8247 Regulatory Compliance Jobs - Page 28

Role & responsibilities Develop long-term strategies and governance frameworks for credit control and collections management. Support senior leadership in defining financial control objectives, setting targets, and establishing robust internal control mechanisms. Collaborate with the Head of Finance and Marketing teams to formulate pricing strategies aligned with business goals. Lead the budgeting process at the business unit level, including preparation of budget schedules, formats, assumptions, and consolidation of departmental inputs. Monitor budget adherence, perform variance analysis, and recommend corrective actions as necessary. Upload and maintain final budgets in ERP systems and ens...

Assistant Compliance Business Partner Senior Analyst Location: Vikhroli (iThink) Shift: Day Rotational (6:30 AM 3:30 PM / 1:30 PM 10:30 PM) - Hybrid Experience : 6+ Years Business Unit: Office of the General Counsel Job Description: We are hiring a Senior Analyst – Compliance to support the Compliance Business Partner (CBP) in implementing and monitoring compliance policies, procedures, and regulatory requirements. The role involves risk assessment, compliance monitoring, training, reporting, and ensuring adherence to company and regulatory standards. Key Responsibilities: Assist in implementing WTW compliance policies (AML, Anti-Bribery & Corruption, Sanctions, Conflicts of Interest, Compla...

Support end to end HRBP delivery. Foster a strong business relationship with the stake holders Induction and assimilation of the new joiners Employee Confirmation, Performance Management and Appraisals Employee Grievance Management and counseling Conduct regular employee connect sessions to understand their concerns and implement action plans to address them Conduct weekly meetings with respective business units Focus on supervisory enablement activities Plan and execute engagement activities for the location Address and resolve employee queries in a timely manner Manage and resolve complex employee relations issues. Conduct effective, thorough and objective investigations Maintain in-depth ...

About Organization: Paychex, Inc. (NASDAQ: PAYX) is a leading provider of integrated human capital management solutions for payroll, benefits, human resources, and insurance services. Industry expertise since 1971 (53 Years) 730,000+ clients in the U.S. and Northern Europe Pays 1 in 12 U.S. private sector employees Largest HR company for small to medium-sized businesses Product development company having products for payroll, accounts, benefits, and HR. What we are looking for 14+ years of progressive experience in Facilities & Administration, with at least 5 years in a senior leadership role Strong understanding of regulatory compliance, vendor management, contracts, and financial managemen...

Description The NDT Coordinator will be responsible for overseeing all non-destructive testing activities within the organization, ensuring compliance with industry standards and delivering high-quality results to support project objectives. Responsibilities Coordinate non-destructive testing (NDT) activities across various projects. Ensure compliance with industry standards and regulations related to NDT. Develop and maintain NDT procedures and protocols. Manage and schedule NDT personnel and resources effectively. Conduct training and development sessions for NDT technicians. Monitor and report on NDT results and provide technical support to project teams. Collaborate with engineering and ...

Description The Material Inspector will be responsible for ensuring that all materials used in production meet the required quality standards and specifications. This role involves conducting inspections, documenting results, and collaborating with suppliers to address any material issues. Responsibilities Conduct thorough inspections of materials to ensure compliance with industry standards and specifications. Document inspection results and prepare detailed reports for management. Identify defects and non-conformities in materials, and communicate findings to relevant stakeholders. Collaborate with suppliers and production teams to resolve material issues promptly. Maintain accurate record...

Responsibilities: Lead strategic planning, oversee financial management & regulatory compliance. Ensure credit risk management & team performance monitoring. Manage P&L, balance sheets & wealth creation. Health insurance Provident fund

Bachelor s degree in Computer Science, Information Systems, Information Security, or a related field. Minimum of 5 years of hands-on experience with Archer development and administration. Strong understanding of GRC concepts and processes, including Risk Management, Incident Management, Business Continuity Management and Policy management. Strong understanding of regulatory requirements such as DORA (Digital Operational Resilience Act), BAFIN and VAIT. Proficiency in designing and developing Archer applications, workflows, data feeds, and reports. Strong understanding of Archer Access Control configuration and different levels of Access permissions. Experience with Archer API and integration...

