Average salary: Rs415,000 /yearly
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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...
...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...
Rs 7 - 11 lakhs p.a.
...: Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design...
Rs 20 - 30 lakhs p.a.
...Key Roles & Responsibilities
Primary Role Description:
Compliance Manager is responsible for driving compliance culture and ensuring checks and controls for regulatory requirements.
Key Roles & Responsibilities:
· To identify new laws and regulations applicable to...
...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government...
...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team and the job... ...strategies and policies.
Ensure compliance with applicable regulatory and legal requirements, as well as industry standards and best...
...Business Analyst
Regulatory Operations is a wide-reaching team responsible for transaction reporting for our derivatives businesses, covering... ...will you play?
In this role, you will work closely with the Compliance, Operations, Business, and Technology teams. You will conduct...
...yourself, and a better working world for all.
Supervising Analyst – Global Compliance
The incumbent shall be responsible for the timely and... ...non-compliance with policy/guidance or any potential regulatory breaches. The person shall also be required to assist in leadership...
...throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...As an individual contributor, the function of the Associate Regulatory Affairs Specialist is to support the Regulatory Affairs function... ...specific markets.
May review labeling and promotional material for compliance with local regulations.
Maintain annual licenses,...
...Job Title: Compliance Manager
Location: Delhi, India
Organisation: Uni Application Portal (UAP)
Position Overview:... ...experience. This role is integral to ensuring that UAP operates within regulatory frameworks while efficiently managing the application and...
...growth for companies.
Evolving Financial Infrastructure : Regulatory-compliant advancements like real-time payments and blockchain technology... ...building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our...
...Basic understating about ISO 13485 and US FDA regulation (Medical Device Related)
Qualifications & experience:
Relevant regulatory and quality assurance experiences in international company for 2 years
Physical & mental requirements:
Detailed oriented....
...Switzerland.
Job Description
ROLE PURPOSE
Liaisoning with regulatory authorities (CIB&RC, CIL, ICAR , FSSAI , INM etc) for all... ...manner.
To adhere with Syngenta’s policy of regulatory compliance and work with honesty, dedication and positive attitude....
...collating information in a variety of formats
FSSAI & Ayush compliances
Art works
Maintaining familiarity with company product ranges... ...Planning, undertaking and overseeing product trials and regulatory inspections
Keeping up to date with changes in regulatory legislation...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with... ...Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance...