1 - 10 of 1597 Regulatory Compliance Jobs

Roles and Responsibilities The role is to do the KYC Verification of documents as per the regulatory guidelines and Bank Processes and Policies Manage KPI / KRA around KYC Verification. Keep abr ... view more

Who we are? Searce is a niche Cloud Consulting business with futuristic tech DNA. We do new-age tech to realise the Next in the Now” for our Clients. We specialise in Cloud Data Engineering, AI ... view more

Roles and Responsibilities 1. As a Medical Affairs you will be based at Mumbai for reputed Pharma company & will handle all Medico Marketing activities & Medical Services, Medical trai ... view more

Nodal Officer, Google Pay

Qualifications Minimum qualifications: Law/Accountant/Technical masters certification 10 years of relevant experience. Experience with Google Pay and the Indian financial system. Experience wit ... view more

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achiev ... view more

Mutual Fund Career

Dear All We have been retained by ICICI for Financial Literacy project. As part of CSR project, ICICI  Foundation will sponsor Free NISM-VA training and then NISM-VA (Mutual Fund Distributors) ... view more

Food Safety Officer

Food Processing Factory Inspection Ready for Travelling Good Communication skills Food Hygiene Ensure the safety of food Food Safety-Assurance so food will not cause harm to the consumer when it prep ... view more

Role: Primary Transportation Manager   Responsibilities • Managing Primary Transportation • Plan and supervise the shipments from production to the end-user • Schedule daily ... view more

  Roles and Responsibilities Preparation of artworks for various packaging material. Co-ordination with factory, regulatory affairs, purchase and other departments. Handling projects. App ... view more

Roles and Responsibilities Helping to Finalize Balance sheet, profit & Loss Account. Working Knowledge of Auditing of Companies, Trust and Tax Audit Compliance Good Knowledge about Tax Retur ... view more