Regulatory Compliance Jobs in Noida
1 - 15 of 176
Search Results - Regulatory Compliance Jobs in Noida
Khurana & KhuranaNoida
1. Looking out for a Company Secretary (CS) having minimum of 5-7 years of experience in handling all Company Law related matters including company incorporation, regulatory, secretarial, and compliance matters, including all types of regulatory...
AML RightSourceNoida
matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews...
AML RightSourceNoida
matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews...
AML RightSourceNoida
with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance...
Pinnacle Group, Inc.Noida
and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion, Pinnacle Group fosters an environment of collaboration, growth, and success.
Role Summary
We are seeking a Global Employment Compliance Director...
AML RightSourceNoida
with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance...
one97 communications limitedNoidafoundit.in
The Compliance department has five areas of responsibility—identification, monitoring, advisory, reporting and review for the entity with respect to regulations/ laws.
About the role: This role includes managing regulatory compliance for UPI TPAP, BBPS...
AML RightSourceNoida
with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance...
PKS BuildmartNoida
Regulatory Compliance
• Coordinate preparation and certification of financial information required for regulatory filings.
• Support legal and compliance teams for timely submissions, project updates, and regulatory responses.
• Coordinate with statutory...
Rajnish SIngh and Co, Chartered AccountantsNoidajmmst.com
professional development, and collaboration among colleagues to maintain high service standards. Role Description The Company Secretary will be responsible for managing statutory and regulatory compliance, including maintaining statutory registers, preparing...
AtteroNoida
compliance solutions, EPR credits, sustainability services, and regulatory advisory offerings.
• Develop and execute business strategies to achieve annual revenue and growth targets.
• Build and strengthen relationships with regulatory authorities, industry...
Asirvad Micro Finance LimitedNoida
documentation, and operational processes to ensure accuracy, compliance, and adherence to company policies and regulatory standards. Day-to-day tasks include examining transaction records, verifying internal controls, identifying discrepancies or risks...
R SystemsNoida
governance matters and regulatory developments.
• Ensure compliance with Secretarial Standards (SS-1 & SS-2) and governance best practices.
SEBI & Stock Exchange Compliances
• Ensure compliance with SEBI (LODR) Regulations, 2015, SEBI PIT Regulations...
AML RightSourceNoida
with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance...
EXLNoida
multiple geographies. The role is accountable for global Treasury strategy and operations including Investment and Debt management, FX Risk Management, Working Capital and regulatory compliances. The role has added responsibilities for Controllership...
12345678910
Companies now hiring in Noida:
Regulatory Compliance jobs in Noida – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Noida
It's free, and you can cancel email updates at any time
12345678910