Compliance Specialist

Job Description">We are seeking a skilled professional to join our team as a Tech Compliance Specialist. In this role, you will be responsible for ensuring the compliance level of sites with regulatory requirements.The ideal candidate will have excellent analytical and communication skills, with the ability to prepare and report on validation protocols.You...

Job Title: Compliance SpecialistJob Description:The Compliance Specialist will be responsible for ensuring that our organization remains compliant with all relevant employment laws and regulations. This includes monitoring changes in labor laws and updating policies accordingly.Key responsibilities include: Framing, developing, implementing, and maintaining...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of digital lending and product journeys, as well as the ability to apply basic concepts to practical scenarios/issues.Key Responsibilities:Supervise the dissemination of actionable emanating from new...

Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to provide comprehensive support in all areas of corporate governance. This role involves assisting with the implementation and maintenance of regulatory compliance frameworks, ensuring adherence to relevant laws and regulations.Key...

Compliance and Risk Management SpecialistWe are seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of the Retail Portfolio Management Group, you will be responsible for ensuring a strong risk and compliance culture.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to address RBI audit...

Job Title: Compliance Specialist Job Description:The compliance specialist is responsible for ensuring that all site activities are in accordance with company quality policy and applicable regulatory guidelines. This includes reviewing the compliance level of sites for deficiency responses, preparing master validation protocols, and reporting as per company...

Compliance Specialist RoleWe are seeking a skilled Compliance Specialist to establish and enforce investment restrictions and limits in line with regulatory requirements and fund mandates. This individual will be responsible for resolving pre- and post-trade compliance exceptions, analyzing repetitive system alerts, and collaborating with various teams to...

We are seeking a Compliance Risk Specialist to oversee risk management for retail lending and payments.The ideal candidate will have a strong understanding of regulatory guidelines and their implementation. They will be responsible for assessing and disseminating changes, driving timely implementation, and advising business units on compliance matters.Roles...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...