8247 Regulatory Compliance Jobs - Page 17

Roles and Responsibility Develop and implement effective regulatory compliance strategies to ensure adherence to industry standards. Conduct thorough analysis of regulatory requirements and provide expert guidance on compliance matters. Collaborate with cross-functional teams to identify and mitigate potential risks and liabilities. Prepare and review regulatory reports, submissions, and other documents for accuracy and completeness. Stay up-to-date with changes in regulatory frameworks and guidelines to ensure ongoing compliance. Provide training and support to internal stakeholders on regulatory compliance matters. Job Requirements Strong understanding of regulatory compliance principles, ...

Roles and Responsibility Develop and implement effective regulatory compliance strategies to ensure adherence to industry standards. Conduct thorough analysis of regulatory requirements and provide expert guidance on compliance matters. Collaborate with cross-functional teams to identify and mitigate potential risks and liabilities. Prepare and review regulatory reports, submissions, and other documents for accuracy and completeness. Stay up-to-date with changes in regulatory laws and regulations to ensure ongoing compliance. Provide training and support to employees on regulatory compliance policies and procedures. Job Requirements Strong knowledge of regulatory compliance principles, pract...

Roles and Responsibility Develop and implement regulatory compliance programs to ensure adherence to industry standards. Conduct risk assessments and audits to identify areas for improvement. Collaborate with cross-functional teams to ensure seamless execution of regulatory requirements. Publish regulatory documents and reports as required by relevant authorities. Stay updated with changes in regulatory requirements and update internal processes accordingly. Ensure compliance with all applicable laws, regulations, and industry standards. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent analytical, communication, and problem-solving skills. Abilit...

candidate should have safety experience in Road, Highways, Bridges, Metro , Railways projects

15 to18 yrs experience in Mfg industry like chemical Pharma Plastic Polymers and Rubber . Overall responsible for Planning Execution and Management the IT infrastructure and Systems. Regulatory compliance and Quality System and IT operations. Required Candidate profile BE IT BSC IT Master in Computer 15 to 18 yrs experience in IT. Experience in QMS and Lab. Systems Pharma industry IT manager will be preferred. Develop and manage Data Recovery.

15+ years of post-qualification experience in Finance in the Metal Recycling Industry. evelop and implement financial strategies aligned with business goals. Lead financial forecasting, long-term planning, and risk assessment initiatives. Required Candidate profile Ensure timely & accurate preparation of financial statements as per applicable accounting standards. Oversee monthly, quarterly & annual closing and reporting process

Job Summary: We are seeking a diligent and detail,oriented Legal Professional to join our legal team in a non,litigation role . The primary focus will be on handling legal agreements, contract management, vendor negotiations, and ensuring regulatory complianceespecially in line with SEBIs outsourcing policies and other applicable regulatory frameworks. Key Responsibilities: Contract Drafting & Negotiation: Draft, review, vet, and negotiate a wide range of commercial agreements including vendor contracts, service agreements, NDAs, technology contracts, SaaS Agreements etc. Collaborate with internal stakeholders and external vendors to finalize agreements protecting the companys interests. Str...

Quality Control (Wet Lab / HPLC-GC / Reviewer) - Officer to Sr. Executive Education: B.Sc. M.Sc. (Chemistry or related discipline) Job Overview We are seeking skilled and detail-oriented professionals to join our Quality Control (QC) team across multiple functions including Wet Lab Analysis, HPLC/GC, and Analytical Data Review. The ideal candidates should have a strong background in QC testing, regulatory compliance, and documentation practices, with the ability to contribute to continuous improvement in laboratory processes. Key Responsibilities Wet Lab (Officer Senior Officer) Perform routine wet lab analysis and testing of raw materials, intermediates, and finished products. Ensure compli...

Key Responsibilities: Perform and oversee Quality Control activities in compliance with GLP, GMP, and regulatory guidelines. Conduct analytical testing, review of results, and ensure adherence to internal QC procedures. Review, maintain, and control QC documentation, ensuring accuracy, completeness, and compliance. Ensure timely preparation, issuance, archival, and retrieval of quality records and documents. Support internal and external audits/inspections by providing accurate data and documentation. Investigate deviations, OOS, and non-conformances, ensuring timely closure and preventive actions. Collaborate with cross-functional teams to drive continuous improvement and maintain high-qual...

1. Lead the implementation of Prisma Cloud security solutions for securing containerized applications, focussing on runtime protection, vulnerability scanning, compliance monitoring and network security 2. Design and architect secure container environments using Prisma cloud to protect container registries, Kubernetes clusters & microservices 3. Configure and manage Prisma Kubernetes security to monitor and enforce security policies in Kubernetes clusters, focusing on threats like misconfigurations, network vulnerabilities and un-authorized access. 4. Integrate Prisma security products into continuous integration pipeline to automatically scan container images, manage vulnerabilities. 5. Con...

