8247 Regulatory Compliance Jobs - Page 2

As an HR Compliance Executive, you will play a crucial role in ensuring that our company's HR policies and practices are in line with legal and regulatory requirements. Your attention to detail and knowledge of compliance matters will be essential in maintaining a fair and legally compliant workplace environment. Key Responsibilities: - Monitor and ensure compliance with labor laws, employment standards, and company policies - Assist in developing, updating, and enforcing HR policies and procedures - Conduct regular audits of employee records, contracts, and HR documentation - Coordinate with legal or regulatory bodies during audits or inspections - Ensure timely submission of statutory repo...

As a Playing Captain - Wealth (Pan India) based in Mumbai at Synergy HR Consultancy, your role involves leading wealth management teams, developing and implementing wealth management strategies, and ensuring the achievement of financial targets. Your daily tasks will include client relationship management, overseeing investment portfolios, and providing financial consulting. It is essential to coordinate with different departments to ensure seamless service delivery and adherence to regulatory requirements. Key Responsibilities: - Lead wealth management teams and develop wealth management strategies - Ensure achievement of financial targets - Manage client relationships and oversee investmen...

Role Overview: You will be a full-time Area Business Manager based in Salem, responsible for overseeing daily operations, managing banking correspondents, developing and implementing business strategies, and ensuring customer satisfaction. Your role will include supervising teams, monitoring performance metrics, and driving revenue growth. You will also need to coordinate with financial institutions, resolve customer issues, ensure compliance with regulatory standards, and conduct market analysis and reporting. Key Responsibilities: - Oversee daily operations and manage banking correspondents - Develop and implement business strategies - Ensure customer satisfaction and drive revenue growth ...

Role Overview: As a Technical Sales Support Professional at Siemens Energy, you will play a crucial role in preparing, reviewing, and submitting tenders for transformer and reactor projects within the domestic and export markets. Your deep technical understanding of Transformers & Reactors, expertise in commercial tendering practices, and ability to manage the full tender lifecycle will be essential in driving business growth. You will collaborate with internal stakeholders to ensure compliance with customer requirements and industry standards while striving for excellence. Key Responsibilities: - Evaluate Invitation to Tender (ITT) documents, technical specifications, and project requiremen...

Role Overview: As a Senior Manager in Real Estate at Emphorias, your primary responsibility will be to lead the on-ground execution of residential and commercial projects in Bhubaneswar and across Odisha. Your focus will be on ensuring timely project completion, obtaining statutory approvals, coordinating with vendors, and ensuring a seamless handover to customers. Key Responsibilities: - Drive end-to-end site execution by tracking daily progress, managing contractors and vendors, monitoring milestones, and resolving issues effectively. - Obtain all necessary statutory approvals such as BDA/BMC, Fire NOC, Airport Authority, Pollution Control, Lift, Water/Sewerage, Electrical, Environmental, ...

You will be joining a leading organization in the real estate industry as a Legal Manager/Senior Manager in the Legal & CS department. With 6-12 years of experience, preferably from a reputed law firm, you will be responsible for managing complex legal transactions, particularly in real estate, M&A, and debt investments. Your role will involve legal due diligence, litigation, contract negotiations, and regulatory compliance. A strong understanding of corporate and sector-specific laws is crucial for this position, offering you the opportunity to thrive in a high-impact and fast-paced environment. **Key Responsibilities:** - Independently manage investments, divestments, and debt transactions...

As a Release and Compliance (Test Manager) at our company, you will play a crucial role in ensuring the quality and compliance of our software products. Your responsibilities will include: - Serving as the Scrum Master for the testing team, guiding agile practices and ensuring smooth sprint execution. - Defining the overall approach, test strategy, and objectives for the projects. - Creating detailed test plans including scope, objectives, schedule, resource requirements, and deliverables, entry/exit criteria. - Planning timeline and defining the scope of test execution for app releases. - Establishing and optimizing the testing lifecycle. - Identifying, evaluating testing risks, and definin...

As an Executive in Drug Regulatory Affairs (DRA) at our Manufacturing Plant in Surendranagar, your role is crucial in ensuring compliance with regulatory requirements related to drug manufacturing and submissions. You will be responsible for coordinating with various departments to gather, review, and submit necessary documentation to meet regulatory standards. **Key Responsibilities:** - **Regulatory Compliance:** - Ensure compliance with all regulatory requirements at the manufacturing plant, including local and international guidelines. - Assist in the preparation, review, and submission of regulatory documents related to drug manufacturing. - **Documentation and Submission:** - Collect, ...

