12304 Regulatory Compliance Jobs - Page 31

As a Chartered Accountant / Assistant Finance Manager, your role will involve handling complete financial and accounting operations for all group companies. This will require utilizing strong technical accounting skills, in-depth knowledge of Indian taxation and compliance, and providing strategic financial advice to senior management. **Key Responsibilities:** - Prepare and finalize various accounts such as Balance Sheet, Profit & Loss Account, Cash Flow Statement, Consolidated Financial Statement, and Income Statement. - Coordinate with Statutory Auditors for auditing accounts and prepare necessary reports/certificates. - Implement appropriate accounting methods, policies, and principles. ...

As a Logistics & Customs Clearance Specialist at MS Clinical Research Pvt Ltd (MSCR), you will play a crucial role in managing and streamlining customs clearance documentation, logistics coordination, and regulatory compliance for international shipments. Your responsibilities will include: - Prepare and manage all customs clearance documentation such as invoices, packing lists, and regulatory permits. - Ensure compliance with import/export regulations and liaise with customs brokers for smooth clearance. - Track shipment status and proactively resolve customs-related delays. - Maintain accurate records of duties, tariffs, and clearance costs. In terms of logistics coordination, you will: - ...

As an Analyst, RC AI and Analytics at HSBC, your role will involve supporting the Regulatory Conduct AI & Analytics in the Trade Surveillance domain. Your responsibilities will include: - Validating and analyzing Market Monitoring models through advanced analytical skills and emerging technology. - Developing proactive and pragmatic solutions to continually improve processes, approaches, and solutions existing within the processes. - Utilizing a combination of applied mathematics, statistics, advanced computing (machine learning, artificial intelligence), visualization, and data engineering using leading-edge technologies. - Working with large, complex data sets to generate insights and visu...

Role Overview: At GSK, you will be providing medical and scientific knowledge in the safety evaluation and risk management of GSK products in clinical development and/or the post-marketing setting. Your role involves ensuring scientifically sound review and interpretation of data, managing safety issues, and escalating safety issues as necessary. You will focus on efficiency and effectiveness to meet the needs of patients and healthcare providers, supporting the pharmacovigilance and benefit-risk management of the assigned portfolio of GSK global assets. Key Responsibilities: - Responsible for signal detection and evaluation activities for assigned products. - Produce accurate and fit-for-pu...

Role Overview: At EY, as a Manager, you will have the opportunity to work in a client-facing role in a rapidly growing practice. You will build client relationships with key stakeholders, including management executives for globally recognized brands. Your role will involve gaining a deeper understanding of complex business transactions, recommending solutions to pressing business challenges, and teaming with performance improvement professionals in multidisciplinary engagements. You will focus on leveraging emerging technologies like Robotics, AI, and Advanced Analytics to enhance Internal Audit and internal control solutions for global clients. Key Responsibilities: - Client Management: - ...

As a Manager/Senior Manager (I.T. Cyber Security), your primary responsibility is to manage, support, and coordinate all Information Security activities and programs for the branch. You will ensure compliance with various instructions issued by the RBI on information/cyber security through process re-engineering and documentation. Your key responsibilities include: - **Information Security Governance:** - Maintain and update Information Security Policies in alignment with organizational, regulatory, and RBI guidelines. - Monitor and ensure compliance with statutory and regulatory frameworks such as RBI, NPCI, and CERT-In directives. - **Security Awareness and Training:** - Design and conduct...

Role Overview: As a Product Manager for Rural Savings Accounts in the Retail Banking division of the company based in Mumbai - BKC, your primary role will involve assisting Rural branches in launching new products, conducting training, and driving business to ensure top-class customer satisfaction. You will be responsible for acquiring new customers, deepening the existing portfolio, and coordinating with various departments to implement effective solutions. Key Responsibilities: - Enhance existing Savings Account offerings - Provide customized solutions based on market requirements - Conduct competition benchmarking - Identify opportunities within the existing Savings Account base to grow t...

