Regulatory Compliance Specialist

5 days ago


Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time
Job Overview

We are seeking a highly skilled Regulatory Compliance Specialist to join our team in the role of Data Validation. This individual will play a critical part in ensuring the accuracy and reliability of data used in regulatory reporting.



  • Mumbai, Maharashtra, India Talent Corner Full time

    Key ResponsibilitiesTalent Corner is seeking a highly skilled Regulatory Compliance Specialist to advise and structure compliance with regulations for fintech, RBI-regulated, and SEBI-regulated entities. Key areas involve ensuring compliance with PIT, SAST, LODR, Company Law, ESG, and FEMA for BFSI and NBFCs.Desired Candidate ProfileA Consulting firm is...


  • Mumbai, Maharashtra, India Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) in Mumbai. As a key member of our quality assurance team, you will play a critical role in ensuring compliance with Good Manufacturing Practice (GMP) regulations and...


  • Mumbai, Maharashtra, India Lifelancer Full time

    About the JobJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Lifelancer. As an Associate Regulatory Specialist, you will play a key role in ensuring regulatory compliance for Diversey products.Key ResponsibilitiesPerform raw material compliance reviews, evaluating SDS/data information received by...


  • Mumbai, Maharashtra, India Banking and NBFC job Full time

    Job Purpose: To ensure the bank's regulatory compliance with RBI guidelines and policies, formulating and reviewing policy frameworks, and advising business units on regulatory matters.Key Responsibilities:Review and implement new products and process approval notes.Review and maintain policies and procedures.Disseminate regulatory circulars to relevant...


  • Mumbai, Maharashtra, India Talent Corner Full time

    Roles and ResponsibilitiesAs a Regulatory Compliance Specialist at Talent Corner, you will provide regulatory consulting services to BFSI entities, focusing on NBFCs and Asset Management companies. Key areas of expertise include advising, structuring, and ensuring compliance with regulations such as PIT, SAST, LODR, Company Law, ESG, and FEMA.Desired...


  • Mumbai, Maharashtra, India Colgate-Palmolive Company Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Colgate-Palmolive Company. As a key member of our Supplier Compliance team, you will play a crucial role in ensuring the regulatory compliance and sustainability of our products.Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible...


  • Mumbai, Maharashtra, India Lifelancer Full time

    About the RoleAs an Associate Regulatory Specialist, you will handle key regulatory activities like raw material data management compliance workflows and change management to ensure regulatory compliance for Diversey products.The person will be reporting to the Manager Regulatory Affairs.As a Regulatory Expert, your key responsibilities will...


  • Mumbai, Maharashtra, India Lifelancer Full time

    About Regulatory ComplianceThe role of Associate Regulatory Specialist at Lifelancer involves handling key regulatory activities such as Raw Material Data Management compliance workflows change management to ensure regulatory compliance for Diversey products. The successful candidate will report to the Manager Regulatory Affairs.Key Responsibilities:Perform...


  • Mumbai, Maharashtra, India Upstox Full time

    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...


  • Mumbai, Maharashtra, India SUN PHARMA Full time

    Job Title: Regulatory Compliance SpecialistJob Summary:As a Regulatory Compliance Specialist at SUN PHARMA, you will be responsible for ensuring that all manufacturing processes and procedures meet the required regulatory standards. This includes preparing and reviewing new product documents, tracking and evaluating product history and process parameters,...


  • Mumbai, Maharashtra, India Lifelancer Full time

    About the RoleAs an Associate Regulatory Specialist at Lifelancer, you will be responsible for handling key regulatory activities such as Raw Material Data Management compliance workflows and change management to ensure regulatory compliance for Diversey products.The person will be reporting to the Manager Regulatory Affairs.Key Responsibilities:Perform raw...


  • Mumbai, Maharashtra, India jai kisan Full time

    We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Jai Kisan. The ideal candidate will have a minimum of 3 years of experience in handling NBFC compliance and possess excellent knowledge of RBI regulations, company law, FEMA, and other regulatory requirements.**Job Summary:**


  • Mumbai, Maharashtra, India Kotak Mutual Fund Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Kotak Mutual Fund.Responsibilities:Provide exceptional customer service and maintain a high level of professionalism in all interactions with stakeholders.Review marketing materials and product promotion materials to ensure compliance with regulatory...


  • Mumbai, Maharashtra, India Tata AIA Life Insurance Full time

    Job Title: Regulatory Compliance SpecialistJob Summary:The position supports the Compliance function in the organization by providing compliance assurance support, including:Keeping yourself up to date with all new laws / regulations applicable to an Insurance CompanyEnsuring effective interpretation and drafting of actions for implementation of new laws by...


  • Mumbai, Maharashtra, India TIAA Full time

    Job Summary:The Regulatory Compliance Specialist will be responsible for supporting the firm's regulatory compliance program by facilitating compliance with US and non-US reporting obligations to regulatory bodies arising from Nuveen's ownership interest in equity and related securities. This role will involve daily monitoring, analysis, and processing of...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job TitleAML and Regulatory Compliance SpecialistJob SummaryDBS Bank is seeking an experienced AML and Regulatory Compliance Specialist to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group.Key ResponsibilitiesManage the Risk &...


  • Mumbai, Maharashtra, India Interactive Brokers Full time

    About Your Role: Interactive Brokers, a leading financial services company, is seeking a highly skilled Regulatory Compliance Specialist to join its team. Main Responsibilities: Conduct thorough reviews of client profiles and transactions to ensure compliance with applicable AML laws and regulations.Maintain accurate records of assignments and documentation...


  • Mumbai, Maharashtra, India GFL Recruitment Private Limited Full time

    Job Description:As a Documentation Regulatory Compliance Specialist at GFL Recruitment Private Limited, you will play a crucial role in ensuring the accuracy and compliance of our technical documentation. Your primary responsibilities will include preparing and reviewing COA, MSDS, stability data, TDS, DMF, and SDS documents. You will also be responsible for...


  • Mumbai, Maharashtra, India GM Infotech Full time

    About the RoleAt GM Infotech, we are seeking an experienced Regulatory Compliance Specialist to join our Asset Management team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and laws related to mutual funds.


  • Mumbai, Maharashtra, India Archroma Full time

    Job SummaryWe are seeking a highly motivated and proactive Regulatory Compliance Specialist to join our Product Stewardship organization at Archroma.Key ResponsibilitiesDevelop and manage REACH-like registration projects, aligning with the company's global registration strategy.Plan, manage, prepare, and submit substance registration dossiers, advising the...