Field Executive – Regulatory Compliance - Mumbai, Maharashtra

This role involves providing legal advice in regulatory matters with relevant experience in reputed companies or financial services/insurance sector/big four consulting firms. · ...

Development of compliance related policies and procedures · Development of Compliance Risk Assessment Framework · Developed compliance indicators for monitoring of key compliance requirements · Preparation of Compliance testing plan and performing compliance reviews · Preparation ...

· Job Description: · About the Job · The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (s ...

Count on us. Our "we-care" culture is more than just a motto; it's a promise. From day one, 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. Join us. · Our management consulting te ...

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

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 ...

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. · ...

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 ...

Roles and Responsibilities: · -Ensure full compliance with domestic and international export regulations (DGFT, BIS, REACH, FDA · etc.) · -Review and correct Technical Data Sheets (TDSs) and Safety Data Sheets (SDSs) manually to meet · regulatory standards. Well versed with reg ...

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 ...

Looking for a Chartered Accountant with 3–4 years of financial consulting experience to handle NBFC & BFSI regulatory compliance corporate law matters documentation and client advisory. · ...

Teamware Solutions is seeking a diligent and analytical Risk & Regulatory Compliance Analyst / Internal Auditor to join our team. You'll play a critical role in strengthening our governance framework by assessing risks, ensuring adherence to regulatory requirements, and conductin ...

We are seeking a highly skilled and experienced Security Architect to design, · build,and maintain bank's and Vendor security architecture.Designand implement robust security architectures for cloud,on-premises,and hybrid environments. · Define security requirements and collabora ...

The candidate will be responsible for handling various areas of Compliance as listed down below:- Handling of Inspections: Handle Supervisory Inspection by Local Regulatory Authorities and coordinate with other departments for smooth completion of the inspection.Liaise with vario ...

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