Role Overview: As a full-time on-site veterinary doctor based in Buxwaha, your role will involve diagnosing and treating a variety of animal health issues, performing surgeries, offering preventive care, and providing guidance to pet owners on their animals" health, nutrition, and overall well-being. Additionally, you will be responsible for overseeing medical records, administering vaccinations, and ensuring adherence to local regulations related to animal care. Key Responsibilities: - Diagnose and treat a range of animal health issues - Perform surgical procedures as necessary - Provide preventive care to animals - Advise pet owners on health, nutrition, and general care for their animals ...

Role Overview: As the Director, Head of Compliance & Ethics for India, you will be leading the Compliance & Ethics operations for both the BMS commercialization entity in Mumbai and the center of excellence in Hyderabad. Your role involves driving a culture of integrity, ensuring alignment with global compliance standards, and partnering closely with the leadership teams in both locations to embed ethical practices into daily operations. Key Responsibilities: - Promote the right tone throughout the organization and partner with leaders to ensure commitment to integrity, quality, compliance, and ethics. - Lead the execution of global and regional compliance programs in partnership with the gl...

Role Overview: You will be the Sr Manufacturing Systems Engineer specializing in Manufacturing Execution Systems (MES) at Amgen India (AIN). As a technical leader, you will be responsible for overseeing the lifecycle upgrades, maintenance, and optimization of MES systems across Amgen's global manufacturing network. Your role will be crucial in ensuring reliable data collection, integration, and analytics for manufacturing operations, thereby driving digital transformation and operational excellence within the company. Key Responsibilities: - Lead the lifecycle upgrades, migrations, and enhancements of MES systems at various Amgen manufacturing sites. - Act as a technical subject matter exper...

As a Senior Finance Leader at Sarga Consultants, you will be responsible for overseeing end-to-end accounting, compliance, and taxation functions while enabling strong financial governance and business decision support. Your role will require a blend of technical expertise in financial reporting, tax strategy, and regulatory compliance, along with the ability to drive process excellence and partner with cross-functional teams. Key Responsibilities: - Lead and manage all accounting operations, including general ledger, reconciliations, and period-end closures. - Ensure accurate preparation of financial statements, dashboards, and management reports in line with applicable standards. - Strengt...

As a Fleet Performance Operations (Hull) Specialist at our client, a global leader in the shipping industry, you will be based in Mumbai, India, and play a crucial role in managing hull performance and biofouling while supporting wider fleet performance initiatives. Your responsibilities will include: - Monitor hull condition across the fleet and recommend inspections, grooming, and antifouling runs. - Track long-stay vessels and plan timely hull actions. - Arrange and oversee hull cleaning, inspections (UWI/C), and grooming operations to meet performance and compliance standards. - Ensure compliance with NZ/MPI/AU biofouling regulations and maintain validity for hull loggers. - Verify invoi...

Role Overview: As an Underwriter at Wits Innovation Lab, based in Mumbai, your primary responsibility will be to evaluate loan applications, assess risks, and determine the creditworthiness of potential borrowers. You will analyze financial documents, review insurance policies, ensure compliance with regulations, and make data-driven decisions to minimize financial risks. Your role will involve close collaboration with cross-functional teams to deliver thorough and timely evaluations. Key Responsibilities: - Evaluate loan applications and assess risks associated with them - Analyze financial documents and review insurance policies to determine creditworthiness - Ensure compliance with regula...

As an Enterprise Architect at our company, you will play a crucial role in leading the architectural strategy and technical direction for our product suite. With your 20+ years of experience in software and systems architecture, you will be responsible for designing scalable, resilient, and secure software platforms. Your strategic thinking and hands-on leadership will be instrumental in aligning technology initiatives with business goals and driving innovation in a rapidly evolving digital ecosystem. Key Responsibilities: - Define and lead the enterprise architecture strategy to build scalable, resilient, and secure software platforms. - Collaborate with executive leadership, product manage...

Role Description This is a full-time Senior Accountant role, based on-site in Varkala. The Senior Accountant will be responsible for managing financial records, preparing complex reports, ensuring compliance with financial regulations, and coordinating the budgeting process. Daily tasks include overseeing accounts payable and receivable, conducting reconciliations, analyzing financial data, and advising on financial strategy to support the organization's goals. Qualifications Strong expertise in Financial Reporting, Budgeting, and Forecasting Competence in Regulatory Compliance, Auditing, and Financial Analysis Proficiency with Accounting Software, ERP Systems, and Data Analysis Tools Attent...

