Manager/Sr. Manager Regulatory Compliance

Regulatory Manager is responsible to ensure the compliance across all the vehicle movement and warehouses & its storage under the applicable law of land. The position ensures strict compliance with all applicable laws governing the movement, storage, and safety of goods, and involves investigation, legal compliance management, resolution, and proactive...

-Managing NBFC operational activities with a strong focus on regulatory compliance and reporting (CIBIL, Bureau, CERSAI, CKYC, NESL). - Managing KYC, disbursals, loan documentation for Supply Chain Finance (SCF) and Equipment Finance portfolios. Required Candidate profile5–6 yrs exp in NBFC operations and regulatory reporting. Knowledge of KYC norms, loan...

Job Description:To identify new laws and regulations applicable to the Company and achieve its implementation across functions.To review health insurance products and related documents such as marketing and branding activities, customer communications, promotional materials & advertisements, sales & distribution material etc. and ensure compliance with...

Job Description:Primary Role Description: Compliance Manager is responsible for driving compliance culture and ensuring checks and controls for regulatory requirements, including IRDA. Key Roles & Responsibilities:To identify new laws and regulations applicable to the Company and achieve its implementation across functions.To review health insurance...

Salary offered: 40k to 50K per monthJD:Lead EPA/FIFRA regulatory compliance for fertilizers, soil amendments, and biopesticides.Manage product registrations, label approvals, and state-level registrations across U.S. markets.Prepare and maintain regulatory dossiers, technical submissions, and compliance documentation.Interpret and monitor U.S. EPA, state,...

Gen AI- B2/ C1/ C2Must Have Skillsets:Data ScienceMachine LearningGen AIRequired Skills:1) Transformer models either fine-tuning or traning on open source Transformer based and fine tuning large scale language model using pytorch .2) Should have done projects on LLM Rag Gen Ai3) hands on experience on python coding.4) should have done Gen Ai...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

Key Responsibilities:1) Digital Treatment Planning: Utilize state-of-the-art 3D intraoral scanners and digital software to create precise digital impressions and treatment planning.2) Consultations: Provide thorough consultations to patients, explaining treatment options including costs, benefits, and expected outcomes of various dental treatments and smile...

Key Responsibilities:Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF).Lead and manage financial crime risk assessments and due diligence processes.Oversee investigations related to suspicious activities,...

Job Summary Regulatory submission of new products, variations, response to queries, Life cycle management for US and OAM region through preparation of quality dossiers enabling timely approvals.Area Of Responsibility1. New submissions:a. Review & prepare CMC (Chemistry, Manufacturing and Controls) dossiers for fresh submissions.b. Review documents...