Regulatory Compliance Specialist

Job TitleA Compliance Specialist is needed to ensure regulatory compliance across the organization.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking...

Job SummaryThis position is pivotal in ensuring the organization's adherence to regulatory and statutory requirements.Main Responsibilities:To ensure timely submissions of returns to relevant authorities.To conduct AML transaction monitoring and review customer risk categorization.To assist with compliance reviews and monitoring across various departments.To...

Compliance Officer Job DescriptionThis role involves ensuring all regulatory submissions are periodically uploaded in the IRDA portal, post concurrence with relevant stakeholders. Additionally, tracking and aligning regulatory registers with respective business units and BIU teams for submission to IRDAI is a key responsibility.Key...

Financial Reporting and Compliance SpecialistWe are seeking a meticulous and proactive Financial Reporting and Compliance Specialist to manage financial reporting, compliance, and audit preparation. This role will be central to maintaining accurate financial records, ensuring regulatory adherence, and supporting the company's growth into new operations.The...

**Job Summary:**We are seeking a seasoned Compliance Manager to oversee our compliance operations.The ideal candidate will have a strong background in regulatory compliance, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Key Responsibilities:

Regulatory Intelligence SpecialistAbout the CompanyWe are a leading data analytics company serving the life sciences sector. Our global team empowers companies to enhance product quality and stay ahead of evolving regulations.We leverage one of the industry's most comprehensive datasets, sourced from hundreds of health agencies and government records. Our...

Job Title: Tax Compliance SpecialistJob Description:Validate tax logic in S/4HANA and Ariba workflows, ensuring accuracy and efficiency.Review vendor exemptions, address accuracy, and multi-tax codes to maintain compliance.Assist with setup and configuration of Vertex Accelerator+ or OneSource systems.Support indirect tax reporting and AP invoice...

Senior Management RoleThis senior management position is responsible for overseeing and ensuring compliance in all activities of the corporate agent/insurance broker. The successful candidate will have a strong understanding of regulatory requirements, operational oversight, and effective grievance redressal.

Job Title: Compliance OfficerAbout the RoleWe are seeking an experienced and detail-oriented Compliance Officer to join our team. The ideal candidate will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level...

Compliance SpecialistMission-critical opportunity for a Compliance Specialist to join our team and play a leading role in the development and implementation of a coordinated, consistent, and risk-based testing program.We are seeking a highly skilled and experienced professional with expertise in Financial Crimes Compliance (AML, Sanctions, ABC) processes...