Regulatory Compliance Jobs in Pānīpat
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HR Anexi-Pānīpat-
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...
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Herald Exchange-Pānīpat-
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...
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Neu Money-Pānīpat-
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...
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CoComply AI-Pānīpat-
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...
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vueverse.-Pānīpat-
Role Summary
As a Senior Analyst – Adverse Event Reporting Officer, you will be responsible for processing, reviewing, and ensuring regulatory compliance of adverse event (AE) reports within pharmacovigilance operations. The role involves end...
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Aviva India-Pānīpat-
professional (6+ years) to oversee our governance, internal audit readiness, regulatory compliance posture and user access review framework within a regulated insurance environment.
The role will play a critical part in managing internal audits, IRDAI/CERT...
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Rrayze Business Solutions-Pānīpat-
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...
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Neu Money-Delhi, 86 km from Pānīpat-
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...
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Mount Talent Consulting Pvt Ltd.-Pānīpat-
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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Altisource-Delhi, 86 km from Pānīpat-
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...
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BML Munjal University-Pānīpat-
strategic planning, operational excellence, regulatory compliance, and strong team leadership to ensure uninterrupted campus utilities and optimal facility performance.
Key Responsibilities
1. Electrical Infrastructure Management
• Oversee operation...
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HARP-Pānīpat-
high-quality data that underpins business decision-making and regulatory compliance.
Essential
Experience working with data governance, Master Data Management, or Reference Data Management in a complex environment.
Strong knowledge of data management...
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Veriqon-Pānīpat-
Executive for LFA/Rapid Diagnostic Test Manufacturing will oversee and manage the production processes for lateral flow assay and rapid diagnostic products. Key responsibilities include monitoring production lines, ensuring compliance with quality standards...
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Infosys-Pānīpat-
About the Role
We are seeking an experienced Food & Beverage Functional Consultant to support our growing PLM practice. The ideal candidate brings deep expertise in F&B product development, formulations, quality processes, and regulatory compliance...
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YES BANK-Pānīpat-
Maintain strong client relationships to ensure long‑term portfolio stability.
• Ensure compliance with internal banking processes and regulatory guidelines.
4. Compliance & Risk Management
• Adhere to KYC/AML norms and internal audit requirements...
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