76 Regulatory Compliance Jobs

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. International Wealth and Premier Banking (IWPB) is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world's largest global wealth managers with USD1.4 trillion in assets. Across Asia, where wealth pools are growing faster than in any other region, HSBC's wealth revenues continue to grow through product innovation and customer centric...

Purpose Responsible for the operations and customer support activities at the PUD/ DC to ensure smooth flow of activities and delivery of quality service to Blue Dart customers. Also responsible for handling all mail communications/ reverts, customer call handling, regulatory clearance follow-up with origin and coordinating with operations teams for issues regarding priority deliveries, delays, exceptions, etc. at the PUD/DC Key Responsibilities Responsibilities Handle all mail communications with internal & external customers at the PUD/DC; Responsible for mail reverts and coordination with relevant departments (Hubs, warehouses, origin etc) for the same Provide customer service support at ...

About the Role We are seeking an experienced Food & Beverage Functional Consultant to support our growing PLM practice. The ideal candidate brings deep expertise in F&B product development, formulations, quality processes, and regulatory compliance , along with exposure to digital systems used in product lifecycle management. This role will work closely with cross?functional teams and global clients to drive functional requirements, solution design, and overall process excellence. Key Responsibilities Provide domain expertise across end?to?end F&B product lifecycle workflows (R&D, NPD, Quality, Regulatory, Specifications, Compliance). Engage with clients to understand business needs and tran...

As a Business Risk Assessment and Support specialist, your role will involve providing advice on regulatory compliance matters to business or in-country compliance teams. You will support processes and operational activities related to regulatory engagement, examination, and audit management. Additionally, you will engage with internal and external auditors, GIA, assurance, and external consultant and auditor reviews. It will be your responsibility to manage outsourcing governance for arrangements owned by CFCR and to monitor and escalate risks as needed. Key Responsibilities: - Provide advice on regulatory compliance matters - Support processes related to regulatory engagement, examination,...

Work Flexibility: Hybrid or Onsite Develops and implements methods and procedures for process control, process improvement, testing and inspection to ensure that the products are free of flaws and function as designed Designs and installs sophisticated testing equipment and performs product testing and analysis to maintain quality levels and minimize defects and failure rates Analyzes reports and defective products to determine trends and recommend corrective actions Collaborates with supplier representatives on quality problems, ensures that effective corrective actions are implemented and contributes to supplier quality improvement programs This is an individual contributor role that requi...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentControl Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational ITGC processes to ens...

As a Business Analysis Professional at YASH Technologies, you will play a crucial role in designing, standardizing, and optimizing SOPs across insurance operations, including policy servicing, underwriting, claims, and shared services. Your expertise in process modeling, operational excellence, governance, and digital transformation initiatives will be essential in representing processes using multiple modeling techniques and recommending the right representation based on process complexity and lifecycle stage. **Experience:** - 812+ years in Process Consulting / Business Analysis / Process Excellence - Strong experience in Insurance Operations (Claims, Policy Servicing, Underwriting, Back-o...

As the Head of IT Asset Management, you will play a crucial role in overseeing the strategic governance and lifecycle management of the organization's IT asset portfolio. Your expertise in Software Asset Management (SAM), Hardware Asset Management (HAM), regulatory compliance, and risk mitigation will be essential for success in this senior leadership position. **Key Responsibilities:** - Define and implement a comprehensive IT asset management strategy aligned with business objectives and regulatory requirements. - Oversee the end-to-end lifecycle of IT assets, including procurement, deployment, tracking, maintenance, optimization, and decommissioning. - Establish and enforce policies and b...

Role Overview: You will be responsible for creating exceptional architectural solution designs and providing thought leadership to enable delivery teams to ensure exceptional client engagement and satisfaction. Your role will involve developing architectural solutions for new deals and major change requests, creating enterprise-wide architectures, providing solutioning for RFPs, managing the portfolio of solutions, analyzing technology environments, and providing technical leadership for custom solutions implementation. You will also be required to document architectural designs, validate solutions from technology and cost perspectives, identify and solve architectural design problems, colla...

Responsibilities Develop and implement comprehensive strategies for engaging with government agencies, regulatory bodies, and other external stakeholders to support the Thermal Power Plant's operational and strategic objectives. Lead the process of obtaining and managing permits, licenses, and approvals required for the business unit's projects and operations. Ensure compliance with all applicable environmental regularization and standards, collaborating with internal teams to address any gaps or risks. Build and maintain strong relationships with government officials, bureaucrats, and politicians to facilitate smooth operations and project execution. Monitor and analyze regulatory developme...

About Cognizant Corporate Cognizant Corporate is a global community united by a shared purpose: to make a meaningful impact. We are committed to excellence and driven by outcomes that matter. Collaboration is at the heart of how we work, and our forward-thinking mindset fuels continuous learning, innovation, and growth. At Cognizant, careers transcend titles. We empower our people to think strategically, inspire others, and lead with purpose – always guided by our core values. Join us in shaping the future of business. About the Role As a Manager – Business Information Security , you will play a critical role in safeguarding Cognizant’s business delivery and client engagements by managing se...

