IT Regulatory Expert

We are seeking a seasoned Regulatory Expert to spearhead our regulatory endeavors. Key responsibilities include handling the filing of ARR reports, tariff determinations, petitions, and ensuring compliance with regulatory frameworks.Key Responsibilities:

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...

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 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...

As a regulatory operations analyst, you will play a crucial role in ensuring the smooth execution of transactions and processes for clients. This involves verifying client data and regulatory documents to meet various regulations such as FATCA, CRS, and US Tax regulations.Main Responsibilities:Data Verification: You will be responsible for reviewing and...

**Job Title:** Regulatory Reporting Specialist**Overview: The role is part of a team responsible for ensuring compliance with regulatory requirements across all asset classes. This includes exception management, MIS compilation, and user acceptance testing.**Key Responsibilities:Perform daily exception management functions across reporting for all asset...

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...

Job Description:Job Title: Regulatory Filtering AnalystLocation: 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 compliance.Work...