We are seeking a Quality Control Executive to ensure that our products meet the highest quality standards. The ideal candidate will have a strong background in quality assurance, with experience in conducting inspections and analyzing quality data. RESPONSIBILITIES Conduct regular inspections of products and processes to ensure compliance with quality standards. Develop and implement quality control procedures and guidelines. Analyze quality data and generate reports for management review. Collaborate with production teams to identify and resolve quality issues. Participate in quality audits and assist in the development of corrective action plans. SKILLS AND QUALIFICATIONS Bachelor's degree...

We are seeking an experienced Assistant Manager/Deputy Manager for Quality Control Investigations to join our team in India. The ideal candidate will have a strong background in quality assurance processes and a proven track record of investigating and resolving quality-related issues. RESPONSIBILITIES Conduct thorough investigations into quality control issues and non-conformities. Analyze data to identify trends and root causes of quality issues. Collaborate with cross-functional teams to implement corrective actions and preventive measures. Prepare detailed investigation reports and presentations for stakeholders. Ensure compliance with regulatory standards and internal quality processes....

Job Title: Quality Assurance (QA) Associate (Testers, Please Do Not Apply) Job Summary: We are looking for a dedicated Quality Assurance (QA) Associate to join our team. This role is focused on process quality, compliance, and documentation review — not software testing. The QA Associate will ensure that processes meet established standards of quality, safety, and compliance by reviewing documentation, conducting inspections, and collaborating with cross-functional teams to maintain and improve quality standards. Key Responsibilities: Perform routine quality checks on processes and documentation. Assist in the development, implementation, and maintenance of QA policies and procedures. Ensure...

Hiring Pharmacist / Chemist in Kurnool. Must have valid State Drug Control Portal registration. Qualification: B.Pharm / M.Pharm / B.Sc / M.Sc Chemistry. Freshers & experienced welcome. Attractive salary & growth.

Job Responsibilities Prescription Filling To attend the doctors prescription at the sales counter and advise the dosage of medicines to the patients Dispense drugs pursuant to a prescription issued by the doctor. In case the prescribed medicines not available, arrange the same from the in-house pharmacies for the honor of 100% prescription. Substitution of medicines is to be consulted with the doctor Cross-check the issuing medicines with bill with regard to patient name, items name, quantity, expiry and acknowledge the bill. Customer Service To counsel the patients /customers on health, reaction of medicines To maintain good relations with customers/doctors To maintain free home delivery re...

As a Tax Analyst 1 at the company, you will be a trainee professional with a good knowledge of processes, procedures, and systems essential for carrying out assigned tasks. It is important to have a basic understanding of the underlying concepts and principles relevant to your job. Your role involves managing tax liabilities of Citi, both directly and in client transactions, including compliance, financial reporting, planning, and controversy processes. Additionally, you will be responsible for compiling information for income tax filing requirements at all jurisdiction levels and advising on procedures and concepts in technical areas. Key Responsibilities: - Manage tax liabilities of Citi, ...

As a Team Lead of Credit Compliance for WBG and Working Capital Business segment of the Bank, you will be responsible for managing and leading a team of professionals who support Business Groups in maintaining an effective control framework and ensuring compliance with all relevant RBI regulations, internal codes, and policies. Your key responsibilities will include: - Reviewing all credit proposals that go into the Credit Committee (Level E2) and identifying any regulatory inconsistencies. - Reviewing credit-related products, policies, and processes, providing feedback and advice to ensure comprehensive and compliant bank processes. - Advising the business/credit function of the bank on all...

As a member of the KPMG Global Services (KGS) India team, you will be part of a strategic global delivery organization collaborating with over 50 KPMG firms. Our mission is to provide a progressive, scalable, and customized approach to meet diverse business requirements. With a current employee count of approximately 21,000, we operate from eight locations in India, including Bengaluru, Gurugram, Hyderabad, Mumbai, Kochi, Noida, Pune, and Kolkata, offering a wide range of Advisory and Tax-related services to KPMG firms globally. Your responsibilities will include: - Process consulting for US/UK clients, involving As-Is State Assessment, Business Process Mapping, Data Analysis, To-Be Operatin...

As a Risk Manager for Line of Business Technologies (LOBTs) within the Technology and Operations (T&O) division, your primary responsibility is to manage technology and operational risks. You will collaborate with various stakeholders to ensure regulatory compliance, coordinate audit activities, and drive issue & action management for LOBTs. Key Responsibilities: - Assist Line of Business Technology in managing technology and operational risks. - Ensure regulatory compliance for the LOBT and coordinate audit activities. - Manage issue & action planning for LOBT across external and internal audits. - Engage with various departments to prioritize, plan, and close all open findings within timel...

