8247 Regulatory Compliance Jobs - Page 8

Company Description TrustOne Advisors is a firm of Chartered Accountants and legal experts, leveraging a proprietary AI platform for due diligence and contract analysis. We provide integrated advisory services including restructuring, debt consolidation, mergers and acquisitions (M&A), tax, regulatory compliance, due diligence, and family succession planning. Our clients include leading banks, NBFCs, financial institutions, and real estate companies. We use AI to enhance the scale and accuracy of our advisory services, ensuring high-quality outcomes for our clients. Role Description This is a full-time, on-site role based in Mumbai. As a Consultant at TrustOne Advisors, you will be responsib...

Role : Head-Accounts & Taxation Location : Borivali East Experience : 5 to 10 Years ( Real Estate Sector) Qualification : CA Job Description : The Head of Accounts & Taxation will be responsible for overseeing the companys entire Accounts, Finance, and Taxation functions. This role requires strong leadership, in-depth knowledge of tax laws, and the ability to implement efficient financial practices aligned with business goals. Key Responsibilities : Lead and manage the Accounts & Taxation team ensuring accuracy, compliance, and timeliness. Oversee accounting operations including finalization of accounts, MIS reporting, and statutory compliance. Ensure compliance with all Direct and Indirect ...

Responsible for driving cost optimization by recommending rightsizing and cost-effective solutions. Collaborates across finance, IT, engineering, and business teams to support cost reduction efforts, ensure accurate cost allocation, and advise on initiatives that maximize cloud efficiency. Member of the CCoE team Interacts with the Cloud Architect on regular basis. Adhere to the project management, security controls, procedures and frameworks. Provide help to other team members. Provide full information to the peers on work done and have full transparency in knowledge transfer processes Ensure management is fully notified of any risks, issues, project status and accomplishments Ensure that m...

Roles and Responsibilities JD for Regulatory services Scientific web research to collect information related to health and environmental hazard of substances present in the chemical products. Review of Scientific articles. Interpretation of data from literature by referring international guidance. Study report preparation with the literature findings Preparing globally compliant document for supply chain communication. SDS Authoring and updating the Safety Data Sheets (SDS) with regulatory requirements Skilled in regulatory compliance and chemical safety, Lisam exess , 1907/ 2006 regulations, product stewardship etc JD for Scientific research Scientific web research to collect information re...

About Voya India: Voya India, formerly known as VFI SLK, pioneers the transformation of the financial services customer experience through the art of technology, innovation, and human creativity. We are dedicated to delivering cutting-edge solutions to Voya's Health (employee benefits), Wealth (retirement), and Investment Management businesses. Our expertise lies in crafting inventive customer-centric solutions by digitizing, automating, and optimizing technology and business processes. Website http://www.voyaindia.com The Contributions You'll Make: Following dedicated processes and workflows, serve as project manager and liaison to implement new client portfolios and funds with an emphasis ...

Company Description Khushbu Auto Finance Limited (KAFL) is a leading Non-Banking Financial Company (NBFC), registered since 1999 with the Reserve Bank of India (RBI). Currently classified as an Asset Finance Company, KAFL is promoted by Atul Auto Limited and Dr. Vijay Kedia of Kedia Securities. The company holds an A+ rating with a Stable Outlook from CARE Ratings. Role Description This is a full-time on-site role for an Account Executive located in Rajkot. The Account Executive will be responsible for managing client accounts, conducting financial analysis, preparing financial reports, and ensuring compliance with regulatory requirements. Daily tasks will include maintaining client relation...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Adminis...

Company Description Global PCCS is a leader in compliance services, providing IMDS services to global manufacturers to ensure their products meet various Environmental Regulations such as EU ELV, SCIP, TSCA, REACH, and RoHS. With a strong customer-focused approach and commitment to quality, Global PCCS assists clients in complying with global regulatory requirements. The company actively participates in global conferences organized by industry bodies like CLEPA and AIAG. Global PCCS is an authorized IMDS & CDX Training & Consulting partner for several countries including India and Australia. Role Description This is a full-time on-site role for a Compliance Engineer, located in Chennai. The ...