Desired Candidate Profile * Conduct board meetings, prepare minutes, and maintain statutory records. * Provide legal advice on company matters and ensure adherence to corporate law. * Maintain accurate records of shareholder information and update the register. **Job Requirements** * 0-5 years of experience as a Company Secretary or related field. * Strong knowledge of Companies Act, corporate governance, legal compliance, regulatory compliance, and corporate law. * CS qualification mandatory.

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...

Hi, I hope this email finds you well. We are thrilled to announce an exciting opportunity for a Senior Compliance Specialist at CSC in Gurugram. Before applying, we encourage you to learn more about our company by visiting https://www.cscglobal.com/cscglobal/home/. Total Experience (in years): Years of Experience in 2LoD Compliance Roles: Have you held any MLRO or Principal Officer roles? If yes, please specify the entity and duration: Current Company and Designation: Current CTC (Fixed + Variable) in INR: Expected CTC (Fixed + Variable) in INR: Current Location: Official Notice Period: Are you available to join within 30 days? (Yes/No):[i] Below are the key details of the position: We are l...

Formulate and lead global CMC regulatory strategy with a focus on innovation, maximizing the business benefit balanced with regulatory compliance -Lead and implement all global CMC submission activities (planning, authoring, reviewing, coordination, submission) for assigned projects/products. Identify the required documentation and any content, quality and/or timelines issues for global submissions and negotiate the delivery of approved technical source documents in accordance with project timelines. Author and/or review high-quality CMC documentation for HA submission, applying agreed CMC global regulatory strategies, current regulatory trends and guidelines. Ensure technical congruency and...

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: Doer 40:60 In-depth understanding of financial instruments, mar...

Achieving Business Objectives for the Branch in terms of Value, Productivity, & Volume Metrics. Revenue Generation through Sales of CASA, Assets, TPP of MF / LI / GT etc. through varied Bank Channels. Mentor Sales & Operations Teams. Responsible for YoY Deliverables & Growth of Fee & Non-Fee Income based Products. Enhancements of Standards of Service Delivery / Customer Service. Manage Complete Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring Quality Parameters across Service Span and Other Deliverables. Manage Overall Productivity & Moral of Branch Personnel. Job Requirements: Graduation is Mandatory, Preferred PG / MBA. Relevan...

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: Doer 40:60 In-depth understanding of financial instruments, mar...

We are seeking an experienced and innovative Payment Product Manager to drive the strategy, design, and execution of a part of our payments portfolio, including UPI, BBPS , AEPS, IMPS , ONDC, PPI/wallets, E-banking and other retail payment solutions. The role requires a blend of business acumen, product management expertise, deep understanding of the Indian payments ecosystem, and strong stakeholder management. Key Responsibilities 1. Product Strategy & Roadmap Develop and own the product vision and roadmap for digital payments across consumer segments. Align payment product strategy with RBI guidelines, national payment system initiatives, and internal business goals. Identify market trends...

Work on exciting projects including M&A, business restructuring, fund raise support, IPO readiness, ESOP advisory, valuation, and deal structuring — with exposure to FEMA, SEBI, Companies Act, Income Tax, IND AS, and more

We are looking for a highly skilled Regulatory Document Publisher to join our team at Gratitude India Manpower Consultants Pvt. Ltd., with 627 references. The ideal candidate will have experience in the IT Service & Consulting industry and be responsible for publishing regulatory documents. Roles and Responsibility 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 the efficiency and quality of regulatory document publication. Conduct thorough reviews of regulatory documents to identify potential e...

Role & responsibilities Legal Compliance: Stay up-to-date with the constantly changing legal and regulatory landscape in the SAAS industry. Ensure the company's operations and products comply with all relevant laws and regulations. Contract Management: Manage, review, and draft a wide range of legal documents, including contracts, agreements, and licenses. Negotiate and finalize contracts with customers, partners, and vendors. Data Protection and Privacy: Oversee data protection and privacy compliance, including GDPR and other relevant regulations. Work closely with the data protection officer to maintain compliance with data privacy laws. Intellectual Property: Protect and manage the compan...

Roles and Responsibility Manage and analyze cargo revenue data to identify trends and areas for improvement. Develop and implement effective strategies to optimize cargo revenue growth. Collaborate with cross-functional teams to ensure seamless execution of cargo operations. Conduct market research and competitor analysis to stay informed about industry developments. Provide expert advice on cargo revenue accounting principles and best practices. Ensure compliance with regulatory requirements and industry standards. Job Requirements Strong understanding of cargo revenue accounting principles and practices. Excellent analytical and problem-solving skills, with attention to detail. Ability to ...

Oberoi Group of Hotels is looking for Associate to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial pol...

Oberoi Group of Hotels is looking for Associate to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial pol...

Roles and Responsibility Develop and implement regulatory compliance programs to ensure adherence to industry standards. Conduct risk assessments and audits to identify areas for improvement. Collaborate with cross-functional teams to ensure seamless execution of regulatory requirements. Publish regulatory documents and reports as required by relevant authorities. Stay updated with changes in regulatory requirements and update internal processes accordingly. Ensure compliance with all applicable laws, regulations, and industry standards. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent analytical, communication, and problem-solving skills. Abilit...