12304 Regulatory Compliance Jobs - Page 28

The team The Training team are responsible for learning initiatives for the SP Dow Jones Indices (SP DJI) business, focusing on business specific and technical training, including policies and procedures, technology, and products. The impact We are looking for an extra member of our team to help ensure effective learning is delivered to our employees to support adherence to best practices and regulatory compliance. We work on exciting new learning initiatives and onboarding programs to support the businesses priorities. Responsibilities Learning Development Administration Creating learning and tracking attendance in the company s Learning Management System (LMS) Running regular checks for ne...

Manage day to day activities as required by the Legal Team; Compliance management – Maintain, monitor and analyzes statutory and regulatory compliance levels across all group hospitals; Assist in developing, updating, and communicating compliance policies and procedures to employees and stakeholders, maintain a compliance risk assessment process to identify and address potential areas of non-compliance; Assist in conducting regular internal audits at the hospital locations to assess compliance with established policies and procedures; Track and analyze compliance metrics, generating reports for management on compliance status and areas for improvement; Maintain accurate and organized records...

Description: Position:GRC and Compliance Officer Named Job Posting? (if Yes - needs to be approved by SCSC) Additional Details Global Grade :C Level :To Be Defined Named Job Posting? (if Yes - needs to be approved by SCSC) :No Remote work possibility :No Global Role Family :To be defined Local Role Name :To be defined Local Skills :Complaince Manager Languages Required::ENGLISH Role Rarity :To Be Defined

Description: Provide Oracle HCM Cloud Fusion functional consulting services by acting as a subject matter expert to support the team through the entire cloud application services implementation lifecycle for the Benefits Module of HCM Cloud Fusion Projects. Identify and map business requirements to the Oracle HCM Cloud Benefits. Conduct Functional/Technical Design Workshops for Benefits. Identify functionality gaps in Oracle Benefits and build extensions for them. Advise the HCM team on options, risks, and any impacts on other processes or systems. Configure the Oracle HCM Cloud Fusion Applications to meet client requirements and document application set-ups. Able to configure Benefits proce...

We are seeking a skilled Sepasoft MES Consultant to join our team to implement an Electronic Batch Record (EBR) solution. The ideal candidate will have good experience in manufacturing execution systems , specifically with Sepasoft software Key Responsibilities: - Design, configure, and customize Sepasoft MES solutions to meet business needs. - Develop and document business processes, workflows, and system specifications. - Conduct system testing and validation to ensure compliance with industry standards and regulations. - Troubleshoot and resolve issues related to the MES and EBR systems. Qualificatoin: - Overall experience 4-6 years. Ignition / Sepasoft MES - Strong understanding of manuf...

Description 7-9 years SAP EHS (Environment, Health, and Safety) configuration, regulatory compliance, and risk management Incident management, safety data sheets, reporting, and process improvement About The Role SAP EHS consultant with experience in chemical industry Agro business experience will be added advantage with strong knowledge in EHS process design and driving discussion with customer Job Requirements Minimum 8 years of experience Knowledge in below area is must 1 specification management 2 Product safety 3 Global label management using wwi technology 4 dangerous goods management 5 Safety data sheet management needs IT and business knowledge 6 substance volume tracking REACH and p...

Regulatory Compliance, Risk Management JD Experience, Background, Qualifications and CertificationsCandidate will have minimum of 5 years of experience in Risk, Compliance, Assurance and Regulatory areas. Preferred candidate with professional consulting experience in risk management ideally with a Big4 or similar large consulting firm. Good understanding of Technology Risk and Compliance frameworks is preferred. Good communication and presentation skills with a proven track record in stakeholder engagement and influencing skills. Ability to plan and prioritise to manage multiple work streams/tasks simultaneously. Candidates with certifications like CISA, CRISC, and PRINCE2/Agile will be pref...

Description We are seeking a detail-oriented Logistics Documentation Specialist to join our team. The ideal candidate will be responsible for preparing and managing all logistics documentation necessary for the smooth transit of goods. This role requires a strong understanding of shipping processes and compliance with legal standards. Responsibilities Prepare and maintain logistics documentation including shipping documents, invoices, and customs declarations. Coordinate with internal teams and external vendors to ensure timely processing of documentation. Review and verify accuracy of documents to comply with legal and regulatory requirements. Assist in resolving any documentation discrepan...

Roles and Responsibilities Develop new products by formulating existing recipes using dairy ingredients. Conduct research on various dairy products to improve their quality, texture, and shelf life. Ensure regulatory compliance with relevant laws and regulations related to food processing. Collaborate with cross-functional teams for successful product launches. Stay updated with industry trends and consumer preferences to drive innovation. Desired Candidate Profile 3-6 years of experience in R&D (Formulation Development) or Techno-Commercial roles. Bachelor's degree in Dairy Technology (B.Sc), Food Technology (B.Sc), or equivalent qualification. Strong understanding of formulation developmen...

JOB PURPOSE To ensure project performance monitoring as per annual plan / budget. Analyzing and suggesting preventive measures to mitigate future business risks ORGANISATION CHART Project Head --> AM PMU MIS --> Reports To --> Position Title KEY ACCOUNTABILITIES Responsibilities Key Performance Indicators (KPIs) Periodic preparation of MIS as per desired frequency based on KPIs Capturing, tracking, and monitoring of planned activities Analysis on available data and sharing periodic reports to the management based on monthly / quarterly / annual plan of project budget. Preparing project P&L against budget and identification of areas of deviation if any Timely preparation of MIS and other repo...

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuri...

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch The job holder is also responsible for ensuring internal and regu...

