Regulatory Compliance Jobs in Morādābād
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HR AnexiMorādābād
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...
Herald ExchangeMorādābād
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...
Neu MoneyMorādābād
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...
CoComply AIMorādābād
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...
AltisourceMorādābād
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...
Next VenturesMorādābād
of duties design, and regulatory compliance within ERP systems.
Proven track record managing cross-functional stakeholders across Finance, IT, and business teams.
Solid understanding of financial controls and regulatory compliance frameworks (e.g., SOX...
Neu MoneyDelhi, 152 km from Morādābād
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...
MerilMorādābād
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...
Next VenturesDelhi, 152 km from Morādābād
of duties design, and regulatory compliance within ERP systems.Proven track record managing cross-functional stakeholders across Finance, IT, and business teams.Solid understanding of financial controls and regulatory compliance frameworks (e.g., SOX...
Rose InternationalMorādābād
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...
Business Unit Head – Fertilizers (should have expertise of working in Fertilizers) and should be rea
Right Advisors Private LimitedMorādābād
Efficiency
Supply Chain & Dispatch Coordination
Team Leadership & Workforce Management
Safety & Regulatory Compliance
ConnexRDelhi, 152 km from Morādābād
regulatory compliance, and secure handling of patient information....
NutraX BiotechMorādābād
dairy, feed, and health-nutrition brands to deliver precision-engineered blends that enhance bioavailability, product stability, regulatory compliance, and real-world nutritional impact across India and global markets.
Role Overview
We are seeking...
Cornerstone Search GroupDelhi, 152 km from Morādābād
to the design, execution, and ongoing enhancement of the OSD Quality System and Compliance framework, ensuring alignment with regulatory requirements, business strategy, and operational objectives.Establish and drive achievement of Quality Unit goals...
AKM GlobalDelhi, 152 km from Morādābād
predominantly across Europe, to ensure compliance, accuracy, and best practices in financial reporting.
Key Responsibilities:Lead or support IFRS-based audits for clientsAnalyze financial statements and disclosures to ensure compliance with IFRS and regulatory...
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