8247 Regulatory Compliance Jobs - Page 31

As a Team Leader Derivative Services at UST located in Chennai, you will be responsible for overseeing the operational management of Exchange-Traded and OTC derivatives. This includes tasks such as transaction processing, margining, collateral management, and reconciliation. Your role will involve supporting global investment desks by coordinating with internal teams (Investment, Trading) and external stakeholders (brokers, custodians, third-party administrators). It will be your duty to ensure the daily performance of your team, maintaining operational excellence, regulatory compliance, and driving process improvements in a fast-paced environment. **Key Responsibilities:** - Provide post-ex...

As an Operations Manager, your role will be based in Muthukur, where you will be responsible for overseeing daily operations, ensuring efficient processes, and facilitating coordination between various departments. Your duties will include managing budgets, supervising supply chain activities, streamlining operational procedures, ensuring adherence to regulations, and leading a team to achieve organizational objectives. To excel in this position, you should possess strong project management, team leadership, and organizational skills. Experience in budget management, financial reporting, supply chain management, and logistics is essential. You must be capable of analyzing operational process...

As a Product Owner at Standard Chartered Bank, your main responsibility is to act as an agile Product Owner to develop new client journey capabilities, improve client experience, promote usability, and drive client satisfaction. You will be tasked with driving the vision, strategy, and execution of digital banking journeys by closely collaborating with cross-functional teams, including technology, design, and business stakeholders. With over 10 years of experience in customer interaction channels, especially Mobile Banking, Online Banking, ATM, and other digital channels or devices, you will prioritize features based on business value and ensure seamless delivery in an Agile environment. You...

As the Line Haul Manager, you will be responsible for overseeing and managing the day-to-day operations of the line haul segment to ensure the timely and efficient movement of goods between hubs. Your role will involve utilizing your strong planning and execution skills, solid understanding of logistics and transportation networks, and effective team management abilities while coordinating with internal and external stakeholders. Your key responsibilities will include: - Planning, scheduling, and monitoring all line haul operations along assigned routes - Optimizing vehicle utilization, driver performance, and route planning for cost and time efficiency - Coordinating with hubs, first mile, ...

Role Overview: You will be responsible for leading and managing solar PV projects, including rooftop, commercial, and utility-scale installations. Your main goal will be to ensure the timely and cost-effective execution of projects while maintaining high standards of quality, safety, and compliance. Key Responsibilities: - Plan and oversee solar installations from start to finish. - Coordinate with design, procurement, and on-site teams. - Manage timelines, budgets, and resources effectively. - Ensure regulatory compliance and approvals. - Conduct site visits and promptly resolve any issues. Qualifications Required: - Skilled Solar Project Manager with a strong focus on project management. -...

Role Overview: As a Risk Management Specialist at Grant Thornton Global Delivery, you will play a vital role in safeguarding the organization from potential risks associated with its professional practice. Your primary focus will be on providing expert advice and support on independence, conflicts, regulatory compliance, and risk management matters, as well as addressing inquiries related to ethical standards. By ensuring compliance with regulations, you will enable our client-facing teams to deliver high-quality services effectively. Key Responsibilities: - Conduct AML/KYC reviews on clients, analyzing information from various sources to verify identities and ownership details. - Screen cli...

Job Description: - You will be responsible for managing the end-to-end process of discovering, developing, testing, and commercializing new crop protection products, including herbicides, insecticides, and fungicides. This process is intricate, time-consuming, and subject to strict regulations. - Your role will involve overseeing each stage of product development, ensuring compliance with regulatory standards, and driving the successful launch of innovative crop protection solutions.,

As a Senior Officer in the pest management industry with over 15 years of experience, you will be responsible for overseeing daily pest control operations, ensuring regulatory compliance, coordinating with clients, supervising staff, and maintaining detailed reports. Your role will involve regular monitoring and assessment of pest control strategies, procurement of materials, and implementation of new technologies to improve service efficiency. Key Responsibilities: - Oversee daily pest control operations - Ensure regulatory compliance - Coordinate with clients - Supervise staff - Maintain detailed reports - Monitor and assess pest control strategies - Procure materials - Implement new techn...

You will be part of a professional services firm affiliated with KPMG International Limited, leveraging the global network of firms while having expertise in local laws, regulations, markets, and competition. With offices in various cities across India, we cater to national and international clients with a focus on rapid, performance-based, industry-focused, and technology-enabled services. - Conduct professional services in alignment with global standards - Leverage expertise in local laws, regulations, and markets - Provide services to national and international clients across various sectors To qualify for this role, you need to have: - Graduation degree (Note: No additional company detai...

