12304 Regulatory Compliance Jobs - Page 27

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : SailPoint IdentityIQ Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with various team...

About The Role Project Role : Data Platform Engineer Project Role Description : Assists with the data platform blueprint and design, encompassing the relevant data platform components. Collaborates with the Integration Architects and Data Architects to ensure cohesive integration between systems and data models. Must have skills : Alation Data Catalog Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Data Platform Engineer, you will assist with the data platform blueprint and design, encompassing the relevant data platform components. Your typical day will involve collaborating with Integration Architec...

Job Summary The TL-Asset Mgmt Capital Markets role requires a seasoned professional with 6 to 10 years of experience in the financial sector. The candidate will leverage their expertise in MS Powerpoint and MS Excel alongside domain skills in Trade Validation OTC Operational Risk Management and OTC Brokerage Fees Payables and Reporting. Operating in a hybrid work model the role focuses on optimizing capital market operations and ensuring compliance with industry standards. Responsibilities Lead the team in executing key client deliverables and enhance operational efficiency and effectiveness. Oversee trade validation processes to ensure accuracy and compliance with all exceptions management....

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : SailPoint IdentityIQ Good to have skills : SailPoint IdentityNow Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborat...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Information and Event Management (SIEM) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve col...

Role Title : Product Development Engineer-Door Trim Tools : CATIA V6, 3DExperience, Teamcenter Visualization Mock-up, DFMEA, Agile or Scrum and RMDV, TRM, X-ray, Microsoft Project, Power Point, Excel, Word et Experience : 8 - 12 yrs Education : Bachelor's degree in mechanical engineering, Automotive Engineering, or a related field Detailed JD: Door Trims / Primary Skill: Excellent communication skills, CATIA V6, 3DExperience, Teamcenter Visualization Mock-up, DFMEA, Agile or Scrum and RMDV, TRM, X-ray, Microsoft Project, Power Point, Excel, Word etc. The Interior Trim Lead Engineer is responsible for Trim components timely deliverables of defined components such as Door Trims, Tailgate Trims...

Role Title- Design Engineer- Seating system Sub domain - Seat structure, Mechanism, complete seat, Seating plastics Tools - CATIA V5/V6, 3DExperiance, Teamcenter, Visualization Mock-up Exp 5-7 yrs Education -Bachelors/Masters degree in mechanical engineering, Automotive Engineering, or a related field Job Descriptions: Responsible for designing of seating system comodities - Seat structure, Mechanism, complete seat, OB/IB valance, Head rest, seat mounting brackets etc Extensive experience in using CATIA V5 & V6 (Generative Shape design, Part Design, Kinematics, Assembly & Drawing workbench) Create parametric 3D proposals in Catia maintaining editable history, define materials & create compon...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving ...

About The Role Project Role : Engineering Services Practitioner Project Role Description : Assist with end-to-end engineering services to develop technical engineering solutions to solve problems and achieve business objectives. Solve engineering problems and achieve business objectives using scientific, socio-economic, technical knowledge and practical experience. Work across structural and stress design, qualification, configuration and technical management. Must have skills : Automotive Supply Chain Good to have skills : NA Minimum 0-2 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Engineering Services Practitioner, you will assis...

About The Role Project Role : Enterprise Technology Architect Project Role Description : Architect complex end-to-end IT solutions across the enterprise. Apply the latest technology and industry expertise to create better products and experiences. Must have skills : High Tech Solutions Good to have skills : NA Minimum 15 year(s) of experience is required Educational Qualification : 15 years full time education Summary As an enterprise domain architect, you will provide deep functional process and high-level technical expertise to analyze, define, design and support the delivery of functional and technical capabilities for an application/ group of applications, in the manufacturing operations...

The Opportunity Our goal is to enable IT to Optimize capacity, proactively detect performance anomalies, and automate operational tasks Streamline management, deployment, and scale applications with self-service and centralized role-based IT governance. Drive financial accountability and unify security operations with intelligent analysis and regulatory compliance. About the Team At Nutanix Cloud Manager, we are trying to build the next generation platform to help enterprises model, develop and manage applications. We want to give them the ability to encapsulate not only infrastructure but even the application its architecture and deployment as code. Your Role Deliver best of the class user ...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Information and Event Management (SIEM) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve col...

7. 5. Position Summery The Head of Supply Chain and Regulatory Affairs will lead end-to-end supply chain operations in India, including Anaplan-based demand planning and coordination with global factories to ensure product availability. The role also manages customs compliance, 3rd party logistics, warehousing, and last-mile delivery for OHO business. Additionally, it oversees regulatory affairs, securing approvals and benefits from Indian authorities like CDSCO, NPPA, CPCB, and leveraging Free Trade Agreements and incentive schemes Key Responsibilities 1. Lead monthly/weekly OHO Demand Planning, ensuring budget achievement for products manufactured across global facilities (Vietnam, China, ...

