41 Regulatory Analysis Jobs

R1 is the leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are the one company that combines the deep expertise of a global workforce of revenue cycle professionals with the industry's most advanced technology platform, encompassing sophisticated analytics, AI, intelligent automation and workflow orchestration. With over 30,000 employees globally and a robust presence in India, comprising over 17,000 employees across Delhi NCR, Hyderabad, Bangalore, and Chennai, we foster an inclusive culture where every team member feels valued and empowered. Our mission is to transform the hea...

Role Overview: As the TPM External Engagement Manager at Deutsche Bank, you will play a crucial role in managing risks related to the engagement of third party vendors and outsourcing. You will be part of the Global Procurement function and work towards enhancing the vendor risk management processes in alignment with regulatory requirements. Your responsibilities will involve regulatory analysis, operational management, and content production to ensure compliance with third party regulations and effective management of external engagements. Key Responsibilities: - Conduct regulatory analysis by creating and maintaining an analysis of the bank's compliance against third party regulations - Le...

We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more . The role requires analytical skills, attention to detail, and a strong understanding of international AML compliance frameworks. Key Responsibilities: Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions. Analyse and interpret FATF recommendation...

our client is looking for experienced candidates to join our entrepreneurial team and manage the Legal Operations . The person will lead the team in providing advisory services to our clientss customers and well as other internal teams. You will be expected to Provide leadership and manage the staff and resources to achieve team goals. Handle the in-house legal team as well as the outsourced freelancing team and ensure that they meet their targets, including conducting performance reviews and feedback sessions. Interpret legal information, conduct training sessions and disseminate appropriate legal requirements in the team while also taking charge of research activities, knowledge management...

As an experienced Investment Manager joining our team, your role will involve managing our Alternative Investment Funds (AIFs) with a focus on investment strategies, portfolio management, risk assessment, and regulatory compliance. **Key Responsibilities:** - Develop and implement investment strategies aligned with fund objectives and risk appetite. - Conduct thorough research and analysis of potential investment opportunities across different asset classes. - Cultivate strong relationships with investors, portfolio companies, and industry professionals. - Oversee investment processes including due diligence, valuation, and portfolio monitoring. - Prepare detailed investment reports and pres...

A policy & regulatory leadership role in a evolving renewable energy sector Be part of an organization shaping India's clean energy transition. Job Description The ideal candidate will lead policy research, regulatory analysis, and advocacy efforts in alignment with the company's renewable business strategy. The role includes tracking central and state-level regulations, managing regulatory filings and compliance, and representing the organization in key forums, consultations, and industry associations. The Successful Applicant 10-15 years of experience in policy, regulatory affairs, or energy law within the renewable energy or power utility sector. Strong knowledge of open access, FDRE, RTC...

Role : Compliance Analyst, Team: Conflicts of interest, Global Controls Mumbai Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in Europe, Canada and India. The Role Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest, Global Controls based in Paris (France). The Compliance Analyst will support the Conflicts of Interest team in the management of the conflicts of interest program. The successful candidate will operate the con...

As a regulatory professional with 10-15 years of experience in policy and regulatory analysis, your expertise will be crucial in liaising with regulators such as TRAI, DOT, and MIB. Our client, a prominent internet service provider company, is seeking a knowledgeable individual to navigate the regulatory landscape effectively. - Liaise with regulators such as TRAI, DOT, and MIB - Navigate the regulatory landscape effectively - Analyze policies and regulations in the telecommunications sector - Contribute to the development of regulatory strategies - Stay updated on regulatory requirements and changes Qualifications Required: - 10-15 years of experience in policy and regulatory analysis - Pre...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

As a Development Associate at Cleantech Industry Resources (CIR) in Noida, you will play a crucial role in advancing solar energy initiatives by conducting market research, analyzing policies and regulations, and preparing Detailed Project Reports (DPRs) encompassing technical, financial, and regulatory aspects. Your responsibilities will involve engaging with clients, providing expert guidance, and delivering compelling insights through reports and presentations. Collaboration with cross-functional teams, staying updated on industry trends, and contributing to innovative solutions in the solar energy sector will be key aspects of your role. **Core Responsibilities:** - **Market Research:** ...

