8247 Regulatory Compliance Jobs - Page 22

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role: Lead requirement gathering and solution design for SAP IS-U FICA implementations and enhancements. Configure FICA components including dunning, payments, clearing, and account determination. Collaborate with cross-functional teams to ensure seamless integration with billing and customer s...

Role: We are seeking an experienced Junior Legal Counsel (57 years PQE) to join our in-house legal team. The role requires a proactive legal professional with strong expertise in commercial contracts, compliance, and regulatory frameworks applicable to the pharmaceutical and vaccine manufacturing sector. The successful candidate will work closely with the Vice President Legal, supporting strategic transactions and providing legal guidance across the organization. The candidate will also have one reportee. Responsibilities: - Contracting & Commercial Transactions- Draft, review, and negotiate a wide range of agreements: supply, distribution, licensing, joint ventures, procurement, R&D collabo...

Responsibilities: Manage regulatory compliance for NSE, BSE, NSDL listings Ensure adherence to SEBI guidelines and policies Oversee back office operations for seamless execution Ensure timely submission of Annual Returns, Annual Compliance Reports

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...

Description The MDMD EDQ (Master Data Management and Data Quality) role is responsible for ensuring the integrity, accuracy, and consistency of data across the organization. The ideal candidate will leverage their expertise in data management to develop and enforce data quality standards and practices. Responsibilities Develop and implement data quality strategies for enterprise data management. Collaborate with cross-functional teams to ensure data integrity and compliance with industry standards. Conduct data profiling and analysis to identify data quality issues and implement corrective actions. Monitor and report on data quality metrics to track improvements and ensure adherence to best ...

Company Name Haldirams Job Title QA / QC Executive Job Location: Nagpur Maharashtra Description About the company Making India's Favorite Snacks Since 1937 Over the course of eight decades, a lot has changed about us. We have relocated, undergone expansion, developed new product lines & added segments, opened retail chain of stores across India and embraced new markets overseas. One thing hasn't changed we're still a tight-knit family business, committed to serving the most authentic taste of India through our products. Our origins can be traced back to a small namkeen shop in Bikaner founded by Ganga Bishan Agarwal (Haldiram Ji). This modest shop quickly gained popularity and scaled up to m...

The Finance Controller will lead financial reporting, statutory compliance, cash flow planning, and internal controls across the business, working closely with the Regional CFO and corporate teams. The role involves driving financial accuracy, audit readiness, and regulatory adherence while supporting strategic decision-making across manufacturing and marketing finance. Client Details The company is a well-established organization within the chemical industry, known for its robust operations and commitment to innovation. As a large organization, it offers a structured environment with opportunities to contribute to impactful projects in the Mumbai region. Description Prepare and submit month...

About The Role : Job Title Regulatory Control Senior Advisor, AVP - SME Corporate TitleAVP LocationBangalore, India Role Description As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts. Youll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal governance frameworks. This role demands a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes. Youll be a key contributor to the institutions reputation for integri...

Key Responsibilities Analyze and optimize data governance processes and frameworks. Develop and implement data management strategies in SAP MDG. Collaborate with stakeholders to gather and document data requirements. Design and configure data models and workflows within SAP MDG. Conduct data quality assessments and implement corrective actions. Facilitate workshops and training sessions for end-users and stakeholders. Support the implementation of master data management solutions. Monitor data integration processes and resolve discrepancies. Ensure compliance with data governance policies and regulations. Create and maintain documentation for data governance activities. Work closely with IT ...

Position: Water Systems Engineer Education: Bachelor's in Mechanical /Civil /Environmental/Chemical or related field. Experience: 8-12 years Industries: Water Treatment Plants (Drinking water, Desalination, Water treatment, Wastewater ) or any equivalent field Positions: 1 Nos. Responsibility We are seeking an experienced Water Systems Engineer specializing in drinking water, desalination, water treatment and wastewater treatment to support key projects across US. The ideal candidate will have a strong background in design, optimization, and project execution for water treatment systems, with familiarity in regulatory compliance with US codes and standards. Key Responsibilities Design, evalu...

Job Title Manager - P2P (T&E) Job Description Job title: Manager - P2P Job Profile Summary The T&E Senior Specialist is responsible for ensuring financial integrity, developing a knowledge repository for processes, and adhering to the internal control framework. The role involves coaching and developing the team of T&E Specialists while optimizing the T&E processes to align with the organization's strategic goals Key Areas of Responsibility Oversee the daily T&E processes including Card Management/Administration (P/M/Corporate and Travel Card) and Claim/Expense Management Drive the successful completion of transformational projects Ensure the team meets key performance indicators (KPIs) for ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and ...

About The Role Job title: Responsible AI Engineer Project Role Description :Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level- CL 9 Must have skills :Responsible AI Good to have skills :NA Summary : As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure that eth...

About The Role Skill required: Delivery - Marketing Analytics and Reporting Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Were Accenture Marketing Operations. Were the global managed services arm of Accenture Interactive. We sit in the Operations Business to take advantage of the industrialized run capabilities leveraging investments from Accenture Operations. Our quest is to activate the best experiences on the planet by driving value across every customer interaction to maximize marketing performance. We combine deep functional and technical expertise to future-proof our clients business while acce...

