12304 Regulatory Compliance Jobs - Page 19

As a Senior Manager in EY's Finance Operations Services division, you will play a crucial role in providing expert financial operations support and guidance to a diverse portfolio of clients. Your primary responsibilities will include: - Serving as a key point of contact and relationship manager for assigned clients, understanding their financial needs and objectives to deliver high-quality service within EY's Finance Operations Services. - Developing and executing tailored financial strategies and solutions aligned with each client's unique requirements, while adhering to industry standards and leveraging EY's methodologies. - Monitoring and analyzing the financial performance of client por...

The Senior Legal Operations Associate will be part of the Ice Cream Legal Powerhouse which is part of the legal function and provide defined, structured services to the team and to the broader business and will be responsible for: Contracting: To negotiate terms and conditions with third parties with whom Ice Cream Company business wish to contract, by both influencing them to accept our own standard templates or, alternatively, negotiating the use of their templates, with changes that suit Ice Cream Company s interests. To ensure there are adequate schedules included in the overall supplier contracts so that the contract risk profile of 3rd party suppliers providing or supporting Ice Cream ...

What Youll Do: Providing senior finance leadership for all global financial processes executed in all global locations Manage the global finance team Overseeing and direct global transactional accounting; including maintaining the fiscal integrity of the general ledger, accounts payable sub ledger, accounts receivable sub ledger, fixed asset sub ledger and bank accounts Oversee and direct activities regarding treasury, global tax compliance (both income tax and VAT), global statutory reporting, global external audit Coach, develop, and train global financial team (Analysts/Accountants) via in-person or remote means Have ownership for internal controls, integrity of financial reporting and al...

What Youll Do: Providing senior finance leadership for all global financial processes executed in all global locations Manage the global finance team Overseeing and direct global transactional accounting; including maintaining the fiscal integrity of the general ledger, accounts payable sub ledger, accounts receivable sub ledger, fixed asset sub ledger and bank accounts Oversee and direct activities regarding treasury, global tax compliance (both income tax and VAT), global statutory reporting, global external audit Coach, develop, and train global financial team (Analysts/Accountants) via in-person or remote means Have ownership for internal controls, integrity of financial reporting and al...

As a Dairy Microbiologist, your role will involve conducting microbiological testing and analysis to ensure the quality and safety of dairy products. You will be responsible for developing and implementing quality control measures, collaborating on product development, and troubleshooting any issues that may arise. Your primary focus will be to ensure regulatory compliance in all microbiological aspects of dairy production. Key Responsibilities: - Conduct microbiological testing and analysis on dairy products - Develop and implement quality control measures to maintain product quality - Collaborate with teams on product development and troubleshoot any microbiological issues - Ensure regulat...

As a Helicopter Operations Supervisor, your role involves supervising and carrying out duties related to helicopter flight operations to ensure a high level of customer and flight safety. Key Responsibilities: - Maintain documentation of flight plan, manifest, Crew Briefing Sheet, NOTAMS, etc. for audit purposes. - Coordinate with the Training Centre for crew training slot. - Timely coordination with AAI, CISF, ALU, FRRO Airline, Immigration customs for regulatory permission and Helipad landing clearance with the local administrations. - Plan and coordinate travel arrangements for Pilots, travel booking of guests, accommodation, etc. - Monitor weather conditions, coordinate systems, and obta...

As a Senior EHS Manager at Thermo Fisher India in Hyderabad, your primary purpose is to develop, implement, and manage environmental, health, and safety (EHS) programs to ensure compliance with legal and corporate requirements. You will lead hazard identification, risk assessment, inspections, audits, and infrastructure upgradation. Your responsibilities also include implementing EHS training, hazardous waste management, accident investigations, and developing SOPs and work instructions. **Key Responsibilities:** - Lead hazard identification & risk assessment for all processes, facilities, and operations in Thermo Fisher India, Hyderabad operations. - Establish a mechanism of inspections and...

As a KYC Assistant Vice President at Mizuho Global Services Pvt Ltd, you will be a crucial part of the compliance team, ensuring the integrity of Customer On-boarding processes and Periodic Reviews. Your responsibilities will include conducting comprehensive KYC reviews for new and existing customers, performing enhanced due diligence on high-risk customers, analyzing customer information to identify potential risks, preparing detailed KYC reports, collaborating with other teams to address KYC-related issues, and staying updated on regulatory changes and best practices. Additionally, you will have the opportunity to mentor junior analysts, participate in audits and regulatory examinations, a...

