Financial Regulatory Compliance Expert

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

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...

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...

About UsAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. Founded in 1869, we maintain offices around the world and are committed to fostering diversity and inclusion in our workplace and beyond.Job DescriptionWe are seeking an experienced Financial Control and Reporting Specialist - Regulatory...

About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore registered users and 3.7 crore merchants covering over 99% of the postal codes across India. With a strong presence in the fintech industry, PhonePe has expanded into financial services, insurance, mutual funds, stock broking, and lending. Our group is a portfolio of...

Job SummaryThe Compliance Fair Lending Analyst 2 at Bread Financial will be responsible for developing and executing internal compliance and control reviews. This role will expand to encompass self-assurance activity validation across various business processes through testing, file review, and audit activities for Bread Financial and its affiliates.Key...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

Job Description:F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join its team.About the Role:The Regulatory Control Senior Advisor will play a crucial role in ensuring the company complies with Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and...

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,...

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,...

Company Overview:MUFG, a leading financial services provider, is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

About the RoleWe are seeking a highly experienced Financial Reporting Expert to join our Regulatory Operations team. In this role, you will be responsible for ensuring the accurate and timely submission of our regional transaction reporting obligations to the respective competent authorities.Key ResponsibilitiesPerform daily completeness and accuracy...

Job SummaryAt Goldman Sachs, we are seeking a highly skilled Compliance Associate to join our team in Bengaluru. As a key member of our Compliance Division, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesApply, develop, and implement procedures,...

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...

Stay ahead in your career with Rise HRS as a Financial Expert. Our firm is seeking an experienced professional to handle clients accounting books, taxation, and statutory compliances. Key responsibilities include:Key Responsibilities:Ensure complete compliance with regulatory bodiesConduct internal and external auditsAnalyse financial systems and...

Drive Regulatory ExcellenceElement Solutions Inc, a leading specialty chemicals company, seeks a skilled Regulatory Specialist to join its Product Regulatory department. In this role, you will support customer surveys regarding regulations, internal queries, and efforts to bring new products to market.Key ResponsibilitiesAuthor product SDS conforming to...

Financial Operations Compliance SpecialistWe are seeking a highly motivated and experienced Financial Operations Compliance Specialist to join our team at PNR Software Solutions.This role provides a unique opportunity to work closely with a team of attorneys and compliance professionals to ensure that our business activities are conducted in strict...

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...

Company OverviewF335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution that prioritizes regulatory compliance and risk management.Job DescriptionWe are seeking a highly skilled Regulatory Assurance and Compliance Specialist to join our team in Bangalore. The successful candidate will be responsible for ensuring the...