Company Description SMC Finance (Moneywise Financial Services Pvt Ltd), a wholly-owned subsidiary of SMC Global Securities Ltd, is an RBI-registered NBFC-ND and Loan Company. Serving approximately 12,000 clients, the company has been recognized as the Best NBFC of the Year Northern Region by Assocham. SMC Finance offers a variety of loan products, including Loan against Securities, Loan against Property, IPO/NCD Financing, Medical Equipment Loans, Business Loans, Receivable Financing, and Structured Loans. Founded in 1994 and headquartered in New Delhi, the SMC Group has a wide footprint in over 500 cities in India, with a diverse client base that includes middle-class individuals to high ne...

Life on the Team As the Head of Legal India, you'll play a critical leadership role in managing the legal landscape of our growing India operations while reporting into a global legal function. You'll be joining a dynamic, fast-paced, and collaborative team that supports the business across multiple geographies. You will act as the primary legal advisor to the India business, working closely with senior stakeholders both locally and globally. Your role will focus on legal risk management, contract oversight, regulatory compliance, employment law, and corporate governance. You'll also be responsible for aligning legal practices in India with our global standards while adapting to local legal ...

Additional Job Description Job Title: Team Lead - Senior Compliance Officer, VP Location: Pune, India Corporate Title: Vice President Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. We’re looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, on...

Job Opening: Compliance & Operations Manager We are looking to hire a mid-level Compliance & Operations Manager . The candidate should have a minimum of 2 years of experience in managing compliance and operations of a PMS / AIF / Mutual Fund in India. This is an on-site role based out of our Gurgaon office (permanent work-from-home is not offered). Key Responsibilities Regulatory Compliance : Oversee the end-to-end SEBI compliance requirements of a PMS. Regulatory Filings : Timely preparation and submission of all documents to SEBI and other stakeholders such as APMI. KYC & Client Compliance : Ensure proper KYC compliance of all PMS clients and coordinate with clients for compliance requirem...

Hiring CFO to lead financial reporting, budgeting, compliance, risk management, and strategy development. Provide financial insights to management, ensure regulatory compliance, and drive organizational growth and profitability. Required Candidate profile CA with 10+ years exp. as a senior finance professional in publicly listed companies. Experience in Solar, EPC, Renewable Energy, or Pump industries preferred. Pre-IPO/Post-IPO exposure advantageous.

The Deputy General Manager (Liaison & RERA) will oversee and manage all liaison activities with government and regulatory authorities to ensure compliance, approvals, and certifications for real estate projects. This role demands strong expertise in managing statutory approvals, adherence to regulatory guidelines, and coordination with internal and external stakeholders while ensuring compliance with RERA requirements. Responsibility Area Regulatory Approvals & Compliance: Ensure timely acquisition of No Objection Certificates (NOCs) for project milestones, including IOD (Intimation of Disapproval), Commencement Certificate (CC), Occupancy Certificate (OC), and Building Completion Certificat...

Role & Responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements. Preparing synopses and regulatory impact analysis of new directives/circulars. Coordinating with internal stakeholders to update relevant policies, SOPs, and processes in line with regulatory updates. Conducting compliance risk assessments and internal compliance test checks to identify gaps and ensure mitigation measures are in place. RBI Inspection - Assisting in RBI inspection incl. obtaining data from v...

Currently we are hiring Compliance Manager for NBFC Industry. Role: Compliance Manager Location: Mumbai Lower Parel Industry: Banking / Financial Services Job Summary: We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be well-versed in RBI, SEBI, and other regulatory requirements, and bring strong leadership in driving compliance strategy, testing, reporting, and policy development in a financial services setting. Key Responsibilities: 1. Compliance Testing & Risk Oversight Lead risk-based compliance testing to evaluate the effectiveness of internal ...

