145127 Regulations Jobs - Page 32

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: BE Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the ...

Key Responsibilities Experience in applying machine learning techniques, Natural Language Processing or Computer Vision using TensorFlow, Pytorch Strong analytical and problem-solving skills Solid software engineering skills across multiple languages including but not limited to Java or Python, C/C++ Build and deploy end to end ML models and leverage metrics to support predictions, recommendations, search, and growth strategies Deep understanding of ML techniques such as: classification, clustering, deep learning, optimization methods, supervised and unsupervised techniques Proven ability to apply, debug, and develop machine learning models Establish scalable, efficient, automated processes ...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: BE Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the ...

The Third Party Management Program Execution provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life cycle. The Program Mgmt Intmd Analyst will be responsible for executing day-to-day activities in support of Citi’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills is requi...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: BE Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the ...

Reference 25000JD8 Responsibilities Be open to self update about market changes on Regulatory Data Basic understanding of Upstream & Downstream impact Experience in working on Remediation projects with tight deadlines Good communication skills (Verbal & Non-Verbal) will be an added advantage Basic understanding of MS tools Prior experience in Investment Bank will be an added advantage Required Profile required Fair working knowledge on at least 4+ regulations out of the below : Foreign Account Tax Compliance Act (FATCA) European Market Infrastructure Regulation (EMIR) Markets in Financial Instruments Directive (MiFiD) Securities Financing Transaction Regulations (SFTR) Dodd-Frank Wall Street...

Job Opportunity – Mumbai, India Junior Architect @beyondd esign Full-time employment, hybrid [ 4 days in office in Mumbai & 1 day WFH ] beyondd esign is an innovative international architectural studio with offices in Mumbai and London, looking for a talented Junior Architect to join our small but dynamic team in South Mumbai. We offer opportunities for ambitious professionals in an innovative office environment with an international approach. If you seek to thrive in a high-paced, rewarding, and challenging setting, have a keen eye for design, and are prepared to take on a role overseeing projects from inception to completion, we want to hear from you. Responsibilities At Beyond Design, you...

Reference 25000JJO Responsibilities Be open to self update about market changes on Regulatory Data Basic understanding of Upstream & Downstream impact Experience in working on Remediation projects with tight deadlines Good communication skills (Verbal & Non-Verbal) will be an added advantage Good understanding on MS tools Be able to exhibit out of the box thinking and provide solutions Required Profile required Good working knowledge on at least 4+ regulations out of the below : Foreign Account Tax Compliance Act (FATCA) Common reporting standards (CRS) European markets infrastructure regulation (EMIR) Markets in Financial Instruments Directive (MiFiD) Securities Financing Transaction Regula...

Job Title:Software Engineer III - Core Engineer II Location: Chennai Work Type: Hybrid Overview: TekWissen is a global workforce management provider throughout India and many other countries in the world. The below client is a global company with shared ideals and a deep sense of family. From our earliest days as a pioneer of modern transportation, we have sought to make the world a better place – one that benefits lives, communities and the planet Position Description: Employees in this job function are responsible for designing, developing, testing and maintaining software applications and products to meet customer needs. They are involved in the entire software development lifecycle inclu...

Job Summary We are looking for a skilled and motivated DevOps Engineer to join our central team. As a DevOps Engineer, you will play a pivotal role in supporting the bank's infrastructure, ensuring smooth and efficient operations across all departments. This position requires a deep understanding of DevOps practices, strong technical skills, and the ability to collaborate effectively with various teams to drive the bank's technological initiatives. Strategy Understand the bank’s DevOps strategy and implementing automate infrastructure provisioning, configuration management, and deployment processes. Busines This role requires Design, implement, and maintain scalable and secure DevOps infrast...

Job Summary This role is an exciting opportunity to be part a large Cash programme management team that is distributed between Chennai, Singapore and Bangalore. The purpose of this position is to manage the Payments Team Projects from conception of ideas to the delivery of products and services. Focus will be on making sure all technical aspects of the project are running smoothly. Key Responsibilities 360-degree management of projects from start to finish Co-ordinating with several key project stakeholders both internal and external Co-ordinate project requirements with Product Management, Operations, Legal and Risk department, and other departments as necessary Report on completed actions,...

