12304 Regulatory Compliance Jobs - Page 32

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service. Provides technical expertise and support to client, IT management and staff in risk assessments, implement. Participates in...

About APICES Studio Pvt. Ltd.: APICES Studio Pvt. Ltd. is a Mumbai based award winning Architectural Design Organization with team of 125+ . We are involved in the professional practice of Architecture, Planning, Consultancy and Engineering Services. To know more about us kindly visit https://www.apices.in/ Join our pioneering, multi-disciplinary team, where innovation meets collaboration, and bring your unique expertise to help shape the future of interior design with technology. Job Title - Senior Architect - Statutory Approvals/ Municipal Drawings Department - Architecture Location - Thane Key Result Areas Accuracy and quality of municipal drawings and documentation as per DCR. Timely del...

-Managing NBFC operational activities with a strong focus on regulatory compliance and reporting (CIBIL, Bureau, CERSAI, CKYC, NESL). - Managing KYC, disbursals, loan documentation for Supply Chain Finance (SCF) and Equipment Finance portfolios. Required Candidate profile 5–6 yrs exp in NBFC operations and regulatory reporting. Knowledge of KYC norms, loan documentation, disbursal processes & regulatory compliances. Proficient in MS Excel

Company Description Clix Capital is one of India's fastest-growing Non-Banking Financial Companies (NBFCs), specializing in providing innovative financial services to the underserved SME sector. By leveraging advanced technology and deep analytics, Clix Capital streamlines financial solutions such as Business Loans, Healthcare Equipment Finance, School Finance, and Loans Against Property. The organization is dedicated to empowering the ambitions of Indian MSMEs with smart and accessible financing. Driven by a passion for excellence, Clix Capital aims to support entrepreneurs in achieving their dreams despite challenges. Role Description This is a full-time on-site role for a Senior Sales Man...

About the Company Blue Star is India's leading Air Conditioning, Commercial Refrigeration and MEP (Mechanical, Electrical, Plumbing and Fire-fighting) contracting company with over 80 years of experience. The Company's philosophy is rooted in the principles of Trust and Excellence, which have served as the guiding force behind its remarkable journey of growth. Renowned for its customer-centric ethos, Blue Star is recognised for delivering innovative, value-driven products and solutions that strongly resonate in the market. About the Role As the Head of Chillers, you'll own and drive the business strategy for an extensive portfolio that includes Scroll, Screw, Centrifugal, Data Center, and Br...

ROLE PROFILE BASIC INFORMATION ON THE ROLE Role Name / Designation Cluster Manager Function / Department Sales Grade/Level Manager/Sr Manager Reporting to Functionally Administratively Regional Business Manager Regional Business Manager Reportees BM, AMB/SE, CRO, CRM PURPOSE OF THE ROLE The purpose of the role is to drive several branch teams across a cluster by designing and developing sales strategies & support thereof in alignment with Company's overall plan, achieving operational excellence, Regulatory compliance as per statute and knowledge empowerment through training with the overall objective to achieve Revenue target of the Cluster. Key Responsibilities Of The Role To ensure achieve...

26 yrs experience in accounting & compliance Manage corporate accounts, audits & reports Handle founder’s personal finances & investments Strong in GST, TDS, Income Tax & Tally Integrity, confidentiality & multitasking CA/CMA preferred

Roles and Responsibilities Manage international regulatory affairs for Africa, Latam, and Asia regions. Ensure compliance with regulatory requirements through dossier management and submission processes. Collaborate with cross-functional teams to ensure timely product registration and marketing approvals. Provide expert advice on regulatory matters to internal stakeholders and external partners. Develop and implement effective strategies for maintaining regulatory knowledge and staying up-to-date with changing regulations. Desired Candidate Profile 8+ years of experience in pharmaceutical industry with a focus on international regulatory affairs (Europe, Latam & Row). Strong understanding of...

Sr.Sales Excecutive-Tractors and Farm Equipments (TFE)-Marketing Branches Operations 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 Leade...

Greetings! & very warm welcome to BEST-FIT Recruitment Riders, We are BEST-FIT Recruitment Riders feel immense pleasure to search and provide you with better carrier opportunities to aid you in achieving your aspirations. BEST-FIT Recruitment Rider is a highly specialized Recruitment & Executive Search Partner for Pharmaceutical, Biotech, CRO, Chemicals, Medical Devices & Turnkey Pharma Projects Engineering-Construction Design Sectors. We are searching & recruiting highly qualified professionals for Middle-Senior-Upper-Management and Executive jobs. (Eg: Managers, VP, President, CFO & CEO). Also offering customized recruitment services by Headhunting & Executive Search for Middle & Top manag...

About SuperK SuperK is a membership-led value retail chain built for Bharat. Operating across Tier 3 to Tier 5 towns, we bring a modern retail experience to small-town India without compromising on value, quality, or trust. Backed by leading investors such as Blume Ventures and XEED Ventures, we are reimagining grocery and general trade retail through tech-enabled systems, deep consumer understanding, and bold execution. As we scale rapidly across geographies and categories, were looking for driven finance professionals who can help build strong financial systems, controls, and reporting discipline for our next phase of growth. About the Role We are seeking a high-ownership Associate Finance...

If youre ready to revolutionize the Nutraceuticals and Pharmaceutical Formulations space, this is your opportunity to lead and grow with us as a Production Chemist Job description Developing and optimizing production processes for chemicals based on client requirements Conducting experiments and trials to determine the best production process for chemicals Creating and maintaining detailed records of the production process, including batch records, protocols, and reports Monitoring production processes to ensure they meet quality standards and product specifications Troubleshooting and resolving issues related to the production process Maintaining equipment used in the production process and...

