Financial Regulatory Compliance Manager

The Regulatory Reporting Lead is responsible for the processing and submission of daily EMIR, MiFID, SFTR and SIX Swiss reporting ("Trade & Transaction Reporting") to regulators. In addition to BAU reporting the Analyst is responsible for quality assurance of data, analysis and resolution of non-standard exceptions, queries and issues raised by clients and...

Job Title: Regulatory Compliance SpecialistA key role that leads and ensures compliance with regulatory requirements, including the Indian MDR 2017 and ISO standards.Ensure the implementation of quality management systems to meet regulatory requirements.Manage the QA/RA team to achieve regulatory compliance and documentations implementations.Support and lead...

Minimum qualifications:Bachelor's degree or equivalent practical experience.7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.Preferred qualifications:Experience organizing data and applying business context to improve processes or operations.About the job:The Google Compliance team makes sure that our...

Job Summary:">">We are seeking a highly skilled Regulatory Compliance Manager to lead our regulatory affairs team and oversee the regulatory process for Pharmaceutical Finished Formulations across CIS, LATAM, and Africa.">The ideal candidate will have expertise in managing the regulatory process, ensuring accuracy and compliance with regulatory...

Job DescriptionThis is an exciting opportunity to take on a leadership role in our organization. As an Assistant Entity Controller and Company Secretary, you will be responsible for overseeing the preparation of financial statements in accordance with US GAAP/Ind AS. You will also ensure the accuracy and completeness of financial records and...

The Regulatory Reporting Lead is responsible for the processing and submission of daily EMIR, MiFID, SFTR and SIX Swiss reporting ("Trade & Transaction Reporting") to regulators. In addition to BAU reporting the Analyst is responsible for quality assurance of data, analysis and resolution of non-standard exceptions, queries and issues raised by clients and...

Job Description: As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you...

Regulatory Operations Hub Specialist Job OpportunityWe're seeking a highly skilled Regulatory Operations Hub Specialist to join our dynamic team.As a key member of our organization, you'll play a vital role in ensuring the compliance and regulatory requirements of our diverse product range are met and exceeded.Key responsibilities include:Supporting the...

Job DescriptionJob Responsibilities:The Position is responsible for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time.- The Position will report to the Director Compliance and will serve in supporting...

As a seasoned professional in financial crime compliance, you will lead our team in delivering high-quality solutions to clients.About the RoleThe ideal candidate will have extensive experience in managing and supervising teams, as well as expertise in AML/sanctions knowledge.Key ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and...