Regulatory Compliance Jobs in Dombivli
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Search Results - Regulatory Compliance Jobs in Dombivli
BEYOND I DESIGN STUDIO-Dombivli-
Mentor and delegate daily drafting and modeling tasks to Junior Architects or interns.
Regulatory Compliance & Approvals
• Conduct thorough research on local building codes, zoning bylaws, accessibility guidelines, and life-safety codes.
• Prepare...
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Mashreq-Dombivli-
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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TÜV SÜD-Dombivli-
requirements.
• Track industry trends, regulatory changes (Factories Act, OSHA, ISO 45001, environmental compliance), and emerging safety requirements.
• Provide insights to the product team to develop new, relevant training programs.
• Analyze competitor...
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PrimeForce Solutions-Dombivli-
system reliability, regulatory compliance, and efficient business operations. The ideal candidate will have hands-on experience administering Veeva Vault Clinical applications, supporting end users, implementing configuration changes, and participating...
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Anand Rathi Share and Stock Brokers Ltd-Mumbai, 26 km from Dombivli-
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
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Confidential-Dombivli-
review, and manage employment agreements, consultancy contracts, and customer contracts.
Negotiate terms and ensure contractual compliance for both full-time employees and contractors.
Maintain records of contracts and ensure they meet regulatory...
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Anand Rathi Share and Stock Brokers Ltd-Mumbai, 26 km from Dombivli-
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
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IDFC FIRST Bank-Mumbai, 26 km from Dombivli-
Job Title – Associate Compliance - Regulatory Relationship
Place of work - Mumbai
Function – Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply...
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Anand Rathi Share and Stock Brokers Ltd-Mumbai, 26 km from Dombivli-
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
Read more
Hiranandani Financial Services-Mumbai, 26 km from Dombivli-
Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
• Drive policy governance, regulatory change management, and implementation...
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