25 Regulatory Awareness Jobs

Key Responsibilities 1. Technical & Functional Knowledge Handle processing and validation of financial instruments including equities, PMS, AIfs, REITs, InvTs, Debt securities, Mutual Fund units, and Derivatives. Understanding and managing trade cycle operations from execution to the settlement (T+1, T+2) Familiarity with market infrastructure institutions like NSDL, CDSL, CCIL. Monitor and validate mutual fund NAVs and related operational activities. Understand and apply risk metrics such as VaR, MTM, duration, and exposure limits. Experienced in preparation and maintenance of Treasury MIS and regulatory reports. 2. Process & Compliance Orientation Validate trades and manage exception handl...

Job Description TAX OPERATIONS Global tax team's Mission is to ensure the firm's compliance with the tax laws and associated reporting obligations of the countries and local jurisdictions in which the firm conducts business. As part of the firm's second line of defense, Global Tax analyzes and supports the activities, operations, reporting obligations, and transactions of the firm's business lines to ensure that tax consequences and reputational risks are evaluated appropriately. OPERATIONS Operations is a dynamic, multi-faceted segment that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this ...

Skills & Qualifications Required: Should have minimum 3+ Years of experience in C# .Net Strong experience in software development with expertise in C# .NET Experience in Desktop applications/win forms/WPF is mandatory Expertise in object-oriented design and multi-threaded programming Experience of software development process. Expertise in development, testing and debugging skills Preferable to have DICOM and regulatory awareness Strong abstraction, analytical and problem-solving skills Working with multi-site teams, Quality conscious and Process Oriented Key Areas of responsibilities: Responsible for analyzing and understanding requirements Design and implement the requirements by collabora...

As a Compliance Manager at a global leader in the distilled spirits industry, you will be a key member of the global compliance team, working closely with the Senior Director of Compliance to shape and execute strategy, lead key initiatives, and help expand the program's global footprint. Your role will offer broad exposure to all aspects of compliance and potential supervisory responsibilities, providing a unique platform to make a meaningful difference in a dynamic, values-driven company. **Role Overview:** In this role, you will be responsible for: - Supporting the Senior Director of Compliance in developing and executing global compliance strategy - Leading compliance due diligence for b...

As a Compliance Analyst at Millennium Management, your role will involve various responsibilities to ensure the implementation and monitoring of compliance policies across the Asia region. Your key responsibilities will include: - Supporting the implementation and monitoring of compliance policies, procedures, and controls in the Asia region. - Assisting with trade monitoring and electronic communications surveillance reviews, focusing on potential insider trading, market manipulation, and inadvertent receipt of material non-public information (MNPI). - Reviewing surveillance alerts, conducting analysis, and escalating findings as needed. - Collaborating with other members of the Asia Compli...

As a Marine Draughtsman with a minimum of 1 year of experience in marine drafting, your role will involve preparing detailed technical drawings and plans for marine vessels and associated systems. You will collaborate with naval architects and marine engineers to ensure high-quality and compliant outputs. Proficiency in marine CAD applications, knowledge of marine construction standards, and strong communication skills are essential for success in this role. Key Responsibilities: - Interpret design specifications to create detailed marine drawings for hull structures, piping systems, and onboard layouts. - Utilize marine-specific CAD software and 3D modeling tools to align drawings with mari...

Role Overview: You will be responsible for the end-to-end tracking of injectable R&D projects from initiation through regulatory approval. This will involve close coordination with internal teams and external stakeholders, including third-party collaborators, to ensure timely execution, documentation, and milestone achievement. Your role will also include supporting strategic planning, risk mitigation, and cross-functional alignment to drive successful development and commercialization of injectable products. Key Responsibilities: - Project Tracking & Coordination | Advanced - Stakeholder Management | Advanced - Regulatory Awareness | Advanced - Documentation & Reporting | Advanced - Communi...

A. Job Purpose Ensuring the safety and security of premises maintaining a vigilant presence, enforcing security protocols, and responding promptly to incident B. Key Accountabilities Patrol and monitor premises to prevent unauthorized access and ensure a secure environment Enforce access control measures, including identification verification and visitor management Conduct regular inspections of security systems, such as CCTV cameras and alarm systems, to ensure their proper functioning Report any security breaches, suspicious activities, or safety hazards to the appropriate authorities Maintain order and manage crowds during peak periods, ensuring a smooth flow of passengers, staff, and vis...

