8247 Regulatory Compliance Jobs - Page 24

As a Senior Business Analyst specializing in Capital Markets and Trading, you will be responsible for the following key tasks: - Collaborating with stakeholders to gather, analyze, and document business requirements for digital initiatives in Capital Markets and Trading. - Leading the design and enhancement of Investment Account Opening processes and Trading Journeys across asset classes such as Equities, Mutual Funds, Bonds, Options, Futures, and Metals. - Driving end-to-end process improvements aligned with customer experience and business objectives. - Creating user stories, process flows, wireframes, and requirement documents to support product and technology teams. - Supporting agile de...

Role Overview: As the Safety Supervisor for a real estate firm, your main responsibility will be to ensure the safety and compliance of all construction and development projects. You will oversee safety practices at construction sites, conduct inspections, ensure compliance with safety regulations, and provide training to staff and contractors. Your role will focus on minimizing risks and preventing accidents across various real estate development projects. Key Responsibilities: - Oversee safety operations at multiple real estate development and construction sites. - Ensure that safety standards and protocols are followed by all workers, contractors, and visitors at the site. - Conduct site-...

As the Head of Operations in an NBFC based in Gift City, Gandhinagar, you will be responsible for leading end-to-end operations across business functions. With over 15 years of experience, including at least 6 years in a leadership role in the NBF or BFSI sector, you will play a crucial role in managing the full loan lifecycle from origination through sanction, disbursement, servicing, and closure for products such as Capital Market Loans. - Formulate and implement operational strategies aligned with business objectives and regulatory guidelines. - Develop operational strategies and frameworks in line with organizational goals while ensuring adherence to IFSCA regulations, internal policies,...

Role Overview: As a Senior Auditor based in Cyprus with 3-4 years of mid-level experience, you are expected to have or be working towards an ACCA/ACA qualification and hold a Bachelor's degree in Accounting, Finance, or a related field. Fluency in both Greek and English, both verbal and written, is essential for effective communication in this role. Key Responsibilities: - Plan and lead audit engagements by developing audit plans and scopes based on risk assessments. - Define audit strategies in collaboration with the Audit Manager and provide guidance to junior auditors during engagements. - Conduct substantive testing of financial transactions and account balances during audit fieldwork. -...

As the Finance Controller at RAS Luxury Skincare based in Raipur, Chhattisgarh, you will play a pivotal role in overseeing the financial operations of the company. RAS is India's pioneering farm-to-face luxury skincare and wellness brand, blending Ayurvedic principles with modern science to offer premium, sustainable, and cruelty-free products. Operating from Raipur with integrated farms, labs, and manufacturing units, RAS is known for its innovation, transparency, and quality standards. Your primary responsibility will be to establish and validate robust financial and operational processes, ensuring compliance with legal and financial standards, and enhancing the fiscal discipline of the or...

Job Description: Be an integral part of our safety culture, approaching all aspects of work with a safety-first attitude. EMI/EMC Testing and Validation: Perform EMI/EMC testing to ensure compliance with industry standards (e.g., IEC, CISPR, MIL-STD, FCC). Work with test equipment such as spectrum analysers, oscilloscopes, and EMI receivers to measure EMI levels. Identify potential sources of interference and develop solutions to mitigate EMI. Prepare detailed test reports documenting results and recommending design changes to reduce interference Lead EMI/EMC testing procedures, including the setup of test environments, test equipment, and ensuring compliance with global standards (e.g., CIS...

Role Overview: At PwC, you will be part of the risk and compliance team focusing on maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a Senior Associate, you will engage in critical analysis and research activities to support financial governance and compliance. This role offers an exceptional opportunity to deepen your understanding of financial markets and enhance your analytical skills in a dynamic environment. Key Responsibilities: - Conduct thorough analysis and research to support compliance efforts - Ta...

Role Overview: As the Manager ESG (EHS) at Aditya Birla Renewables (ABRen) in Mumbai, you will be tasked with overseeing Environment, Safety, and Governance (ESG) initiatives within the organization. With a solid background of 10 to 15 years in the field, including a minimum of 5 years specifically focused on ESG, you will play a crucial role in developing and implementing strategies to minimize environmental impact, ensure safety standards, and uphold corporate governance practices in line with industry regulations and best practices. Key Responsibilities: - Develop and execute a comprehensive ESG strategy to drive sustainable business practices - Manage ESG reporting in compliance with ind...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description Be responsible for Asia Pacific (APAC) privacy, cybersecurity & digital legal issues, training programs, third-party assessments, legal risk management strategies, and compliance with applicable laws and regulations. Provide legal counsel and guidance on a wide variety of data protection, privacy, cybersecurity, technology and digital legal matters which arise from the operation of a large, complex, geogr...

