Regulatory Compliance Operations Lead

**Job Summary:**We are seeking a highly skilled Regulatory Compliance Professional to join our organization.The ideal candidate will have a strong understanding of financial regulations, excellent analytical skills, and the ability to identify and mitigate compliance risks in a dynamic environment.**Key Responsibilities:**Monitor, interpret, and implement...

Job Description:We seek a detail-oriented Regulatory Reporting specialist to ensure adherence to regulatory standards and manage control tasks.The ideal candidate will have a strong background in banking and relevant regulatory knowledge, with experience in KYC/AML onboarding and management of control tasks such as name screening, risk profile-based customer...

Job Title:Regulatory Compliance SpecialistJob Summary:This role involves working with regulatory bodies, ensuring that vehicles meet the required standards. As a Regulatory Compliance Specialist, you will be responsible for analyzing and implementing new regulations to ensure compliance.About the Role:Develop process knowledge in vehicle homologation...

Job Summary:We are seeking a highly skilled Regulatory Compliance Expert to join our global team. This is an exciting opportunity to work on regulatory oversight and related developments across regions.The successful candidate will be responsible for managing supervisory activities of regulators and related developments. They will oversee and manage...

Key Requirements:A Compliance Officer will be responsible for ensuring regulatory compliance in the insurance sector.About this RoleThis role plays a pivotal part in our organization's commitment to upholding the highest standards of regulatory compliance.The Compliance Officer is accountable for ensuring that all regulatory submissions are uploaded to the...

At ERCS Private Limited, our mission is to empower clients with proactive regulatory compliance solutions in India's dynamic market.We facilitate hassle-free trade by offering a range of services including Bureau of Indian Standards certification, BEE ratings, WPC/ETA approvals, EPR approvals, FSSAI, iCAT, ARAI, and more.As a skilled BIS Consultant, you will...

We are seeking talented individuals to fill the position of Assistant Vice President in our Financial Regulatory Practice.This senior role demands a strong regulatory mindset, experience with large and diverse portfolios, and demonstrated capability to interpret evolving supervisory expectations, institutional frameworks, and global best practices with...

Job OpportunityOverview:This role involves leading compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars. You will be responsible for managing a Gift City operation and its compliances on a day-to-day basis. Additionally, you will coordinate with regulatory bodies for reporting and compliance in a timely...

Be part of a pioneering team in developing cutting-edge software solutions using Oracle Watchlist Screening (OWS), Oracle Enterprise Data Quality (OEDQ), and other cutting-edge technologies. The role focuses on designing, building, and enhancing secure, scalable, and compliant applications that meet global regulatory requirements.The successful candidate...

Job SummaryAs a Compliance Specialist, you will be responsible for ensuring that all internal processes are compliant with regulatory requirements.Key Responsibilities:Coordinate internal audits, preparing checklists and issuing reports.Review findings and escalate non-compliance issues to senior management.Draft meeting agendas, minutes, and action...