As a Data Governance Specialist at Collibra, your role will involve managing and maintaining the Collibra Data Catalog, Data Dictionary, and Business Glossaries. You will be responsible for implementing and supporting data quality rules, custom lineage stitching, and metadata ingestion processes. Additionally, you will participate in workflow creation and configuration within Collibra, collaborating with business stakeholders to maintain high-quality metadata. It will be your duty to apply data governance frameworks and ensure regulatory compliance with standards such as GDPR and HIPAA. You will also support data lifecycle initiatives from creation to archival, working cross-functionally in ...

As a Tax and Transaction Advisor at Solique Advisory and Support Services Private Limited, you will be part of a team that specializes in delivering top-tier consulting services in Tax, Transaction, Regulatory, and Accounting for both Indian and Global MNEs. You will have the opportunity to work with a team of highly skilled professionals and provide invaluable support to Corporates comprising Global as well as Indian MNEs and HNIs. Your role will involve collaborating with seasoned professionals to address complex tax and regulatory challenges, offering tailored solutions to clients across diverse industries. **Key Responsibilities:** - Expert knowledge on direct and indirect tax matters, i...

As a Senior Testing - Engineer at MaxVolt Energy Industries Pvt. Ltd., a pioneering battery manufacturer based in Noida, Uttar Pradesh specializing in lithium batteries, your role will be crucial in ensuring the performance and safety standards of lithium battery products. You will lead the testing and validation process, develop comprehensive testing protocols, and analyze test results to identify areas for improvement. Key Responsibilities: - Lead the testing and validation of lithium battery products to ensure performance and safety standards are met. - Develop and implement comprehensive testing protocols for various battery applications. - Analyze test results and generate detailed repo...

Role Overview: As a Vice President (VP)/Deputy Vice President (DVP)/Assistant Vice President (AVP) at IIFL Capital Services Limited, you will play a crucial role in managing HNI, UHNI & Family Offices clients. Your responsibilities will include onboarding new clients, day-to-day management, and providing strategic leadership within the organization. This is a full-time on-site role located in NCR, India. Key Responsibilities: - Manage and onboard HNI, UHNI & Family Offices clients - Demonstrate a proven track record in managing high net-worth clients - Possess a deep understanding of investment products, financial planning, and portfolio management - Utilize strong relationship management an...

You will work directly with the founder on day-to-day finance operations, providing insights and driving strategic decisions. As a key member of the team, you will lead the finance department's daily operations, including financial analysis, accounting, budgeting, and forecasting. Your role will involve developing and maintaining robust financial policies and procedures to support the company's growth and compliance objectives. Additionally, you will prepare and analyze comprehensive financial statements and reports for internal and external stakeholders, ensuring clear communication of financial data. Your responsibilities will also include managing and maintaining financial systems to meet...

**Job Description** As a Customs Coordinator at Greenway Carriers, you will be responsible for managing and overseeing customs processes to ensure compliance with regulations for both U.S. and Canadian shipments. Your role will be crucial in maintaining smooth cross-border logistics and ensuring timely freight movement. Your day-to-day tasks will include preparing and submitting customs documentation, coordinating with brokers, monitoring shipment statuses, and addressing compliance issues promptly. **Key Responsibilities** - Manage and oversee customs processes for U.S. and Canadian shipments. - Prepare and submit customs documentation accurately and timely. - Coordinate with brokers to ens...

Role Overview: As a Dispatch Manager, your primary responsibility will be to oversee and streamline daily dispatch operations. You will be managing schedules, coordinating with transport and warehouse teams, optimizing delivery routes, and ensuring timely and cost-effective dispatch of goods. Key Responsibilities: - Manage and schedule dispatch operations efficiently - Coordinate with warehouse, transport, and customer service teams - Optimize routes to reduce costs and improve delivery times - Monitor dispatch progress and resolve delivery issues - Maintain records and ensure regulatory compliance - Lead and train dispatch staff Qualifications Required: - Bachelors degree in Logistics, Busi...

As an Assistant Asset Manager - Heavy Machinery & Operators at Amar Infraprojects, your role involves overseeing the daily operations, maintenance, and deployment of heavy machinery and the teams of operators who run them. Your responsibilities include: - Overseeing the complete fleet of heavy vehicles, ensuring their availability and reliability across project locations. - Monitoring daily usage, performance metrics, and location data for all vehicles using appropriate tracking systems. - Developing and implementing preventive maintenance schedules, service routines, and inspection plans to minimize breakdowns. - Maintaining updated records of vehicle fitness, insurance, permits, and regula...

You will be working as a Company Secretary at SVLL, the largest 3PL company in Eastern India, with a focus on delivering end-to-end logistics, warehousing, and distribution solutions. Established in 1987, SVLL is on track to achieve 10x growth by 2030 and is currently operating over 3.75 million sq. ft. of warehousing space and a fleet of 350+ vehicles. As a system and process-driven organization, SVLL leverages cutting-edge technology, automation, and ERP-integrated workflows to ensure operational excellence. Trusted by 65+ leading clients in FMCG, automotive, and e-commerce sectors, SVLL aims to scale to a turnover of 1,500 Cr by 2030, playing a crucial role in shaping India's next-generat...