This job is with HP, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Regional Legal Counsel 4 Description - Job Summary This role is responsible for providing day-to-day activities legal support to country management, business units and functions in India, Sri Lanka and Bangladesh. The role has accountability of complex, multidimensional projects or transactions spanning across multidepartment areas and/or locations. The role also provides legal expertise in relation to corporate affairs and local governance standards. Additionally, the role contributes to complex projects, develops new...

Role Overview: As the Social Media Marketing Manager for WGBL at Welspun World, your main responsibility is to create and execute a comprehensive content strategy across various social media and ecommerce platforms. The strategy aims to enhance brand visibility, foster community engagement, and drive meaningful interactions with audiences to improve brand perception and support business objectives. You will collaborate closely with the Marketing and Sales departments to develop and implement the social media strategy, define key performance indicators (KPIs), supervise social media content creation, evaluate the success of campaigns, and stay updated on the latest social media trends and bes...

Job Description: Head Government Policy, Subsidy & Industrial Development Advisory Location: Delhi (On-site) Employment Type: Full-time Reporting To: Managing Partners, YKG Corp About The Role We are looking for a highly experienced and well-connected professional who can help us leverage government policies, subsidies, and industrial development schemes for both internal projects and client advisory. This individual will play a key role in guiding strategic investments in sectors such as renewable energy, manufacturing, and other high-potential industries where government incentives are strong. The role demands in-depth policy expertise, strong industry networks, and an ability to translate...

Role Overview: You will be part of the Global Banking and Advisory (GLBA) /Credit Portfolio Management Financial Assets and Insurance (GLBA/CPM/FAI) team, focusing on providing credit analysis and managing credit relationships with Financial Institutions in the Asia Pacific region. Your main responsibilities will include credit analysis of asset managers, regulated funds, pension funds, and private equity funds, covering various product lines such as OTC derivatives, prime services products, foreign exchange, repo, securities lending, and structured transactions. Additionally, you will be involved in managing key components of counterparty credit administration and ongoing monitoring of clie...

Role Overview: At Magdum Technologies, you will be responsible for end-to-end accounting operations, including sales, purchase, banking, and inventory management. Your role will also involve ensuring timely and accurate GST filing, TDS compliance, and other statutory returns. You will play a crucial part in managing monthly and yearly closing processes, trial balances, and preparing financial statements. Proficiency in Tally ERP for day-to-day accounting and reporting will be key, along with budgeting, cost tracking, and reporting variances related to manufacturing operations. Coordinating with auditors and consultants during audits and financial reviews, and ensuring compliance with all acc...

As the Regulatory Compliance Lead for construction projects, you will play a crucial role in ensuring adherence to all relevant laws, regulations, and standards. Your responsibilities will include: - Leading the regulatory compliance efforts to guarantee adherence to all laws, regulations, and standards throughout the project lifecycle. - Developing and implementing strategies to mitigate regulatory risks effectively. - Collaborating with internal teams, external stakeholders, and regulatory bodies to address regulatory issues. - Staying updated on industry regulations, trends, and best practices to inform decision-making. - Preparing and submitting regulatory reports, permits, and documenta...

Job Description: As an Enterprise Architect at PineQ, your role involves overseeing the technology landscape for our bank's Cloud-native Home Loan Platform and ensuring alignment with enterprise IT strategy, security, and compliance. You will be responsible for defining standards, principles, and governance processes across multi-cloud platforms. Key Responsibilities: - Define enterprise-wide architecture strategy for cloud-native solutions in banking. - Provide governance over solution architectures to ensure consistency and scalability. - Drive cloud adoption strategy across AWS, GCP, and on-prem hybrid environments. - Define reference architectures, patterns, and standards for microservic...

