Regulatory Compliance Lead

Job Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...

Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

DGM/ Senior Manager– Compliance and Regulatory (Projects) Experience: 15+ years in compliance and regulatory management within the renewable energy sector Reporting To: Projects Head Key Responsibilities: Approvals and Clearances: Manage and secure all necessary approvals from state and central authorities, including:  DISCOMs, Transcos, CEIG, PTCC,...

DGM/ Senior Manager– Compliance and Regulatory (Projects)Experience: 15+ years in compliance and regulatory management within the renewable energy sectorReporting To: Projects HeadKey Responsibilities:Approvals and Clearances:Manage and secure all necessary approvals from state and central authorities, including: DISCOMs, Transcos, CEIG, PTCC, Section...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mumbai, Ahmedabad, and Gandhinagar. As a key member of our Fund Management company, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.This is an exciting opportunity to work with a leading Fund Management company that offers a strong...

DGM/ Senior Manager– Compliance and Regulatory (Projects)Experience: 15+ years in compliance and regulatory management within the renewable energy sectorReporting To: Projects HeadKey Responsibilities:Approvals and Clearances:Manage and secure all necessary approvals from state and central authorities, including: DISCOMs, Transcos, CEIG, PTCC, Section...

DGM/ Senior Manager– Compliance and Regulatory (Projects)Experience: 15+ years in compliance and regulatory management within the renewable energy sectorReporting To: Projects HeadKey Responsibilities:Approvals and Clearances:Manage and secure all necessary approvals from state and central authorities, including: DISCOMs, Transcos, CEIG, PTCC, Section...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SUN PHARMA.About the RoleThis is an exciting opportunity for a seasoned IT professional to lead our GxP systems assurance efforts and ensure compliance with regulatory requirements.Key ResponsibilitiesConduct regular assessments of computerized systems to identify...

Job Description We are seeking a highly skilled Regulatory Compliance Expert to join our team at Tata Consultancy Services Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations comply with all relevant regulatory requirements across various jurisdictions. The ideal candidate will have...

Job DescriptionThe role of a Regulatory Reporting Analyst at Yes Bank Limited is crucial for ensuring compliance with RBI guidelines and regulations.Key responsibilities include:Preparation and Submission of Regulatory Reports: The candidate will be responsible for preparing and submitting regulatory reports such as Form A, LCR, ALO, ROP, ROR, and...

About the internshipPosition Summary As a Regulatory Compliance Intern you will be supporting the Regulatory Compliance team in ensuring that Soulflower s new products meet all regulatory safety and legal standards across global markets You will gain hands-on experience in compliance processes IP protection and clinical testing requirements while...

About the Role:The Regulatory Reporting Program Lead will play a critical role in supporting the Regulatory Reporting Task Force (RRTF) initiative to drive timely and sustainable solutions on cross-franchise regulatory projects. As a strategic professional, you will have the opportunity to work closely with business units and ICRM to develop and implement...

Role Overview:The Senior Compliance Manager role at GCC Exchange involves overseeing the development, implementation, and monitoring of compliance policies across various domains. The ideal candidate will have a strong background in compliance management, with a focus on AML, CTF, and risk management.Main Duties:Lead efforts to identify and moderate AML,...

Job opening for Regulatory Compliance in a Private Bank at Navi Mumbai.Role : Regulatory ComplianceLocation : Navi MumbaiWork Mode : Work from OfficeWork days : 6 Days (alternate Saturdays are off)Job Roles & Responsibilities:Oversee daily regulatory compliance requirements related to RBI, PMLA, UIDAI, NPCI, CKYC, etc., which includes:Circulating regulatory...

Company Overview:ICICIDirect is a leading financial services provider, dedicated to delivering exceptional investment solutions to our clients.We are seeking a highly skilled Regulatory Compliance Specialist to join our team.

Job opening for Regulatory Compliance in a Private Bank at Navi Mumbai.Role: Regulatory ComplianceLocation: Navi MumbaiWork Mode: Work from OfficeWork days: 6 Days (alternate Saturdays are off)Job Roles & Responsibilities:Oversee daily regulatory compliance requirements related to RBI, PMLA, UIDAI, NPCI, CKYC, etc., which includes:Circulating regulatory...

Job opening for Regulatory Compliance in a Private Bank at Navi Mumbai.Role: Regulatory ComplianceLocation: Navi MumbaiWork Mode: Work from OfficeWork days: 6 Days (alternate Saturdays are off)Job Roles & Responsibilities:Oversee daily regulatory compliance requirements related to RBI, PMLA, UIDAI, NPCI, CKYC, etc., which includes:Circulating regulatory...

Job DescriptionAt IDFC FIRST Bank, we are seeking a highly skilled Compliance Manager-Compliance Testing to join our team. The role is responsible for ensuring that the bank's policies and procedures comply with regulatory and ethical standards.The successful candidate will be responsible for evaluating all current and new compliance regulations, reviewing...