Regulatory Compliance Specialist

Regulatory Compliance Specialist About the Role We are seeking a highly skilled regulatory compliance specialist to assume responsibility for ensuring adherence to homologation regulations and standards in the automotive industry. Key Responsibilities:Homologation and regulation experienceComplete passenger car homologation (65 test)Process knowledge in...

Job Opportunity: Compliance SpecialistWe are seeking an experienced and skilled Compliance Specialist to join our organization.Key Responsibilities:Compliance Audit and Review: Conduct thorough reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Corporate Governance Analysis: Evaluate the organization's...

Job OverviewTo ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory bodies.Prepare MIS dashboards for strategic decision-making.This role involves ensuring...

Are you a meticulous detail-orientated specialist seeking to advance your career in computer system validation? We have an exciting opportunity for a skilled CSV professional to join our team. As a key player in maintaining the quality and regulatory compliance of our IT systems, especially within the pharmaceutical and healthcare domains.Key...

Job OverviewAs a seasoned Regulatory Operations professional, you will play a pivotal role in ensuring our organization's adherence to regulatory standards.This is an excellent opportunity for someone with strong knowledge of banking regulations and experience in managing control tasks such as Name Screening, Risk profile-based Customer CDD/EDD, and...

Compliance Officer - Regulatory Support Specialist">">Assist in the implementation and coordination of compliance initiatives across the institution, ensuring effective monitoring and reporting of regulatory obligations.">">Key Responsibilities:">">Compliance Tracking & Management">">Maintain accurate records of data processing activities, including risk...

Compliance SpecialistThe role of a Compliance Specialist is crucial in ensuring that all business activities are carried out in accordance with regulatory requirements. We are seeking an experienced and detail-oriented professional to join our team as a Compliance Specialist.About the RoleAs a Compliance Specialist, you will be responsible for:Disseminating...

Job OverviewAs a Compliance Manager, you will be responsible for overseeing the compliance of our organization with various regulatory requirements. This includes monitoring ongoing compliance, reporting as required, and ensuring that all filings and submissions are accurate and timely.",

Job Title: Compliance OfficerDescription: We are seeking an experienced professional to fill the role of Compliance Officer. This position is responsible for ensuring that all regulatory submissions are made in a timely manner and that accurate records are maintained.Main Responsibilities: Ensure the timely submission of regulatory documents, including new...

Government Liaison Manager Job DescriptionAbout the RoleThe Government Liaisoning Manager is a key position responsible for establishing and maintaining strong relationships with government officials and regulatory bodies. This role ensures the company's compliance with relevant laws and regulations, while advocating for its interests at local and state...