In this role at PwC, you will specialize in consulting services for various business applications, focusing on optimizing operational efficiency for clients. Your responsibilities will include analyzing client needs, implementing software solutions, and providing training and support for seamless integration and utilization of business applications. Specifically, in Salesforce system integration, your focus will be on connecting Salesforce with other systems, applications, or databases to enable seamless data flow and process automation. You will be responsible for designing, developing, and implementing integration solutions using various technologies and tools such as Salesforce APIs, midd...

Role Overview: As a Tax Apprentice at Glean, you will play a crucial role in supporting consultants, conducting research on tax-related topics, managing internal requests, participating in tax planning initiatives, and ensuring compliance with diverse tax provisions and obligations. Key Responsibilities: - Prepare and assist consultants with direct and indirect tax filings, including corporate income tax, GST, and sales tax. - Assist in year-end tax provision such as ASC 740/Ind AS 12. - Provide support during audits and regulatory inquiries. - Stay updated on changes in tax legislation and evaluate their implications. - Assist in tax planning and contribute to cross-border structuring effor...

Role Description We are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President Financial Crime Risk and Control - Technology Risk Strategy & Controls . This role is critical in shaping the risk and control landscape across our technology platforms, with a strong emphasis on Python-based automation , audit readiness , and strategic risk governance . The ideal candidate will bring a blend of technical acumen , regulatory insight , and banking domain expertise to drive innovation and resilience in a complex, fast-paced environment. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave...

Role Overview: You will be the HR Director for a leading global maritime group in Mumbai, India, and will play a crucial role in shaping and driving the people agenda for marine operations in the country. Your main focus will be on leading organizational transformation, change initiatives, and developing a forward-thinking people strategy that aligns with business objectives and enhances employee engagement. Key Responsibilities: - Align HR strategies with business goals across functional teams and locations. - Drive workforce development and succession planning in collaboration with Centres of Excellence (COEs). - Oversee employee engagement, performance management, and learning programs. -...

As a Project Engineer at Heliopath Solar Technologies, you will be responsible for overseeing and coordinating various solar ground mounted and rooftop projects in Gujarat and pan India. Your main responsibilities will include: - Developing and maintaining project plans encompassing timelines, budgets, and resource allocation - Coordinating with internal teams, contractors, and suppliers to ensure project success - Monitoring project progress and addressing issues or risks promptly - Managing project budgets and costs effectively - Ensuring material quality at vendors and site locations - Adhering to regulations, permits, and safety standards - Overseeing project teams and managing stakehold...

As a Product Officer at our company, your role will involve a variety of responsibilities to ensure product compliance, development, project management, quality assurance, vendor relations, and technical communication. Here is a breakdown of your key responsibilities: - Regulatory Compliance: - Ensure all product formulas comply with BIS regulations, safety standards, and labeling requirements. - Review test results for necessary formula adjustments before production. - Develop new evaluation methods for products against BIS standards. - Product Formulation and Development: - Conduct research to develop new products and enhance existing ones. - Collaborate with production staff to train and ...

Role Overview: As a Regulatory & Statutory Compliance Officer, your main responsibility is to ensure compliance with various regulations such as RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. You will be required to monitor changes in regulations, implement policy/procedure updates, prepare and file statutory returns within timelines, and manage regulatory inspections and audits while liaising with RBI and statutory bodies. Key Responsibilities: - Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. - Monitor changes in regulations and implement required policy/procedure updates. - Prepare and fi...

As an Operational Specialist for Packaging & Product Sustainability at LIXIL INDIA PVT LTD, your role will involve supporting the coordination and management of packaging-related data and processes for new product launches. You will be a key member of the GROHE Global Product (GGP) team, ensuring compliance with packaging regulations, supporting sustainability initiatives, and facilitating operational execution across cross-functional teams involved in packaging. **Key Responsibilities:** - Coordinate cross-functional efforts to define packaging needs for new product launches and packaging change requirements in alignment with business, quality, and regulatory needs. - Efficiently collect an...

Role Overview: As the Policy Formulation and Compliance specialist, you will be responsible for leading the formulation, review, and periodic updates of Policies and risk guidelines. It is crucial to ensure that these policies are in alignment with regulatory requirements, market trends, and internal risk appetite. Your role will also involve integrating and enhancing systems for the effective implementation of these policies. Working closely with audit and compliance teams will be essential to ensure adherence to regulatory guidelines. Standardizing risk assessment procedures across products and business lines will also fall under your purview. Key Responsibilities: - Lead the formulation, ...