Regulatory Compliance

Research and interpret regulatory requirements for exporting products to different countries and regions. - Identify and compile the necessary documentation, certifications, and permits required for international compliance. - Liaise with external regulatory consultants, local agents, or legal representatives, if needed. - Maintain organized records of...

Company DescriptionCareNX is a multi-award-winning healthcare startup incubated from IIT Bombay India since 2015. The company aims to become a strong technology partner for healthcare facilities to deliver maternal and child healthcare more efficiently and effectively. CareNX's products are currently in use by over 1500 medical facilities, covering more than...

India - Compliance - Group Functions **Job Reference #** - 324233BR **City** - Mumbai **Job Type** - Full Time **Your role** - Are you collaborative? Are you an expert in second line-of-defense activities, balancing compliance objectives with legal, regulatory, and ethical considerations? Do you advocate for the importance of compliance and operational...

About Angel One:Angel One is one of India''s fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact.Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Job Responsibilities :-• Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required monthly, quarterly, annual regulatory/ CTR and other compliance filings, reports, & disclosures to SEBI and other relevant authorities like trustees, custodians, RBI, etc. • Liasoning and...

We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies and procedures. ~...

Duties and responsibilities :-Attend to Business queries from IRDAI perspective, if anyAssist in ensuring implementation of various circulars issued by IRDAI, CERSAI and other regulatory bodies.Assist in ensuring compliances with respect AML as are applicable to General Insurance Companies in India.Review the various arrangements of Company from Outsourcing...

Join us as a "Regulatory Compliance Office " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Regulatory Compliance Office], you should have experience...

JOB DESCRIPTION- Housing Finance Compliance RBI NHB Filing of regulatory returns XBRL and reports with Regulators NHB or RBI Preparation of various compliance report certificate for submission with regulators-NHB or RBI Well versed in excel and word having good skill of drafting Compliance testing Compliance Risk Assessment Drafting and amendment of...