Role Overview: Join Chelson Gordon Consultancy, an international consultancy firm specializing in educational institutions services with a global presence in 7 countries. As a Junior Business Administrator based in Kolkata, you will play a vital role in supporting the operations of the company and its clients. Key Responsibilities: - Maintain client documentation in compliance with regulatory requirements in the educational sector. - Coordinate with relevant parties to ensure transparent communication. - Assist in preparing documentation for processes like RPL, credit transfer, and assessment support. Qualification Required: - Fresh graduates of any qualifications are welcome. - Enthusiasm a...

Role Overview: As a Verification Specialist in the EBS Supplier Quality Services team at our company, you will play a crucial role in ensuring the smooth transit of freight. Our company, dedicated to helping people worldwide save money and live better through various retail channels and online platforms, has a vast network of stores and a significant global presence. Joining our Global Business Services (GBS) team in Gurgaon, you will be part of a dynamic environment focusing on delivering centralized services to support various business functions. Key Responsibilities: - Analyzing data and developing strategies to support the inbound transportation team in day-to-day operations. - Collabora...

As a Category Buyer at Vishal Mega Mart, you will be responsible for managing the Personal Care and Home Care product portfolio. Your role will involve strategic sourcing, vendor management, product development, cost negotiation, quality assurance, and market analysis to provide high-quality, competitively priced, and innovative private label offerings that meet customer demands and business objectives. - Developing and executing comprehensive category strategies for products such as skincare, haircare, oral care, bath & body, household cleaning, and laundry care - Conducting market research, trend analysis, and competitive benchmarking to identify new product opportunities and category whit...

As a Liquidity Risk Manager at our company, your role will involve building and implementing the Liquidity Risk Framework (LRM) in alignment with regulatory guidelines. This will include adopting Liquidity Risk Monitoring Tools and leading projects on Liquidity and Treasury Risk matters. You will collaborate with various teams such as Businesses, Treasury, Risk, IT, and Reporting teams. Key Responsibilities: - Develop and implement Liquidity Risk Framework strategies and practices - Lead deep dive and ad-hoc projects on Liquidity and Treasury Risk matters - Coordinate with cross-functional teams including Businesses, Treasury, Risk, IT, and Reporting - Produce and deliver risk presentations ...

Role Overview: As an experienced Subject Matter Expert (SME) in Document Management Systems (DMS), particularly specializing in Veeva Vault, your main role will involve leading and supporting the deployment and optimization of the Veeva Vault DMS within global Life Sciences operations. Your expertise in document lifecycle management and regulatory compliance will play a critical role in translating user requirements into efficient and compliant workflows. Key Responsibilities: - Act as the primary SME for the Veeva Vault DMS platform, responsible for driving successful deployment, configuration, and optimization. - Demonstrate a strong understanding of documentation lifecycle processes inclu...

As a Senior Electronics Systems Engineer at Floaid Medtech, you will play a vital role in advancing healthcare through innovative medical device solutions. Your responsibilities will include integrating electronics with mechanical components, ensuring regulatory compliance, maintaining quality standards, and prioritizing patient safety. You will work on various design and integration areas such as patient monitoring systems, device alarm integration, AI-based health monitoring, sensor integration, IoT data sharing, and control unit creation for medical devices. Key responsibilities include: - Designing circuits - Understanding electronic components - Working on embedded systems - Analog and ...

As the National Fiber Operations Head (General Manager), you will be responsible for overseeing the operations, governance, and continuous improvement of Optical Fiber Cable (OFC) infrastructure across 3 lakh kilometers of own routes and 1.5 Lakhs associated IRU routes throughout India. This role demands expertise in O&M of Optical Fiber Communication networks. Key Responsibilities: - Lead the national Optical Fiber operations, ensuring robust governance and operational excellence across all operating circles. - Supervise and manage OSP (Outside Plant) governance through Own team for existing OFC networks. - Establish and enforce industry-standard practices for OSP network operations and mai...

Role Overview: You will lead a team of shared services/operations professionals to ensure high levels of engagement, productivity, and quality. Your focus will be on building a strong understanding and ownership of operational processes, with the goal of enhancing customer satisfaction through process excellence. Standardizing processes, implementing automation, and driving continuous improvement initiatives will be key aspects of your role. Key Responsibilities: - Monitor SLAs and KPIs, developing action plans to address any areas of concern - Balance team health and productivity while ensuring compliance with regulatory requirements and internal policies - Manage relationships with interna...

