3 Regulatory Policy Jobs

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5.0 - 10.0 years

10 - 12 Lacs

surat

Remote

Role : Senior Compliance Manager (AML & Regulatory Policy) - Work From Home Company: UAE-based AML & Compliance Consulting Firm Work Mode: Permanent WFH (India-based candidates only) Salary: Rs. 80,000 to 1,00,000 per month (10-12 LPA) Experience: 5+ years (Compliance, Legal Drafting, Policy/SOP Creation) Qualification: CA / CS / LLB (any one) Industry: AML, Regulatory Compliance, Risk Consulting (GCC) About the Company A UAE-based consulting firm specializing in AML, Compliance, Governance, and Risk Advisory. They support banks, DNFBPs, fintechs, payment firms, law practices, and regulators across the UAE & GCC. Work focuses on AML policy drafting, governance frameworks, risk reviews, and c...

Posted 16 hours ago

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0.0 years

0 Lacs

gurgaon, haryana, india

On-site

At Johnson & Johnson,?we believe health is everything. Our strength in healthcare innovation empowers us to build a?world where complex diseases are prevented, treated, and cured,?where treatments are smarter and less invasive, and?solutions are personal.?Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity.?Learn more at https://www.jnj.com Job Function: Medical Affairs Group Job Sub Function: Medical Science Liaison Job Category: Scientific/Technology All Job Posting Locations: Gurgaon, Haryana, India Job Desc...

Posted 4 days ago

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10.0 - 14.0 years

0 Lacs

delhi

On-site

As a Senior Legal Manager at IDFC First Bank, your role involves providing professional legal advice, clarifications, and opinions on strategic legal and business matters. You will play a critical role in contributing to the larger organizational objectives of the bank by ensuring protection from legal consequences and maintaining alignment with business operations. Key Responsibilities: - Provide sound legal advice to business groups in collaboration with the Head of Legal - Direct the legal team on regulatory policy changes and business requirements to align with the bank's vision and objectives - Keep business objectives in sync with the evolving legal environment - Offer effective advice...

Posted 1 month ago

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