8247 Regulatory Compliance Jobs - Page 15

Design, develop, and maintain scalable data pipelines using Python and modern data engineering tools. Understanding of banking data models, financial reporting, and regulatory compliance . Integrate data from legacy banking platforms into modern data lakes and warehouses. Collaborate with business analysts, architects, and operations teams to understand core banking workflows and data requirements. Design, build, and maintain scalable and reliable data pipelines using Azure Data Factory, Databricks, Synapse (Azure SQL DW), and Azure Data Lake. Perform data analysis and transformation using PySpark on Azure Databricks or Apache Spark. Design and implement data models optimized for storage and...

Job Title: Electrical Engineer - Solar Projects Job Overview: The Electrical Engineer will be responsible for the installation, and commissioning of electrical systems for solar power projects. This includes solar power plant, substations, transmission lines, and associated electrical infrastructure. The Electrical Engineer will collaborate with cross-functional teams to ensure timely project execution while maintaining safety, quality, and regulatory compliance. Key Responsibilities: Project Execution: Provide on-site technical support during installation, testing, and commissioning of electrical systems. Troubleshoot and resolve electrical issues during the construction phase. Collaborate ...

As a Sr Doc Ctrl Assistant here at Honeywell, you will play a key role in managing and controlling documentation processes. You will be responsible for ensuring the accuracy, quality, and integrity of documents, maintaining document control systems, and supporting various departments with their documentation needs. Your attention to detail and organizational skills will be crucial in maintaining compliance with company policies and regulatory requirements. In this role, you will impact the efficiency and effectiveness of our documentation processes, ensuring that all documents are properly managed and accessible to relevant stakeholders. Your efforts will contribute to the smooth operation o...

Acquisition Manager-RL SALES-Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more tactical than strategic) Thinker: Do...

Acquisition Manager-RL SALES-Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more tactical than strategic) Thinker: Do...

ob Description: Credit Card Portfolio Inorganic Portfolio Manager Department: Credit Card-Marketing HO Experience Level: 6 to 8 years overall (3 4 years in credit card domain is preferred) Grade : M3-M4 Key Responsibilities : CC EMI Driving Budgeted numbers Managing online and offline customer journeys Managing the campaigns and expanding new avenues of marketing Managing regulatory requirements related to the product Monitoring income and expense lines of the PnL for the product Manage all tech requirements for the product. Add on Channels of on-boarding / sourcing Driving budgeted numbers Managing regulatory requirements related to the product Manage Card delivery and RTO issues Create dig...

Treasury Analysis Analyst - HIH - Evernorth Position Summary: The Unclaimed Property Due Diligence Analyst plays a key role in supporting the organizations U.S. unclaimed property compliance process. This position is responsible executing due diligence mailings, maintaining accurate records, and assisting with property resolution in accordance with U.S. state regulations. The analyst collaborates with the U.S.-based Treasury Data & Tech Enablement team and other business units to ensure timely and accurate processing of unclaimed property due diligence activities. Key Responsibilities: Analyze data to identify items subject to U.S. unclaimed property laws based on dormancy and state-specific...

Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements : Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA / CAIB Good Leadership skills (though more tactical than strategic) Thinker: Doer 40:60 In-depth understanding of financial instruments, markets and macro micro economic processes Ability to carry along all...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Human Capital (HC) Management Level Specialist Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients. Your work will involve providing advice and solutions to help organisations navigate complex regulatory landscape...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Job Summary As an Assistant Manager/Manager Legal & Compliance at MediBuddy, you will play a key role in ensuring legal and regulatory compliance across business operations. This includes managing the agreement portfolio, contract lifecycle, compliance reporting, and process automation. You will collaborate cross-functionally to mitigate legal risks, drive efficiency, and ensure timely reporting and monitoring of compliance matters. Roles and Responsibilities Review, draft, negotiate, and manage a wide range of commercial agreements anddocuments; ensure efficient handling of the agreement portfolio and contractual risk management. Maintain, update and monitor contract lifecycle through contr...

Assistant Manager - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers/agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement str...

Assistant Manager - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement strat...

Senior Executive - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers/agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement stra...

Deputy Manager - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers or agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement str...

Deputy Manager - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers/agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement strate...