Role Overview: As a Product Leader for Gold & Silver Loans at Jamnalal Parekh Finance (JPF) in Chhattisgarh, you will be responsible for driving the end-to-end product strategy. This includes market research, pricing, credit policy, and regulatory compliance. Your role will involve overseeing branch rollout and designing standard operating procedures for safe-custody, valuation, storage, and disbursal workflows. Additionally, you will lead tech enablement initiatives such as LOS/LMS configuration, customer journey mapping, and process automation. Managing risk and portfolio through LTV monitoring, fraud controls, and audit readiness will be a critical aspect of your responsibilities. Collabo...

Role Overview: As an experienced professional in the field of Identity and Access Management (IDAM), you will be responsible for various key aspects related to IDAM strategy, solution delivery, client engagement, operational excellence, engineering, technical leadership, and cross-functional collaboration. You will play a crucial role in developing and implementing scalable, secure, and compliance-driven IDAM frameworks tailored to client needs. This includes leading end-to-end execution of IDAM projects, ensuring alignment with industry best practices, regulatory requirements, and emerging cybersecurity trends. Acting as a trusted advisor to clients, you will collaborate closely with CISOs,...

Role Overview: As the Managing Director at Shri Satguru Agromills, you will be responsible for overseeing and managing all aspects of the company's operations. Your key duties will involve leading strategic planning efforts, managing resources and budgets, ensuring regulatory compliance, and driving business growth. Additionally, you will need to coordinate with department heads, foster partnerships, and represent the company in public forums. This hybrid role is based in Bhopal, with the flexibility for remote work. Key Responsibilities: - Lead strategic planning efforts to steer the company towards its objectives - Manage resources and budgets effectively to optimize operational efficiency...

Role Overview: As an Accountant at abhinitee plast india pvt ltd, located in Chakan, you will be responsible for managing financial records, preparing financial statements, and ensuring compliance with regulatory requirements. Your role will also involve bookkeeping, budgeting, and tax preparation tasks. Collaboration with other departments will be crucial to ensure accurate and timely financial reporting. Key Responsibilities: - Manage financial records - Prepare financial statements - Ensure compliance with regulatory requirements - Perform bookkeeping tasks - Assist in budgeting - Handle tax preparation duties - Collaborate with other departments for financial reporting Qualifications Req...

Role Overview: The Global Business Services (GBS) team at Walmart Technology focuses on executing flawless strategies and providing shared services in various areas to create sustainable competitive advantage. As a part of this team, you will have a crucial role in delivering game-changing solutions and optimizing operations by redesigning and automating processes effectively, particularly in supporting the Inbound Transportation team within Global Business Services. This role involves handling day-to-day tasks related to freight transit and additional assigned responsibilities, with the possibility of working night shifts based on business requirements. Key Responsibilities: - Analyzing and...

As a member of the risk and compliance team at PwC, you will play a crucial role in helping organizations maintain regulatory compliance and manage risks effectively. Your responsibilities will include confirming adherence to regulatory requirements, assisting clients in mitigating risks, providing guidance on compliance strategies, and navigating complex regulatory environments. To excel in this position, you are expected to be a reliable team member who can adapt quickly, take ownership, and consistently deliver high-quality work that adds value for clients. Demonstrating a learning mindset, taking ownership of your development, appreciating diverse perspectives, and actively listening to ...

Role Overview: As a Commercial Interior Designer, you will lead and develop design concepts for commercial spaces, overseeing the process from the initial schematic stage to the final execution. Your responsibilities will include preparing presentations, drawings, 3D visuals, and mood boards to effectively communicate design ideas. Key Responsibilities: - Collaborate with clients to understand project requirements, functional needs, and branding elements to deliver tailored design solutions. - Produce detailed architectural drawings and specifications to ensure the final design aligns with the project scope and budget. - Select materials, finishes, furniture, and fixtures that complement the...

As an SAP GRC Consultant at NEC Software Solutions (India) Private Limited, you will play a crucial role in implementing and managing SAP GRC solutions to ensure compliance with organizational policies and regulatory requirements. Your role will involve conducting risk assessments, security reviews, and access control audits within the SAP landscape. - Configuring SAP GRC Access Control, Risk Management, and Process Control modules - Collaborating with business units to design and implement automated controls - Managing segregation of duties (SoD) conflicts You are expected to provide expertise on SAP security and GRC best practices, which includes user provisioning, role design, and access ...