8247 Regulatory Compliance Jobs - Page 19

As a Solution Architect in the banking and financial services sector, you will be responsible for designing and implementing end-to-end CRM and Contact Center architectures aligned with business goals. Your expertise in platforms such as Salesforce, Genesys, and Microsoft Dynamics will be crucial in leading digital transformation initiatives across customer engagement channels like voice, chat, email, and bots. You will incorporate AI-driven automation and self-service capabilities into customer workflows while ensuring regulatory compliance standards are met, including KYC, AML, and GDPR. Collaboration with cross-functional stakeholders to align technology solutions with strategic prioritie...

**Job Description:** As an SME specializing in Screening Solution Systems at the leading financial institution in MENA, you will play a crucial role in managing change requests and optimizing the bank's screening solutions. Your responsibilities will include: - Providing implementation support, upgrades, and optimization of Screening Solution Systems - Delivering proposed architectural solutions and managing change initiatives - Identifying and escalating system control and compliance issues, assessing related risks, and making recommendations for resolution - Efficiently managing resources and prioritizing system enhancements and upgrades - Prioritizing defects and issues for timely resolut...

Role Overview: As a Data Scientist & Analyst at Guidehouse, your primary responsibility will be to design, train, and fine-tune advanced foundational models using healthcare and other relevant datasets. You will collaborate with cross-functional teams to integrate AI/ML technologies into solution offerings, deploy and manage AI models in a production environment, and continuously research industry trends to drive innovation. Your role will also involve ensuring adherence to industry standards, providing technical guidance, and curating datasets for model fine-tuning. Key Responsibilities: - Design, train, and fine-tune advanced foundational models (text, audio, vision) using healthcare and o...

Role Overview: As a Lead Business Analyst for CDO Data Quality Management at Deutsche Bank in Pune, India, you will be an integral part of the Chief Data Office (CDO) Embedded Risk Team Specialist. Your role involves ensuring compliance with the Non-Financial Risk Management framework, Data Management Policy, and Core Data Management Standards, while supporting key regulatory data remediation programs for the Bank. Key Responsibilities: - Support the CDO Adherence Review team in assessing divisions" compliance with the Core Data Management Standards (CDMS) through review and assessment of documented evidences. - Document and report outcomes of identified gaps, track observations to completio...

As a Compliance Manager at our company, your role will involve overseeing and managing all aspects of regulatory compliance, internal policies, and industry standards. You should have experience in cyber security or technology-driven environments and a strong understanding of global data protection laws, security frameworks, and audit processes. Key Responsibilities: - Ensure compliance with relevant regulations such as GDPR, ISO 27001, SOC 2, HIPAA, etc. - Develop and maintain internal compliance policies, standards, and procedures. - Lead internal and external compliance audits, including documentation and remediation. - Collaborate with technical, legal, and product teams to integrate com...

As a Mining Operations Manager, your role is to oversee and manage mining operations during your assigned shift. Your primary responsibility is to ensure that all activities, such as extraction, transportation, and safety, are conducted efficiently, safely, and in compliance with regulatory standards. Key Responsibilities: - Achieve daily and shift-wise coal production targets. - Maximize equipment utilization (e.g., dumpers, shovels, excavators) and ensure minimal idle time. - Ensure timely transportation and processing of extracted coal. - Maintain zero tolerance for safety violations and ensure 100% adherence to health and safety standards. - Regularly conduct safety drills and inspection...

Role Overview: As a Director Expectations, your primary responsibility will be to manage a business function and provide significant input to function-wide strategic initiatives. You will contribute to and influence policy and procedures for the function. Additionally, you will plan, manage, and consult on multiple complex and critical strategic projects, which may have a business-wide impact. You will manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned with the values of the business. For individual contributors, you will lead organization-wide projects, act as a deep technical expert and thought leader, identify ne...

As a Bullion Desk Manager, your role involves the comprehensive establishment and management of the bullion desk. Your key responsibilities include: - Designing front-office and back-office architecture for the bullion desk. - Developing the risk management framework and control mechanisms. - Formulating standard operating procedures (SOPs) for trading, clearing, logistics, inventory management, and regulatory compliance. - Coordinating IT system integration and infrastructure readiness. - Ensuring preparedness for regulatory and audit requirements. You will also be responsible for actively managing bullion trading and operations by: - Executing trades. - Managing pricing and inventory. - En...

As a Regional Technical Manager in the Retail Underwriting department, your main role will be to evaluate market values of properties, coordinate with the business and credit teams, coordinate with third-party vendors for technical reports, support NPA revaluation, ensure regulatory compliance, and work on cost optimization. **Key Responsibilities:** - Manage the team to improve productivity, TAT, and quality. - Proactively resolve bottlenecks to enable agile decision-making. - Coordinate with technical vendors and the Credit & Business teams to understand their requirements. - Encourage cost optimization measures and provide regular trainings to cross-functional teams. - Supervise both dire...

Role Overview: As a Production Manager at Mahalaxmi Button Industries in Coimbatore, your main responsibility will be to oversee the day-to-day operations of the manufacturing process. You will be in charge of ensuring timely and efficient production by planning and organizing production schedules, assessing project and resource requirements, and monitoring production processes. Additionally, you will need to adjust schedules as necessary and ensure that health and safety regulations are adhered to. Managing quality assurance programs and maintaining equipment and machinery will also fall under your purview. Key Responsibilities: - Plan and organize production schedules - Assess project and ...

