Regulatory Compliance Expert

Job Title: Compliance and Regulatory ExpertJob Summary:We are seeking a highly skilled Compliance and Regulatory Expert to join our team. This individual will be responsible for ensuring that our mortgage lending operations comply with all relevant federal, state, and local laws and regulations.Supervise regulatory change monitoring and perform...

Job OverviewAt UniCards, we are seeking a highly skilled and experienced Financial Regulatory Compliance Expert to join our team. As a key member of our regulatory compliance department, you will be responsible for ensuring that our financial products and services comply with all applicable laws and regulations.Estimated Salary: ₹1,200,000 - ₹1,800,000...

Company OverviewAt Goldman Sachs, we're committed to helping our clients, shareholders, and communities grow. Founded in 1869, we're a leading global investment banking, securities, and investment management firm. Our headquarters is in New York, with offices worldwide.About the RoleThe estimated salary for this position is approximately $80,000-$120,000 per...

About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore registered users and 3.7 crore merchants covering over 99% of the postal codes across India. With a strong presence in the fintech industry, PhonePe has expanded into financial services, insurance, mutual funds, stock broking, and lending. Our group is a portfolio of...

Job Purpose:The Regulatory Compliance Specialist plays a critical role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This key position is primarily responsible for resolving potential DPL matches, collaborating with stakeholders to ensure they are not exact matches. Additionally,...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

Job SummaryAs a Compliance Specialist at Altisource, you will be responsible for ensuring the company's mortgage lending operations comply with all applicable federal, state, and local laws and regulations. This includes supervising regulatory change monitoring, performing compliance-related research, and project management for the Compliance group.Key...

Company OverviewTD SYNNEX is a leading global distributor and solutions provider of IT products and services. Our team is dedicated to delivering innovative solutions that meet the evolving needs of our customers.SalaryWe offer a competitive salary range of $70,000 - $90,000 per year, depending on experience.Job DescriptionThe Regulatory Compliance...

Job Description:F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join its team.About the Role:The Regulatory Control Senior Advisor will play a crucial role in ensuring the company complies with Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and...

About Covenant ConsultantsAt Covenant Consultants, we are dedicated to delivering exceptional risk management expertise to our clients. Our team of professionals is passionate about identifying and mitigating risks that impact business operations.We are seeking a highly skilled Risk Management Expert - Regulatory Compliance to join our team. In this role,...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

Job SummaryAt Goldman Sachs, we are seeking a highly skilled Compliance Associate to join our team in Bengaluru. As a key member of our Compliance Division, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesApply, develop, and implement procedures,...

We are seeking an experienced Global Regulatory Compliance Specialist to ensure our supplement products meet international regulatory standards. As a key member of our team, you will serve as the main point of contact between our factories and distributors for regulatory matters.Key Responsibilities:Liaison: Establish and maintain effective relationships...

Job Title: Senior Information Security Governance Expert - Risk and Regulatory ComplianceAbout the Role:KreditBee seeks an experienced Senior Information Security Governance Expert to lead our risk and regulatory compliance efforts.Develop and maintain information security policies, procedures, and frameworks to ensure compliance with regulatory...

We are seeking a detail-oriented Regulatory Compliance Data Governance Expert to join our SCM Regulatory Compliance Team. As a key member, you will play a pivotal role in shaping our data-centric culture and ensuring data quality for precise reporting to authorities.This is a critical opportunity for a data governance professional with a strategic mindset...

Job Title: Senior Associate- HazCom Summary: This role supports the development and implementation of hazard communication strategies to ensure compliance with regulatory requirements across the company's global operations. Responsibilities Include: Author and maintain Safety Data Sheets (SDS) and labels in compliance with regional regulations. Manage...

Job DescriptionOverviewF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Analyst, Associate to join our team. As a key member of our Client Outreach team, you will play a critical role in ensuring compliance with regulatory requirements across our global entities.Key ResponsibilitiesContribute to projects...

Job SummaryDeutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Analyst to join our team. As a key member of our Client Outreach team, you will play a critical role in ensuring compliance with regulatory requirements across our global entities.Key ResponsibilitiesContribute to projects within the department,...

Job Summary:Hitachi Energy Technology Services Private Limited is seeking a highly motivated and skilled SCM Regulatory Compliance Manager to join our team. As a key member of our supply chain management team, you will be responsible for ensuring that our company complies with all pertinent external legislation and standards in the various markets.Key...

Climate Risk Regulatory Compliance SpecialistHSBC is seeking an experienced professional to join our team in the role of Climate Risk Regulatory Compliance Specialist.This is a critical position that requires a deep understanding of climate risk management and regulatory compliance.Support the implementation and programme management for the integration of...