NAB is looking for Associate to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial policies and procedure...

NAB is looking for Associate to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial policies and procedure...

Firstsource Solutions Ltd is looking for Senior Associate to join our dynamic team and embark on a rewarding career journey Assisting with the preparation of operating budgets, financial statements, and reports. Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Rev...

Job Type : Full Time Introduction: Join the strategic core of our Financial Services Technology division as an Enterprise Architect within the CTO Office. This pivotal role is designed for a seasoned technology leader with 15-20+ years of experience in architecting enterprise-grade solutions. You will be instrumental in designing cloud-native, scalable, and secure solutions that seamlessly integrate components from Cloud, Data, and Digital platforms to drive transformation for our financial services clients. Key Responsibilities: Solution Architecture & Design: Design end-to-end enterprise solutions that address business requirements, integrating components across data platforms, digital app...

ROLES AND RESPONSIBILITIES: Ensure that all lab test results are technically sound and meet customer requirements. Ensure compliance make sure that lab activities comply with test standards. Plan equipment capacity: Plan the capacity of lab equipment for customer test programs. Set up and validate equipment: Set up, commission, and validate new test equipment. Promote safety: Identify and mitigate risks to promote a safe culture. Maintain equipment: Coordinate regular equipment calibration, preventative maintenance, and service events. Track performance: Identify and track metrics to monitor performance and highlight opportunities for improvement. Ownership of Design Verification and Validat...

Job Title: Vice President Regulatory Reporting Location: Pune, India Department: Finance and Accounts – Reporting & Compliance Organization Type: Leading Non-Banking Financial Company (NBFC) About the Role We are seeking an accomplished Vice President – Regulatory Reporting to join our client’s Finance and Compliance function. The role is pivotal in ensuring adherence to RBI regulations , internal governance standards, and reporting accuracy across multiple business verticals. The ideal candidate will drive regulatory reporting excellence, ensure data integrity, and lead automation and process improvement initiatives while collaborating closely with cross-functional teams. Key Responsibiliti...

Job Title: Manager Forensic Investigations and Dispute Advisory Experience Required: 7-8 years Location: Gurugram Employment Type: Full-time (Hybrid) Key responsibilities/experience: Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Proven expertise in gathering human/market intelligence . Strong professional judgement in interpreting complex open-source ...

To oversee the company’s legal, compliance, and secretarial functions across Investment and Credit verticals. To ensure full regulatory compliance with SEBI, RBI, MCA, and other applicable authorities, while managing governance and corporate affairs. Required Candidate profile Sound knowledge of Companies Act, SEBI AIF Regulations, RBI NBFC Master Directions, FEMA, and related compliance frameworks, corporate documentation, investment structuring, and regulatory reporting

The Acquisition Manager - Business Banking is responsible for driving the growth of the deposit base and cross-selling ficial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets. The ideal candidate will have strong sales experience in retail liabilities, leadership capabilities, and a deep understanding of ficial markets and instruments. Enhance the deposit pool by acquiring and managing business banking customers. Drive cross-selling of non-deposit products including mutual funds, insurance, and other third-party offerings. Generate fee income through effective product penetration and cus...

-Responsible for regulatory activities specifically related to chemistry, manufacturing, and control (CMC). Activities such as the preparation and publication of REG CMC documentation for submissions to Health Authorities. In addition interact with HAs on REG CMC questions to support new product or post marketed launches. About the Role Major accountabilities Author high quality global CMC documentation for Health Authority submission throughout the product lifecycle, applying agreed CMC global regulatory strategies, current regulatory trends and guidelines. Ensure technical congruency and regulatory compliance, meeting agreed upon timelines and e-publishing requirements. Identify the requir...

About Frazier Deeter Frazier Deeter (FD) is an award-winning accounting advisory firm. FD and our family of brands serve clients worldwide, from the Fortune Global 500 companies to growing small businesses. Frazier Deeter cultivates a growth mindset and instils in our people the belief that we must be adaptive and entrepreneurial, and we make a difference for our clients and each other. We focus on our brand promise of Investing in Relationships to Make a Difference. FD offers a full range of tax, audit, accounting, and advisory services through our offices in Atlanta, Alpharetta, Baltimore, Charlotte, Huntsville, Las Vegas, Nashville, Pensacola, Tampa and Winter Haven, in addition to London...