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...

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...

Purpose Responsible for the operations and customer support activities at the PUD/ DC to ensure smooth flow of activities and delivery of quality service to Blue Dart customers. Also responsible for handling all mail communications/ reverts, customer call handling, regulatory clearance follow-up with origin and coordinating with operations teams for issues regarding priority deliveries, delays, exceptions, etc. at the PUD/DC Key Responsibilities Responsibilities Handle all mail communications with internal & external customers at the PUD/DC; Responsible for mail reverts and coordination with relevant departments (Hubs, warehouses, origin etc) for the same Provide customer service support at ...

Drives growth in sustainability services by identifying opportunities, researching markets, generating leads, and building client relationships. Prepares proposals, supports delivery, tracks sales progress, and represents the company at events.

Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Functional Test Planning Good to have skills : Python (Programming Language), Capital Markets Regulatory C...

Skill required: Retirement Solutions - Cash Management Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Provide overall leadership and governance for teams supporting participant-initiated requests across Money Out, Loans, Payroll, and monetary/non-monetary transactions, ensuring accuracy, timeliness, and regulatory compliance. Oversee end-to-end withdrawal and distribution operations, including EFT validation, payment corrections, failed rollovers, qualified charitable distributions, address and name maintenance, unclaimed property handling, tax reporting corrections, and exception (NIGO) management. Lead coordin...

As an Analyst in the Consulting Risk Team at EY, you will be responsible for handling client engagements related to Internal Audit, Process risks, Process compliance, SOX Compliance, Standard Operating Procedures manuals, and Enterprise Risk Management. Your role will involve executing client engagements, ensuring quality delivery, and compliance with risk management strategies. You will also be expected to understand business and industry issues, identify areas for improvement in client processes, and develop strong relationships with clients. Your key responsibilities will include: - Executing client engagements as per the engagement letter - Ensuring compliance with risk management strate...

As part of the SAP team, your role will involve the following tasks: - Working on the cloud landscape architecture design, build, maintain, and operate to deliver stable, secure, and resilient cloud services that are fully compliant with local laws and regulations of India. - Collaborating closely with the central Architecture team, Security Office, Engineering teams, and Regulatory and Governance teams in India. To thrive in this role, you are encouraged to bring out your best and leverage SAP innovations to help customers worldwide work more efficiently and leverage business insight effectively. With a market leadership in end-to-end business application software and related services, SAP ...

As a high-caliber Vice President (VP) Head of Supply Chain Finance at our company, your role is crucial in leading the Business Banking vertical. You will serve as a "Transaction Banking Strategist," overseeing Supply Chain Finance (SCF), Cash Management Services (CMS), and specialized Banking Operations. Your responsibilities include driving New-to-Bank (NTB) acquisition, deepening existing corporate relationships, and scaling Current Account (CA) balances. A results-driven approach is expected from you to balance asset growth with credit risk management and promote a digital-first culture for operational efficiency and enhanced customer experience. **Key Responsibilities:** - Direct the Su...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNP Paribas is the European Union's leading bank and key player in international...

Deep expertise in Medical Imaging Techniques, clinical workflows, and radiology practices. Strong knowledge of DICOM standards, PACS workflows, and regulatory compliance (FDA/CE, IEC 62304). Ability to guide teams on clinical relevance, usability, and validation of applications. Should poses 25 plus years of experience.

As a candidate for the role in the US Shift (5:30 PM onwards) at the Noida office with a work mode of Work from Office, you will be responsible for managing General Ledger and sub-ledger transactions, preparing trial balances, and ensuring timely book closures in compliance with GAAP, SLA, and client requirements. Your duties will include monitoring staff deliverables, responding to stakeholder inquiries, supporting regulatory compliance, and driving continuous process improvements. Your role will also involve coordinating team tasks, assisting in project management, handling customer inquiries, preparing reports, and ensuring governance over day-to-day activities and relationship management...

Role Overview: As a member of the team, your role will involve providing specialized expertise in TDS and Payroll Tax compliance to ensure accurate and timely reporting. You will be focused on ensuring accurate processing and compliance of TDS and payroll taxes, thereby ensuring regulatory compliance. Key Responsibilities: - Process and verify TDS deductions and payments. - Prepare and file TDS returns accurately and timely. - Ensure compliance with TDS regulations. - Prepare and manage payroll tax calculations. - Reconcile payroll tax accounts. - Maintain accurate records of TDS and payroll tax transactions. Qualifications Required: - Bachelor's degree in Commerce, Accounting, or related fi...

You are a detail-oriented and motivated KYC/AML Specialist joining the team in India. Your role involves conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements to identify and mitigate risks associated with customer transactions. **Responsibilities:** - Conduct thorough Know Your Customer (KYC) checks to verify customer identities. - Perform Anti-Money Laundering (AML) assessments to identify suspicious activities. - Execute Enhanced Due Diligence (EDD) for high-risk clients and transactions. - Maintain compliance with regulatory requirements and internal policies. - Analyze and report on customer data to identify risks and trends. - Collabora...