Senior Regulatory Expert

Regulatory Compliance ProfessionalJob OverviewWe are seeking a seasoned Regulatory Compliance Professional to guarantee adherence to regulatory and statutory requirements, conduct Anti-Money Laundering (AML) transaction monitoring, and provide support in compliance reviews.Evaluate the timeliness of submissions to regulatory bodiesConduct AML transaction...

About the RoleWe are seeking a highly skilled Public Policy and Regulatory Affairs Expert to join our team. As a key member of our organization, you will play a critical role in navigating the regulatory environment and ensuring alignment with our business goals. Job DescriptionThe ideal candidate will have 5+ years of experience in public policy and...

Financial Regulatory Practice Senior LeaderWe seek a seasoned professional to assume a senior role within our Financial Regulatory Practice. The ideal candidate will possess exceptional expertise in regulatory advisory, supervision, and compliance.Key responsibilities include steering complex client engagements across regulatory governance, risk management,...

Job OpportunityAt the intersection of regulation, business strategy, and policy advocacy, this role requires a mix of creativity, analytical rigor, and a strong understanding of regulatory frameworks.The individual will act as both a strategic analyst and an execution partner to drive internal alignment and influence external stakeholders. This is an...

Job Title: Information Technology Compliance ManagerJob Description:The role of the Information Technology Compliance Manager involves ensuring that IT and IS operations align with regulatory requirements. This includes identifying actionable steps to implement these requirements, reviewing policies and processes to minimize compliance risk, and conducting...

Job Title: Senior Financial ExpertWe are seeking a seasoned financial professional to lead our Taxation, Audit, and Compliance team. The ideal candidate will have 0–3 years of experience in managing financial teams and be responsible for providing technical guidance on taxation, audit, and statutory compliance.Key Responsibilities:Lead and mentor a team of...

Job Title Regulatory Filtering Analyst Corporate Title NCT Location Jaipur India Role Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities This is to support the bank in its efforts to ensure regulatory...

Job DescriptionRegulatory Filtering AnalystPosition OverviewJob Title:Regulatory Filtering AnalystCorporate Title: NCTLocation: Jaipur, IndiaRole DescriptionRegulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the...

Key Responsibilities of a Compliance Analyst include ensuring the organization adheres to regulatory frameworks, conducting internal reviews and compliance risk assessments, and maintaining accurate documentation for internal compliance controls.Ensure adherence to RBI, SEBI, and other regulatory frameworks.Conduct regular internal reviews and compliance...

Job Description:Job Title: Regulatory Filtering AnalystCorporate Title: NCTLocation: Jaipur, IndiaRole DescriptionRegulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory...