Regulatory Compliance Jobs in Pānīpat
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Pānīpat (Haryana)
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Search Results - Regulatory Compliance Jobs in Pānīpat
Rasto-Pānīpat
in AML compliance and regulatory frameworks, please apply.
Salary: ₹10,000/month | 60 hours per month
Responsibilities: Act as Principal Officer with FIU-IND and handle all reporting.
Ensure AML compliance and regulatory adherence.
Develop...
Castellan Real Estate Partners-Pānīpat
regulatory compliance, and legal research related to the US real estate market, with a particular focus on California laws. This remote position is ideal for a legal professional with experience working with US-based law firms or corporate legal...
Agratas-Pānīpat
controls to address identified risks.
Maintain and update the organization’s risk register and provide recommendations for reducing risk exposure.
Compliance Management: Ensure compliance with relevant security regulations, standards, and frameworks...
Maxima Apparel-Pānīpat
teams in various geo-locations in all financial functions including accounting, budgeting, financial planning, reporting, payroll, audits, and regulatory compliance. The VP of Accounting Finance will report to the CEO and partner with the executive team...
Dozen Diamonds-Pānīpat
creation. Prior experience in obtaining approval from SEBI for algo trading strategies is a must.
Qualifications
SEBI Approval expertise
Algorithmic Trading proficiency
Knowledge of regulatory compliance
Experience in the knowledge of algo trading...
Ephicacy-Pānīpat
data requirementsEnsure compliance with industry standards and regulatory requirementsCollaborate with cross-functional teams to understand and implement project-specific data needsProvide technical expertise and support for data analysis and reporting...
Super Scholar-Pānīpat
and implement risk mitigation strategies, including hedging and security protocols.
Ensure regulatory compliance and adapt risk practices to evolving regulations.
Lead incident response efforts and coordinate resolution strategies.
Monitor key risk indicators...
Smart Moves Consultants-Pānīpat
position reports directly to the Managing Director and will oversee the quality control department, drive continuous improvement initiatives, and ensure compliance with industry standards and regulatory requirements. The role involves close collaboration...
9NEXUS-Pānīpat
Communication: Act as a liaison between technical teams, business units, and regulatory bodies.
Documentation: Maintain thorough records of processes, system configurations, and compliance activities.
Training & Support: Provide guidance to end-users on BO...
Maxima Apparel-Pānīpat
teams in various geo-locations in all financial functions including accounting, budgeting, financial planning, reporting, payroll, audits, and regulatory compliance. The VP of Accounting Finance will report to the CEO and partner with the executive team...
EaseMyTrip.com-Pānīpat
compliance with applicable laws, managing intellectual property rights, and providing strategic legal advice to management. The ideal candidate will engage in legal research, maintain document templates, and support the organization's overall legal...
Lonza-Pānīpat
in case of new projects Conduct Mock drills training to colleagues and fire safety teams on fire safetyEnsure proper OHC management EHSS project handling Ensure proper WWTP operation Env Lab operation to meet regulatory compliance explore the new...
mncjobsindia.com -
TLC DigiTech Pvt. Ltd.-Pānīpat
Investigate underlying causes of recurring issues and collaborate with relevant teams to implement long-term solutions.
• Maintain Compliance: Ensure all escalation processes are in line with company policies and regulatory requirements.
• Feedback Loop...
EaseMyTrip.com-Pānīpat
About the Role
The Legal Counsel at plays a crucial role in overseeing the companys legal aspects, focusing on drafting, reviewing, and negotiating a wide range of commercial contracts. This position is responsible for ensuring compliance...
EaseMyTrip.com-Pānīpat
compliance with applicable laws, managing intellectual property rights, and providing strategic legal advice to management. The ideal candidate will engage in legal research, maintain document templates, and support the organization's overall legal...
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