As a HIA Spend Transparency Reporting Analyst at PwC, you will be responsible for supporting multiple transparency projects as part of the PwC Center of Excellence model. Your main duties will include loading and monitoring data feeds, liaising with client third-party vendors for data submission, performing data remediation and cleansing of transactional and recipient data based on local, national, and international transparency regulations. You will also be expected to conduct client follow-ups for missing or incomplete information, generate draft and final disclosure reports, perform QC checks, and conduct other data analysis as required. All these responsibilities must be completed within...

You will be joining Trimont, a global commercial real estate loan services provider with a team of over 1000 dedicated team members. Trimont empowers its employees by providing them with the necessary knowledge, advanced technology, and a values-driven culture to excel in their roles and build meaningful client relationships. As a part of Trimont, you will have the opportunity to learn, grow, and thrive alongside visionary professionals who are driven by curiosity and collaboration. **Key Responsibilities:** - **Risk Analysis and Reporting:** - Assist in identifying, assessing, and prioritizing risks associated with the business and its operations. - Prepare regular risk assessment reports f...

As a Content Editor & Proofreader at Biocon Biologics, your role will be crucial in ensuring error-free content produced by GMC. Your responsibilities will include: - Reviewing and proofreading global marketing content to maintain consistency in scientific language, terminology, grammar, style, and tone. - Checking for alignment with approved label, medical references, and brand messaging. - Ensuring compliance with regulatory and legal requirements for pharmaceutical communications across key markets (US, EU, etc.). - Assisting in developing high-quality training materials supporting global branding efforts. - Supporting launch and lifecycle marketing initiatives across therapy areas such a...

As a Regional Legal Manager at Cholamandalam Investment and Finance Company Limited, located in Agra, your role will involve managing legal operations, ensuring regulatory compliance, and providing legal advice across various departments. Your responsibilities will include: - Handling litigation and legal matters - Coordinating with external legal firms - Drafting legal documents - Conducting legal research - Collaborating with the management team to mitigate legal risks and ensure smooth business operations To excel in this role, you should possess the following qualifications: - Strong knowledge in Legal Operations, Regulatory Compliance, and Litigation - Proficiency in Drafting Legal Docu...

As an MRO Assistant in the Compliance department, your role involves preparing and processing drug test result files for review by the Medical Review Officer (MRO). You will have extensive communication with collection sites, testing laboratories, physicians, and clients to ensure timely delivery of all results. **Key Responsibilities:** - Receive results from laboratories, resolve exceptions in compliance with 49 CFR Part 40, provide administrative review of all negative results for the MRO, and post them to the DSI website. - Maintain the Federal Motor Carrier Safety Administration clearinghouse in compliance with 49 CFR Part 382 Subpart G, reporting, and recording results as required. - R...

As an experienced IT Project Manager in the Pharma and Life Sciences domain, particularly in Health Research & Benchmarking, you will play a crucial role in bridging the gap between technology and health outcomes research. Your responsibilities will include leading end-to-end IT project management, collaborating with cross-functional stakeholders, managing projects related to HTA, HEOR, RWE, and comparative effectiveness research, ensuring regulatory compliance, and coordinating with external vendors and data providers. Key Responsibilities: - Lead end-to-end IT project management in health research and life sciences initiatives. - Collaborate with cross-functional stakeholders including res...

As a Private Banker - First Private in the Private Banking Group (Retail Liabilities) at IDFC FIRST Bank, your role is crucial in acquiring and managing relationships with High Net Worth Individuals (HNI) & Ultra High Net Worth Individuals (UHNI) clients. Your primary focus will be to sell Investment, Insurance, and other bank products to Private Banking clients to generate fee income. Key Responsibilities: - Nurture and manage end-to-end customer relationships, addressing all their banking needs with wealth solutions offered by IDFC FIRST Bank. - Provide a seamless banking experience, ensuring high customer satisfaction scores. - Acquire new customers through natural market, open market act...

Role Overview: As a Consulting Partner - Risk & compliance (R&C) at Wipro, your main focus will be on providing domain consulting and advisory services across risk and compliance areas within the BFSI sector. You will specifically manage and grow the R&C compliance practice for Capital markets and Insurance sector in APMEA. Your responsibilities will include both selling and delivering services, building relationships with Wipro customers, presenting R&C capabilities, and leading consultative selling of Wipro services. Additionally, you will engage with clients through various projects as the owner of this practice during execution and be accountable for successful delivery. Your role will a...

