Regulatory Compliance Specialist

Compliance SpecialistThe Compliance Specialist is responsible for ensuring adherence to regulatory requirements and guidelines. This includes monitoring changes in laws and regulations, providing guidance to senior leadership and board committees, and managing audits and inspections.Key responsibilities include:Developing and implementing compliance testing...

As a Compliance Manager, you will play a crucial role in ensuring our organization adheres to regulatory requirements.Key Responsibilities:Submit returns to authorities on time, guaranteeing timely compliance with regulatory demands.Conduct thorough Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization to mitigate...

\\**Regulatory Affairs Expert Wanted**\\At our organization, we are seeking an experienced Regulatory Affairs professional to join our team.\\The successful candidate will have a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and...

Job Role Summary:The key objective of this position is to provide strategic support in managing statutory filings, ensuring compliance with regulatory requirements and maintaining the accuracy of financial statements.This role will serve as the main point of contact for clients regarding statutory filings, regulatory compliance, and financial statement...

Regulatory Expertise for Food Export MarketsJob Description:The role of a Senior Food Regulatory Manager is crucial in ensuring compliance with evolving global regulatory standards across domestic and international food export markets.This position involves leading regulatory intelligence, monitoring, analysing and interpreting global regulatory updates to...

Product Owner - Open Banking Job">We're seeking a seasoned professional to lead our newly established team focusing on Open Banking and regulatory compliance. The successful candidate will have extensive experience in business analysis, regulatory interpretation, and stakeholder management.Key Responsibilities:Conduct detailed analyses of Open Banking...

Job DescriptionWe are seeking a skilled GRC Compliance Specialist to join our team. The successful candidate will be responsible for leading Governance, Risk, and Compliance (GRC) initiatives and ensuring compliance with relevant regulatory frameworks.The role involves working closely with infrastructure, application, and security teams to develop, review,...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of all tax-related matters.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication skills. If...

Job title: Lead Regional Compliance Specialist - APACLocation: India – open to Chennai/Hyderabad/PuneAbout our team We are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering...

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...