Regulatory Compliance Specialist

Regulatory Compliance Specialist Job DescriptionThe main goal of this role is to ensure the organization's compliance with relevant laws and regulations. This involves:Ensuring timely submission of returns to regulatory bodies.Conducting Anti-Money Laundering (AML) transaction monitoring and reviewing customer risk categorization.Assisting in compliance...

Regulatory Affairs ExpertWe are seeking a seasoned professional to spearhead our regulatory affairs efforts. As a key member of our team, you will be responsible for ensuring compliance with international, federal, and local regulations across pharmaceuticals and medical devices.Key Responsibilities:Develop and implement regulatory strategies to support new...

Job Summary:We are seeking an experienced Compliance Specialist to oversee the security compliance program for our data centers.About the Role:The Compliance team is responsible for ensuring consistent application and monitoring of compliance procedures, fostering accountability and regulatory adherence within the organization. As a Compliance Specialist,...

Regulatory Expertise Opportunity">This role requires a strong working knowledge of labelling standards, claims regulations, and compliance requirements in key global markets.The ideal candidate will have the ability to track and analyse regulatory changes, advisories, and amendments, with an emphasis on international food regulations.A thorough understanding...

Business Compliance SpecialistWe are seeking an experienced Business Compliance Specialist to assist with US federal and state compliance requirements, business formation, and registration processes. This role involves handling federal registrations, state and local tax registrations, payroll setups, and ongoing regulatory compliance.Key...

Job Title: Corporate Governance ExpertWe are seeking a seasoned Corporate Governance Expert to oversee and facilitate company registrations, state tax enrollments, payroll registrations, and maintain ongoing statutory compliance in India.Coordinate company incorporation processes, including obtaining necessary approvals, licenses, and...

Effective legal support is crucial for ensuring compliance and mitigating risk within the supply chain. As a Compliance Specialist, you will be responsible for providing thorough auditing and documentation to guarantee adherence to regulatory standards.About the Role:As a key member of our team, you will identify, document, and communicate client contract...

About the RoleRrayze Business Solutions is seeking a highly motivated and detail-oriented Chartered Accountant to join its Finance team.The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Key Responsibilities:Manage tax compliances, including Income Tax, GST,...

Job Title: IT Governance Risk Compliance SpecialistAbout the RoleWe are seeking a seasoned IT Governance, Risk and Compliance specialist to lead our organization-wide compliance program.The ideal candidate will have a deep understanding of IT policies, standards and procedures and be able to develop and implement effective governance frameworks.This is a...

Regulatory Compliance ExpertJob Summary:The Regulatory Compliance Expert role is a critical position that requires strong expertise in regulatory compliance, risk management, and legal matters.This individual will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to...