Financial Regulatory Compliance Manager

Job OverviewCrisil Limited is a leading provider of credit ratings and research services in India. We are currently seeking a highly skilled Senior Financial Analyst - Regulatory Compliance to join our team.The successful candidate will be responsible for ensuring compliance with financial regulations and preparing accurate and timely regulatory reports....

About the RoleThis Regulatory Compliance Manager position at DBS requires a seasoned professional with extensive experience in financial reporting and regulatory compliance. You will be responsible for ensuring adherence to RBI regulations and preparing reports for the Board and Audit Committees.Key Accountabilities- Coordinate with RBI Inspection Team,...

We are seeking a highly skilled Control and Compliance Officer to join our team at Hiranandani Financial Services. As a key member of the risk management function, you will play a critical role in ensuring the effective implementation of internal controls and compliance with regulatory requirements.About the Role:Develop and implement effective internal...

Company Overview:Ativir Financial Consultants Private Limited is a leading Merchant Banking Firm, registered with SEBI as a Category -I firm. The company provides comprehensive business and investment advisory services, including credit appraisal, project financing, equity research, valuation, and financial due diligence.Job Summary:We are seeking an...

Job Title:Compliance Manager - Regulatory AffairsEstimated Salary:$100,000 - $150,000 per annumCompany Overview:GM Infotech is a cutting-edge company that provides innovative solutions to the financial sector. We are looking for a talented individual to join our team as a Compliance Manager - Regulatory Affairs.Job Description:The Compliance Manager -...

Job Overview:JM Financial Products Limited seeks an experienced Compliance Manager - Secretarial to join our team. This role involves ensuring compliance with Companies Act, SEBI Regulations, Listing Agreement, and BRSR requirements. The successful candidate will maintain accurate statutory records, minutes, and documents. They will also coordinate and...

Job DescriptionAs a Regulatory Compliance Specialist - Finance, you will play a critical role in ensuring that DBS's finance operations are compliant with regulatory requirements. You will be responsible for managing financial risks, preparing regulatory reports, and ensuring that all financial activities are conducted in accordance with RBI directives.About...

Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team at Upstox. As a key member of our compliance operations, you will be responsible for ensuring that all regulatory requirements are met and maintained across our organization.About the RoleThis is a challenging opportunity to work in a fast-paced environment and make a...

About Corenza A prominent retail-focused Non-Banking Financial Company in India, recognized for its extensive reach in the lending sector, meeting the diverse financing needs of both mainstream and underrepresented customers. In addition to offering customized financial solutions, the NBFC provides a variety of standard products under the broad categories of...

Company Overview:Ashish Life Science Pvt. Ltd., a pioneering pharmaceutical company established in 1975, has built a reputation for reliability and trustworthiness with clients worldwide.We have earned a distinction as India's largest exporter of veterinary drugs, ensuring animal health solutions reach a global audience.We strive to improve animal health and...

A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

Hiranandani Financial Services is seeking an experienced and skilled Financial Fund Manager to join our team. This role offers a unique opportunity for someone with expertise in financial fund raising and management.The estimated salary for this position is ₹15,00,000 per annum, depending on experience and qualifications.About the Role:This position...

Job Title: Compliance and Risk Management SpecialistAbout the Role:JM Financial Products Limited seeks a seasoned Compliance and Risk Management Specialist to oversee our compliance functions. This includes maintaining and ensuring accuracy of statutory records, coordinating with regulatory authorities, handling shareholder queries, and more.Key...

Job Title: Regulatory Compliance ExpertAt IDFC First Bank, we are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.Job Purpose:The role entails ensuring the bank's policies and procedures comply with regulatory and ethical...

Job Summary:Upstox seeks an experienced Compliance Officer to ensure regulatory compliance with all rules, regulations, byelaws, circulars, and guidelines issued by exchanges, depositories, SEBI, and other regulatory bodies.Responsibilities:Manage operational processes to ensure compliance with regulatory frameworkPrepare and submit reports and documents to...

Job OverviewWe are looking for a talented Regulatory Compliance Expert - Finance to join our team at DBS. This role involves preparing local financials under Indian GAAP and RBI directives, analyzing key drivers of balance sheet and profit and loss movement, and closing annual financials of the bank.Key Responsibilities:Preparing local financials (under...

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at Reliance Industries Limited. As a key member of our finance department, you will play a vital role in ensuring the accuracy and timeliness of financial reporting and compliance.Job SummaryThe Financial Compliance Specialist will be responsible for analyzing...

About IDFC First BankIDFC First Bank is a leading financial institution in India, dedicated to providing innovative banking solutions to its customers.Salary InformationThe estimated salary for this position is ₹40-60 lakhs per annum, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Lead Compliance Officer to join our...

Job OverviewCitibank N.A. India is seeking a highly skilled Compliance Regulatory Testing Specialist to join our team in Mumbai.About the RoleThis is a full-time position responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of...

Job Overview:The Compliance and Risk Assessment Manager will oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.Key Responsibilities:Ensure that all business practices and operations are in full compliance with regulatory requirements.Monitor regulatory changes, interpret...