Regulatory Compliance Coordinator

As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory...

Job DescriptionAbout Paytm:Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

Job TitleWe are seeking a seasoned professional to fill the role of Group Lead, where you will be responsible for spearheading our regulatory compliance efforts across key regions.About the RoleYour primary focus will be on tracking and assessing emerging regulatory developments, identifying potential impacts on our organization, and collaborating with...

Job OverviewWe are seeking an experienced Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring our compliance with all regulatory requirements.The ideal candidate will have a strong understanding of regulatory frameworks and compliance policies, as well as excellent communication and interpersonal...

We are seeking a skilled professional to manage regulatory compliance for our digital lending business. As a key member of our team, you will advise business units on relevant regulatory expectations and ensure timely monitoring and detection of compliance-related issues.Key Responsibilities:Monitor and interpret regulations and guidelines related to digital...

Director of Regulatory AffairsThis role offers a unique chance to shape strategy, drive growth and deliver regulatory advisory and compliance solutions for corporate clients across sectors by leading our expanding Regulatory Division.To succeed, you will require at least 12 years of post-qualification experience, deep expertise in regulatory services, and...

Job Summary">We are seeking a seasoned Regulatory Compliance Manager to lead our product regulatory activities globally. The ideal candidate will have a proven track record of ensuring compliance with domestic and international regulations, as well as experience in DMF filing and life cycle management.">Key Responsibilities">Ensure compliance with existing...

Job DescriptionA Regulatory Affairs Associate is responsible for ensuring compliance with regulatory requirements. This involves working effectively within a team environment, prioritizing work to achieve specified project outcomes, and seeking feedback from colleagues to improve performance.The ideal candidate will have strong communication skills, be able...

At ERCS PRIVATE LIMITED, we provide regulatory compliance solutions to help clients navigate the Indian market.About Our SolutionsWe spread awareness about regulatory requirements and assist clients in complying with guidelines for hassle-free trade. Our expertise helps businesses avoid costly mistakes and ensures they operate within legal boundaries.

UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer...