Senior Regulatory Document Coordinator

Compliance OfficerThe Compliance Officer plays a crucial role in ensuring adherence to regulatory guidelines and requirements. This position is responsible for the implementation, monitoring, and maintenance of compliance procedures within the organization.Key Responsibilities:Implement and monitor regulatory guidelines and directives issued by regulatory...

Regulatory Affairs SpecialistThe Regulatory Affairs Specialist plays a pivotal role in ensuring compliance with international guidelines and country-specific regulations.Key Responsibilities:Prepare, review, and maintain regulatory documents to guarantee adherence.Coordinate with internal teams and external stakeholders to support product registrations and...

Compliance Executive RoleWe are seeking a Compliance Executive to ensure regulatory compliance and manage day-to-day operations.Disseminate circulars and notifications, tracking actionable items.Settle client balances and maintain related knowledge.Prepare documentation for AP registration and cancellation.Provide terminal access and maintain MIS.Submit...

Overview of Regulatory Oversight RoleWe are seeking a highly skilled professional to manage and coordinate regulatory examinations, oversee regulatory issues, produce reporting metrics, support training, lead technology initiatives, and maintain trackers.About the Role:Manage and coordinate regulatory examinations (logging info requests, preparing decks,...

Job Title: Background Verification SpecialistWe are seeking a meticulous Background Verification Specialist to manage onboarding documentation for candidates, coordinate with background check agencies, and work on verification management tools.The ideal candidate will have a bachelor's degree in any field and 1-3 years of experience in HR Operations /...

Job Title: Compliance AnalystWe are seeking a skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and internal audit.This role is responsible for executing fieldwork and testing across various laws and regulations, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness,...

Document Reviewer Job DescriptionWe are seeking experienced professionals to join our team in the Banking Domain-Documents Review department.The ideal candidate will have 1-4 years of experience and be responsible for reviewing and ensuring that all incoming and outgoing documents meet client-established quality standards, regulatory compliance, and internal...

Job Title:Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist plays a crucial role in ensuring that our organization's systems and processes comply with regulatory standards. With 4-7 years of experience, this individual will work closely with cross-functional teams to identify and mitigate compliance risks.Key...

Our company is seeking a skilled Regulatory Affairs Specialist to support the development and implementation of global regulatory strategies. Job Description:We are looking for a highly detail-oriented individual with excellent analytical skills to prepare variation documents, evaluate post-approval changes in compliance with global regulatory requirements,...

Regulatory Operations ManagerThe position of Regulatory Operations Manager is available in a dynamic and rapidly evolving environment. This role requires an individual with extensive experience in regulatory reporting, banking product lifecycles, and customer onboarding processes.Key responsibilities include:Conducting comprehensive audits and compliance...