Average salary: Rs1,024,593 /yearly
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...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...
...We are ambitious and want everyone thinking ‘impact and growth’.
Role & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/...
Job Title: –Regulatory Risk & Compliance Lead
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive...
Job Title: -Regulatory Risk & Compliance Specialist
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also...
...Purpose:
To provide assurance that the company’s processes are being conducted as per the Company and Regulatory standards.
Main Priorities:
To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within...
...Collaboration = Great Innovation We are a globally recognized technology company looking for a highly motivated and skilled SCM Regulatory Compliance Manager to join our team. We value innovation, sustainability, and ethical business practices. The primary responsibility of...
...Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title- Regulatory Control Analyst
Location- Mumbai, India
Role Description
The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory...
....S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls,... ...and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential...
Hi Greetings from Randstad we are hiring for Regulatory affairs specialist - IDMP Responsibilities : Lead/manage XEVMPD/IDMP submissions creation maintenance and their QC and
Compliance and All other XEVMPD/IDMP related activities.
- Responsible for tracking and communicating...
...role
We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role you will be responsible for... ...politically exposed persons (PEPs), sanctions issues, or other regulatory and reputational risks
Monitors potential compliance risks...
...periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues... ...Drive production efficiencies
Ensure compliance / regulatory adherence
Address... ...contribute to process governance.
Train analysts.
Profile Required
Ability to...
...SERVICES PRIVATE LIMITED Profession (Job Category):
Legal, Compliance & Audit Job Schedule:
Full time Remote:
No Job Description... ....
We are seeking a proactive, resilient, and seasoned regulatory compliance expert who is committed to delivering high-impact work...
...Business Intelligence Job Schedule:
Full time Remote:
No Job Description:
Mission Statement:
We are on the hunt for a Regulatory Compliance Data Governance Specialist who is passionate about fostering a data-centric culture within our Supply Chain Management (SCM)...
...Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security... ...with a focus on compliance activities.
~ In-depth knowledge of regulatory frameworks such as GDPR/SOC2/NIST.
~ Experience in conducting...
...A Compliance Analyst/ Advisor takes responsibility for the operational monitoring of our global threshold limits via the Regulatory Threshold Tracking (RTT) dashboard . Under the supervision of the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting...
...Position Overview
Job Title - Regulatory Control Analyst
Location - Bangalore
Role Description
Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud &...
...partner of choice for specialty, hospital, and rare disease medicines, we have an exciting opportunity for a Specialist Regulatory Operations & Compliance support.
What You’ll Do:
Co-ordination/management/lead XEVMPD/IDMP submissions, ensuring that electronic...
...Job Description
As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities while leading process improvement.
Responsibilities:
Perform deal reviews within the Service...
...Job Description
Position Name Manager – Regulatory Compliance
Job Band 3
ROLES & RESPONSIBILITIES
Job Purpose/Objective Ensure smooth conduct and functioning of all EXIM & Customs related to the SEZ and Free Trade Warehousing Zones.
Key responsibilities...
...Regulatory Reporting Data Analyst
As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise... ...Deposits, Cards, Loans, Mortgages) from a Risk, Finance, Compliance or, Operations perspective.
Strong Data Analysis and...
