Regulatory Risk Manager

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...

Unlock New Opportunities">HSBC is a global banking giant that offers endless possibilities for career growth. With our commitment to excellence and customer satisfaction, we're looking for skilled professionals like you to join our team.About the RoleWe are seeking an experienced Enterprise Risk Specialist to support our risk management framework and...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

Job TitleSr. Executive - Regulatory AffairsCompany OverviewLifelancer is a talent-hiring platform connecting professionals with opportunities in Life Sciences, Pharma, and IT.SalaryWe offer an estimated salary of ₹80-120 lakhs per annum, commensurate with experience and location.Job DescriptionIn this role, you will be responsible for preparing dossiers as...

QNB Group is seeking a skilled Operational Risk Manager to lead the implementation of our operational risk management framework in the branch. As an experienced professional, you will be responsible for assessing and mitigating risks across various areas, including internal and external fraud, employment practices, workplace safety, clients, products,...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at QNB Group. As an Operational Risk Manager, you will be responsible for supporting the implementation of operational risk management frameworks across the branch.

Job Title: Financial Crime Prevention ManagerCompany Overview:Mentorpal is a dynamic organization committed to preventing financial crime. We are seeking a skilled Financial Crime Prevention Manager to join our team.Job Description:We are looking for a highly experienced Financial Crime Prevention Manager to lead our financial crime prevention efforts. The...

About the Role:We are seeking an experienced Regulatory Affairs Specialist to join our team at Lifelancer. In this role, you will be responsible for preparing and submitting regulatory documents to ensure compliance with international guidelines.Responsibilities:Dossier Preparation: Prepare dossiers in accordance with the ACTD & CTD (Module I, II, III, IV...

Job SummaryWe are seeking an experienced Relationship Manager to join our Corporate Banking team. In this role, you will be responsible for developing and managing relationships with corporate customers, identifying business opportunities, and providing tailored banking solutions to meet their needs.Key Responsibilities:Credit Management: Prepare...

About Us: Chanakya Capital is a leading portfolio management service known for consistent performance and commitment to excellence. Our founders have over 40 years of experience in advising premier Indian & Global Investment Institutions. We emphasize quality of management and business at the field level.Our commitment to excellence, integrity, and client...

We are seeking a highly experienced Corporate Governance Expert to join our team at Baroda Global Shared Services Limited in GIFT City, Gandhinagar. This role plays a vital part in ensuring the company's operations adhere to legal and regulatory requirements, maintaining corporate governance standards, and supporting senior leaders and the Board of Directors...

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

SLTL Group - Medical DivisionAbout Us:A renowned name, SLTL Group - Medical Division situated at Gandhinagar, Gujarat is a Pioneer in the manufacturing of laser marking & engraving, laser cutting, laser welding, and solar cell scribing / micro-machining systems in the industrial segment.We are looking for an experienced Senior Quality Assurance Engineer to...

About UsAt Chanakya Capital Services Pvt. Ltd., we are a leading portfolio management service known for our commitment to excellence and consistent performance track record. Our founders have over 40+ years' experience in advising premier Indian & Global Investment Institutions.We emphasize quality of management and business, conducting deep research at the...

Established in GIFT City, Gandhinagar, Baroda Global Shared Services Limited is a leading provider of high-volume back-office processes to Bank of Baroda. We are seeking an experienced Executive Secretary - Corporate Governance Specialist to join our team.Company OverviewAs a wholly-owned subsidiary of Bank of Baroda, BGSSL specializes in standardizing and...