Role Overview: You will be responsible for achieving sales targets and sales patterns in the market. Your role will involve driving all business segments by diligently deploying targets across segments. Additionally, you will be tasked with prospecting, selling, and managing channel partners in the area. Empanelling and activating distributors through timely support on product and skill training will also be part of your responsibilities. An important aspect of your role will be the identification, acquisition, and development of new markets and business opportunities. You will be expected to drive initiatives and campaigns launched by the Zonal or Head Office. Regular monitoring and review ...

Role Overview: As a Legal Counsel at Suzlon Group, your role will involve providing support to the business units regarding corporate, financing, and intellectual property (IP) matters. You will be responsible for drafting, reviewing, and implementing policies and frameworks in alignment with relevant regulatory standards. Your expertise will be crucial in advising and streamlining the existing IP framework across the group to ensure compliance and efficiency in legal operations. Key Responsibilities: - Demonstrate a strong understanding of banking and finance, including reviewing loan agreements, sanction letters, and other financial and security documents. This will involve discussions wit...

Role Overview: As the ERP Incharge, you are responsible for overseeing the implementation, maintenance, and optimization of the ERP system within the organization. Your role is crucial in ensuring that the ERP system effectively meets the business needs and objectives by leveraging your technical expertise, project management skills, and deep understanding of business processes. Key Responsibilities: - Lead the implementation process of the ERP system, collaborating with cross-functional teams to set timelines and ensure successful deployment. - Customize and configure the ERP system to align with specific organizational requirements and processes, working closely with stakeholders to gather...

As a Project Manager, you will be responsible for developing and executing a comprehensive manufacturing plan for the new product launch. This includes setting clear objectives and timelines for productionization activities. Your role involves leading the execution and monitoring of manufacturing projects related to the new product launch, establishing project timelines, milestones, and resource allocation to ensure on-time delivery. You will implement project management methodologies to track progress and monitor project progress through key performance indicators and milestone reviews. Throughout the project lifecycle, you will manage risks and issues, implementing corrective measures as n...

As a Credit Risk Analyst at Fiserv, your role involves evaluating the creditworthiness of potential clients and assessing overall risk associated with credit decisions. Your responsibilities include: - Analyzing financial statements, credit reports, and other relevant data to assess credit risk. - Monitoring existing client accounts to identify potential credit risks and trends. - Preparing regular reports on credit risk exposure and presenting findings to management. - Working closely with underwriting teams to provide insights and recommendations on credit decisions. - Collaborating with compliance and legal teams to ensure adherence to regulatory requirements. - Assisting in developing an...

As the Director of Data Protection at Cognizant, you will play a crucial role in overseeing the corporate security's data protection strategy and ensuring regulatory compliance. Your responsibilities will include training staff, communicating with regulators, and identifying data processing risks within internal systems. Your expertise in data protection law and practices, combined with a deep understanding of Cognizant's infrastructure and organizational structure, will be essential for success in this role. Key Responsibilities: - Adopt a risk-based approach to data protection - Serve as the main point of contact for Corporate Security in handling complaints, queries, notices, and other no...

In the role of an HIA Spend Transparency Reporting Analyst at PwC, your main focus will be on maintaining regulatory compliance and managing risks for clients. You will be responsible for confirming adherence to regulatory requirements, mitigating risks, providing guidance on compliance strategies, and assisting clients in navigating complex regulatory environments. Key Responsibilities: - Support multiple transparency projects as part of PwC's Center of Excellence model. - Load and monitor data feeds, liaise with client third-party vendors for data submission, conduct data remediation/cleansing, and perform client follow-ups for missing information. - Generate draft and final disclosure rep...

Role Overview: As a Security Compliance Analyst, you will play a crucial role in ensuring that our organization complies with security policies, standards, and regulations. Your primary responsibility will be to evaluate, monitor, and maintain compliance across various frameworks, collaborating with IT and other teams to implement and enforce necessary security measures. Key Responsibilities: - Conduct audits to assess the organization's systems, policies, and procedures against security requirements, regulations, and internal standards. - Develop, update, and maintain security policies, procedures, and documentation to ensure alignment with best practices and regulatory requirements. - Perf...