Senior Regulatory Compliance Officer

Job SummaryThis role involves conducting compliance risk assessments across various business lines and functions. You will develop and execute a risk-oriented compliance activity plan aligned with regulatory requirements.Main Responsibilities:Conduct compliance risk assessments across business lines and functions to identify potential risks and...

Regulatory Compliance LeaderAs a senior professional, you will oversee the regulatory compliance function to ensure seamless delivery of services to clients.Key Responsibilities:Collaborate with clients on matters related to SEBI AIF/PMS compliancesResolve queries and provide guidance on regulatory requirementsFacilitate effective communication during...

Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

Job SummaryAs a seasoned Compliance Specialist, you will play a pivotal role in ensuring the organization adheres to regulatory requirements and maintains a strong compliance posture.">Maintaining vigilance over emerging developments in MFD, RIA, NBFC, digital lending, and account aggregation, proactively managing potential regulatory risk exposure and...

Job OverviewWe are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met, and our operations are compliant with relevant laws and regulations.

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The key objective of this role is to prepare, review, and maintain regulatory documents to ensure compliance with international guidelines and country-specific requirements.The role involves coordination with internal teams and...

Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

Job SummaryThis role is responsible for driving compliance with regulatory and Corporate Policy requirements.Key Responsibilities:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.Oversee the execution and challenges appropriately on compliance related...

Job Opportunity:We are seeking a Sr. Engineer to lead the homologation process for retrofit emission control devices and automotive products.This role involves driving all homologation-related activities, leading a team, and ensuring successful completion of type-approval and COP projects that meet regulatory compliance requirements.Main...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...