Regulatory Compliance Officer

About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...

Job DescriptionWe seek a Legal Counsel with 5-8 years of experience to support contract negotiations, regulatory compliance, and product advisory. The ideal candidate must have a strong grasp of payments regulations, financial services laws, and commercial contracts.

About the RoleThis role is an exciting opportunity to join the Barclays team as a Regulatory Compliance Analyst. In this position, you will support the Wholesale Onboarding team with day-to-day processing, reviewing, reporting, and issue resolution. Your primary responsibilities will include collaborating with clients/front office to gather Customer Due...

Job Summary">We are seeking a skilled Regulatory Compliance Engineer to join our team. As a Regulatory Compliance Engineer, you will be responsible for ensuring the quality and compliance of our manufacturing processes.">Key Responsibilities:">Perform gap assessment and conduct remediation of documents with stakeholder inputs.Supports the development and...

Job Description">We are seeking a GxP validation expert to lead our team at Archimedis. The ideal candidate will have a deep understanding of regulatory requirements, including 21 CFR Part 11, EU Annex 11, and GAMP 5.">Responsibilities:">">Develop and execute test cases, leveraging CSA principles.">Prepare and maintain validation documentation, including...

**About the Role:**We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Danish Business Services Pvt Ltd. As a key member of our compliance team, you will play a central role in ensuring that our products meet all relevant regulations and standards.**Key Responsibilities:**Ensure company-wide compliance with relevant...

About MetaMorphWe are a startup accelerator that empowers entrepreneurs to scale and innovate. Our mission is to place people at the centre of our strategy, enhancing employee skills and transforming employer brands.Client ProfileOur client is a fintech company committed to unlocking financial access for women, agriculture, and nano entrepreneurs. They aim...

About UsHigh Places International is a leading fintech company based in Chennai.Job DescriptionWe are seeking an experienced Senior Legal Counsel and Compliance Officer to lead our legal strategy and ensure regulatory compliance. The role will be based in Chennai and reports directly to the CEO/Executive management team.Key Responsibilities:Develop and...

Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...

About Our Client:Our client is a leading B2B SaaS company that simplifies software procurement, management, and cost optimization for modern CFOs.Their platform automates SaaS buying, renewals, and vendor management, helping businesses save time, reduce expenses, and streamline operations.With a strong focus on compliance and governance, Spendflo operates...

Job Description: As a Junior Compliance Officer at Tetra Consultants, you will play a crucial role in ensuring the integrity of our clients' transactions. Your primary responsibilities will include conducting thorough KYC due diligence checks, verifying client identification and documentation, assessing client risk profiles, and researching potential issues...

Job Description">We are looking for a highly skilled individual to join our team at CapTalent HR as a Compliance Officer - HR Operations.">The successful candidate will have a strong background in payroll compliance, with expertise in Provident Fund and Employees State Insurance compliance, as well as good knowledge of PAN India Professional Tax and Labour...

Key Responsibilities:* Represent Pfizer as an approval liaison in the regulatory affairs team* Provide strategic product direction to teams while interacting with regulatory agencies and negotiating with them to expedite approval of pending registrations* Develop and maintain internal regulatory databases, tracking and document management systems* Ensure...

About Client: A leading NBFC Organization. Roles& Responsibilities:Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework Implement and monitor reporting mechanisms on the compliance levels on a periodic basis Monitor and review compliance with risk management...

We are seeking a Legal Counsel with 5-8 years of experience to support contract negotiations, regulatory compliance, and product advisory.As a key member of our team, you will be responsible for ensuring regulatory alignment, advising on payment solutions, and managing legal risks.You will work closely with our product, compliance, and business teams to...

Job OverviewThe role of Subject Matter Expert Know Your Customer at Barclays presents an exciting opportunity to contribute to the company's mission of ensuring regulatory compliance and mitigating financial crime risks. As part of a specialized team, you will be responsible for conducting enhanced due diligence reviews, assessing high-risk entities, and...

Government Relations:Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.Regulatory Submissions:Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g., tax...

Government Relations: Serve as the primary liaison between {company} and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings. This role plays a critical part in ensuring seamless interactions with government entities. Regulatory Submissions: Ensure timely...

About Client: A leading NBFC Organization. Roles & Responsibilities: Understand the applicable regulatory and legal requirements related to Data, digital , Information technology and Information and Cyber security and implement a compliance framework Implement and monitor reporting mechanisms on the compliance levels on a periodic basis Monitor and...

Job Overview: We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Pfizer. As a key member of our regulatory affairs team, you will play a critical role in ensuring compliance with local and global regulations, providing strategic product direction, and negotiating with regulatory agencies to expedite approval of pending...