior Manager ComplianceThis job opportunity is for a senior manager to oversee compliance management in the financial sector.Key Responsibilities:Coordinate with clients on regulatory compliances.Resolve client queries related to SEBI AIF/PMS.Assist during inspections and audits.Support restructuring projects.Ensure regulatory compliance for the...