About The Role Job title: Responsible AI Engineer Project Role Description :Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level- CL 9 Must have skills :Responsible AI Good to have skills :NA Summary : As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure that eth...

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. St...

We are seeking a motivated and experienced Lawyer to join our real estate development team in Pilerne, Goa. The ideal candidate will have a strong background in real estate law and be able to provide legal guidance on property transactions, contracts, and compliance matters. Responsibilities Reviewing and drafting real estate agreements, contracts, and related documents. Conducting legal research and analysis on real estate laws and regulations. Advising clients on property transactions and legal obligations. Representing clients in negotiations and legal proceedings related to real estate. Ensuring compliance with all applicable laws and regulations in real estate development. Skills and Qu...

Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and for assisting and communicating with Compliance management Exercise discretion and independent judgment with respect to guidance on matters of change management, regulatory compliance and assisting with projects and tasks, with the authority to formulate, affect, interpret and implement compliance management policies and practices Act as a subject matter expert on all federal, state and local laws, rules and regulations that pertain to mortgage lending and provide strategic thinking about how best to remain in compliance while moving the business forward Work with ...

Job Description We are looking for a motivated Field Collections Executive to join our banking team in India. The ideal candidate will be responsible for collecting overdue payments from customers through field visits while ensuring a positive customer experience. Responsibilities Conduct field visits to collect overdue payments from customers Negotiate payment terms with customers to ensure timely collections Maintain accurate records of customer interactions and payments collected Provide excellent customer service while handling customer inquiries and issues Collaborate with internal teams to resolve customer disputes and issues effectively Prepare and submit daily, weekly, and monthly re...

We are seeking a dynamic Sales Manager - Bancassurance (Health Insurance) to drive our sales initiatives in partnership with banks across India. The ideal candidate will have a proven track record in sales, particularly within the health insurance sector, and will be responsible for developing strategies to maximize sales performance. RESPONSIBILITIES Develop and implement sales strategies for the bancassurance channel in health insurance. Build and maintain strong relationships with bank partners to drive sales. Train and support bank staff on health insurance products and sales techniques. Analyze sales data and market trends to identify opportunities for growth. Collaborate with marketing...

Role & responsibilities 1. Procurement Strategy & Planning Define and execute procurement strategy for Raw Materials (RM) & Packaging Materials (PM) aligned to business and production needs. Anticipate and ensure uninterrupted material availability for NPD, commercial batches, and technology transfers. Collaborate with cross-functions to prepare rolling forecasts and procurement plans. 2. Vendor Development & Relationship Management Source, evaluate, and onboard qualified suppliers in line with regulatory and quality benchmarks. Build long-term partnerships with local and global vendors to ensure supply reliability. Conduct vendor audits/assessments jointly with cross functional teams. Track...

Description The Operational Risk Management - Retail Assets role is responsible for identifying, assessing, and mitigating operational risks associated with retail banking products. The candidate will work closely with various departments to enhance risk management practices and ensure compliance with regulatory standards. Responsibilities Identify, assess, and manage operational risks associated with retail assets. Develop and implement risk management policies and procedures. Conduct regular risk assessments and audits to ensure compliance with internal and regulatory standards. Collaborate with cross-functional teams to enhance risk mitigation strategies. Prepare detailed reports on risk ...

Description We are seeking a Regional Collection Manager for our Wheels division located in Airoli, India. The ideal candidate will be responsible for overseeing the collection processes within the region, ensuring that collections are carried out efficiently and effectively while managing a team of collection agents. Responsibilities Develop and implement effective collection strategies for the regional market. Monitor and analyze collection performance metrics to ensure targets are met. Manage and lead the collections team, providing coaching and support. Collaborate with sales and customer service teams to resolve outstanding issues affecting collections. Prepare regular reports on collec...

Description We are seeking an experienced Investment Specialist to join our team in Mumbai or Pune. The ideal candidate will have a strong background in investment analysis and portfolio management, with the ability to provide valuable insights to our clients. Responsibilities Conduct in-depth market research to identify investment opportunities. Analyze financial data and investment portfolios to provide insights and recommendations. Develop and maintain strong relationships with clients, understanding their investment goals and risk tolerance. Prepare investment reports and presentations for clients and stakeholders. Monitor and assess the performance of investments and adjust strategies a...

As the Chief Executive Officer (CEO) at the leading manufacturing company in Tanzania, specializing in a wide range of products including cement and raffia bags, flexible packaging, garments, agri products, and reusable sanitary pads (SafePads), you will play a pivotal role in providing dynamic leadership to the group. - Provide strategic leadership to drive growth, profitability, and operational excellence across all divisions. - Develop and implement a strategic vision focusing on increasing efficiency, minimizing expenses, and fostering innovation. - Possess strong technical expertise in manufacturing processes, quality standards, and industry trends. - Manage day-to-day operations, produ...