Reference 25000JB0 Responsibilities Be open to self update about market changes on Regulatory Data Basic understanding of Upstream & Downstream impact Experience in working on Remediation projects with tight deadlines Good communication skills (Verbal & Non-Verbal) will be an added advantage Basic understanding of MS tools Prior experience in Investment Bank will be an added advantage Required Profile required Fair working knowledge on at least 4+ regulations out of the below : European Market Infrastructure Regulation (EMIR) Markets in Financial Instruments Directive (MiFiD) Securities Financing Transaction Regulations (SFTR) Dodd-Frank Wall Street Reform & Consumer Protection Act (DFA) Fre...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We e...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We e...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Within the Finance Risk Management Group in GRC, Market & Liquidity Risk is the independent risk management team covering...

Join our Team About This Opportunity The Head of Compliance and Supplier Management shall create and secure Stakeholder value and satisfaction through efficient execution of the Sourcing sub-processes, achieved by developing the Compliance and Supplier Management organization and driving operational efficiency in alignment with the Global Business Services (GBS) and Global Sourcing Services (GSS) units strategies and priorities. The Head of Compliance and Supplier Management Services shall manage the respective units’ performance, working towards GSS targets, approved and aligned with relevant stakeholders, using approved strategies, processes and tools. What You Will Do The Head of Complian...

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are co...

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In IT audit at PwC, you will focus on helping to assess and evaluate the design and effectiveness of an organisation's IT systems and controls to provide compliance with regulations and mitigate risks. Focused on relationships, you are building meaningful client connections, and learning how to manage and...

The Rec & Proofing Rep 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited supervision. May service an expansive array of products/services. Demonstrates technical/administrative expertise. Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards. The technical procedures for this level are well defined. Understands how duties relate with others in the team/unit and how the unit integrates with others in accomplishing the work of the function. Exchanges moderately complex information with others. There may be occasional handling of awkward cont...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources...

We are looking for a highly skilled and experienced Project Manager to join our team at BWE Job Purpose: Manage the contracts in order to meet financial and operational goals and ensure compliance with quality & safety objectives. Represents the company before the client and give support to site manager, seeking for customer and employee satisfaction. Main Responsibilities: Profitability: Report the project’s financial and profitability results to the Business Manager. Manage resources, subcontracts, and the direct team (Site Managers) to plan operational capacity for project execution. Follow up on the project schedule and milestones. Quality: Manage project execution in accordance with Ber...

Company Description KSP Hydro Engineers Pvt. Ltd. is dedicated to providing comprehensive, cost-effective, and reliable water and wastewater treatment systems and services. With a commitment to environmental preservation, we also offer recycling of wastewater, sea water desalination, solid and hazardous waste management, and water treatment chemicals. Our success stems from team-building and applying state-of-the-art technology in our services. We strive to contribute to a greener planet and ensure water sustainability for future generations. Role Description This is a full-time on-site Drafter role based in Jaipur. The Drafter will be responsible for preparing detailed drawings of water and...

Job Description We are looking for an Associate STEM Content Analyst to join our CDDI Chemistry team in Chennai (India). This is an amazing opportunity to work on content analysis for our Cortellis Drug Discovery Intelligence (CDDI) product. The team consists of 17 members based across Chennai, Hyderabad, Bangalore and Barcelona (Spain) and this role reports to the Chemistry Team Manager. We have a great skill set in Chemistry, Pharamacology, Medicinal chemistry, Synthesis and complementary skill sets to address challenges in drug discovery, including new chemical drugs identification, curation of drugs and formulations. We would love to speak with you if you have an understanding of chemica...

We are looking for a Software Engineer to join our team in Bangalore. This is an exciting opportunity to work on ProQuest, a leading product in our portfolio. We’re specifically looking for someone with experience in Oracle ADF and WebLogic Server. But don’t be discouraged if you don’t tick every box; we’re a large team of experienced engineers. If you’re enthusiastic about learning, we’ll provide all the support you need to grow into a confident Full-Stack Engineer. In this role, you will play a critical part in designing, developing, and maintaining scalable software solutions and driving engineering best practices across the team. About You – Experience, Education, Skills, And Accomplishm...

Reference 25000JBZ Responsibilities Be open to self update about market changes on Regulatory Data Basic understanding of Upstream & Downstream impact Experience in working on Remediation projects with tight deadlines Good communication skills (Verbal & Non-Verbal) will be an added advantage Basic understanding of MS tools Prior experience in Investment Bank will be an added advantage Required Profile required Fair working knowledge on at least 4+ regulations out of the below : European Market Infrastructure Regulation (EMIR) Markets in Financial Instruments Directive (MiFiD) Securities Financing Transaction Regulations (SFTR) Dodd-Frank Wall Street Reform & Consumer Protection Act (DFA) Fre...