As a Support SCM in the SCM department in Mumbai, you will report to the Specialist - SCM and collaborate with internal teams to ensure timely order fulfillment for EU customers. Your key responsibilities will include managing customer orders accurately, handling inquiries, resolving issues, maintaining data accuracy, and coordinating with internal teams for exceptional customer service. Your duties and responsibilities will involve: - Order Management: Accurately entering, verifying, and managing customer orders in the system. - Customer Support: Handling inquiries, resolving order-related issues, and providing timely updates on order status. - Data Accuracy & Reporting: Maintaining precise...

Role Overview: As an Enterprise Business Solutions professional in Mumbai, you will be responsible for driving SaaS sales and managing strategic client growth across banks, NBFCs, funds, and fintechs for the AI innovation lab. Your role will involve owning and growing relationships with key enterprise clients, leading large-scale solution sales, and driving strategic partnerships across BFSI and enterprise verticals. You will collaborate across product, customer success, and leadership to deliver tailored SaaS solutions that meet complex business needs. This hands-on, cross-functional role is ideal for someone who understands the long sales cycles of enterprise technology, excels at uncoveri...

As a Team Member in Integrated Risk Management, you will play a crucial role in supporting the identification, assessment, monitoring, and reporting of various risks across the bank. Your efforts will contribute to establishing a comprehensive view of the organization's risk profile and promoting a strong risk culture within the bank. Collaboration with different risk functions such as credit, market, operational, compliance, and information security will be key to integrating risk management activities effectively. Your role as a Manager/Senior Manager requires a minimum of 3-5 years of experience in a relevant field. A Bachelor's degree in Finance, Business Administration, Economics, or a ...

SAP GTS (Global Trade Services) Associate Banking Domain Job Summary: Supports trade compliance and cross-border financial operations using SAP GTS, ensuring adherence to global regulations in banking transactions. Key Responsibilities: Configure SAP GTS modules (Compliance Management, Customs Management). Monitor and manage trade documentation and licenses. Ensure compliance with export/import regulations. Collaborate with legal and finance teams on regulatory updates. Automate trade-related banking workflows. Skills Required: SAP GTS and SAP ECC/S/4HANA integration. Knowledge of global trade laws and banking compliance. Experience with customs documentation and sanctions screening. Detail-...

Working at Atlassian As an Atlassian employee, you have the flexibility to choose where you work whether it's in an office, from the comfort of your home, or a blend of both. This approach empowers you to better support your family, pursue personal goals, and manage other priorities effectively. At Atlassian, we have the capability to hire individuals in any country where we maintain a legal presence. Our interview processes and onboarding procedures are conducted virtually, reflecting our commitment to being a distributed-first company. The role of the Senior Security GRC Engineer at Atlassian is pivotal in the implementation and oversight of the company's security risk and governance strat...

As an Analytical Chemist at our leading Contract Research Organization (CRO), you will have the opportunity to assist in conducting analytical testing of samples using instruments such as HPLC, GC, LC-MS/MS, and UV Spectrophotometer under supervision. You will play a crucial role in preparing reagents, solutions, and standards following Standard Operating Procedures (SOPs) with precision and attention to detail. Your responsibility will include accurately recording and maintaining raw data, logs, and reports in compliance with GLP/GMP standards. By ensuring proper documentation, you will play a pivotal role in meeting regulatory and internal audit requirements. You will provide essential sup...

As a Medical Reviewer in the Pharmacovigilance Department, you will be responsible for managing your daily workload under the guidance of the Manager. This includes individual case processing, conducting literature searches, generating aggregate reports, and completing any other tasks relevant to the department. Your role will involve medical review of Individual Case Safety Reports (ICSRs) in the Pharmacovigilance database, as well as preparing aggregate reports for expedited or periodic submissions in compliance with regulations and Standard Operating Procedures (SOPs). You will be expected to ensure compliance with the Company's SOPs and regulatory requirements, and provide support in sig...

You will be joining Branch, a company that provides world-class financial services to the mobile generation across different countries. Branch is a socially conscious organization that leverages data science to reduce the cost of delivering financial services in emerging markets, believing in fair financial access for all. The company, led by the founder of Kiva.org, offers an exciting opportunity for team members to drive growth in evolving markets, having secured significant funding from prominent Silicon Valley firms. As part of the compliance team, you will play a crucial role in ensuring regulatory compliance, risk assessments, and fostering a compliance culture within the organization....

