Regulatory Compliance Jobs in Delhi
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Search Results - Regulatory Compliance Jobs in Delhi
Vehere-Delhi
Job Summary:
The Director of Regulatory Affairs will lead the regulatory compliance strategy for Vehere, ensuring that all products, technologies, and services meet regulatory requirements across Indian markets. This role will involve managing...
Tide Platform-Delhi
Job Title -Regulatory Risk Compliance LeadLocation - DelhiAbout TideAt Tide we are building a finance admin platform designed to save small businesses time and money We provide our members with business accounts and related banking...
mncjobsindia.com -
Castellan Real Estate Partners-Delhi
candidate has a strong background in financial regulations or governmental compliance and exceptional attention to detail.
Key Responsibilities:
Regulatory Compliance & Monitoring
• Oversee and maintain compliance with Federal LIHTC guidelines, California...
RegEdge-Delhi
for developing, testing, and automating solutions to ensure data accuracy, reporting compliance, and workflow efficiency across regulatory reporting platforms.
This is an exciting opportunity to work in a fast-paced, collaborative environment, leveraging...
BitMart-Delhi
Role Overview:
We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations...
Code Orion-Delhi
We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and platform meet all regulatory standards and licensing requirements. You will work closely...
Confidential Jobs-Delhi
Additionally, the CD will ensure adherence to compliance requirements at the regional office level, recognizing and addressing state-specific legal and regulatory obligations to maintain seamless operations across all regions.
Key Responsibilities:
(A)...
Castellan Real Estate Partners-Delhi
and report debt service coverage ratios (DSCR), net operating income (NOI), occupancy trends, and other key compliance metrics .
Respond to lender and investor inquiries regarding property performance, compliance status, and regulatory filings .
Federal...
Estalvis Advisors Pvt. Ltd.-Delhi
governance functions. The role demands expertise in corporate laws, regulatory compliance, and strategic corporate planning.
G. Key Responsibilities:
1. Group Secretarial & Compliance Management: Lead secretarial functions, ensuring compliance...
Medivant Healthcare-Delhi
and compliance with cGMP and regulatory standards.
• Approve Certificates of Analysis (CoA) for final product release.
Trend Analysis and Reporting:
• Review and analyze quarterly trends for chemical analysis, OOS results, and deviation reports.
• Collaborate...
Kumar Verma & Associates-Delhi
filings & regulatory compliance
• Handling RBI related matters and filings
• Drafting resolutions, minutes & agreements
• Coordinating with clients & regulatory authorities
Interested candidates may mail their CV at cscompliance@kvaca.com...
Estalvis Advisors Pvt. Ltd.-Delhi
The role demands expertise in corporate laws, regulatory compliance, and strategic corporate planning.G. Key Responsibilities:Group Secretarial & Compliance Management: Lead secretarial functions, ensuring compliance with corporate laws (Companies Act, SEBI...
Kumar Verma & Associates-Delhi
Assisting with Registrar of Companies (ROC) filings and regulatory compliance
• Handling Reserve Bank of India (RBI) related matters and filings
• Drafting resolutions, minutes, and agreements
• Coordinating with clients and regulatory authorities
We...
Kotak Mahindra Bank-Delhi
team. This position is ideal for someone with a strong interest in banking and regulatory environment. You will be exposed to a variety of tasks including advisory on credit related matters, assistance with RBI Audit and compliance monitoring of credit...
Deloitte-Delhi
reports to the regulatory authorities, while adhering to compliance requirements.
Key Responsibilities:
• Transaction Reporting: Ensure accurate and timely submission of trade reports under MiFID II and EMIR regulations.
• Data Management: Verify...
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