As an Operational Risk Manager at the NBFC, your role involves the following responsibilities: - Operational Risk Assessment: Identify and assess operational risks associated with the NBFC's activities, including processes, systems, and human factors. - Risk Mitigation: Develop and implement strategies to mitigate operational risks, including the design and improvement of risk control measures and incident response plans. - Regulatory Compliance: Stay up-to-date with operational risk regulations and ensure that the NBFC's practices comply with financial regulations. - Risk Incident Management: Oversee the investigation and resolution of operational risk incidents and develop processes to pre...

Role Overview: As an LCMS Analyst, you will be part of our laboratory team, where your primary responsibility will be to operate, maintain, and troubleshoot LCMS instruments. Your expertise in analytical chemistry will be crucial in conducting advanced testing and ensuring compliance with ISO 17025:2017 standards. Additionally, you will play a key role in method development, validation, and maintaining accurate laboratory documentation. Key Responsibilities: - Independently operate, calibrate, and troubleshoot LCMS instruments. - Perform routine preventive maintenance following standard operating procedures (SOPs). - Monitor system performance, control charts, and maintain updated instrument...

Role Overview: As a Client Servicing Executive/Manager in the Pharma & Healthcare Marketing | Communications | Advertising industry, you will play a crucial role in managing client relationships, executing marketing campaigns, coordinating cross-functionally, and ensuring regulatory compliance. Your strong client management skills and strategic insights will contribute to the successful delivery of campaigns and the development of long-term partnerships. Key Responsibilities: - Client Management: - Serve as the primary point of contact for pharma & healthcare clients - Cultivate and sustain trust-based, long-term relationships - Comprehend client business goals, brand strategies, and therape...

Join the Corporate AI Incubator team within Corporate Banking as a Gen AI QA Engineering Lead at Barclays. This role is pivotal in ensuring the quality, reliability, and compliance of cutting-edge generative AI solutions, including LLMs and retrieval-augmented generation (RAG) pipelines. You will lead QA efforts across multiple AI PODs, collaborating with data scientists, ML engineers, Data engineers and governance teams to build robust testing frameworks and automation pipelines that validate model performance, safety, and enterprise readiness. **Key Responsibilities:** - Designing and implementing QA frameworks for GenAI models, including prompt validation, output consistency, hallucinatio...

**Job Description:** As the Finance Director, you will be responsible for the strategic leadership and overall control of the company's financial operations. Your main focus will be ensuring fiscal discipline, regulatory compliance, and sustainable growth. This critical role demands a dynamic leader with a strong administrative capacity and a proven track record in financial stewardship across diverse business environments. **Key Responsibilities:** - Lead and oversee all financial activities of the company - Develop and implement financial policies and procedures to ensure efficient financial management - Monitor and analyze financial performance, providing strategic guidance to senior mana...

As a Bullion Desk Manager, your role involves the comprehensive establishment and management of the bullion desk. Your key responsibilities include: - Designing front-office and back-office architecture. - Developing the risk management framework and control mechanisms. - Formulating standard operating procedures (SOPs) for trading, clearing, logistics, inventory management, and regulatory compliance. - Coordinating IT system integration and infrastructure readiness. - Ensuring preparedness for regulatory and audit requirements. You will also be responsible for actively managing bullion trading and operations, which includes: - Executing trades. - Managing pricing and inventory. - Ensuring c...

Job Description: Freyr is building a next-gen Regulatory Intelligence (RI) product powered by AI/ML and automation . We're looking for a Regulatory Intelligence Lead to drive high-quality data processes, manage RI surveillance, and lead a team working across global markets in Pharma, Medical Devices, and Consumer Products . Key Responsibilities: Manage RI data surveillance , quality checks , and regulatory insights across global markets Lead a team and ensure timely, accurate delivery of regulatory updates Resolve regulatory queries and support client-specific project needs Upload and manage data on digital platforms; suggest process improvements Maintain dashboards for real-time data tracki...

Job Title PMS Complaint Handling Manager Job Description Job Title : PMS Complaint Handling Manager The PMS Complaint Handling Manager is responsible for managing teams of investigators and reviewers, overseeing complaint evaluation and resolution, optimizing resource allocation, ensuring adherence to company policies, facilitating interdepartmental communication, escalating significant issues, managing talent, and implementing a management review process to uphold organizational performance and objectives. In this role, you have the opportunity to : Lead a cross?functional team within a business, following standard processes, to help improve patient safety in our products Job Responsibiliti...

Title and Summary Analyst, Legal ComplianceJOB TITLE Analyst, Legal Compliance, Mastercard Transaction Services Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance. Reporting...

Manage chemical inventory storage distribution ensure proper labeling handling &safety compliant storage; maintain accurate records report stock levels coordinate with suppliers enforce safety regulations conduct inspections & ensure compliance

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reactive to proacti...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

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

Main responsibilities: Provision of strategic advice to the businesses with regards to regulatory compliance linked to substances (e.g. safety data sheets, classification, packaging & labelling, transport classification, local regulations). This includes monitoring of regulations. Act with efficiency with the Global Product Stewardship team. Edit and maintain Safety Data Sheets using our IT tools. Independent evaluation and validation of substance data for classification and labelling according to international regulations e.g., GHS/CLP, Seveso, and transport regulations. Documents all product stewardship information including references, reports to track and to justify any modification in t...

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.