8247 Regulatory Compliance Jobs - Page 18

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 on changes in regulatory requirements and guidelines. Provide training and support to employees on regulatory compliance matters. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent communication and publication skills. Ability to work independently and collaboratively within ...

Department Legal, Ethics and Compliance Are you passionate about navigating complex legal landscapes? Do you have a knack for ensuring compliance while driving business success? If so, we invite you to join Novo Nordisk as our new Legal Counsel. This is your opportunity to make a difference by providing strategic legal counsel and ensuring smooth operations at our Global Business Services (GBS) unit in India. Read on and apply today! The position As a Legal Counsel, you will play a pivotal role in ensuring legal compliance, mitigating risks, and driving ethical business practices. Your key responsibilities will include: Legal Advisory & Risk Management: Provide legal protection and risk mana...

About AML RightSource: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and s...

Senior Executive - Debt Management Services - Consumer About The Role We are seeking a highly motivated and experienced Senior Executive to join our Debt Management Services team, focusing on consumer portfolios. The ideal candidate will possess a strong background in debt collection, customer relationship management, and regulatory compliance. This role requires exceptional analytical skills, attention to detail, and the ability to manage multiple priorities in a fast-paced environment. Key Responsibilities Oversee and manage consumer debt portfolios to ensure effective collections and recovery processes. Develop and implement strategies for reducing delinquency and improving recovery rates...

The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. Key Responsibilities: 1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to asses...

Location - Haryana (Pathredi, Bilaspur) Salary- 80,000-100000 Per Month Qualification -Bachelors degree in Mechanical Engineering, Manufacturing, or related field. Experience -8+ years of experience in manufacturing operations, with at least 3-5 years in a managerial role. Position Summary: A plant manager is responsible for the day-to-day operations of a manufacturing facility, overseeing production, quality, safety, and staff to meet production goals, maintain high standards, and ensure profitability and compliance. Key responsibilities include developing production strategies, managing budgets and expenses, ensuring safety and regulatory compliance, supervising staff, maintaining equipmen...

Job Description Manager (Dairy & Dairy Farm Products Management) The Manager (Dairy & Dairy Products with Farm Management) will be responsible for overseeing the end-to-end operations of dairy production, processing, and farm management. This role requires a strong understanding of dairy farming practices, milk processing, quality control, supply chain management, and product development. Key Responsibilities: Oversee daily farm operations including animal health, breeding, feeding, and hygiene management. Monitor milk production, ensure quality and safety standards are consistently met. Plan and supervise processing of dairy products (milk, cheese, butter, curd, etc.). Develop and implement...

Job Description- Export Logistics Job Purpose- Execute all export logistics activities to deliver goods to end customer in timely and cost efficient manner to achieve OTIF targets. Key Accountabilities Prepare and arrange pre and post shipment export documents to facilitate further processes in execution of shipment 1.. Scrutinise the export order & letter of credit 2. Prepare precise shipping documents (Pre & Post Shipment) which leads to successful execution of shipment 3. Create and share shipping documents with various customers as per the statutory requirements 4. Arrange necessary documents related to shipment specific to countries (i.e. Batch related documents, Import Permit, DCGI, Na...

We are seeking an experienced Vice President of Finance who will be responsible for the overall finance function, including corporate risk, risk and compliance, funding, and treasury management. The ideal candidate will have a strong background in banking compliance and regulatory compliance. Location Chennai Responsibilities Manage the finance function, including overseeing financial planning, budgeting, and forecasting Ensure compliance with all relevant regulatory requirements, including banking compliance and regulatory compliance Develop and implement corporate risk management strategies to minimize financial and reputational risk Provide expertise on funding and treasury management to ...

To perform analysis ensuring compliance with respect to GLP, GDP, cGMP and regulatory requirements. Perform the analytical test / methods as assigned by team lead / reporting manager. Preparation of Method Validation/Verification/Transfer protocols, reports and submit for review. Perform Analytical Method validations / verifications/Transfers as assigned by team lead / reporting manager. Perform calibration of different equipments as assigned by team lead / reporting manager. Follow the Standard Operating Procedures while operating the different instruments/equipments. Report any problems with tests, equipment or results to the immediate supervisor. Perform laboratory duties by receiving sam...

