Regulatory Compliance Expert

Job Title: Regulatory Compliance ExpertAt IDFC First Bank, we are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.Job Purpose:The role entails ensuring the bank's policies and procedures comply with regulatory and ethical...

We are looking for a skilled Regulatory Compliance Expert to join our team at CA Monk in Mumbai. As a key member of our team, you will have the opportunity to work on exciting projects and contribute to our company's growth.Job Description:The successful candidate will be responsible for ensuring that our company remains compliant with relevant regulatory...

Job OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team at Avendus. As a key member of our compliance department, you will be responsible for ensuring adherence to extant guidelines issued by the Reserve Bank of India (RBI) and providing critical support in handling regulatory inspections and correspondence.About the RoleThis is an...

**Join Infinitsys Solutions Pvt Ltd as an IT Regulatory Compliance Expert in Muscat, Oman!****About the Job:** We are looking for an experienced IT Regulatory Compliance Expert to join our team. As an IT Regulatory Compliance Expert, you will be responsible for ensuring that our IT operations are compliant with relevant laws, regulations, and industry...

Job SummaryWe are seeking a highly skilled Compliance Expert to join our team at Omnicience Capital. This is a critical role that requires a strong understanding of regulatory requirements and a keen eye for identifying and mitigating compliance risks.The ideal candidate will have a strong background in law, finance, or business administration, with a proven...

Job OverviewWe are looking for a talented Regulatory Compliance Expert - Finance to join our team at DBS. This role involves preparing local financials under Indian GAAP and RBI directives, analyzing key drivers of balance sheet and profit and loss movement, and closing annual financials of the bank.Key Responsibilities:Preparing local financials (under...

Job DescriptionAt Omnicience Capital, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm operates within the legal and regulatory framework.Key Responsibilities:- Monitor and ensure compliance with regulatory requirements (SEBI,...

Job OverviewOmicience Capital is seeking an experienced SEBI Regulatory Affairs Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm operates within the legal and regulatory framework.Key Responsibilities:- Monitor and ensure compliance with regulatory requirements (SEBI, BSE, SEC, ROC) and...

Job Title: Compliance ExpertAbout the RoleIDFC First Bank is seeking a highly skilled Compliance Expert to join our team. As a key member of our Regulatory Reporting department, you will be responsible for ensuring that our bank's policies and procedures comply with regulatory and ethical standards.ResponsibilitiesManage and guide the Regulatory Relationship...

About Artha GroupArtha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...

Job Summary:Upstox seeks an experienced Compliance Officer to ensure regulatory compliance with all rules, regulations, byelaws, circulars, and guidelines issued by exchanges, depositories, SEBI, and other regulatory bodies.Responsibilities:Manage operational processes to ensure compliance with regulatory frameworkPrepare and submit reports and documents to...

Illusion Dental Laboratory seeks a highly experienced Lead Quality Assurance Manager - Regulatory Compliance Expert to join our team.Job Summary:The Lead Quality Assurance Manager - Regulatory Compliance Expert will be responsible for developing, implementing, and maintaining a comprehensive quality management system (QMS) that ensures regulatory compliance...

We are seeking a highly skilled Product Safety Specialist to join our team at Nouryon. As a key member of our organization, you will play a critical role in ensuring regulatory compliance and supporting business goals through proactive classification and labeling advice.Key Responsibilities:Regulatory Compliance: Ensure safety data sheets, labels, and other...

About IDFC First BankIDFC First Bank is a leading financial institution in India, dedicated to providing innovative banking solutions to its customers.Salary InformationThe estimated salary for this position is ₹40-60 lakhs per annum, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Lead Compliance Officer to join our...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hindustan Ports Private Limited. The ideal candidate will have hands-on knowledge of prevailing SEZ guidelines and be able to interpret legal requirements and apply them to relevant business operations. With 10-15 years of experience in Special Economic Zones Act and Rules,...

Job Summary: We are seeking a skilled Financial Regulatory Compliance Manager to oversee the analysis of financial statements, propose process improvements, and manage a team. The ideal candidate will have strong leadership skills and experience in risk management and regulatory compliance.About Us: Fast Career Consultants Pvt Ltd is a leading consulting...

About the RoleWe are seeking a highly skilled Accounting and Regulatory Expert to join our team at Crisil Limited. The successful candidate will be responsible for ensuring compliance with financial regulations and preparing accurate and timely regulatory reports.This involves analyzing financial data, identifying trends and patterns, and providing...

Join Our TeamLenden Club Techserve Private Limited is seeking a Risk and Compliance Expert to oversee our risk management and compliance functions. The successful candidate will have expertise in identifying and mitigating risks, as well as ensuring compliance with regulatory requirements.Key ResponsibilitiesStay updated on regulatory changes, emerging...

Job Overview:The Compliance and Risk Assessment Manager will oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.Key Responsibilities:Ensure that all business practices and operations are in full compliance with regulatory requirements.Monitor regulatory changes, interpret...

Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team at Upstox. As a key member of our compliance operations, you will be responsible for ensuring that all regulatory requirements are met and maintained across our organization.About the RoleThis is a challenging opportunity to work in a fast-paced environment and make a...