Regulatory Compliance - Mumbai

We are looking for an experienced regulatory compliance professional to strengthen our compliance framework and manage end-to-end regulatory obligations across RBI, PMLA, UIDAI, NPCI, CKYC and allied regulators. · Handle day-to-day regulatory compliance including dissemination of ...

Development of compliance related policies and procedures. · ...

We prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achieve your professional goals. · Leading and supporting internal audit and risk consulting projects · Building and maintaining strong relationships with applicabl ...

We prioritize your growth, well-being and success from day one. Join our management consulting team focused on clients' critical business needs. · ...

We are looking for an experienced Regulatory Compliance professional to strengthen our compliance framework and manage end-to-end regulatory obligations across RBI, PMLA, UIDAI, NPCI, · CKYC and allied regulators. · (Manage regulatory correspondence) · ...

We're looking for experienced Regulatory Compliance Specialists to join our team at Plante Moran. As a key member of our management consulting team, you'll work closely with clients to identify and address regulatory compliance risks. · ...

Our management consulting team focuses on our clients' critical business needs. · ...

Liaise with external auditors regulatory authorities and other stakeholders to facilitate compliance audits and inspections Good at communication written verbal Preparing reports and coordinate with Managers and other team members To maintain Records and documentation Stay up to ...

Coordinate regulatory inspections examinations and supervisory interactions. Manage communication scheduling and information exchange with regulatory authorities and internal stakeholders. · ...

This is a requirement for one of the Workassist Hiring Partner. · The ideal candidate will have experience in Risk Management & Compliance - Other, SOC,VAPT,Rbi,Regulatory Reporting,Compliance, · and must have a PG/ Master degree. ...

+This Regulatory Compliance BA will have experience in financial/reporting to regulatory bodies like RBI, CB and automate them for ADF, BRF reporting. · +Review the initial and ongoing development of product · Responsible for documenting, validating, communicating and coordinatin ...

Law graduate with experience in providing legal advice in regulatory matters. · Strong knowledge of financial service regulations across multiple jurisdictions (US, UK, EU, APAC preferred). · Monitor regulatory requirements applicable to BFSI business. · ...

We are looking for a Regulatory Compliance Auditor to join our team. The successful candidate will be responsible for monitoring RBI Master Directions and translating regulatory requirements into actionable controls. · Monitor RBI Master Directions and cybersecurity regulations. ...

We are looking for a qualified and detail-oriented Compliance Manager (RBI) to join our team. · Ensure end-to-end compliance with RBI norms applicable to NBFC-ND-SI-ML. · Timely submission of regulatory filings and reports via RBI portals. · ...

We are looking for a qualified and detail-oriented Compliance Manager (RBI) to join our team. · We require professionals with hands-on experience in NBFC compliance, RBI communication, and governance frameworks who are excited to work at the intersection of regulatory compliance ...

Manage regulatory compliance for Paytm Money Limited as a SEBI registered Stock Broker and Depository Participant. · ...

The Cybersecurity Regulatory and Compliance officer is responsible for ensuring the organizations cybersecurity practices comply with applicable laws, · regulations frameworks data privacy and internal policies. · Monitor regulations relevant to the Banks operations and industry. ...

Overall experience in compliance checks regulatory affairs research and development in Perfumery and Cosmetic. · ...

Regulatory Affairs & Compliance Executive responsible for preparing product registrations and licenses, managing documentation, supporting quality requirements, and coordinating audits. · ...

We are seeking a diligent and analytical Risk & Regulatory Compliance Analyst / Internal Auditor to join our team. · ...