Regulatory Compliance Expert

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...

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: Senior Financial Regulatory Compliance ExpertAbout the RoleThis is an exciting opportunity to join our team as a Senior Financial Regulatory Compliance Expert. In this role, you will be responsible for delivering complex change projects in the financial and regulatory reporting space.Key ResponsibilitiesLead and manage implementation engagements...

Job Title: Chief Compliance OfficerRole Overview:A seasoned professional is sought to oversee and ensure adherence to regulatory requirements, guidelines, and laws. This role involves ensuring that all business activities are conducted in compliance with relevant regulations.Responsibilities include:Ensuring compliance with IFSCA, SEBI AIF, PMS Guidelines...

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...

Job TitleLegal Compliance Director Position OverviewWe are seeking a highly experienced and skilled Legal & Compliance professional to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk assessment, and regulatory compliance.Key Responsibilities:Develop and enhance global compliance training...

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...

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...

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...

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...