Job Position: Cosmetics Regulatory Affairs Specialist Working Days: Monday to Friday Shift Time- 12 PM IST- 9 PM IST On-Site Role We are looking for a detail-oriented and knowledgeable Cosmetics Regulatory Affairs Specialist to join our team. The ideal candidate will have a strong understanding of regulatory policies, documentation, and compliance requirements related to cosmetics. This role will be responsible for ensuring that all products meet local and international regulatory standards. Key Responsibilities: • Prepare and submit regulatory documentation for cosmetic product approvals and registrations. • Ensure compliance with all relevant regulations, guidelines, and standards related ...

Role & responsibilities Company Secretarial Work - Setting up of new companies, terminations, appointments, amending shareholding, preparing various forms and letters Preparing Confirmation Statements for entire client base (K4P,TPS,BFCA Corporate, Kings, Armida, Lords, Roar, J C Beams, Neil Haggart) Sending AR Invoices Communicating with clients in relation to Confirmation Statements Companies House Calls Exporting and annotating reports in relation to Confirmation Statement processing, including but not limited to Weekly Status Reports. EIDV Checks, Data Protection and Money Laundering Associated Companies House administration in relation to ID Verification Preferred candidate profile Exce...

The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity Contribute to sales initiatives and tactical planning Leadership & Team Management Demonstrate strong leadership skills with a tactical focus Balance strategic thinking with execution (Thinker:Doer ratio of 40:60) Foster a collaborative and performance-driven team culture Sales & Business Development Enhance the deposit pool from existing and new customer...

The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity Contribute to sales initiatives and tactical planning Leadership & Team Management Demonstrate strong leadership skills with a tactical focus Balance strategic thinking with execution (Thinker:Doer ratio of 40:60) Foster a collaborative and performance-driven team culture Sales & Business Development Enhance the deposit pool from existing and new customer...

Achieving Business Objectives for the Branch in terms of Value, Productivity, & Volume Metrics. Revenue Generation through Sales of CASA, Assets, TPP of MF / LI / GT etc. through varied Bank Channels. Mentor Sales & Operations Teams. Responsible for YoY Deliverables & Growth of Fee & Non-Fee Income based Products. Enhancements of Standards of Service Delivery / Customer Service. Manage Complete Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring Quality Parameters across Service Span and Other Deliverables. Manage Overall Productivity & Moral of Branch Personnel. Job Requirements: Graduation is Mandatory, Preferred PG / MBA. Relevan...

Regulatory Compliance Product Registration & Approvals Safety & Risk Management Audit Support Cross-functional Collaboration Import/Export Control

We are looking for an experienced International Tenders Manager with a proven track record in managing and executing pharmaceutical tender business across global markets The ideal candidate will be responsible for end-to-end tender management, including identifying tender opportunities, coordinating with internal teams for documentation, pricing strategy, and timely submissions The candidate should possess in-depth knowledge of international tender processes, regulatory requirements, and strong analytical skills Prior experience handling tenders in government and institutional sectors internationally is essential

Job Description Position: Manager – Quality Control & Assurance Industry: Metal Forging (serving Heavy Duty Industry Construction Equipment, Off-Highway Vehicles, Oil & Gas, Railways, Power Sector, Automotive, Boeing etc.) Reports To: Head – Quality / Plant Head / General Manager Role Summary: The Manager – Quality Control & Assurance is responsible for leading and managing the entire quality function, covering incoming, in-process, and final inspection of forged products. The role ensures metallurgical and dimensional compliance of forgings with customer specifications, standards, and heavy-duty application requirements. The position involves setting quality policies, establishing robust in...

Hiring Financial Controller to manage all financial operations including reporting, budgeting, forecasting, compliance, risk management, internal controls, and financial strategy. Work closely with executives to ensure smooth financial operations. Required Candidate profile CA / CPA / CMA with 6–11 years of experience in finance or accounting, preferably in listed companies. Strong analytical, leadership, and ERP/software proficiency.