Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistJob Description:The primary objective of this role is to ensure that the organization complies with all regulatory requirements and maintains a robust compliance framework. This involves conducting comprehensive audits, monitoring daily compliance requirements, and implementing internal control frameworks for...

Job Title: Regulatory Compliance ExpertWe are seeking an experienced Regulatory Compliance Specialist with a strong expertise in power sector regulation.The ideal candidate will have a proven track record of working with regulatory commissions and utilities, providing end-to-end support in regulatory submissions.Key Responsibilities:Handling ARR filings,...

Regulatory Compliance Specialist in Open BankingWe are seeking a seasoned expert to spearhead our team's efforts in open banking and regulatory compliance. This pivotal role involves leading the analysis and design of innovative solutions that meet regulatory frameworks and align with strategic objectives.This specialist will conduct detailed analyses of...

Regulatory Affairs Specialist Job DescriptionThe ideal candidate will possess a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key Responsibilities:Preparing, reviewing, and submitting regulatory filings to global health...

We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.The ideal candidate will have strong...

Key Responsibilities include ensuring timely and accurate regulatory submissions in the IRDA portal, collaborating with stakeholders for approvals.Maintain registration databases by tracking and coordinating with business units and teams to ensure up-to-date information.Communicate regulatory updates to relevant parties, including branch openings and...

Job Title: Business Compliance SpecialistWe are seeking a dedicated professional to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have strong...

Job Title: Regulatory Compliance OfficerWe are seeking a skilled professional to join our legal department as a Regulatory Compliance Officer. This role will involve overseeing various aspects of regulatory compliance, ensuring that the organization adheres to relevant laws and regulations.The ideal candidate will have strong analytical skills, be able to...

Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...

Job Title: Lead Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to lead our compliance efforts. As Lead Compliance Specialist, you will develop and implement quality audit procedures, maintain GMP quality systems, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain a robust...