Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistJob OverviewWe are seeking a highly skilled Regulatory Compliance Specialist with CISA certification to join our team. The ideal candidate will have a strong background in regulatory compliance, finance, or a related field, and excellent analytical skills.Key Responsibilities:Analyze system & cyber audit reports...

Job Title: Regulatory Compliance SpecialistAs a seasoned IT compliance advisor, you will play a pivotal role in ensuring that our organization's systems and processes meet the highest regulatory standards. Your expertise in compliance, validation, and testing will be instrumental in driving business growth while minimizing risk.Key...

Job Title: Regulatory Affairs SpecialistDescription:We are seeking an accomplished professional to assume a pivotal role in ensuring our products comply with international, federal, and local regulatory requirements. The ideal candidate will possess expertise in both pharmaceutical and medical device regulatory submissions, product lifecycle management, and...

Key ResponsibilitiesTo guarantee timely submissions to regulatory bodies.Monitor and review AML transactions, categorizing customer risks.Support compliance reviews across various departments.Maintain effective communications with regulatory agencies.Contribute to management information dashboards for senior executives. Essential Skills &...

Business Compliance & Registration SpecialistWe are seeking a dedicated Business Compliance and Registration Specialist to assist businesses with their business formation and registration processes in the USA.Key Responsibilities:Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage...

About this Role:This role involves the end-to-end execution of HR compliance activities, including audits and vendor coordination.Ensure timely compliance with all applicable labour laws and regulations.Oversee state-wise compliance requirements and filings across locations.Conduct onboarding checks for statutory forms and declarations.Address and resolve...

Compliance LeadThis role involves leading a firm in matters related to regulatory compliance, ensuring all requirements are met.Key Responsibilities:Coordinate with clients on compliances for SEBI AIF/PMS.Resolve regulatory queries for clients.Assist in group-level restructuring projects related to compliance.Evaluate and ensure regulatory compliance for the...

Job TitleWe are seeking a highly skilled Compliance Specialist to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements and guidelines issued by SEBI, Exchanges and Depositories.This includes understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address queries/alerts from the...

Job Title: Compliance Governance SpecialistAbout the RoleWe are seeking a diligent and knowledgeable professional to ensure that our organization adheres to legal standards, industry regulations, and internal policies.The role involves developing compliance frameworks, monitoring adherence, mitigating risks, and guiding the business on regulatory...

Job Description:The primary objective of this role is to oversee the preparation, review, and submission of timely and accurate regulatory reports. As a Subject Matter Expert in Regulatory Reporting, you will be responsible for conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Conduct regular product...