Assistant Manager - Debt Management Services - SME Job Purpose To achieve the assigned branch's Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits. Duties and Responsibilities Achieve collections target by visiting customers/agencies. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) management. Develop and implement str...

Job Description: Required candidate will Ensure regulatory compliance under various Indirect Tax Laws across multiple jurisdictions and Represent the Company before various Government Departments and Taxing Authorities. Required skills In-depth knowledge on various State and Central Tax laws viz. GST, Customs, Central Excise, Sales Tax, Professional Tax, Foreign Trade Policy and Trade treaties etc. Strong analytical and interpretation skill on handling litigious issues. Expertise in drafting replies to various queries relating to GST Audit, Tax Appeal and Revision Petitions etc. Excellent Liaisoning skill with Inter-personal relationship. Team management with ability to guide and motivate pe...

Publish and maintain regulatory documents, ensuring accuracy and compliance with relevant laws and regulations. Collaborate with cross-functional teams to ensure timely submission of regulatory documents. Develop and implement processes to improve efficiency and quality of regulatory document publication. Conduct thorough reviews of regulatory documents to identify potential errors or discrepancies. Stay up-to-date with changes in regulatory requirements and update documents accordingly. Ensure all regulatory documents are properly indexed and stored for future reference. Job Requirements Strong understanding of regulatory requirements and guidelines. Excellent communication and collaboratio...

Role & responsibilities Vendor Payment & visit to banks for payment to vendors Basic accounting knowledge Preparation of Bank reconciliation & stock statements for vendors Preparation of GST & TDS returns & payment of GST & TDS Handling bank & government offices related work Handling routine work in relation to accounts record keeping etc Preparation of TDS & GST return data Filing, documentation & digitization of recordds

Creating and Submission of IMDS data to Customer and maintain the administrative functions of the IMDS system of the organization.Identifying ,researching for applicable regulatory and industry compliance standards and codes.Knowledge ERP System Required Candidate profile Graduate in any discipline.Chemistry /Chemicals or Polymer education background is preferred. Hands on knowledge on IMDS working.Experience of IMDS preparation, acceptance and submission to customers.

Contribute to internal team planning activities including identifying emerging risk and changes to the business, risk assessments, scoping, resourcing and timelines, and coordination with external auditors. Execution of audit plans in the areas of assigned responsibility and ad-hoc engagements focusing on appropriate risk identification and evaluation of controls against those risks. Provide oversight for remediation plan development and ensure remediation actions are implemented timely and adequately. Communicate with external auditors and co-sourcing partners to coordinate audit requests, perform walkthroughs/testing, facilitate meetings, and evaluate deficiencies. Communicating status and...

Key Responsibilities: Warehouse Operations Management: Oversee daily warehouse activities, including receiving, storage, picking, packing, and shipping. Ensure timely and accurate order fulfilment while maintaining inventory accuracy. Implement and monitor standard operating procedures (SOPs) for all warehouse functions. Team Leadership & Development: Lead, train, and develop a team of warehouse staff, supervisors, and support personnel. Foster a culture of accountability, safety, and continuous improvement. Process Optimization: Identify bottlenecks and inefficiencies, implementing process improvements to enhance productivity. Utilize data analytics to track performance metrics and drive op...

As a Controller at Goldman Sachs, you play a crucial role in ensuring that the firm meets all financial control and reporting obligations as a global, regulated, and public financial institution. Your responsibilities include measuring the profitability and risks associated with various aspects of the firm's business. It is your duty to ensure that all activities are conducted in compliance with the regulations governing transactions in the financial markets. - Measure profitability and risks associated with firm's business - Ensure compliance with regulations governing financial transactions In addition to the above key responsibilities, you will need to possess the following qualifications...

As a Trainee/Executive - R&D at Abha Biotechnology Pvt. Ltd, you will be part of a premier contract manufacturing company specializing in liquid, solid, and powder dosage forms for nutraceutical and health supplement products. Your role will involve assisting in planning and conducting experiments to develop new products or improve existing formulations. You will also be responsible for performing laboratory-scale synthesis, analysis, and validation of biochemical or pharmaceutical products. Analyzing experimental data and preparing detailed technical reports will be a key aspect of your responsibilities. Maintaining accurate and detailed records of all research activities and experiments is...