12238 Regulatory Compliance Jobs - Page 13

Roles and Responsibilities: Develop and implement effective insurance strategies to minimize risk and maximize benefits. Conduct thorough analysis of insurance policies and claims to ensure compliance with regulations. Collaborate with cross-functional teams to identify and mitigate potential risks. Provide expert guidance on insurance-related matters to internal stakeholders. Stay updated with industry trends, regulations, and compliance changes to optimize insurance operations. Manage and maintain accurate records of insurance transactions, policies, and claims.

Job Overview This role ensures that all customer journeys (including but not limited to process notes, policy notes, service level agreements) within SMICC s Digital Lending vertical comply with applicable Digital Lending Guidelines issued by RBI and internal governance standards. It is pivotal in managing business risks (except credit risks) across all products / programs and functions while embedding a compliance-first mindset aligned with RBIs evolving guidelines. Role & responsibilities Support in oversee end-to-end compliance of digital lending journeys and processes are adhering to relevant regulatory requirement. Act as the first line of defence by reviewing customer loan kits to ensu...

You will be responsible for executing the roadmap and strategic vision to develop a Fintech platform. As a leader, you will guide the team in identifying new business opportunities, potential markets, and customer segments to create and increase the loan portfolio and drive sustainable growth. Utilize business intelligence data and tools to identify and monitor current and potential customers. Monitor and analyze the division's financial performance, including loan portfolio metrics, revenue generation, and expenses to make data-driven decisions to achieve business targets. Your role will involve gathering requirements and developing applications to drive lending operations. Determine annual...

Position Summary: The AIN Specialist QA plays a critical role in supporting product disposition related tasks across the Amgen Quality Operations Network. The Specialist QA will leverage industry, technical, and quality systems knowledge to provide support of product expiry management processes, product complaints processes, disposition manager training, and fulfillment of disposition related data requests across the network. The position will be responsible for tasks including the key responsibilities documented below and other disposition related job functions. This candidate will primarily work during regular working hours (9 am 6 PM local time) to enable the business in delivering Amgens...

As an Experienced Scrum Master with a proven record of working with Cority software, your role will involve aligning teams with project vision, sprint goals, and release objectives. You will facilitate agile development and coach pods for PGS projects. Your responsibility will be to communicate impediments to leadership and ensure they are cleared for pods. Additionally, you will support Product Owners with backlog management, communication, and alignment. You will also schedule and facilitate Agile ceremonies and partner with Owners for a prioritized backlog. Key Responsibilities: - Align teams with project vision, sprint goals, and release objectives - Facilitate agile development and coac...

We are looking for a highly skilled and experienced culinary professional to join our team at INDUS Cruise Line, with 1-4 years of experience in the hospitality industry. Roles and Responsibility Manage kitchen operations, including food preparation, cooking, and presentation. Develop menus catering to diverse tastes and dietary requirements. Supervise and train kitchen staff to ensure high-quality service delivery. Maintain inventory of ingredients and supplies, ensuring minimal waste and optimal freshness. Implement health and safety protocols to prevent accidents and ensure regulatory compliance. Collaborate with other departments to ensure seamless service delivery. Job Requirements Prov...

Role & responsibilities Coordinate with government departments, local authorities, and statutory bodies to obtain necessary approvals, NOCs, and clearances for real estate projects Handle documentation and submissions related to land conversion, plan approvals, sanctions, and registrations Maintain strong relationships with officials to ensure smooth and timely processing of applications Track the status of approvals and update management on progress Assist the legal and project teams with compliance-related requirements Ensure all liaisoning activities are in line with local laws and regulations Maintain proper records of correspondence, approvals, and licenses Preferred candidate profile G...

Roles and Responsibilities Oversee day-to-day operations of medical services, ensuring smooth functioning of clinical administration and hospital management. Develop and implement policies, procedures, and protocols for patient care, quality improvement, and risk management. Collaborate with healthcare teams to ensure effective delivery of medical services and maintain high standards of patient satisfaction. Ensure compliance with regulatory requirements such as NABH accreditation and maintain accurate records. Provide leadership support to Head Medical Services in managing complex cases or emergency situations. Desired Candidate Profile MBBS degree from a recognized institution (Any Special...