Role Overview: As the TPM External Engagement Manager at Deutsche Bank in Pune, India, reporting to the Lead, TPM External Engagement, you will play a crucial role in managing risks related to third party vendors and outsourcing. Your responsibilities will include Regulatory Analysis, Operational Management, and Content Production to ensure compliance with global third party regulations and enhance the reputation of the Bank's third party risk management activities. Key Responsibilities: - Build and maintain an up-to-date analysis of DB's compliance against Third Party Regulations - Run the Regulatory Governance Forum to track and report progress of new regulations and escalate risks and iss...

In this role as a Business Execution Administrator at Wells Fargo, you will be responsible for data management, including collecting and extracting data to support business needs and improve decision-making for future trends. Your key responsibilities will include: - Participating in planning and executing various programs, services, and initiatives, monitoring key indicators to ensure effective performance and control management of assigned operations or business groups. - Reviewing basic initiatives such as policy or process changes, process improvements, technology enhancements, and conducting regular reviews to identify efficiencies and cost savings opportunities. - Receiving direction f...

Role Overview: Join the J.P. Morgan Liquidity & Account Solutions (L&AS) team to collaborate with global clients facing intricate cash management requirements. As a Product Associate in Liquidity and Account Solutions (L&AS), you will play a crucial role in supporting the transformative change agenda of Account Solutions Core Services on a global scale. Your responsibilities will involve analyzing regulatory advancements, crafting operating models for optimization, addressing client inquiries, and aiding deal reviews. Building strong partnerships with various teams such as Product Management, Sales, Technology, Operations, Legal, and Compliance is essential for success. Key Responsibilities:...

As a Data Product Analyst at Wells Fargo, you will be responsible for participating in low to moderate complexity data product initiatives. Your role involves identifying opportunities for data roadmap improvements within your scope of responsibilities to drive data enablement and capabilities across platforms and utilities. You will review and analyze basic business, operational, or technical assignments that require research and evaluation to drive data enablement strategies. Additionally, you will present recommendations for resolving data product situations, collaborate with stakeholders to understand business requirements, and manage datasets focusing on consumer needs and data governan...

You will be working with KPMG in India, a professional services firm affiliated with KPMG International Limited. KPMG has been operating in India since August 1993, with offices in various cities across the country. Your role will involve providing services to national and international clients in diverse sectors, with a focus on delivering industry-focused and technology-enabled solutions. **Key Responsibilities:** - Professionals with 15 years of experience in the power sector, working with utilities and regulatory authorities in South Asia. - Policy Regulatory Advisor role requires a minimum bachelor's degree in law, economics, engineering, finance, public policy, or a related field. - Ar...

Role Overview: As a TPM External Engagement Manager at Deutsche Bank, you will be responsible for managing risks related to the engagement of third-party vendors and outsourcing. You will play a crucial role in driving and coordinating activities related to Regulatory Analysis, Operational Management, and Content Production within the Third Party Management (TPM) function. Key Responsibilities: - Build and maintain an up-to-date analysis of Deutsche Bank's compliance against Third Party Regulations. - Run the Regulatory Governance Forum, tracking progress of new regulations, escalating risks and issues, and creating internal Point of View papers. - Act as the primary contact for TPM issues f...

Role Overview: As a Service Relationship Manager Team Lead, VP at the DWS COO Divisional Vendor Management Office (CooDVMO) in Pune, India, you will play a crucial role in managing all contract and vendor legal governance while ensuring compliance with regulatory requirements. Your primary responsibility will be to oversee the processes related to third-party vendors and outsourcing, contributing to a large-scale transformation in the third-party risk management approach. Additionally, you will be involved in driving and coordinating activities in regulatory analysis, operational management, and content production within the Third Party Management (TPM) team. Key Responsibilities: - Build an...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Ernst & Young (EY) helps clients operate more effectively in moving goods around the world. EY is establishing a Global Classification Center of Excellence (Classification COE) to help clients manage export and import classifications. The Classification COE will consist of a dedicated team of trained classifiers responsible for analyzing the...

