Regulatory Affairs Jobs in Kanpur

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Our client is seeking a Direct Hire for an Senior Automation Engineer for its Wilmington MA office. The position requires proven technical proficiency in implementing automation solutions using PLC DCS HMI and SCADA platforms with a strong focus on leadership and project management.K More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Looking For Java With Selenium With Cucumber Framework Professionals For Global IT MNCGreetings From 2COMS Group!Location: Chennai / Bangalore / Coimbatore / Hyderabad / Pune / Noida / KolkataExperience: 4 yearsMustHave: The candidate should have 3 years of relevant experience in Java More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

ECVC ASSOCIATELOCATION: SAN FRANCISCO CASALARY: $365000 To $420000The corporate practice group you would be joining focuses on the representation of technology and growth companies at all stages of their development from seedstage startups to large private companies to earlystage pub More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Key Responsibilities Conduct GST Audits & Assessments and ensure regular compliance. Ensure timely submission of GST compliance filings through Tally Prime and Refund claim. Manage TDS/TCS compliances through Tally Prime. Oversee allied compliances such as PF Professional Tax More...

Ensure continuous testing of Critical process per BCP plan evaluate the BIA and monitor the open actions till closure within timeline Having knowledge of GRC tools and working experience in managing MIS analysis MS office relevant tools and applications to manage the BCP H More...

The Conventional Underwriter reviews conditions and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness. Job Roles and Responsibilities: Review and analyze the mortga More...

The Conventional Underwriter reviews conditions and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness. Job Roles and Responsibilities: Review and analyze the mortga More...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash More...

ROLE RESPONSIBILITIES AND DUTIES: Working with local management and the business product team on development of new products and services and advising on risk compliance and legal issues associated with such new products and services. Reviewing drafting and negotiating var More...

ROLE RESPONSIBILITIES AND DUTIES: Working with local management and the business product team on development of new products and services and advising on risk compliance and legal issues associated with such new products and services. Reviewing drafting and negotiating var More...

Review and analyze the mortgage loan application to ensure eligibility accuracy completeness and compliance with internal and regulatory guidelines to minimize risk factors. Review all required loan data reports and inspections to ensure the collateral is acceptable to i More...