Job Description for a Medical Communications Writer The ideal candidate must have a strong background in medical and scientific writing, especially the medico-marketing/marketing communications. He/she must have a deep understanding of the pharmaceutical, life-sciences, medical devices and healthcare industry, and the ability to understand complex information and create a clear and an engaging content. As a Medical Communications Content Writer, he/she will play a critical role in our efforts to deliver high-quality communication materials that support our clients goals. Key Responsibilities : Content Development: Ability to read and understand the project brief, guide the content writers an...

Requisition Id : 1607438 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Inv...

Job Summary: We are seeking a detail-oriented and experienced Legal Manager to oversee the legal aspects of our business operations. The ideal candidate will be responsible for ensuring legal compliance, handling litigation, managing contracts, and supporting corporate governance. The role requires strong analytical skills, leadership capabilities, and a deep understanding of corporate and commercial law. Key Responsibilities: Provide legal support and guidance on company operations and business strategies. Draft, review, and negotiate a wide range of commercial contracts (e.g., vendor agreements, client contracts, NDAs, MOUs, etc.). Ensure the company complies with all applicable laws, regu...

Requisition Id : 1633183 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Digit...

About FPL Technologies: Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is backed by the principles of simplicity, transparency, and giving back control to the user. We are looking for a technical, compliance-first Product Manager to own the payments stack of our in app Payments. Your mission is to build a seamless, high-conversion, and 100% regulatory-compliant payment experience. You will be the go-to expert for o...

Company Description CMS Info Systems Limited is India's leading business services company specializing in logistics and technology solutions for banks, financial institutions, organized retail, and e-commerce companies. With expertise in Cash Logistics, Managed Services, and Technology Solutions, CMS provides innovative services through a robust, scalable platform. The company empowers businesses to accelerate growth, broaden their reach, and serve millions of consumers efficiently. CMS is committed to delivering technology-driven solutions that drive operational excellence. Role Description This is a full-time, on-site role for a Finance and Accounting Manager located in Chennai. The Financ...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Summary: We are seeking a highly skilled and proactive Veeva CTMS Subject Matter Expert (SME) to join our consulting firm and support our Life Sciences clients in optimizing clinical trial management processes. This role will be responsible for managing Veeva CTMS, eTMF, EDC implementations, ensuring compliance, and enabling efficient trial lifecycle management for our clients. Key Responsibilities: Act as the subject matter expert (SME) for Veeva CTMS, eTMF, ...

Job Title : Operation Executive Years of Experience: Minimum 5 years About- At HABER, we're solving tomorrow's challenges today. By uniting experts in process, engineering, and chemistry, we create solutions for water and energy scarcity. With the rise of unstructured data, industries spend more time organizing it than using it. HABER helps customers focus on using our platform to drive efficiency, prevent issues, and uncover hidden potential. Key Responsibilities: 1. Import & Export Management Oversee and execute all import and export activities, including shipment planning, documentation, customs clearance, and transportation. Coordinate with freight forwarders, transporters, and customs a...

Company Description The Indismart Group specializes in Education and Hospitality. Under the leadership of Dr. Suborno Bose, the group has established itself as a leader in both fields. We operate six campuses across India, offering graduate education in Hospitality Management. We have partnerships with Edinburgh Napier University and Thames Valley University to provide top-quality education. Additionally, we own hotels in Kolkata, New Delhi, and Goa, known for their strategic locations. Our Woodbourne Hill resort in Goa is ideal for relaxation and strategic gatherings. Role Description This is a full-time, on-site role located in the Kolkata metropolitan area. The Head of Finance will overse...

Job Title: Strategic Business Development Location: Pune (Hybrid/Remote as per company policy) Experience: 37 Years Industry Focus: Fintech / NBFC / Regulatory Compliance / SaaS We are looking for a Strategic Business Development professional experienced in working with clients in the Saudi Arabia & GCC region . This is a relationship-building and long-term account development role. The ideal candidate understands market nuances, cultural expectations, and business protocols in the Gulf region. Key Responsibilities Identify, develop, and nurture strategic business relationships within Saudi Arabia and broader GCC markets. Lead end-to-end business development pipeline: prospecting, qualificat...