Regulatory Compliance Jobs in Borivali
1 - 15 of 19
Search Results - Regulatory Compliance Jobs in Borivali
TeamsWork.In-Borivali-
will be responsible for overseeing compliance with industry-recognized frameworks such as SOC 2, ISO 27001, GDPR, CCPA, and other applicable regulatory requirements, while also supporting internal corporate governance initiatives, policy management, SOP oversight...
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M. Siroya & Company-Borivali-
as applicable.
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• DEMAT & Share Capital Compliance — allotments, transfers, corporate actions, RTA/depository coordination.
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• Research assistance and preparation of notes on corporate law/regulatory topics.
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• Coordination with regulatory authorities...
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ClinoGenesis Research Institute-Borivali-
As a Clinical Research Coordinator (CRC) Trainee, you will work under the mentorship of experienced clinical leads to support study coordination, participant tracking, and regulatory compliance. This role is designed from the ground up to train fresh graduates...
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M. Siroya & Company-Borivali-
and advisory matters.
Role Description
This is a full-time, on-site role for a Qualified Company Secretary (1–2 years’ experience) located in Borivali, Mumbai. The role involves ensuring compliance with statutory and regulatory requirements, handling...
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Mashreq-Borivali-
Job Purpose
Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives...
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Credit Saison India-Borivali-foundit.in-
reviews of the Technical Valuation Policy to reflect shifting macroeconomic and real estate trends.
• Unifying valuation approaches across diverse geographic regions and product lines.
• Regulatory Compliance & Governance
Managing a Decentralized Network...
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GoGlobal-Borivali-
of experts and leveraging GoGlobal's technology-enabled solutions, you will help clients navigate the complexities of international expansion, regulatory compliance, and business operations across multiple jurisdictions.
This is a highly client-facing...
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Bank Of America-Borivali-foundit.in-
Internal Crossing Engines, Analytics, Regulatory & Compliance Reporting, as well as High Touch trading applications used by sales traders and execution desks.
The platform supports both low-touch electronic execution flows and high-touch trading workflows...
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Domnic Lewis-Borivali-
and growth plans; constructively challenge management on major decisions and investments.
• Oversee governance, risk management, internal controls and regulatory/financial compliance.
• Serve on Board Committees (e.g. Audit, Nomination & Remuneration, Risk...
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Otis Elevator Company-Borivali-foundit.in-
Special Projects
• Lead initiatives focused on enhancing operational efficiency, control effectiveness, and compliance maturity.
• Review and update local policies and procedures in response to organizational, regulatory, and business changes.
• Support...
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Mashreq-Borivali-
and compliance with accounting standards, regulatory expectations, and internal governance frameworks.
The role is also responsible for overseeing second-line monitoring activities relating to sundry and suspense governance, reviewing new products and process...
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TSSConsult-Borivali-
and professional networks.
Initiate conversations around cybersecurity, compliance, privacy, AI governance and digital-risk challenges.
Identify business triggers such as ISO 27001/SOC 2 requirements, regulatory deadlines, enterprise customer security requirements...
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Applied Data Finance-Borivali-
and downstream lifetime value; institutionalize test design, sizing, readouts, and scale-up decisions.
Regulatory & Compliance Alignment: Ensure Returning channel credit strategy is aligned with applicable US consumer lending regulations and guidance...
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eClerx-Borivali-
/CRS compliance, US tax information reporting, and withholding operations. The ideal candidate brings hands-on experience in US taxation and a strong understanding of regulatory frameworks governing international tax compliance.
Key Responsibilities...
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Liferiver Bio-Tech Corp.-Borivali-
including central and state-level regulatory compliance, product registration and renewal, pricing approval, and continuous business adjustment to adapt to local healthcare policies and market changes.
6. Formulate localized commercial operation plans...
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