Key Responsibilities: Client Advisory & Solution Consulting: Partner with clients to understand business challenges, industry trends, and regulatory requirements. Advise clients on best practices, process optimization, and technology solutions for life sciences operations. Project Execution & Implementation: Lead or contribute to the design, configuration, and implementation of industry-specific solutions. Perform impact analysis, solution assessments, and validation of proposed solutions. Support client teams in achieving project milestones and deliverables. Regulatory & Compliance Support: Provide guidance on compliance with FDA, EMA, ICH, and other relevant regulatory frameworks. Assist c...

Primary Responsibilities: Provide legal advice and support across IBM's business units and global functions. Support transactional activities, including drafting, reviewing, and negotiating commercial, services, software, and cloud contracts. Advise on regulatory compliance, privacy, cybersecurity, intellectual property, and data protection matters. Offer counsel on non-transactional legal issues, including procurement, HR, real estate, and finance-related matters. Support and advise in contractual disputes, litigation management, and risk mitigation strategies. Collaborate with global legal teams to enhance efficiency and consistency in legal service delivery. Contribute to process improvem...

Role Overview The role focuses on ensuring that Senior Management, including Boards and Committees, are confident that regulatory requirements are met. This involves conducting risk-based assurance reviews to evaluate compliance with regulatory procedures and internal control standards. The Analyst wills support business units in meeting compliance responsibilities and executes a work program approved by the Risk Committee. The role will assist with reviews and provide recommendations to resolve issues identified in these reviews, covering Artex regulated businesses. Additionally, the role fosters collaboration within the Risk & Compliance division. The Lead Specialist must be a consummate t...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Summary: We are seeking a highly skilled and proactive Veeva CTMS Subject Matter Expert (SME) to join our consulting firm and support our Life Sciences clients in optimizing clinical trial management processes. This role will be responsible for managing Veeva CTMS, eTMF, EDC implementations, ensuring compliance, and enabling efficient trial lifecycle management for our clients. Key Responsibilities: Act as the subject matter expert (SME) for Veeva CTMS, eTMF, ...

Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR's insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsor...

Job Purpose The Instrumentation Engineer Reliability ensures optimal performance and maintenance of site-wide instrumentation systems (DCS/PLC/ESD/SCADA). The role supports statutory compliance, safety, and continuous asset improvement through hands-on troubleshooting, planning, and system upgrades. Key Responsibilities Maintain reliability of control systems (DCS/PLC/ESD/SCADA). Lead troubleshooting and root cause analysis for instrumentation issues. Oversee calibration and maintenance of instruments (SMPS, F&G, GC, CCTV, lab tools). Support instrumentation in new projects (greenfield/brownfield). Manage spares, procurement, and vendor coordination. Enhance reliability of package PLCs and o...

As a Treasury Data Engineer at Epergne Solutions, you will play a key role in the data squad within the Treasury Data & Analytics team. Your responsibilities will include: - Contributing to the development and maintenance of a common finance data model for GCFO, ensuring centralized control and application of policies. - Designing and implementing an optimized finance data architecture with straight-through processing (STP) to enable future initiatives like self-service business product portals for analytics. - Implementing a data governance model that encompasses policies, procedures, and business data ownership. - Monitoring and managing data quality through the Data Quality Management Sys...

As a QA Analyst at our company, you will play a crucial role in ensuring the quality and reliability of our systems and processes. Your attention to detail, communication skills, and ability to work collaboratively will be essential for the success of our team. **Key Responsibilities:** - **Perform Quality Assurance Audits:** Conduct thorough system process audits to identify inconsistencies and areas for improvement. - **Quality Standards Development:** Develop, review, and update quality standards to align with industry best practices. - **Testing Processes:** Create, update, and evaluate test cases for both manual and automated testing efforts to optimize system performance. - **Documenta...

