Regulatory Compliance Jobs in Panchkula
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Search Results - Regulatory Compliance Jobs in Panchkula
CoComply AI-Panchkula
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...
Herald Exchange-Panchkula
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...
Honeybee Wax-Panchkula
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...
Aviva India-Panchkula
Job Description - Head - Underwriting and New Business
Job Summary-:
To lead and manage the end-to-end underwriting and new business operations function, ensuring profitable risk selection, optimal turnaround time (TAT), regulatory compliance...
Meril-Panchkula
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...
Confidential-Panchkula
meetings or manage secretarial records independently
• All drafts, resolutions, and supporting documents will be prepared and provided by the Internal team.
• The CS is expected to review documents for legal accuracy and regulatory compliance before signing...
Next Ventures-Panchkula
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...
Rrayze Business Solutions-Panchkula
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...
Aviva India-Panchkula
governance, internal audit readiness, regulatory compliance activities and user access review processes within a regulated insurance environment.
The role will work closely with the Senior GRC team to assist in audit coordination, evidence tracking, risk...
HCLTech-Panchkula
Analyst
Experience: 2+ years in Core Underwriting (US/UK/AUS Mortgage)
Audit underwritten loans to ensure policy & regulatory compliance.
Evaluate income, credit history, LVR, property valuation, and 4Cs of credit.
Identify discrepancies, mitigate risks...
Acquara Management Consultant-Panchkula
Data Analysis: Utilize transfer pricing databases to analyze and interpret financial and economic data, ensuring compliance with regulatory requirements and industry standards.
• Report Preparation: Prepare detailed BEPS reports, including CbCR, TP...
vueverse.-Panchkula
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...
Rose International-Mohali, 12 km from Panchkula
and hiring top clinical talent while ensuring compliance with US hiring practices and industry regulations.
Key Responsibilities
• Manage the entire recruitment life cycle for US-based clients, from sourcing to onboarding.
• Partner closely with recruiting...
vueverse.-Panchkula
content, applying industry style guides, referencing standards, and regulatory compliance checks. The role involves close collaboration with writers, designers, and project managers to maintain high editorial standards across therapeutic areas and client...
Mount Talent Consulting Pvt Ltd.-Panchkula
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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