Regulatory Compliance Associate

Senior Associate, Enterprise RegulatoryBNY is seeking a highly skilled Senior Associate, Enterprise Regulatory to join our RCAT Compliance Testing team (Americas). This role is located in Pune, MH / Chennai, TN – HYBRID.As a Senior Associate, Enterprise Regulatory, you will be responsible for supporting Compliance Testing Manager for scoping and execution...

**Company Overview**Soil Exchange, a leading cryptocurrency exchange in India, prioritizes strict FIU compliance and regulatory adherence.**Job Requirements**We seek a seasoned Compliance Specialist with 1-3 years of experience in compliance roles to join our team.The ideal candidate will have knowledge of PMLA and regulatory compliance, experience with STR...

Company OverviewSoil Exchange, a leading cryptocurrency exchange, is committed to strict FIU compliance and regulatory adherence.Job OverviewWe are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin.Qualifications and Skills1-3 years of experience in compliance rolesKnowledge of PMLA and regulatory...

About the RoleBNY is seeking a highly skilled Regulatory Compliance Specialist to join our team in Pune, MH / Chennai, TN – HYBRID. As a key member of our RCAT Compliance Testing team (Americas), you will play a critical role in ensuring the company's compliance with regulatory requirements.Key Responsibilities:Support Compliance Testing Manager for...

Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...

Company Overview:We are Soil Exchange, India's leading cryptocurrency exchange, committed to strict FIU compliance and innovative financial solutions in blockchain and cryptocurrency.Job Overview:We are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin. This is a full-time position within a team of 11-50...

Job Title: Associate ComplianceAbout Us: Peppermint Robotics is a leading robotics company with operations across 6 countries, headquartered in Pune, India.Job Overview: We are seeking a dynamic and highly motivated Legal Counsel and Company Secretary to join our team. The ideal candidate will have at least 23 years of experience in legal and company...

We are seeking a highly skilled Accounting and Compliance Associate to join our team at O A Dewani & Co. This role is ideal for someone with a strong background in accounting principles and a keen eye for detail.Key Responsibilities:Manage and maintain accurate financial records, including income tax and GST compliance.Ensure timely submission of tax returns...

Job Title: Associate ComplianceAbout Peppermint Robotics: Peppermint Robotics is a robotics company based in India with operations across 6 countries. Founded in 2019, the company has grown into a leader in commercial cleaning robots and industrial material handling robots.Job Overview: Peppermint Robotics is seeking a dynamic and highly motivated Legal...

Job SummaryWe are seeking a highly skilled Subject Matter Expert to join our team at Wipro, focusing on regulatory compliance and customer experience. This role involves delivering exceptional customer service while ensuring compliance with regulatory guidelines and service level agreements (SLAs).Key ResponsibilitiesDeliver great customer service experience...

Job Title: Associate ComplianceJob Overview: We are seeking a skilled Legal Counsel and Company Secretary to join our team at Peppermint Robotics. As a key member of our team, you will be responsible for managing corporate secretarial functions, ensuring compliance with statutory and regulatory requirements, and providing legal advice to the company.Key...

Job Title: Subject Matter Expert - Regulatory ComplianceJob Summary:The Subject Matter Expert - Regulatory Compliance will be responsible for delivering exceptional customer service and experience by effectively acknowledging, tracking, and prioritizing all client cases as per regulatory guidelines. This role ensures resolution as per defined SLAs by...

Job Title: Associate ComplianceAbout Peppermint Robotics: Peppermint Robotics is a robotics company based out of India. Founded in 2019, the company has grown into a leader in commercial cleaning robots and industrial material handling robots, with operations across six countries. Our teams are based out of offices in India, Dubai, and Austin, and we are...

Job Description:Key Responsibilities:Lead operations planning and management in compliance with regulatory requirements.Ensure general insurance operations adhere to industry standards and regulatory guidelines.Implement process management to maintain operational efficiency and effectiveness.Develop and maintain knowledge of regulatory compliance in the...

Job Title: Product Safety and Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Product Safety and Regulatory Compliance Specialist to join our team at Philips. The successful candidate will be responsible for managing product safety and regulatory compliance activities, including review of data from clinical studies and...

At BNY, we're seeking a highly skilled Regulatory Oversight Management Associate to join our Operations team. This role will be based in Pune and will report directly to the Global Asset Safety - CASS and GAS Risk and Control Lead Manager – Reg Oversight Management. The team is a global entity with presence in London, Manchester, and Pune.The ideal...

About UsAt ACA Group, we are the leading governance, risk, and compliance (GRC) advisor in financial services. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with specialized expertise and deep understanding of the global regulatory landscape.The OpportunityWe are seeking a highly motivated...

About Lubrizol CorporationThe Lubrizol Corporation, a Berkshire Hathaway company, is a specialty chemical company whose science delivers sustainable solutions to advance mobility, improve wellbeing and enhance modern life. Founded in 1928, Lubrizol owns and operates more than 100 manufacturing facilities, sales, and technical offices around the world and has...

Job SummaryWe are seeking a Senior Quality Assurance Manager to lead our quality, regulatory and compliance efforts. This role will be responsible for formulating and implementing the company's long-range quality policy, ensuring compliance with FDA regulations and other regulatory agencies.

Job Description:Company Secretary - Corporate Governance SpecialistITShastra India Pvt Ltd is seeking a highly skilled Company Secretary to join our team. As a key member of our corporate governance department, you will be responsible for managing corporate governance and regulatory compliance tasks.Key Responsibilities:Manage corporate governance and...