In the role of Operations Analyst - Confirmations, you will be responsible for client service and operational execution tasks. Your main focus will be on controlling risk and enhancing controls in accordance with rules and regulations. Your responsibilities will include affirming derivative trades, producing ISDA paper trade confirmations, and validating incoming paper and electronic trade confirmations. To excel in this role, you should have previous experience in OTC Derivatives, management, and a strong technical knowledge of derivative products. Additionally, you should possess strategic vision, strong communication skills, proficiency in Microsoft Excel, and analytical problem-solving a...

Site Investigation & Testing: Assessment & report finalization of site investigations and soil testing to assess soil, rock, and groundwater conditions, providing data for design. Geotechnical Analysis & Design: Perform analyses and provide recommendations for foundation design, and soil improvement methods based on site conditions. Roads and Foundation Design: Evaluation and design of roads, foundation types and retaining walls based on soil behaviour and performance. Collaboration: Work with civil, structural, and construction teams to integrate geotechnical recommendations into project designs and construction. Risk Assessment & Mitigation: Identify geotechnical risks and propose mitigati...

Role Overview: As a Distillery Manager located in Ahmednagar, you will be responsible for overseeing all operations of the distillery. This includes managing production, ensuring quality control, overseeing staff, and ensuring compliance with safety and regulatory standards. Your role will involve daily monitoring of the distillation process, managing raw materials, scheduling maintenance, and meeting production targets. You will also play a key role in developing and implementing production strategies to enhance efficiency and product quality. Key Responsibilities: - Monitor the distillation process on a daily basis - Manage raw materials effectively - Schedule and oversee maintenance activ...

As an Insurance Associate at M&G Global Services Private Limited, your role will involve providing exceptional customer service to both internal and external customers. You will be responsible for ensuring that your work is completed accurately and within service level agreements to meet regulatory targets. Collaborating with your immediate manager, you will maintain and implement a personal development plan to enhance your skills. Key Responsibilities: - Provide customer service to internal and external customers - Ensure accuracy and compliance within service level agreements - Implement personal development plan in partnership with manager - Identify and implement process improvement idea...

As a Documentation Executive in the logistics sector at VS Trans Lojistik Pvt. Ltd., your role involves preparing and managing export/import documentation in compliance with regulatory and company requirements. You will be responsible for scanning, verifying, and maintaining shipping and logistics documents such as invoices, bills of lading, and packing lists. Additionally, you will coordinate with shipping lines, freight forwarders, and internal departments to ensure timely movement and clearance of shipments. Your key responsibilities also include responding to document-related queries from the customer service team and ensuring documentation accuracy and completeness to avoid delays or co...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful customer experiences and contribute towards creating a truly Digital India by enabling millions of citizens to connect and build a better tomorrow. The Company is developing infrastructure to introduce newer and smarter technologies, making both retail and enterprise customers future ready with innovative offerings, conveniently accessible through an eco...

**Role Overview:** As a professional based out of Gurgaon, you will be responsible for. **Key Responsibilities:** - Perform task 1 - Manage task 2 - Coordinate task 3 **Qualifications Required:** - Bachelor's degree in relevant field - Minimum 2 years of experience in similar role Kindly note, the email address to express interest for this role is prachi@vahura.com.,

As a Solution Architect at Newgen Systems, your role will involve leading the technical design and integration of Newgen systems within banking and lending platforms. Your deep expertise in enterprise architecture will be crucial in ensuring scalability, security, and regulatory compliance. Key Responsibilities: - Define and drive the technical architecture and integration strategy for Newgen modules - Ensure alignment with core banking standards, compliance frameworks, and security policies - Lead the design of API integrations, microservices, and cloud-based deployments - Collaborate with developers, business analysts, and operations teams for cohesive architectural implementation - Overse...

Role Overview: You will be responsible for developing and analyzing the bank's financial and regulatory policies to ensure compliance with laws and regulations. Your role will involve assessing financial data and industry trends, managing policy implementation, and communicating policies to stakeholders. Additionally, you will provide expert advice to senior management and committees, manage a business function, and contribute to strategic initiatives. Key Responsibilities: - Develop and assess financial policies, standards, and controls for statutory and regulatory reporting - Implement financial and regulatory policies across departments and business units - Review evolving laws and regula...