Regulatory Compliance Manager

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...

Job Opportunity:We are seeking a highly skilled professional to oversee compliance with regulatory requirements.Main Responsibilities:To ensure timely submission of reports to relevant authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of...

Regulatory Affairs SpecialistThe ideal candidate will be responsible for leading and managing CMC regulatory activities, including USFDA submissions.Key Responsibilities:Compile and submit Annual Reports, amendments, and deficiency responses to ensure compliance with regulatory requirements.Interface with cross-functional teams to gather required...

As a detail-oriented Regulatory Affairs professional, you will play a crucial role in supporting end-to-end submissions for global markets.The ideal candidate will have experience with lifecycle management (LCM), Veeva Vault RIM, and complex initial and variation submissions.Key responsibilities include:Prepare Variation Documents and/or evaluate...

Job Overview:We are seeking a detail-oriented compliance professional to oversee business registrations, tax filings, payroll processing, and ongoing regulatory compliance in India. The ideal candidate will possess strong knowledge of Indian corporate laws, labor laws, and local/state regulatory requirements.Key Responsibilities:Execute company incorporation...

Regulatory Expertise in Financial ServicesWe seek individuals who embody the highest standards of integrity, professionalism, respect, and a commitment to aligning personal ambition with collective goals.As a senior role within the Financial Regulatory Practice, you will lead complex client engagements across regulatory supervision, policy formulation, risk...

Job Title: Tax Compliance ManagerWe are seeking an experienced and detail-oriented tax compliance professional to oversee the end-to-end management of sales and use tax compliance for our operations.ResponsibilitiesManage end-to-end US sales and use tax compliance, including accurate and timely filing of returns across multiple states and...

Corporate Tax ProfessionalJob Summary: We are seeking a seasoned Corporate Tax professional to lead our UAE corporate tax compliance operations. The successful candidate will be responsible for managing monthly and annual corporate tax computations, ensuring compliance with UAE Corporate Tax law, and coordinating with client finance teams.Key...

Key ResponsibilitiesThe Legal Manager will play a pivotal role in overseeing our organization's legal and regulatory affairs, advising on commercial agreements, and ensuring compliance with relevant frameworks.Advise on and draft commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.Support general...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...