Legal & Compliance - Regulatory Operations - Associate

You will support the ongoing development of the Analytics framework by conducting industry research, defining requirements while conducting complex gap assessments between as-is vs. should-be processes. You will leverage your excellent communication skills to effectively share findings with business partners while driving teams toward robust set of delivery...

You will support the ongoing development of the Analytics framework by conducting industry research, defining requirements while conducting complex gap assessments between as-is vs. should-be processes. You will leverage your excellent communication skills to effectively share findings with business partners while driving teams toward robust set of delivery...

Associate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...

Company DescriptionArthAlpha is an investment management and investment technology company cofounded by Rohit Beri (ex-CIO of True Beacon, hedge fund arm of Zerodha) and Rohit Jha (ex-Portfolio Manager at Tower Research Capital). We are backed by one of the leading mutual fund houses in India. We are building a quant research platform with AI/ML integration,...

**JOB DESCRIPTION** You will support the ongoing development of the Analytics framework by conducting industry research, defining requirements while conducting complex gap assessments between as-is vs. should-be processes. You will leverage your excellent communication skills to effectively share findings with business partners while driving teams toward...

Company DescriptionArthAlpha is an investment management and investment technology company cofounded by Rohit Beri (ex-CIO of True Beacon, hedge fund arm of Zerodha) and Rohit Jha (ex-Portfolio Manager at Tower Research Capital). We are backed by one of the leading mutual fund houses in India. We are building a quant research platform with AI/ML integration,...

Company DescriptionArthAlpha is an investment management and investment technology company cofounded by Rohit Beri (ex-CIO of True Beacon, hedge fund arm of Zerodha) and Rohit Jha (ex-Portfolio Manager at Tower Research Capital). We are backed by one of the leading mutual fund houses in India. We are building a quant research platform with AI/ML integration,...

+44 330 043 1245 **The Regulatory Compliance Associate ensures compliance of complex cross border trade activities using substantial trade compliance regulatory knowledge. In this position, you will take into account country and foreign government regulations to move goods internationally and execute the controls established by the appropriate functional...

Associate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...

Position Summary: Responsible for effective execution of all legal and contractual matters relating to the STEER Group, including: 1. Business and Commercial laws, including customer and supplier contracts, commercial terms and conditions, invoices, policies, etc. 2. IP & patent laws & Know-how including prosecution, administration & out licensing of the...

Associate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...

Associate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...

Associate Director - Regulatory Compliance They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...

Create, implement, administer and enforce policies, procedures and laws required for the company to operate in accordance with the law and regulations. -Establish and update a compliance manual. -Drafting and negotiating simple and complex contracts -Advising on general business law issues and managing legal issues including corporate matters, procurement,...

Compliance & Legal- BangaloreWhat you will do- Key Responsibilities:Responsible for understanding the business, organization, relevant industry regulations, and internal policies and procedures. Drafting, execution and management of agreements related to Nondisclosure, manufacturing, supplier etc. Ensure compliance with all applicable regulations under...

Digantara is building the world’s first maps for space, a revolutionary end-to-end infrastructure for sustainable space operations, offering a comprehensive space situational awareness solution that simplifies and strengthens satellite operations amid rapidly expanding commercialization of space. Digantara is looking for a Junior Legal Associate to...

Associate Legal Counsel **Category**:Legal, Compliance & Audit**Location**:Bangalore, Karnataka, IN**Department**:Global Legal Global Business Services (GL-GBS)- **About the Department** - Global Legal Global Business Services (GL-GBS) at Bangalore was established in 2011 and supports the Global legal organization across International Operations, North...

Digantara is building the world's first maps for space, a revolutionary end-to-end infrastructure for sustainable space operations, offering a comprehensive space situational awareness solution that simplifies and strengthens satellite operations amid rapidly expanding commercialization of space.Digantara is looking for a Junior Legal Associate to provide...

Compliance & Legal- Bangalore**What you will do**- **Key Responsibilities**: - Responsible for understanding the business, organization, relevant industry regulations, and internal policies and procedures. - Drafting, execution and management of agreements related to Non-disclosure, manufacturing, supplier etc. - Ensure compliance with all applicable...

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,...