Regulatory Compliance Jobs in Faridabad
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ManupatraFaridabad
and institutions through advanced SaaS platforms. Our products help organisations simplify regulatory compliance, manage legal risk, and stay updated with evolving laws.
Role Overview
We are seeking a Legal Content & Compliance Subject Matter Expert (SME)...
Neu MoneyFaridabad
compliance calls and regulatory meetings when necessary.
• Assist with internal, partner bank, and external regulatory audit preparation and follow-up.
• Assist with creating and presenting an annual Compliance Performance Report to review trends,
changes...
Herald ExchangeFaridabad
to the Financial Intelligence Unit – India (FIU-IND), while strengthening the organization’s overall compliance framework for digital asset operations.
Key Responsibilities
Regulatory & AML Oversight
Act as the designated Principal Officer under PMLA...
AltisourceFaridabad
and business needs.
Job Description
We are seeking a dynamic and experienced Lead / Assistant Manager, Compliance for our operations in Bengaluru, India (Remote Friendly).
In this role, you will play a critical part in strengthening our compliance framework...
CoComply AIFaridabad
and certifying their data and AI assets while ensuring compliance with regulatory requirements. With key modules in Regulatory Intelligence and Certification Management, CoComply has enabled the successful certification of over 200 data and AI use cases since...
Neu MoneyDelhi, 28 km from Faridabad
and write reports for reports of identity theft or unauthorized applications● Participate in weekly leadership meetings with the Head of Customer Support & Compliance &other Executive Team members● Participate in partner bank compliance calls and regulatory...
BLJ Tech GeeksFaridabad
Ensure compliance with wage structures, minimum wages, and company compensation policies
Statutory & Regulatory Compliance
Ensure full compliance with labor laws and statutory requirements such as: PF, ESI, PT, LWF, Gratuity
TDS, Income Tax, and other...
Rose InternationalFaridabad
while ensuring operational excellence and regulatory compliance across healthcare staffing initiatives.
The Manager will implement compliant staffing processes, inclusive of credentialing, licensing, and certification. Ultimately, this role will drive...
AltisourceDelhi, 28 km from Faridabad
and business needs.
Job DescriptionWe are seeking a dynamic and experienced Lead / Assistant Manager, Compliance for our operations in Bengaluru, India (Remote Friendly).In this role, you will play a critical part in strengthening our compliance framework...
PKF SRIDHAR & SANTHANAM LLPFaridabad
Responsibilities
• Analyze tariff schedules, HS codes, duty structures, and customs regulations.
• Provide strategic advice on tariff classification and regulatory compliance.
• Develop tariff optimization strategies to reduce duty costs legally.
• Monitor changes...
ConfidentialFaridabad
meetings or manage secretarial records independently
• All drafts, resolutions, and supporting documents will be prepared and provided by the Internal team.
• The CS is expected to review documents for legal accuracy and regulatory compliance before signing...
Acquara Management ConsultantFaridabad
Data Analysis: Utilize transfer pricing databases to analyze and interpret financial and economic data, ensuring compliance with regulatory requirements and industry standards.
• Report Preparation: Prepare detailed BEPS reports, including CbCR, TP...
Rrayze Business SolutionsFaridabad
We are seeking a highly motivated and detail-oriented Chartered Accountant to join our Finance team. The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory...
ESABFaridabad
Position Overview
Responsible for reviewing and documenting medical device risks to ensure adequate documentation and processes are in place for compliance with global regulatory frameworks. This role is responsible for working with regulatory...
Mount Talent Consulting Pvt Ltd.Faridabad
and deployment, with hands-on experience with Docker, Kubernetes, and cloud platforms (AWS, GCP, Azure).
• Ability to build and optimize data pipelines for generative AI models.
• Knowledge of security best practices and ensuring compliance with regulatory...
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