Regulatory Compliance

Regulatory Compliance Officer **Principal Responsibilities** - This role is heavily focused on regulatory compliance, trade monitoring and surveillance, SEBI rules & regulations. - Advise on a full range of compliance and regulatory issues associated with Millennium’s growing research business in India and offshore FPI investing into India, working...

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...

Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team. In this role, you will be responsible for developing and implementing regulatory strategies to ensure compliance with all applicable laws and regulations in the construction industry.Key Responsibilities:Develop and implement regulatory...

Compliance Officer - Regulatory SpecialistWe seek a highly skilled and proactive Compliance Officer to lead regulatory compliance initiatives across our organization. This role involves monitoring regulatory changes, advising stakeholders, managing audits and inspections, and ensuring adherence to RBI guidelines and SEBI guidelines.Key...

Key Compliance RoleOur organization seeks a highly skilled Compliance Officer to ensure adherence to regulatory requirements and provide guidance to senior leadership.Monitoring Regulatory Updates: Track and evaluate regulatory updates, assess their impact on policies and business processes, and disseminate updates to senior management.Compliance Advisory &...

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...

Job Title: Regulatory Compliance SpecialistJob Overview:We are seeking a detail-oriented and proactive regulatory compliance specialist to join our fast-growing financial services organization.The role involves ensuring adherence to regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.The ideal candidate should...

Job Title: Compliance SpecialistThis is a key role for an experienced professional who can manage regulatory compliance, develop and oversee systems, establish frameworks, and provide strategic advice on regulatory matters.Lead regulatory approvals, licensing, and registration activities across relevant authorities to ensure timely approvals.Develop robust...

Regulatory Compliance ProfessionalThis role is ideal for a seasoned professional seeking to leverage their expertise in regulatory compliance within the financial services sector.\About the PositionWe are committed to maintaining the highest standards of compliance and legal governance in our operations, which aligns with the successful applicant's...

Regulatory Compliance Specialist Role">This position involves overseeing and managing regulatory issues, examinations, and action plans in a global environment. The Regulatory Compliance Specialist will be responsible for coordinating supervisory activities of regulators and related developments across regions.">Key Responsibilities">">Coordinate and manage...