Senior Regulatory Compliance Manager

Job OverviewTo ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory bodies.Prepare MIS dashboards for strategic decision-making.This role involves ensuring...

This leadership position oversees a team responsible for ensuring regulatory compliance within the financial industry.Key ResponsibilitiesCollaborate with clients to ensure adherence to relevant regulations and compliance standards.Analyze and resolve complex regulatory queries, providing expert guidance and support.Participate in strategic projects aimed at...

Job Opportunity: Compliance SpecialistWe are seeking an experienced and skilled Compliance Specialist to join our organization.Key Responsibilities:Compliance Audit and Review: Conduct thorough reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Corporate Governance Analysis: Evaluate the organization's...

Job Title: Chief Compliance OfficerThe Chief Compliance Officer will be responsible for overseeing all compliance functions, with a strong focus on corporate governance, risk management, and statutory filings.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance, ensuring efficient and...

Government Liaison Manager Job DescriptionAbout the RoleThe Government Liaisoning Manager is a key position responsible for establishing and maintaining strong relationships with government officials and regulatory bodies. This role ensures the company's compliance with relevant laws and regulations, while advocating for its interests at local and state...

Role Summary:Director of PermittingThe Director of Permitting oversees the entire permitting process for fiber-to-the-home projects, ensuring compliance with federal, state, and local regulations.This position is critical to delivering compliant, on-time telecommunications infrastructure solutions. As a leader, you will collaborate closely with internal...

Regulatory Affairs SpecialistThis is a senior position in the regulatory affairs team responsible for managing CMC activities related to US FDA submissions, including ANDA preparation, review and filing.Lead and manage cross-functional teams to gather required documentation and data.Review and ensure compliance of batch manufacturing records (BMR), process...

Global Compliance RoleWe are seeking a senior professional to spearhead our compliance initiatives, shaping the strategic direction of our ESG workstreams.The ideal candidate will possess expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.Key Responsibilities:Support global stakeholders in navigating...

Regulatory Affairs SpecialistWe are seeking an experienced Regulatory Affairs professional to join our team.Job Summary:Our ideal candidate will have a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key...

Job Role: Regulatory Compliance Officer (CISA Certification)We have an urgent opening for a highly skilled professional to join our team in the enforcement department. The ideal candidate will possess excellent analytical and communication skills, with a strong background in finance and regulatory compliance.Key Responsibilities:Analyze system & cyber audit...