Assistant Manager-Regulatory Compliance

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

Job SummaryAssistant Regulatory Compliance Manager is responsible for implementing a trade compliance program allows for identifying risks, and preventing and mitigating damages related to the customs laws of countries where the company operates at APJ. This position will lead and manage all aspects of import compliance activities. He/she will maintain an...

About the RoleThe Regulatory Compliance Specialist will play a key role in ensuring Brickwork Ratings' compliance with all regulatory requirements. The ideal candidate will have a strong understanding of legal and regulatory requirements in the financial services industry, specifically in credit rating agencies/banks/NBFCs.Responsibilities:Strict control...

Job DescriptionMTC Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the company's adherence to all applicable local, state, and national laws and regulations.Key ResponsibilitiesGovernment Relations: Serve as the primary liaison between MTC Group and various government...

About MTC GroupMTC Group is a dynamic organization seeking a highly skilled Regulatory Compliance Specialist to join our team.Job SummaryWe are looking for an experienced compliance professional to ensure that our company remains in full compliance with all applicable local, state, and national laws and regulations.Key Responsibilities: Serve as the primary...

Job SummaryRegulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program.Investigative skills will be applicable in managing trade compliance with other countries, as needed.Acting as a regional trade compliance representative, you will maintain an active role in assuring...

Job DescriptionThe Employee Compliance Department at F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. In this role, you will be responsible for providing centralized services relating to all processes relating to Employee Compliance Operations covering all regions in APAC,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Job Title: Compliance SpecialistAbout May I Help You:We are seeking a highly skilled Compliance Specialist to join our team at May I Help You. This role is ideal for individuals who are passionate about ensuring regulatory compliance and have excellent analytical, communication, and problem-solving skills.Estimated Salary: $65,000 - $90,000 per yearAbout the...

Job Summary:The Regulatory Practice Group (RPG) at Goldman Sachs is seeking a skilled Regulatory Compliance Risk Management Specialist to join their team. In this role, you will be responsible for producing various regulatory metrics to senior management, leveraging data analytical and visualization tools to automate reports and build dashboards.Principal...

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

Description The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional work with stakeholders, review of compliance holds on strategic or controlled goods-based end use/end user. The Regulatory Compliance Manager is responsible for collating and analyzing metrics...

Job DescriptionMUFG Global Service is seeking a skilled Regulatory Compliance and Risk Specialist to join our team.This role involves managing and coordinating core compliance processes, which have broad relevance across or between teams. Key responsibilities include supporting the Personal Account Dealing application process, assisting various departments...

Job Overview:We are seeking a highly skilled Regulatory Compliance Expert to join our team at Ohmium.About the Role:This position is responsible for coordinating with Agencies and Internal R&D Teams for product safety certifications, ensuring compliance with regulatory standards.You will provide regulatory engineering review, planning, testing, and report...

Company OverviewTD SYNNEX is a leading global distributor and solutions provider of IT products and services. Our team is dedicated to delivering innovative solutions that meet the evolving needs of our customers.SalaryWe offer a competitive salary range of $70,000 - $90,000 per year, depending on experience.Job DescriptionThe Regulatory Compliance...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Description : Mission Statement: At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society. Bring your passion, bring...

About the Role:Dozee is seeking a highly skilled Regulatory Compliance Expert - Medical Devices to join our team. As a Regulatory Compliance Expert, you will be responsible for ensuring that our medical devices meet regulatory requirements. This includes planning, establishing, and maintaining a Quality Management System (QMS) in accordance with EN ISO...

Job Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that...

About CapitalmindCapitalmind is a pioneering portfolio management company, registered as an Alternative Investment Fund (AIF). We are committed to excellence in the financial services industry, with a focus on innovation. Our goal is to expand into the Mutual Fund licensing realm, having recently received in-principle approval from SEBI to launch a mutual...