Regulatory Compliance Professional

Compliance SpecialistThis role requires a detail-oriented professional with expertise in regulatory compliance. The ideal candidate will have extensive knowledge of insurance regulations and be skilled in data validation, monitoring, and record-keeping.The Compliance Specialist will ensure timely submission of regulatory filings, validate health and...

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: 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 Change SpecialistThis is a highly skilled role that requires expertise in regulatory compliance and change management within the Pharmaceutical/Biotechnology industry.Key Responsibilities:Review change records to evaluate impact on reportability and product restrictions for any product in scope.Determine and document reporting and...

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...

Compliance is a crucial aspect of this role, which entails overseeing and executing processes to ensure adherence to regulatory requirements.About the JobMandatory 2.5 years of experience in managing complex AML/KYC casesA proven track record of ensuring compliance with regulatory standardsExcellent analytical and problem-solving abilities are necessary for...

Sap Grc And Risk Management plays a pivotal role in ensuring regulatory compliance and optimizing business performance.Key Responsibilities:Identify, assess, document, and monitor risks to ensure adherence to regulatory requirementsProvide tools for risk analysis, qualitative and quantitative risk mitigation, and monitoringEnable organizations to align their...

Job Summary:We seek an experienced compliance professional to lead our team in developing innovative solutions and surveillance systems.The successful candidate will oversee the design, implementation, and maintenance of automated compliance solutions, including workflow automation, data analytics, and reporting tools. They will also manage the development...

We are a biopharmaceutical company committed to discovering and delivering innovative medicines that help patients overcome serious diseases.Job DescriptionThis role plays a critical part in ensuring our operations align with regulatory requirements and industry standards. You will work closely with cross-functional teams to develop effective compliance...

Compliance Leader PositionWe are seeking a seasoned professional to lead our compliance efforts in the technology space.This role is ideal for individuals with extensive experience in ethics and compliance, internal investigations, FCPA, regulatory inspections, POSH trainings, etc.Please note:LIC qualification is mandatory for this position.Candidates can...