As a Supply Chain Manager at Vantage Nutrition LLP, a subsidiary of ACG Group Company, your primary responsibilities will involve developing and implementing supply chain strategies that align with business goals and client expectations. You will be responsible for ensuring seamless coordination between demand planning, procurement, production, quality, and logistics functions. Identifying and implementing process improvements to enhance efficiency and reduce supply chain costs will be a key focus area. Procurement and vendor management will be crucial aspects of your role, including sourcing and managing suppliers for raw materials, packaging components, and third-party services. You will n...

The role of Relationship Manager (RM) involves being accountable for originating deals, devising financing solutions for clients, and creating analytical models for credit underwriting and investors. As an RM, you will collaborate with external agencies, sales teams, and investors for deal placements, due diligence, documentation, and finalizing transactions. Your responsibilities will include scoping and exploring the market for Real Estate transactions, including standard asset classes, high-yield deals, special situation deals, and lease rental discounting transactions. You will engage with Promoters, CFOs, and CXOs to structure financing solutions and identify opportunities for financing...

The Office of Legal Obligations is responsible for developing and executing an infrastructure to document JPMorgan Chase's obligations arising from laws, regulations, and rules. As a Legal Counsel within the legal department, you will help document legal obligations and monitor legal and regulatory changes. You will work with a global team of professionals to ensure compliance with laws and regulations. Your analytical, communication, and collaborative skills will be essential in advising various stakeholders in a fast-paced environment. Your responsibilities will include developing and maintaining an inventory of legal obligations, monitoring legal and regulatory developments, researching l...

As an Audit Manager at our firm located in Noida, you will be a key member of the Audit & Assurance department reporting directly to the Partner. With 4-6 years of experience in statutory audits, you will be responsible for managing multiple teams and leading audit engagements independently from planning to final reporting. We are seeking a seasoned professional who is technically sound, proactive, and can ensure audit compliance and accuracy with minimal supervision. Your primary responsibilities will include executing end-to-end audits, managing multiple teams and their leaders, ensuring compliance with auditing standards, collaborating with cross-functional teams, maintaining client relat...

The role of Support SCM within the SCM department in Mumbai involves reporting to the Specialist - SCM and collaborating with various internal teams to maintain customer orders and ensure timely order fulfillment for EU customers. The key stakeholders include Customers, CFT Team (Orders, Production, Dispatch, Logistics, Factory, Documents). The primary purpose of this role is to manage customer orders accurately, handle inquiries, resolve issues, maintain data accuracy, and coordinate with internal teams for smooth order processing and exceptional customer service. The duties and responsibilities include: - Order Management: Entering, verifying, and managing customer orders accurately in the...

The Tax Operations India Lead, VP role at Deutsche Bank AG in Bangalore, India, is a crucial position within the Margin Treasury and Tax Operations function. As the head of the India-based Tax Processing team, you will be responsible for ensuring compliance with global tax regulations and supporting the Corporate Bank and Investment Bank divisions. This role involves overseeing various sub-processes including Transactional Taxes, Cost Basis, Derivative Tax, FATCA & CRS, Tax Due Diligence, Regulatory Reporting, Audit and Risk Management. Your key responsibilities will include staying updated on market and regulatory changes impacting tax operations, monitoring risk and control indicators, lea...

As the Tax Operations India Lead at Deutsche Bank AG, your primary responsibility will be to manage and support all operational tax processes for the bank and its associated entities, ensuring compliance with global tax regulations. You will be overseeing various sub-processes such as Transactional Taxes, Cost Basis, Derivative Tax, FATCA & CRS, Tax Due Diligence (TDD), Regulatory Reporting, Audit and Risk Management. Leading the India-based Tax Processing team located in Pune, Bangalore, and Jaipur, you will play a crucial role in the global delivery model. With India accounting for 71% of the global Tax Operations headcount, your leadership will be instrumental as you manage a team of 97 o...

The Office of Legal Obligations is a global firmwide program responsible for developing and executing a sustainable infrastructure and process that documents JPMorgan Chase's obligations arising from material laws, regulations, and rules. The program also connects these obligations to policies, procedures, or other documentation that support compliance with the relevant legal frameworks. As a Legal Counsel - Office of Legal Obligations within the legal department, you will play a crucial role in documenting JPMorgan Chase's material legal obligations and monitoring related legal and regulatory changes. You will collaborate with a global team of lawyers, project managers, and other profession...

Build and maintain relationship with B2B clients & Knowledge of products Must have strong communication skill & experience in techno-commercial interactions Conversant about RFQ, strategic sourcing good strategic, analytical & communication skills