Senior Regulatory Compliance Specialist

About the RoleBNY is seeking a highly skilled Regulatory Compliance Specialist to join our team in Pune, MH / Chennai, TN – HYBRID. As a key member of our RCAT Compliance Testing team (Americas), you will play a critical role in ensuring the company's compliance with regulatory requirements.Key Responsibilities:Support Compliance Testing Manager for...

**Company Overview**Soil Exchange, a leading cryptocurrency exchange in India, prioritizes strict FIU compliance and regulatory adherence.**Job Requirements**We seek a seasoned Compliance Specialist with 1-3 years of experience in compliance roles to join our team.The ideal candidate will have knowledge of PMLA and regulatory compliance, experience with STR...

Company OverviewSoil Exchange, a leading cryptocurrency exchange, is committed to strict FIU compliance and regulatory adherence.Job OverviewWe are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin.Qualifications and Skills1-3 years of experience in compliance rolesKnowledge of PMLA and regulatory...

Job Title: Product Safety and Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Product Safety and Regulatory Compliance Specialist to join our team at Philips. The successful candidate will be responsible for managing product safety and regulatory compliance activities, including review of data from clinical studies and...

Company Overview:We are Soil Exchange, India's leading cryptocurrency exchange, committed to strict FIU compliance and innovative financial solutions in blockchain and cryptocurrency.Job Overview:We are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin. This is a full-time position within a team of 11-50...

Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...

Job SummaryWe are seeking a Senior Quality Assurance Manager to lead our quality, regulatory and compliance efforts. This role will be responsible for formulating and implementing the company's long-range quality policy, ensuring compliance with FDA regulations and other regulatory agencies.

Job Summary:The Taxation and Compliance Specialist will be responsible for ensuring that Millennium Semiconductors India Private Limited is in compliance with all applicable tax laws and regulations. This includes managing direct and indirect tax operations, ensuring timely and accurate tax filings, and maintaining compliance with all applicable local,...

About UsAt ACA Group, we are the leading governance, risk, and compliance (GRC) advisor in financial services. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with specialized expertise and deep understanding of the global regulatory landscape.The OpportunityWe are seeking a highly motivated...

Company OverviewSoil Exchange, a pioneering cryptocurrency exchange in India, is committed to delivering innovative financial solutions and adhering to strict regulatory compliance.About the RoleWe are seeking an experienced Cryptocurrency Regulatory Specialist to join our team of 11-50 employees in Pune or Cochin. This full-time position involves working...

Role OverviewWe are seeking a highly skilled Regulatory Onboarding Specialist to join our Markets Regulatory Onboarding team at BNY. As a key member of our team, you will play a critical role in ensuring the smooth onboarding of clients, ensuring compliance with various global regulatory regimes.Key ResponsibilitiesObtain and review relevant documentation...

Compliance Role OverviewIn this regulatory compliance role, you will contribute to the compliance efforts of our assigned business unit under direct supervision. Your primary responsibility will be to help ensure that our business units are in compliance with standard regulatory and policy requirements.

Compliance Testing SpecialistBNY is seeking a highly skilled Compliance Testing Specialist to join its RCAT Compliance Testing team (Americas) located in Pune, MH / Chennai, TN – HYBRID.The ideal candidate will possess a strong understanding of the financial services regulatory environment and be able to contribute to the timely execution of Americas...

Shaping the Future of Real EstateJLL is dedicated to empowering its employees to thrive and grow in their careers. We are seeking a highly skilled and experienced Compliance Specialist to join our team in Pune, MH.About the Role:The Compliance Specialist will be responsible for ensuring seamless operations in our SEZ/STPI units. This includes filing reports,...

As a Senior Tax Compliance Specialist at Amdocs, you will play a critical role in ensuring the company meets its tax obligations and remains compliant with ever-changing tax regulations.Main Responsibilities:Assist in preparing and executing the company's annual and monthly tax returns, including FBT returns, GST/VAT returns, withholding tax and service tax...

As a Senior Compliance Specialist at Sensata Technologies, you will play a key role in ensuring our products comply with product safety regulations throughout their lifecycle. Your responsibilities will include verifying compliance documentation, consulting with global departments, and collaborating with internal teams to identify regulations and ensure...

Job SummaryThe Regulatory Specialist plays a crucial role in the Product Stewardship team, responsible for managing all regulatory matters for the global business. This involves liaising with global company locations and customers in various regions, including Europe, Asia, North America, and Latin America.Key Responsibilities:• Develop and implement...

At Sensata Technologies, we are seeking a highly skilled Product Compliance Specialist to join our team. This role will play a critical part in ensuring our products meet the highest standards of safety and regulatory compliance.Key Responsibilities:Verify compliance documentation for new products and updates to existing products.Collaborate with...

Senior Associate, Enterprise RegulatoryBNY is seeking a highly skilled Senior Associate, Enterprise Regulatory to join our RCAT Compliance Testing team (Americas). This role is located in Pune, MH / Chennai, TN – HYBRID.As a Senior Associate, Enterprise Regulatory, you will be responsible for supporting Compliance Testing Manager for scoping and execution...

Job Summary: We are seeking a skilled Software Solutions Specialist to join our team at Nasdaq. As a key member of our Financial Regulatory Solutions team, you will play a critical role in delivering high-quality solutions to our clients.Main Responsibilities:Work closely with clients to understand their financial regulatory requirements and provide expert...