Key Responsibilities Regulatory Compliance: Ensure all events adhere to pharmaceutical industry standards and company Standard Operating Procedures (SOPs). Strategic Planning: Create event concepts, develop budgets, establish timelines, and formulate execution plans. Coordination & Execution: Manage events from start to finish, including Recognition & Reward (R&R) meets, training sessions, sales conferences, domestic/international trips, and external medical forums (e.g., IMA, FOGSI). Vendor Management: Collaborate with agencies, venues, and service providers to ensure high-quality delivery. Stakeholder Engagement: Align with internal departments such as Marketing, Sales, Finance, and Purcha...

Actuarial Calculations Do actuarial calculations, such as funding update, accounting disclosures, GMP equalization, and member queries. Use actuarial software and tools to perform actuarial valuations and projections. Regulatory Compliance Stay updated with the relevant regulations, guidelines, and legislation affecting retirement plans and pension schemes in the UK. Ensure compliance with regulatory requirements and assist in preparing reports and documentation for regulatory bodies. Communication and Reporting Prepare reports, presentations, and summaries of actuarial findings for internal stakeholders, senior management, and clients. Clearly communicate complex actuarial concepts and resu...

Job Purpose: Responsible for the meticulous management of training records and scheduling activities for Air India's crew members, ensuring adherence to regulatory requirements and internal standards. Implement strategies to optimize scheduling processes and streamline training activities for enhanced resource utilization and operational efficiency. Proactively manage crew qualifications and training requirements through effective tracking systems and timely notifications. Generate actionable insights through data analysis to support strategic decision-making within the Planning & Analytics department. Key Accountabilities: Training Records Management Work with the team responsible for maint...

NOTE : Kindly mention my name " DHIVYA " in the entry form or interview form and give me the call once you reach the office. Were Hiring for Product C&C Team! Job Summary: Join one of South India's fastest-growing real estate companies and be part of Product Concept & Coordination (C&C) for large-scale residential projects across Chennai, Hyderabad & Pune. As part of the Approval Coordination Team, you'll be responsible for ensuring that architectural and structural drawings meet all necessary CMDA, DTCP, Fire, EIA, and other NOC/approval regulations, while collaborating with internal and external stakeholders for seamless execution and timely approvals. About Casagrand: Casagrand Premier Bu...

Description We are seeking an experienced HSE Officer to join our team in India. The successful candidate will be responsible for ensuring compliance with health, safety, and environmental regulations, and promoting a culture of safety within the organization. RESPONSIBILITIES Developing, implementing, and maintaining HSE policies and procedures. Conducting regular safety audits and inspections to ensure compliance with regulations. Identifying potential hazards and risks in the workplace and recommending corrective actions. Providing HSE training and awareness programs for employees. Investigating incidents and accidents, preparing reports, and implementing preventive measures. Collaboratin...

Description We are looking for a dedicated Medical Officer - Non Clinical to join our team in India. This role is ideal for candidates with 0-1 years of experience who are passionate about contributing to the healthcare sector through non-clinical roles. Responsibilities Conduct non-clinical assessments and evaluations of medical data. Collaborate with healthcare teams to improve patient care processes. Assist in the implementation of healthcare policies and procedures. Participate in training sessions and workshops to enhance medical knowledge. Maintain accurate and detailed records of medical evaluations and outcomes. Skills and Qualifications MBBS or equivalent medical degree from a recog...

As the Head of Cyber Security, you will play a crucial role in leading and strengthening the security posture of the organization. Your deep expertise in Identity and Access Management (IAM) will be instrumental in guiding the IAM team and overseeing broader cyber security initiatives. Your responsibilities will include: - Leading and managing the Identity and Access Management (IAM) team to ensure robust governance, processes, and controls. - Defining and implementing IAM strategy encompassing provisioning, de-provisioning, role-based access controls (RBAC), Single Sign-On (SSO), and privileged access management (PAM). - Owning and enhancing enterprise-wide cyber security policies, framewor...

