Regulatory Compliance Officer

Compliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

About the Role:As a Compliance Officer - Legal & Regulatory at DocsApp, you will play a pivotal role in ensuring our company's adherence to relevant laws, regulations, and industry standards. You will collaborate closely with cross-functional teams to develop and implement effective compliance strategies, policies, and protocols.Key Responsibilities:Develop...

About GoKhana - ToBox Ventures Pvt LtdGoKhana is a cutting-edge B2B technology company that empowers corporates with end-to-end food management solutions. Our innovative platform streamlines the digitization of corporate cafeterias and eateries in tech parks, ensuring seamless integration with food partners and corporate clients.We are committed to...

Compliance Specialist Position at May I Help YouWe are seeking a highly skilled Compliance Specialist to ensure our organization adheres to all regulations, laws, and policies.Key Responsibilities:Compliance Activities Evaluation: Regularly evaluate compliance activities to ensure they meet regulatory requirements.Employee Training: Develop and deliver...

Compliance Division OverviewWe prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, helping to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory, and reputational risk; monitor for compliance with new...

At Goldman Sachs, we're committed to excellence in compliance and risk management. Our team of professionals works to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, providing solutions to support the firm's traditional business and growth market strategy.Responsibilities and QualificationsAs a member of our...

Job Title: Compliance SpecialistAbout May I Help You:We are seeking a highly skilled Compliance Specialist to join our team at May I Help You. This role is ideal for individuals who are passionate about ensuring regulatory compliance and have excellent analytical, communication, and problem-solving skills.Estimated Salary: $65,000 - $90,000 per yearAbout the...

Transforming the Banking Industry with Regulatory ComplianceHSBC, one of the world's leading banking and financial services organisations, is seeking a talented individual to join our Regulatory Compliance team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate 'Regulatory Development' records from alerts, and...

Job Title: Compliance and Regulatory ExpertJob Summary:We are seeking a highly skilled Compliance and Regulatory Expert to join our team. This individual will be responsible for ensuring that our mortgage lending operations comply with all relevant federal, state, and local laws and regulations.Supervise regulatory change monitoring and perform...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're committed to making a positive impact on the world, and we're looking for talented professionals to join our team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate...

Job SummaryAs a Compliance Specialist at Altisource, you will be responsible for ensuring the company's mortgage lending operations comply with all applicable federal, state, and local laws and regulations. This includes supervising regulatory change monitoring, performing compliance-related research, and project management for the Compliance group.Key...

About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

Job Purpose:The Regulatory Compliance Specialist plays a crucial role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This position is responsible for resolving potential DPL matches and collaborating with stakeholders to ensure accurate matches. The Regulatory Compliance Specialist...

At Zebra, we are a community of innovators who strive to create new ways of working that make everyday life better.As a Regulatory Specialist within our worldwide Regulatory Department, you will be working closely with Government agencies, Test Labs, Industry Bodies, authorized representatives, and other partners to ensure an optimized process for securing...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and that due diligence checks are performed in accordance with regulatory requirements.Key...

Company OverviewAt Goldman Sachs, we're committed to helping our clients, shareholders, and communities grow. Founded in 1869, we're a leading global investment banking, securities, and investment management firm. Our headquarters is in New York, with offices worldwide.About the RoleThe estimated salary for this position is approximately $80,000-$120,000 per...

Job Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...

Job Purpose:The Regulatory Compliance Specialist plays a critical role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This key position is primarily responsible for resolving potential DPL matches, collaborating with stakeholders to ensure they are not exact matches. Additionally,...

As a key member of our team at Sphera, you will play a critical role in ensuring the accuracy and compliance of Safety Data Sheets (SDS) for our international customers. Your primary function will be to prepare regulatory-compliant SDS documents that meet the requirements of various countries, including the US, EU, CA, and others.Key Responsibilities:Author...