As a Financial Manager, you will be responsible for managing and analyzing financial records, ensuring compliance with regulations, and providing financial advice to businesses and individuals. Your key responsibilities will include: - Collecting, recording, and analyzing financial data - Preparing financial statements, budgets, and reports - Helping businesses make informed decisions by identifying risks and opportunities - Ensuring accurate financial reporting To qualify for this role, you should: - Be a graduate in any specialization - Have 8-10 years of experience in accounts departments - Be confident and presentable - Have good communication and coordination skills - Be flexible to rel...

Role Overview: As the Procurement Lead for Perishable & Agro Products at Gamlaa Bioscapes, you will be entrusted with the responsibility of spearheading the sourcing, vendor management, and procurement operations. Your role will involve developing and executing procurement strategies to ensure quality supply, cost efficiency, compliance, and continuous improvement within the supply chain. Key Responsibilities: - Develop and implement sourcing strategies for perishable and agro products. - Identify, onboard, and manage supplier relationships, focusing on farm-level and wholesale sourcing, including import and export operations. - Negotiate supplier contracts and pricing to achieve optimal val...

You will be joining Muthoot FinCorp Limited (MFL), the flagship company of the Muthoot Pappachan Group, known for its leadership in the gold loans business. With a vast network of over 3,600 branches spread across India's cities, towns, and villages, Muthoot FinCorp caters to more than 75,000 customers daily. The company's focus lies in providing quick, tailored finance solutions and investment products, especially to individuals who do not have access to traditional commercial banks. MFL prides itself on fostering a professionally managed environment that values teamwork, creativity, and dedication, ensuring that excellence and innovation are duly acknowledged and rewarded. As the Zonal Bus...

Role Overview: As a Chemical Production Incharge, you will play a crucial role in managing and optimizing the production of high-quality cleaning products and chemicals. Your responsibilities will include overseeing manufacturing processes, ensuring quality standards, leading the production team, and maintaining a safe and efficient work environment. Key Responsibilities: - Manage production of cleaning and chemical products - Lead, train, and supervise the production team - Ensure product quality and compliance with safety standards - Optimize production processes to improve efficiency - Maintain inventory of raw materials and finished products - Troubleshoot production issues and resolve t...

Role Overview: As an Account Executive at Khushbu Auto Finance Limited (KAFL), your main responsibility will be managing client accounts, conducting financial analysis, preparing reports, and ensuring compliance with regulatory requirements. You will be based in Rajkot and expected to maintain client relationships, monitor account performance, identify new business opportunities, and collaborate with other departments to meet client needs effectively. Key Responsibilities: - Manage client accounts efficiently - Conduct financial analysis and prepare reports - Ensure compliance with regulatory requirements - Maintain strong client relationships - Monitor account performance - Identify new bus...

As a Telesales Representative at our company, your role will involve calling customers to inform them about our products and services, with a focus on credit card offerings. Your responsibilities will include: - Identifying and prospecting potential customers through various channels - Conducting product presentations and explaining features, benefits, and terms of credit card products - Assessing customers" financial needs and eligibility for suitable credit card products - Processing credit card applications and ensuring complete documentation - Achieving monthly and quarterly sales targets and KPIs - Maintaining up-to-date knowledge of credit card products and industry trends - Providing ...

Role Overview: Join an exciting opportunity within the dynamic Commodities and Global Markets Finance team at Macquarie. You will be pivotal in maintaining a robust financial control environment, specializing in accounting, management, and financial reporting. Your responsibilities will include handling intricate tasks such as investment and carried interest accounting, consolidation, and financial statements preparation, including variance analysis for various entities. Key Responsibilities: - Oversee financial reporting, regulatory compliance, and internal controls within the investment banking division - Ensure accuracy of financial statements and manage financial planning and analysis - ...

Role Overview: As an Accountant at our company, you will be responsible for supporting month-end and year-end close processes to ensure accuracy and compliance. You will collaborate with internal teams to maintain accurate financial records and facilitate audit preparations. Additionally, you will develop and implement accounting policies and procedures to meet regulatory compliance standards. Your role will involve fostering cross-functional collaboration with legal, finance, treasury, tax, product, and R&D teams to deliver innovative and scalable solutions. Furthermore, you will be driving process automation initiatives to streamline journal entries, reporting, and system integrations, enh...

As a Senior Business Systems Analyst (BSA) at Milestone Technologies, your role will be crucial in bridging the gap between business stakeholders, manufacturing system owners, and technical teams. You will play a pivotal role in supporting the design, validation, and deployment of data readiness and authentication processes for manufacturing systems data being ingested into Clients data lake and downstream platforms (e.g., PI). Your responsibilities will include: - Partnering with manufacturing system owners, Data lake teams, and business stakeholders to define data readiness requirements. - Translating business needs into clear technical specifications for Data Analysts/Engineers. - Documen...