Regulatory Compliance Jobs in Gurgaon
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Search Results - Regulatory Compliance Jobs in Gurgaon
airtelGurgaon
and processes to ensure ongoing compliance with all applicable laws, rules, regulations, and internal policies.
Advise the CEO, Board, and senior management on regulatory obligations, risks, and control mechanisms.
Set up periodic compliance risk assessments...
CarDekho GroupGurgaon
Overview: The Compliance Officer will be responsible for ensuring that the organization’s operations and business transactions comply with all relevant legal, regulatory, and internal policy requirements. The role requires strong knowledge...
Herald ExchangeGurgaon
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...
airtelGurgaon
and processes to ensure ongoing compliance with all applicable laws, rules, regulations, and internal policies.
Advise the CEO, Board, and senior management on regulatory obligations, risks, and control mechanisms.
Set up periodic compliance risk assessments...
Neu MoneyGurgaon
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...
WNSGurgaon
structured XML, SPL, IDMP alignment)
• Manage intake prioritization and timelines
• Oversee documentation and change control process
• Oversee correct metadata tagging
• Ensure alignment with regional regulatory requirements
• Escalate compliance risks...
CoComply AIGurgaon
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...
IGT SolutionsGurgaon
Manager. This role requires strong expertise in audits, certifications, Process investigations, and compliance frameworks. You will lead compliance initiatives, oversee risk assessments, and ensure adherence to regulatory, contractual, and industry...
HR AnexiGurgaon
of India’s modern power markets.
Role Description
Job Description: Chief Compliance & Corporate Affairs Officer
Location: New Delhi
Reporting to: Managing Director
Objectives of the Role
Safeguard clients regulatory licence, market integrity...
PwCGurgaonmncjobsindia.com
Management Regulatory Compliance Consulting Reviewing and Verifying Financial Documents Self-Awareness 6 more Desired Languages If blank desired languages not specified Travel Requirements Not Specified Available for Work Visa Sponsorship...
ElevenX CapitalGurgaon
Job Description- Company Secretary & US Compliance Officer- ElevenX Capital
(Vendor Contracts, Payables & Financial Compliance)
Experience- 2-5yrs
Location- Gurgaon, Sec 33
Shift - 4pm-1am
Mandatory - US Compliance Experience
Please share your...
Neu MoneyDelhi, 29 km from Gurgaon
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...
MerilGurgaon
To ensure radiation safety, regulatory compliance, and statutory licensing for radiology and imaging systems such as X-Ray, C-Arm, Digital Radiography (DR), and CT Scan equipment, in alignment with AERB (Atomic Energy Regulatory Board) and NABL (National...
AccentureGurgaonaccenture.com
in the market.
• Own the risk assessment and control testing execution in key business areas.
• Manage following risk programs in collaboration with Operations Team
o Regulatory change management
o Policy compliance
o Incident Management
o Support on BCDR...
Honeybee WaxGurgaon
regulatory affairs related to client contracts, government licenses and statutory compliances.
• Work closely with internal teams (finance, dispatch, production, sales) to gather data, close documentation and resolve operational issues.
• Draft, review...
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