Expert in Regulatory Compliance - All India

As part of the team,you will contribute to ensuring compliance with banking regulations by conducting audits to assess regulatory requirements within the banking sectorConduct audits of various business units to assess compliance with banking regulations. · ...

+You will be a key contributor to the Compliance Assurance Regulatory Change Management team as a Regulatory Compliance Specialist. · +Conducting horizon scanning activities to identify relevant regulatory changes · Analyzing and reporting on regulatory changes · Collaborating wi ...

This job is about ensuring adherence to payment industry regulations and internal policies. The Compliance Officer plays a crucial part in monitoring regulatory changes, conducting internal audits, and preparing compliance reports. ...

· You will be responsible for evaluating internal controls and recommending improvements to ensure companywide compliance with applicable laws and regulations. Additionally, you will be drafting, reviewing, and negotiating commercial agreements including vendor contracts. - Eval ...

You will be responsible for developing and implementing regulatory compliance programs to ensure adherence to industry standards. This involves publishing regulatory documents, such as reports and updates, on time and accurately. · ...

· You will be responsible for the following tasks: - Evaluating internal controls and recommending improvements to ensure companywide compliance with applicable laws and regulations - Drafting, reviewing, and negotiating commercial agreements including vendor contracts No additi ...

+Ensure timely adherence to regulatory standards for Mutual Funds and Portfolio Management Services. · +Drafting and reviewing of Scheme Information Document, Statement of Additional Information, and other statutory papers. · Ensuring accurate periodic submissions to regulatory b ...

· As a Taxation & Regulatory Compliance Lead, your role involves leading regulatory compliance, taxation, and financial governance activities within the organization. You will be responsible for: - Managing direct and indirect taxation filings, audits, assessments, and statutory ...

A CA with minimum 5 years of experience in BFSI will handle end-to-end RBI compliance and reporting. · ...

You have experience in ROC Filing, ROC Compliance and ROC Work. You are familiar with compliance management under the Companies Act 2013 including exposure to mergers demergers and reconstructions. · Handling ROC Filing · Managing ROC Compliance · Overseeing ROC Work · ...

You will play a crucial role in ensuring compliance and regulatory knowledge in the field of medical imaging for our company. · Maintain awareness of local national and international regulatory requirements related to medical imaging · ...

Provide advice and guidance to clients on tax planning compliance strategy and help businesses navigate complex tax regulations to optimize their tax positions. · Leading client conversations independentlyFamiliarity with Indian Data Protection Act, Digital Personal Data Protecti ...

+You will be responsible for working on reserving dashboards and process improvements in data. · + Develop and maintain reserving dashboards to track key metrics · Identify areas for process improvements in data handling · Collaborate with crossfunctional teams to implement solut ...

You will be responsible for leading regulatory submissions for medical devices to Indian authorities while interpreting regulations and ensuring compliance. · ...

You will be responsible for ensuring compliance with relevant regulatory and legal requirements by monitoring regulatory changes and ensuring the company adheres to all relevant regulations. · ...

As a Manager Regulatory Compliance at Kimirica, your role will involve leading the compliance function for the company's product portfolio. · ...

You will provide advice to Business or In-country Compliance teams on Compliance / Regulatory matters. Your role involves supporting Processes related to Regulatory Engagement and audit management. · ...

As a Chief Regulatory Specialist you will be responsible for ensuring regulatory compliance and alignment with industry standards. · ...

This is a job as a · Chief Compliance Officer to ensure organizational adherence to legal, · ethical and regulatory standards while minimizing risks. · ...

· As a member of the risk and compliance team at PwC, your role will involve maintaining regulatory compliance and managing risks for our clients. You will be responsible for: - Maintaining regulatory compliance - Managing risks for clients Additionally, at PwC, we assist organi ...