Senior Regulatory Professional

Job Title: Senior Regulatory SpecialistThe role of Senior Regulatory Specialist involves providing expert guidance to clients on complex regulatory matters, including interpretation and application of SEBI/RBI regulations. The successful candidate will lead advisory mandates, advise on regulatory issues, and provide strategic consulting during supervisory...

Job SummaryThe Compliance Manager role is responsible for ensuring adherence to regulatory requirements and statutory compliance.Main Responsibilities:To conduct Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization.Assist in compliance reviews and monitoring of various departments, promoting a culture of...

Job Overview">The role of a Compliance Manager is crucial in ensuring that our organization adheres to all relevant laws, regulations, and industry standards. This position involves handling various compliance-related tasks, including understanding market dynamics, managing audits, implementing regulatory changes, and maintaining accurate...

Regulatory Expertise for Global Food IndustriesWe seek an experienced professional to lead regulatory intelligence and drive compliance across international food markets.Key Responsibilities:Monitor, analyze, and interpret global regulatory updates to inform strategic decisions.Provide expert advice on labelling standards, claims regulations, and compliance...

Our organization is seeking an experienced Regulatory Reporting Specialist to join our team. This key role will be responsible for ensuring compliance with regulatory standards and guidelines.Key Responsibilities:Conduct comprehensive product audits and compliance checks to guarantee adherence to regulatory requirements.Monitor and implement daily regulatory...

Advance your career in regulatory oversight by taking on a challenging role as a Regulatory Specialist. In this position, you will be responsible for managing supervisory activities of regulators and related developments across regions.Key Responsibilities:Manage and coordinate regulatory examinations (logging information requests, preparing decks, reviewing...

We are seeking experienced professionals to support the design and deployment of an AI-driven solution for regulatory horizon scanning.Continuously monitor global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.Build and optimize pipelines to ingest and process structured and unstructured regulatory...

Compliance ManagerThis is a critical role that requires strong compliance expertise to drive our organization's risk management practices forward. As a Compliance Manager, you will be responsible for developing, implementing, and maintaining effective compliance programs across the organization.Key Responsibilities:Develop and implement compliance policies...

Job Title: Compliance Officer","We are seeking a skilled professional to join our team as a Compliance Officer.","The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.","The key responsibilities of this role include:","Continuously track and evaluate regulatory updates relevant to the organization.Assess...

Job OverviewA Governance, Risk Management, and Compliance (GRC) expert plays a vital role in the implementation of our clients' systems.We seek an experienced professional to develop and participate in client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory requirements.Evaluating business and IT...