**Job Description:** As an Officer in Surveillance at Mumbai, your responsibilities will include: - Working on various alerts generated by the system. - Coordinating with DPs. - Preparation of reports on processed alerts. - Conducting STR Reporting. - Testing software. - Being proficient in Microsoft Excel and Word. **Job Description:** As an Assistant Manager / Deputy Manager in Surveillance at Mumbai, your duties will involve: - Working on various alerts generated by the system. - Coordinating with DPs. - Preparation of reports on processed alerts. - Conducting STR Reporting. - Preparing MIS for Management. - Enhancing surveillance software. - Being proficient in Microsoft Excel, Word, and...

As a Corporate Investigative Analyst at Pinkerton, you will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. Your role will involve gathering and analyzing information from multiple sources, performing root cause analysis, maintaining proper documentation, and preparing detailed reports for senior stakeholders. You will also support risk assessments, trend analysis, and continuous improvement of investigative processes and policies. **Key Responsibilities:** - Represent Pinkerton's core values of integrity, vigilance, and excellence. - Conduct corporate investigations into internal fraud, int...

As a Lead Consultant in Supply Chain Public Cloud, your role will involve the following responsibilities: - Experienced SAP Supply Chain consultant with exposure to PPDS and understanding of how the two products are used in conjunction with required master data - Previous experience in triaging SAP incidents, and collaborating with end users to identify and resolve issues - Excellent communication skills, including liaison with various stakeholders via video calls and Emails - Familiarity with working in regulated environments (e.g. pharmaceutical) and adhering to policies for producing and maintaining documentation - Exposure to functional and UAT testing activities Qualifications required ...

As a Gold Loan Officer (Junior Assistant) at Manappuram Finance Ltd., your role will involve evaluating and processing gold loan applications, ensuring proper documentation and verification of assets. You will be responsible for managing customer interactions, providing loan-related information to clients, maintaining accurate records, and conducting regular follow-ups. Additionally, you will handle cash transactions, safeguard company assets, and comply with all regulatory requirements. Key Responsibilities: - Evaluate and process gold loan applications - Ensure proper documentation and verification of assets - Manage customer interactions effectively - Provide clients with loan-related inf...

As an aesthetic doctor, your role involves diagnosing and treating various skin conditions and performing cosmetic procedures to enhance patients" appearance. You will provide personalized care and stay updated with the latest advancements in aesthetic medicine. Key Responsibilities: - Conduct thorough consultations to understand patients" aesthetic goals and medical history. - Perform skin health assessments and physical examinations. - Design treatment plans tailored to patients" needs and preferences. - Perform cosmetic procedures such as Botox injections, dermal fillers, laser treatments, and chemical peels. - Monitor patients" progress and make necessary adjustments to treatment plans. ...

Role Overview: You will be responsible for developing, implementing, and enforcing quality control plans, procedures, and standards to ensure products and services meet established specifications and regulations. Your role will involve performing thorough inspections and tests on raw materials, components, and final products to identify defects, deviations, or non-conformities. Additionally, you will document inspection results, generate reports, maintain quality records, and analyze performance data to identify trends and areas for improvement. Leading investigations into quality issues and implementing corrective and preventive measures to prevent recurrence and improve processes will also...

Role Overview: As a Sales Coverage Support Senior Analyst, AVP at a German Corporate Bank stationed in India, your primary responsibility will be managing and expanding relationships with midcap German multinational corporations (MNCs) operating or entering the Indian market. Acting as a strategic bridge between German HQs and their Indian subsidiaries, you will ensure the seamless delivery of corporate banking solutions tailored to cross-border needs. Key Responsibilities: - Client Relationship Management - Serve as the primary relationship coordinator between German midcap MNC Groups, Group relationship managers, and DB India Relationship coverage team. - Understand client business models,...

As a proactive IT Auditor at CP HR Services, you will be responsible for reviewing and strengthening IT General Controls (ITGC) across critical systems supporting financial reporting. You will work closely with external auditors, technology leaders, and subject matter experts (SMEs) to assess risks, validate controls, and ensure compliance with global protection standards and regulatory frameworks. **Key Responsibilities:** - Lead ITGC Reviews: Perform end-to-end audits covering user access, change management, system operations, and segregation of duties. - Assess Critical Assets: Review applications (SaaS, in-house, EUC, ETL), databases (Oracle, SQL, SAP, DB2), and servers (Windows, Linux, ...