Chief Regulatory Compliance Officer

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...

Job Overview:This role involves liaison with regulatory bodies to ensure effective communication and thorough understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:Ensure manufacturing plant compliance with local, state, and federal regulations and industry standardsMonitor and track regulatory changes to...

About This PositionThe Chief Academic Officer leads the institution's strategic direction, overseeing academics, research, and operations. This role drives excellence in curriculum design, pedagogy, and assessment, ensuring alignment with global standards.Key ResponsibilitiesStrategic Academic Leadership:Develop and implement a comprehensive strategy to...

Job Title: Senior Compliance OfficerHiring for a leading insurance organization in India. The Senior Compliance Officer will oversee and ensure compliance in all activities of the Corporate Agent/Insurance Broker.Key Responsibilities:Monitor the activities of the Corporate Agent; ensure that all specified persons are trained, skilled, and knowledgeable in...

Job Title: Chief Financial OfficerThis role is a key member of the leadership team, responsible for driving the company's financial strategy and performance.Key Responsibilities:Develop and execute the company's financial strategy aligned with business goals.Advise the CEO and Board on financial planning, capital allocation, and risk management.Monitor and...

Job Title: Chief Financial OfficerA leading manufacturing company is seeking a highly skilled and experienced Chief Financial Officer to oversee the financial functions and ensure compliance with statutory requirements.Key Responsibilities:Preparation and submission of monthly financial statements to executive management for review, maintaining MIS 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...

About Derewala Industries Ltd.:Derewala is a name synonymous with innovation, sustainability, and quality in the world of jewelry manufacturing. With cutting-edge technology and a global clientele, we are committed to creating timeless pieces while maintaining eco-friendly practices. Since our humble beginnings in 1987, we have adhered to the highest...

About Derewala Industries Ltd.Derewala is a name synonymous with innovation, sustainability, and quality in the world of jewelry manufacturing. With cutting-edge technology and a global clientele, we are committed to creating timeless pieces while maintaining eco-friendly practices.Since our humble beginnings in 1987, we have adhered to the highest standards...

Job Title Associate Regulatory reporting teamLocation Jaipur IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II EMIR CFTC and SFTR This role forms part of a team in Bangalore that supports Regulatory reporting across all asset...