Senior Regulatory Compliance Expert

About This Role:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. The manager will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with industry...

Compliance OfficerThe Compliance Officer plays a crucial role in ensuring adherence to regulatory guidelines and requirements. This position is responsible for the implementation, monitoring, and maintenance of compliance procedures within the organization.Key Responsibilities:Implement and monitor regulatory guidelines and directives issued by regulatory...

Regulatory Affairs Expert SoughtWe are looking for an experienced Regulatory Affairs professional with expertise in both pharmaceutical and medical device regulatory compliance.The role involves preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring compliance with applicable regulations (FDA, EMA, CDSCO, MHRA,...

Senior Regulatory Affairs SpecialistThis role requires a Senior Regulatory Affairs Specialist to lead and manage CMC regulatory activities, including USFDA submissions, Annual Reports, and process validation documents.Responsibilities include leading CMC regulatory activities for USFDA submissions, overseeing compilation and submission of Annual Reports,...

Job Title:Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist plays a crucial role in ensuring that our organization's systems and processes comply with regulatory standards. With 4-7 years of experience, this individual will work closely with cross-functional teams to identify and mitigate compliance risks.Key...

Job Title: Senior Lead – Data PrivacyAbout the Role:We are seeking a highly skilled Senior Lead to join our team. The ideal candidate will be responsible for implementing privacy frameworks, managing data incidents, and ensuring compliance with legal and regulatory requirements.Main Responsibilities:Lead the implementation of privacy frameworks across...

We are seeking a seasoned professional to join our team as a Compliance Expert. As a key member of our organization, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of governance.This role is ideal for an individual with a strong background in regulatory compliance, risk management, and legal...

Senior Legal Manager Position OverviewThis role involves overseeing legal documentation and ensuring compliance with regulatory requirements.Key Responsibilities:Draft high-quality legal documents while maintaining timely responses to correspondence.Effectively manage and maintain accurate records of all documents, guaranteeing seamless document...

We are seeking highly skilled professionals to join our team in a senior role within the Financial Regulatory Practice. This position involves steering complex client engagements across regulatory supervision, policy formulation, risk management (including credit, market conduct, AML/KYC, and fraud), regulatory governance, and compliance transformation for...

Job Title: Regulatory Compliance Specialist">Manage direct and indirect taxation, including GST and income tax.Ensure timely statutory compliance, handle labour laws, return filings, MCA resolutions, assessments and audits.Provide tax planning, advisory, and risk management support to ensure regulatory compliance.Cooperate with commercial tax departments,...