Insurance Regulatory Compliance Professional

Compliance Manager - Health & MotorThe role of Compliance Manager – Health & Motor involves overseeing the compliance function within an organization. The successful candidate will have a strong background in regulatory affairs, insurance industry practices, and governance.Key ResponsibilitiesFile periodic compliance returns with relevant...

Job Title: Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist is to ensure that our organization's products and services comply with all relevant laws, regulations, and industry standards. This includes maintaining accurate documentation, evaluating components and materials against restricted substance lists, and collaborating...

Regulatory Compliance Specialist Job Description   Timely Adherence to Regulatory Requirements.AML Transaction Monitoring and Risk Assessment.Compliance Reviews and Departmental Oversight.Regulatory Body Communications and Liaison.MIS Dashboard Preparation for Senior Management.Key Skills and Qualifications:Strong understanding of regulatory...

Job SummaryWe are seeking a seasoned Compliance professional to join our team.About the RoleThe ideal candidate will have a strong background in regulatory compliance, with experience working with registered investment advisers and/or law firms. The role involves providing compliance services, including oversight of client compliance programs, conducting...

Job Title: Senior Manager – ComplianceThe Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.Key Responsibilities:Monitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with...

Experience RequiredMinimum 5+ years in Insurance IndustryPreferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)Educational QualificationsMinimum: Bachelor's Degree or professional insurance qualificationPreferred: Degree in Compliance, Corporate Law, or GovernanceBonus: LL.B. or...

Compliance Expert Position OverviewWe are seeking a skilled Compliance Specialist to join our organization.The ideal candidate will possess excellent knowledge of regulatory requirements and strategies, with experience in maintaining close cooperation with cross-functional teams.You will be responsible for conducting training sessions to ensure team members...

Seeking a seasoned professional for a key regulatory role.We are seeking an experienced International Regulatory Specialist with a minimum of 3 years of hands-on experience supporting regulatory submissions and compliance initiatives. The ideal candidate will have a proven ability to navigate complex regulatory frameworks with a focus on U.S. FDA and Health...

Experience Required Minimum 5+ years in Insurance Industry Preferred domain expertise: Health and Motor Compliance Educational Qualifications Minimum: Bachelor's Degree or professional qualification in the insurance domain Preferred: Degree in Compliance, Corporate Law, or Governance Bonus: LL.B.or equivalent legal qualification Key Skills & Competencies...

Experience Required- Minimum 5+ years in Insurance Industry- Preferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)Educational Qualifications- Minimum: Bachelor's Degree or professional insurance qualification- Preferred: Degree in Compliance, Corporate Law, or Governance- Bonus:...