The problem we are trying to solve at Wint Wealth: Discover a Revolution in Fintech Established in 2020, Wint Wealth is one of India's largest online bond platforms, trusted by over 1,00,000+ investors. With retail investments exceeding Rs. 3000 crore, we continue to empower retail investors through accessible and secure bond investments. We are an online bond platform provider (OBPP) registered with SEBI as a debt broker. We are also a depository participant registered with SEBI. Wint Wealth also operates its own NBFC, Wint Capital, with a current AUM of Rs. 300+ crore and an investment-grade rating from CARE. The company has successfully raised approximately Rs.150 crore from notable inves...

As a Lead Scientist in the Analytical Research & Development team, your role will involve leading a team in method development and validation for E&L studies. You will provide your expertise in designing methods and troubleshooting issues, as well as interpreting data for a range of analytical techniques including GC-MS, LC-MS, ICP-MS, and IC. Key Responsibilities: - Lead a team in method development and validation for E&L studies - Design methods, troubleshoot issues, and interpret data for GC-MS, LC-MS, ICP-MS, and IC techniques - Guide the preparation of technical reports and risk assessments - Oversee leachable screening on various analytical platforms - Ensure alignment with business go...

As a Check-in and Reservations Assistant at Darbhanga Airport, your role involves managing and assisting staff in various functions such as check-in, reservations, ticketing, special category passenger handling, and boarding gate operations under the supervision of Duty Managers. Key Responsibilities: - Ensure the safety, security, and quality systems are functioning effectively within your area of responsibility. - Coordinate with other departments to ensure a smooth turnaround of flights within the Passenger Terminal Services (PTS). - Assist in resolving queries of Customer Service Officers, Customer Service Executives, and Senior Customer Service Executives. - Efficiently handle the loadi...

Role Overview: Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate Director/Director - Fraud Risk Strategy. This position involves developing and implementing robust policies and frameworks to manage financial crime risks, including Anti-Money Laundering (AML) and fraud prevention, while ensuring compliance with regulatory requirements. What You Will Do: Policy Development & Oversight: Strengthen and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms. This includes developing, maintaining, and overseeing policies, processes, and product-level ...

Job Description Be part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India. Job Summary As an Associate in the Compliance team, you will be responsible for supporting regulatory compliance and conduct risk management for JPMorgan Chase Bank, N.A. India branch. Job Responsibilities Disseminate regulatory correspondences received from RBI and industry bodies like IBA and FEDAI. Update various decks for location Governance forums related to CCOR updates. Ensure timely updates of LRCM and OLO entries. Assist in the conduct of regulatory exams, track the action points, ...

Amex GBT is a place where colleagues find inspiration in travel as a force for good and through their work can make an impact on our industry. We're here to help our colleagues achieve success and offer an inclusive and collaborative culture where your voice is valued. Are you able to handle multiple priorities with energy and enthusiasm Do you enjoy working closely with senior management and a wide range of stakeholders to drive our GRESC activities and achieve our priorities Lead all aspects of employee business trip and cost-related tasks for compliance assurance. You will assist in processing and auditing travel and expense claims, maintaining records, and collaborating with various depa...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

Company Description A. Maskara & Co., founded in 2015 and led by First Generation FCA professionals, is a firm combining professionalism with personalized attention to deliver exceptional client service. We cater to industries such as manufacturing, services, financial institutions, and public entities by tailoring solutions to their specific needs. With expertise in finance, accounting, advisory, and compliance, we help clients navigate the complexities of today's dynamic business environment. Our mission is to foster long-lasting relationships and empower clients to thrive through customized, high-quality services. Role Description This is a full-time, on-site role based in Kolkata for an ...

Company Description Nexedge Capital is a distinguished wealth management and multi-family office firm dedicated to building trusted, long-term partnerships with ultra-high net-worth individuals, families, and corporates. With decades of collective expertise, Nexedge offers a comprehensive ecosystem combining financial investments, portfolio management, estate planning, and global mobility, all meticulously curated to meet evolving goals. Committed to integrity and transparency, we employ an open-architecture approach with unbiased product evaluation, delivering personalized, technology-driven wealth solutions. Trusted by 1,000+ UHNI families and having managed assets exceeding $10 billion, N...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. P osition Summary Level: Analyst As an experienced Analyst at Deloitte Consulting Services , you will be responsible for individually delivering high quality work products within due timelines. Work you'll do: Our Regulatory, Risk & Forensic Operate professionals...

Company Description CB DOCTOR VENTILATORS PRIVATE LIMITED is a Leading Industrial Fan Manufacturing company headquartered in Ahmedabad, Gujarat, India. Located in the GIDC Industrial Estate, the company focuses on Design, Manufacturing of Industrual Fans and allied accessories. With a dedicated presence in the industry, The company is committed to maintaining high standards in its offerings and operations to meet the evolving needs of the Centrifugal & Axial flow ecosystem. Role Description This is a full-time, on-site role for a Senior Quality Assurance Manager based in Ahmedabad, Gujarat. The role involves leading and overseeing quality assurance processes to ensure compliance with industr...

Requisition Id: 1657492 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-National-Business Consulting Risk-CNS - Risk - F...

Company Description Aventiq Innovations Pvt. Ltd. is a Bangalore-based startup focused on developing sustainable, technology-driven solutions for biomedical waste management. The company is currently developing Abiot E-Safe, an innovative on-site biomedical waste treatment system designed to make hospital waste disposal safer, more efficient, and eco-friendly. By integrating engineering, biotechnology, and environmental design, Aventiq Innovations aims to address critical challenges in healthcare waste handling while supporting regulatory compliance and sustainability goals. Role Description This is a full-time, role for a Project Manager based in Bengaluru. The Project Manager will oversee ...