As a Compliance Officer at Morningstar based in Mumbai, you will be reporting to the Manager of Conflicts of Interest, Global Controls in India. Your main responsibility will be to support the Conflicts of Interest team in managing the conflicts of interest program for the Wealth Research Retirement business. This role requires you to operate the conflicts of interest controls within the global conflicts of interest team's scope. Your key responsibilities will include developing, implementing, and reviewing operating procedures for the general operation of the global conflicts of interest compliance program within the Wealth Research Retirement business. You will also be responsible for moni...

Runaya Group is a fast-growing manufacturing start-up that leverages best-in-class technology and relationships with international partners to create innovative solutions in the resources sector. Established in 2017 with the vision to deploy cutting-edge technology in the manufacturing sector in India, Runaya aims to revolutionize the resources industry by creating innovative solutions. At our Telecom Grade FRP & ARP Rods" business, we manufacture Fibre Reinforced Plastic Rods and Aramid Reinforced Rods for optical fibre cables, using the latest UV lights Curing Pultrusion Technology, Thermal Process Technology, and fully automated production lines, in Silvassa with 2 million km per annum pr...

As a Business Development Manager at Resonia (Erstwhile Sterlite Power and Transmission) in Gurgaon (Haryana), you will play a pivotal role in driving growth within the intra-state transmission sector for HVDC. With 5 to 10 years of experience and a B.Tech / B.E education background, you will be at the forefront of market creation, regulatory analysis, policy advocacy, and business acquisition efforts to facilitate private sector participation in intra-state transmission projects through TBCB (Tariff-Based Competitive Bidding) processes. Your key responsibilities will revolve around three main Key Result Areas (KRAs): Market Creation and Policy Advocacy: - Promote TBCB processes to encourage...

Job Description As a Market Analyst at Customized Energy Solutions India Pvt. Ltd, you will be an integral part of the Emerging Technologies team within the consulting division. Your role will involve supporting research, strategy, and policy-focused projects for both domestic and international clients in the rapidly changing landscape of disruptive energy technologies. Your key responsibilities will include: - Conducting market and strategy-based consulting assignments in areas such as energy storage, electric mobility, and fuel cells, focusing on applications, manufacturing, and supply chains. - Assisting with policy and regulatory analysis on topics like stationary storage and battery sup...

Position : Compliance Associate Location : Viman Nagar, Pune (Work From Office) Mode of Hiring : Permanent Industry : Information Technology & Services Headquarter : Doha, Doha Working Days : Sunday Thursday Weekends : Friday & Saturday Detailed Roles and Responsibilities: 1. Compliance Framework Development Design, implement, and maintain the company's compliance programs, policies, and procedures that align with local, national, and international regulatory requirements. Regularly review existing compliance policies and practices to identify gaps and recommend necessary updates to ensure ongoing compliance across finance, tax, legal, HR, IT, and data privacy. 2. Regulatory Research and Upd...

For more information Call OR WhatsApp on +91-9911559795 Description We are seeking a skilled Chartered Accountant for abroad. The ideal candidate will have 2-12 years of experience in accounting and finance, with a strong understanding of financial regulations and compliance. Responsibilities Prepare financial statements and reports in compliance with regulations Conduct audits and ensure accuracy of financial records Provide financial advice and guidance to clients Assist in tax planning and compliance Analyze financial data and identify trends Support budgeting and forecasting processes Maintain knowledge of current tax laws and regulations Collaborate with other departments to ensure fina...

Key Responsibilities As Privacy Advocate, you'll have a broad range of responsibilities providing legal research and guidance on initiatives impacting international privacy laws and related data protection and security matters. You will partner cross-functionally with our legal, product, engineering, and other teams to advise on privacy law matters and related data uses while managing legal risk and ensuring regulatory compliance. Excellent academic credentials' minimum of 10 years legal experience at a top-tier law firm or in-house. Minimum 10 years of legal practice experience with a focus on data privacy, information security & cybersecurity in a technology-related company, law firm Ident...