Regulatory Compliance Jobs in Jaipur
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Search Results - Regulatory Compliance Jobs in Jaipur
SK Finance Ltd-Jaipur
for formalisation, updation and review of compliance certificates as received from respective departments.
• Responsible for handling department queries on regulatory matters and providing resolution thereof.
• Responsible for ensuring compliance with KYC/ AML...
SK Finance Ltd-Jaipur
to ensure proper implementation of established compliance policies
• Review business policies to ensure they are aligned as per regulatory requirements
• Collaborate with other departments such as the risk management or internal audit unit to forward...
SK Finance Ltd-Jaipur
to ensure proper implementation of established compliance policies
• Review business policies to ensure they are aligned as per regulatory requirements
• Collaborate with other departments such as the risk management or internal audit unit to forward...
Apna Godam-Jaipur
and investigating compliance-related issues Additionally the CCO will be responsible for staying current on all relevant regulations and laws and communicating any changes to applicable departments or employees Qualifications Compliance Management and Regulatory...
mncjobsindia.com -
Junior's Brands Private Limited-Jaipur
Brands Private Limited located in Jaipur. The Compliance Manager will be responsible for ensuring adherence to legal and regulatory requirements, developing and implementing compliance policies and procedures, conducting compliance audits, and providing...
Anu Merton-Jaipur
and control.● Compliance: Maintain organized records of company financial transactions and ensure adherence to regulatory requirements.● Coordinate the annual external audit process and provide necessary documentation.● Conduct internal audits with a focus...
Manipal Health Enterprises Pvt. Ltd-Jaipur
years of experience
Brief Roles and responsibilities
• Medical Oversight
• Regulatory Compliance
• Financial Management
• Quality Assurance
• Committee Participation
• Reporting and Communication
• Consultant Management
• Audit and Accreditation...
SK Finance Ltd-Jaipur
To identify of regulatory/ statutory requirements pertaining to IT and IS.
• To formalize actionable and ensure implementation of the requirements as prescribed
• To review of policies/ processes for ensuring adherence to regulatory requirement...
AU SMALL FINANCE BANK-Jaipur
as the first line of defense for the bank against fraud, financial crimes etc. and look for early warning signals.
• To ensure that the product Sales is in compliance with regulatory and internal policy requirements....
Manipal Health Enterprises Pvt. Ltd-Jaipur
years of experience
Brief Roles and responsibilities
• Medical Oversight
• Regulatory Compliance
• Financial Management
• Quality Assurance
• Committee Participation
• Reporting and Communication
• Consultant Management
• Audit and Accreditation...
AU SMALL FINANCE BANK-Jaipur
is in compliance with regulatory and internal policy requirements....
Laddrersuphr-Jaipur
and executing a comprehensive technology strategy aligned with the company's goals and objectives.
• Developing and implementing compliance programs, conducting risk assessments, monitoring and auditing compliance activities, and providing training and guidance...
Trident Dispatch-Jaipur
Ensure compliance with company law and regulatory requirements Manage board meetings and related documentation Coordinate shareholder communication Oversee corporate governance practices Handle regulatory filings and disclosures Assist in risk management...
mncjobsindia.com -
A L Paper House-Jaipur
Paper Products Exporter industry. […]
Quality Assurance Compliance Specialist role at A L Paper House in Jaipur. Mid-Level position requiring 4 to 6 years of experience. Full-Time employment with a focus on Regulatory Compliance, Quality Management...
expertia.ai -
Tekpillar-Jaipur
and regulatory compliance.
• Set ambitious sales targets for the agency network and monitor the performance of agents on a regular basis.
• Build strong relationships with key stakeholders, including agency partners, clients, and internal teams.
• Prepare...
updazz.com -
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