Senior Regulatory Compliance Specialist

Regulatory Compliance Specialist">The Regulatory Compliance Specialist plays a pivotal role in ensuring the implementation of robust compliance protocols across residential child care settings. The position involves conducting regular and scheduled audits to guarantee accurate records, safeguarding practices, and adherence to regulatory requirements.Main...

Senior Regulatory SpecialistSeeking a senior regulatory specialist with expertise in financial regulations and risk management.The ideal candidate will have experience with large portfolios, regulatory frameworks, and global best practices. They should be able to interpret evolving supervisory expectations, institutional frameworks, and provide strategic...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance, risk management, and legal matters.This role involves ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing...

Job OverviewThe Compliance Manager role is pivotal in ensuring our organization's adherence to regulatory standards.To ensure timely submission of returns to regulatory bodies, maintaining a high level of accuracy and attention to detail.Conduct AML transaction monitoring and review customer risk categorization to mitigate potential risks.Assist in...

Job Title: Senior Manager/Chief Manager-ComplianceThe ideal candidate will be responsible for leading the compliance function within a fund management organization.Coordinate with clients to ensure regulatory compliance.

Job OverviewWe are seeking a dedicated business compliance specialist to assist with business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.Required Skills and QualificationsStrong knowledge of business...

Job OpportunityWe are seeking a highly skilled Senior Regulatory Expert to join our team.The ideal candidate will have in-depth knowledge of international food regulations and the ability to lead regulatory intelligence on domestic and export food labelling regulations across multiple markets.Main Responsibilities:Analyse and interpret global regulatory...

Compliance and Regulatory Operations SpecialistThe role involves ensuring governance, investor protection, and risk management in accordance with regulatory requirements.Regulatory Implementation & MonitoringEnsure timely implementation of regulatory guidelines and circulars issued by SEBI, stock exchanges, and other bodies.Verify system configurations to...

Job Overview:We are seeking an experienced Regulatory Affairs professional to join our organization.The ideal candidate will have a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Main Responsibilities:We are looking for a skilled...

Job Title: Compliance DirectorWe are seeking a seasoned professional to lead our compliance functions.This role requires a qualified Company Secretary (CS) with at least 10 years of experience in compliance and corporate governance. The ideal candidate will oversee all compliance activities, focusing on corporate governance, risk management, and statutory...