Regulatory Expert

**Regulatory Affairs Expert**Choose your preferred alert frequency:Employment Type: Full-time / UnlimitedJob Reference: 8812Regulatory Affairs ExpertTake the Lead in Regulatory AffairsPrimary Responsibilities:Regulatory ComplianceDevelop and maintain relationships with DRAP offices and branches.Ensure company products meet regulatory requirements.Collaborate...

Senior In-House Counsel - IT and Financial Regulatory ExpertThe ideal candidate will be responsible for providing expert legal counsel on IT, Fintech, and SaaS-related matters, ensuring compliance with local and international regulations.Candidates with prior experience working in an IT company and expertise in Fintech products, KYC, AML, GDPR compliance,...

Regulatory Compliance Manager - IT and Fintech ExpertThis role requires a Senior Legal Counsel to join our legal team and manage relationships with regulatory authorities.The ideal candidate will have prior experience working in an IT company and expertise in Fintech products, KYC, AML, GDPR compliance, and regulatory frameworks.Candidates should be able to...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team. The ideal candidate will have expertise in financial regulation, including corporate governance and compliance.Main Responsibilities:Provide expert advice on financial regulation and compliance.Develop and implement effective corporate governance strategies.Ensure...

About the Job:We are looking for a highly motivated and detail-oriented individual to fill the role of Regulatory Expert Associate. In this position, you will be responsible for conducting thorough analysis of vendors in the RegTech space, identifying key opportunities and areas for improvement.Key Responsibilities:Conduct market research and gather data on...

Job SummaryWe are looking for a highly skilled and experienced General Counsel - Regulatory Affairs to join our team. In this role, you will provide critical support to the organization by advising on regulatory matters and ensuring compliance with laws and regulations.Key Responsibilities:Provide Regulatory Advice: Offer expert advice on regulatory matters...

Key ResponsibilitiesDeveloping technical briefings to appropriate regulatory agencies and providing status updates to senior authorities is a key aspect of this role.

Role Overview:We are seeking an experienced Financial Regulatory Expert to join our team. The successful candidate will be responsible for supporting and managing tax audits and queries raised by tax authorities, identifying potential tax risks, and implementing corrective measures to mitigate them.The ideal candidate will have a strong understanding of...

Senior Compliance OfficerThis role involves managing internal and external audits to ensure compliance with regulatory requirements. The ideal candidate will have strong knowledge and hands-on experience of ISO 9001, 14001, 45001, and IMS standards.ResponsibilitiesDevelop and implement compliance policies and procedures that meet IMS and ISO standards.Manage...

Job RoleWe are seeking a highly experienced Senior Tax, Audit, and Compliance Manager to join our advisory team. As a key member of our team, you will provide expert guidance to clients on tax planning, compliance, and consulting services.Key ResponsibilitiesPlan, coordinate, and execute audit engagements to evaluate financial statements and internal...