Role Overview: As the Human Resources Team Leader (Manager) at our dairy manufacturing plant in Silao, Mexico, you will be responsible for leading the total human resources function. This includes recruitment, employee relations, wage and benefit administration, training and development, regulatory compliance, policy administration, labor/union relations, work-life balance improvement, partner engagement, and communications. Key Responsibilities: - Recruit, hire, and onboard new hires - Administer policy administration - Manage performance - Handle partner (employee) relations - Participate in labor relations, including contract negotiations - Facilitate internal job transfers at the plant -...

As a dynamic and strategic business development leader at Myntra, you will be spearheading the international expansion for the Beauty & Personal Care portfolio. Your role will involve identifying new markets, building global partnerships, and driving revenue growth across geographies. To succeed in this role, you should have a proven track record in Beauty & Personal Care, along with the following qualifications: - MBA or equivalent in Marketing, International Business, or related field. - 9-12 years of experience in international business development, specifically from the Beauty & Personal Care background. - Strong understanding of global distribution models, trade regulations, and cultura...

As a Financial Manager at our company, your role will involve the following key responsibilities: - Financial Reporting & Zoho Accounting - Ensure accurate and timely accounting using Zoho Books/Zoho Finance modules. - Generate P&L, Balance Sheet, Cash Flow statements, and MIS dashboards. - Reconcile accounts and maintain financial data integrity. - Implement workflow automation using Zoho tools. - Portfolio Management - Monitor financial portfolios (investments, advances, internal loans, etc.). - Track ROI, risks, and support strategic asset allocation. - Provide analytical insights for management decisions. - Accounts Function - Ensure statutory compliance (GST, TDS, Income Tax, etc.). - C...

**Job Description:** You will be providing quality assurance oversight of the global and local clinical research programs in Research and Development (R&D), Plasma Derived Therapy (PDT), Vaccines Business Unit (VBU), Oncology Business Unit (OBU), and Global Medical Marketed Products Development (MPD) with the overall goal of inspection readiness. You will serve as a Strategic Quality Thought Partner to Clinical Program Teams and other key stakeholders, offering professional clinical research quality expertise and risk-based advice. Your responsibilities will include defining and implementing a risk-based program audit strategy, ensuring the communication of significant quality and compliance...

You will be responsible for the following tasks in this position: - General electronic communications and trading surveillance reviews, including focus on potential insider trading and market manipulation. - Monitor daily surveillance reports using exception reports and other tools. - Review surveillance alerts, conduct analysis and escalate findings as needed. - Assist the investigation and handling of the inadvertent receipt of material non-public information (MNPI). - Interact with the business and compliance teams on a daily basis to provide advice and guidance to firm personnel on compliance matters. - Assist with regulatory examinations, inquiries, investigations and projects, as neces...

**Job Description:** **Role Overview:** As a Data Solutions Architect at The Modern Data Company, you will play a crucial role in architecting and delivering complex, high-impact data initiatives for enterprise customers. Your primary responsibility will be to deeply understand the business context, data challenges, and strategic priorities of the customers and design solutions that drive measurable business value. **Key Responsibilities:** - Partner directly with enterprise clients to identify data challenges, business priorities, and transformation opportunities. - Understand the customers" vision, strategy, and roadmap for data and analytics initiatives. - Define and communicate solution ...

As a Sales Team Leader, your role involves hiring, training, motivating, counseling, and monitoring the performance of the sales team. You will be responsible for directing and scheduling the activities of team employees to ensure proper staffing at all times. Additionally, your key responsibilities will include: - Ensuring that each customer is greeted promptly and implementing a prospect tracking and follow-up system. - Assisting salespeople in closing deals when necessary and communicating with the sales team to ensure adherence to dealership policies and procedures. - Conducting sales training meetings as directed by the general sales manager and setting realistic monthly goals for indiv...

As an Accountant cum Data Entry at Tierra Contracting, you will play a crucial role in managing financial records, ensuring compliance with regulations, performing data entry, and contributing to strategic financial planning. Your focus will be on providing financial and administrative support to ensure effective, efficient, and accurate financial and administrative operations. Key Responsibilities: - Meeting day-to-day accounting demands. - Performing data entry functions. - Keeping cashbooks and petty cash updated regularly. - Assessing the cash flow regularly. - Preparing ledgers and P&L accounts. - Preparing Income statement & Balance sheets. - Rectifying any anomalies or inconsistencies...