Responsibilities & Key Deliverables Develop and Implement M&M s ESG Strategy: Strategy Alignment and Prioritization: Ensure the sustainability strategy aligns with Mahindra s Plant Positive Commitments and overall mission, while identifying key sustainability areas (e.g., energy efficiency, waste reduction). Actionable Plans and Execution: Develop and execute detailed plans with specific actions, timelines, and responsibilities. Emerging Trends: Stay informed about best practices, technologies, and regulations in sustainability, benchmark against industry standards, and ensure regulatory compliance. To suggest and implement a comprehensive Human Rights Policy after benchmarking with industry...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Role Overview The Compliance Officer will be responsible for ensuring Ascentra Capitals adherence to all applicable laws, regulations, and circulars issued by SEBI, NSE, and other regulatory authorities. This role involves developing and maintaining compliance frameworks, monitoring regulatory risks, and promoting a strong compliance culture across the organization. Key Responsibilities Ensure compliance with SEBI, NSE, and other regulatory requirements applicable to stockbrokers. Develop, implement, and maintain internal compliance policies and procedures. Monitor trading activities, settlement operations, and client onboarding processes for compliance. Coordinate with regulatory authoritie...

Informatica Developer, Supervisor Overview: RSM is seeking a highly skilled and experienced Informatica MDM Development Supervisor to lead our master data management initiatives. The ideal candidate will have a strong background in Informatica Saas MDM including IDMC, Multi Domain 360, Data Marketplace and Catalogue, excellent leadership skills, and a proven track record of managing complex implementation projects. This role will involve overseeing a team of developers, collaborating with cross-functional teams, and ensuring the successful delivery of MDM solutions. Essential Duties and Responsibilities: Implement an enterprise-wide data governance framework, with a focus on data quality, sy...

Key Responsibilities Handle all incoming counterparty settlement requests within pre-agreed timeframes. Serve as the primary point of contact for a portfolio of counterparties. Track performance against assigned KPIs for trade operations. Collaborate with Trading Desk, Product, and Customer Success teams to meet client expectations. Ensure accurate execution of trades, transfers, and inventory reconciliations across internal subsystems and external systems (banks, custodians, etc.). Monitor daily inventory needs for settlement, lending, and borrowing activities , liaising directly with Treasury Management. Provide inputs to compliance and risk teams for designing practical controls within a ...

Key Responsibilities MIS & Reporting Prepare and circulate daily, weekly, and monthly energy reports as per circle and corporate requirements. Maintain dashboards tracking diesel consumption, energy savings, and site-level performance. Provide data-driven insights to internal stakeholders to support decision-making. Diesel Validation & Analysis Validate diesel consumption data using alarm systems, portal reports, and field inputs. Analyze forecasted vs. actual diesel usage and identify discrepancies or anomalies. Required Skills Strong analytical and data interpretation abilities. Proficiency in MS Excel , PowerPoint , and data visualization tools. Familiarity with telecom infrastructure and...

Key Responsibilities Handle all counterparty settlement requests within agreed timelines and act as the primary contact for a portfolio of counterparties. Collaborate with Trading Desk, Product, and Customer Success teams to meet client expectations effectively. Perform trade, transfer, and inventory reconciliations across internal systems and external entities such as banks and custodians. Monitor daily inventory requirements for settlement, lending, and borrowing activities , coordinating with Treasury Management . Support Compliance and Risk teams by providing operational insights for effective control design in a dynamic regulatory environment. Ensure adherence to regulatory compliance p...

Summary The Engineer Electrical Component will play a key role in supporting the sales and business development by providing technical expertise in the design of electrification solutions for the EHV/HV Substations. This individual will be responsible for system design, material selection, quantity estimation, various engineering activities associated for a project and customer technical consultations. The candidate will also ensure that the proposed solutions meet customer needs while adhering to industry standards, safety regulations, quality requirements and cost-efficiency objectives. The candidate shall execute with association of workgroups, where applicable, in order to meet assigned ...

About The Role Project Role : Responsible AI Tech Lead Project Role Description : Ensure the ethical and responsible use of artificial intelligence (AI) technologies. Design and deploy Responsible AI solutions; align AI projects with ethical principles and regulatory requirements. Provide leadership, fosters cross-functional collaboration, and advocates for ethical AI adoption. Must have skills : Microsoft Azure Data Services Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Responsible AI Tech Lead, you will ensure the ethical and responsible use of artificial intelligence technologies. Your typical da...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Collibra Data Governance Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application requirements are met, overseeing the development process, and providing guidance to team members. You will also engage i...

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Environment Health and Safety Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with team members to understand project needs, developing innovative solutions, and ensuring that applications are aligned with organizational goals. You will engage in ...

We are seeking an experienced Supply Chain Manager to oversee all aspects of our supply chain operations across the APAC region (excluding India and China). This role will directly support the Mobility, Refinish, and Industrial business units, driving end-to-end supply chain strategy and execution, including planning, logistics, warehousing, and distribution. The Manager will ensure operational excellence, cost efficiency, and compliance while aligning with global standards and business unit requirements. This role reports to the VP, Global Strategic Supply Chain. Key Responsibilities Strategic Supply Chain Leadership Develop and execute the supply chain strategy for APAC (Ex-India, Ex-China...

Collate/prepare and file dossiers in a timely and accurate manner for Formulations and API products to get licenses from various targeted markets (Emerging Markets/ROW). Review and regulatory impact analysis of the change control, communication with customer for notification and approval as applicable. Review and regulatory impact analysis of the changes notified by the vendors as per current regulatory requirements (country specific), as desired. Evaluate any changes proposed post-approval. Prepare and file necessary amendments / supplements / annual reports as applicable to ensure regulatory compliance (Post-approval Life Cycle Management). Prepare the checklist for documentation for regul...