12304 Regulatory Compliance Jobs - Page 33

Company Description P S S P & Associates is a Chartered Accountancy firm based in Ahmedabad, providing a wide array of professional services in audit, taxation, finance, regulatory compliance, and business advisory. Our team of skilled professionals is dedicated to offering innovative, quality-driven, and client-focused solutions tailored to various industries. We are committed to helping businesses achieve sustainable growth through strategic financial insights and robust compliance support. Role Description This is a full-time, on-site role located in Ahmedabad for a Chartered Accountant / Inter CA. The role involves conducting audits, preparing financial statements, managing taxation proc...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying ...

About Business JOB DESCRIPTION Adani Group : Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world class logistics and utility infrastructure portfolio that has a pan-India presence. Adani Group is headquartered in Ahmedabad, in the state of Gujarat, India. Over the years, Adani Group has positioned itself to be the market leader in its logistics and energy businesses focusing on large scale infrastructure development in India with O & M practices benchmarked to global standards. With four IG rated businesses, it is the only Infrastructure Investment Grade issuer in India. Adani Green Energy Limited (AGEL) : AGEL is part of the Ada...

Job Title: Finance Manager Company: Salt Oral Care Location: Mumbai, Maharashtra Experience Required: 7 to 10yrs Job Summary: We are seeking a highly skilled and experienced Finance Manager to oversee our company's financial operations. The ideal candidate will be responsible for financial planning, risk management, budgeting, compliance, and overall financial health of the organization. Key Responsibilities: Develop and implement financial strategies to ensure organizational growth and stability. Prepare and analyze financial reports, forecasts, and budgets. Manage cash flow, financial risk, and investment planning. Ensure compliance with tax regulations, financial laws, and company policie...

Company Description SMC Group, established in 1990, is a leading financial services company in India. The organization offers a wide range of services, including equity, commodity, and currency brokerage, investment banking, wealth management, insurance broking, and real estate advisory services. SMC serves diverse clients, such as corporate entities, institutional investors, high-net-worth individuals, and retail clients. With its extensive experience and comprehensive offerings, SMC is dedicated to providing innovative financial solutions and high-quality services to its clientele. Role Description This is a full-time, on-site Branch Manager role located in Dehradun. The Branch Manager wil...

Job description: The ideal candidate will manage the overall accounts and financial operations of the company as well as develop and implement strategies that would streamline the accounting procedure and also the operation of whole organization.They will be responsible for making key decisions in accounts and financial operation and executing the culture of the company. Key Responsibilities Managing team,responsible for overall finance & accounts operation Producing Monthly P&L along with analysis and review. Internal auditing Regulatory compliance (Income Tax,GST,TDS, EPFO,PT etc.) Liaising with Govt. department & officers. Income & TDS tax return filing Scrutiny solving

Company Description Upvoltage Solar is a premier provider of solar energy solutions, specializing in utility-scale and industrial projects. As both an EPC (Engineering, Procurement, and Construction) and IPP (Independent Power Producer) company, we deliver comprehensive renewable energy systems. From feasibility studies to project commissioning, we focus on high performance, cost efficiency, and sustainable outcomes. Our expertise ensures reliable solutions that contribute to a greener future. Role Description This is a full-time, on-site role based in Ahmedabad for a Liaisoning Executive. The Liaisoning Executive will be responsible for establishing and maintaining relationships with regula...

Urgent Hiring || QC Engineer || Mumbai Job Title: QC Officer Experience :- Min 23 Years CTC : upto 3-4 LPA (Depend on the interview) Location :- Mumbai Key Responsibilities: Conduct routine and non-routine testing of raw materials, in-process samples, and finished products. Maintain accurate, complete, and compliant records in accordance with GMP guidelines. Calibrate and operate laboratory instruments such as HPLC, GC, UV-Vis, pH meter, etc. Review and interpret test results, and report any deviations or non-conformities. Prepare and review standard operating procedures (SOPs), test protocols, and certificates of analysis (COAs). Support investigations for OOS (Out of Specification), OOT (O...

Company Description Sri Sri Tattva is a holistic health and wellness brand with nearly four decades of expertise in Ayurveda. The organization spans across multiple domains, including a College of Ayurvedic Science and Research, state-of-the-art hospitals, Panchakarma wellness centers, manufacturing units with advanced technology, and a growing retail footprint both online and offline. Committed to promoting Ayurveda and natural wellness to every household, the brand also supports social welfare initiatives of The Art of Living Foundation. Known for its safe, high-quality products, Sri Sri Tattva is dedicated to innovation and Research & Development to meet evolving consumer needs. Role Desc...

Job Title - Company Secretary Company Name - CA Firm Location - AVA, Lullanagar, Pune. Overview Ahuja Valecha & Associates LLP, a prominent and ethical professional services firm established in 2005, invites applications for the position of Company Secretary, located in Pune with a Pan-India presence, we serve a diverse clientele, including HNI Individuals and multinational corporations. The successful candidate will be a part of a Compliance team responsible for ensuring compliance with statutory and regulatory requirements under the Companies Act, 2013, LLP Act, 2008 & FEMA, 1999 and implementing best practices in corporate governance. The role demands a proactive and detail-oriented profe...

Job Title: Senior Finance Manager Location: Kochi, Kerala (Onsite/Hybrid) Reports to: Managing Director Role Summary Aeden Fruits International Pvt Ltd is seeking a dynamic and accomplished Senior Finance Manager to join our leadership team. The right candidate will have robust experience in fundraising, IPOs, venture capital, and advanced expertise in foreign exchange (forex) management, hedging strategies, and cost optimization for international transactions. You will play a key role in scaling our business globally, ensuring financial governance, and driving strategic growth. Key Responsibilities Lead capital-raising initiatives: private equity, venture capital, debt funding, and identify...

Min 20 yrs of exp in ops business strategy PM securities markets Leadership exp in regulated environment pref Can handle core services including KRA CKYC Aadhaar eKYC e-sign He will ensure compliance with regulatory frameworks & drive business growth Required Candidate profile Strong business acumen & strategic thinking Leadership & team-building excellence Superior communication High-caliber problem solving & analytical Proven track record in managing cross-functional team

Role & responsibilities 1. Procurement Strategy & Planning Define and execute procurement strategy for Raw Materials (RM) & Packaging Materials (PM) aligned to business and production needs. Anticipate and ensure uninterrupted material availability for NPD, commercial batches, and technology transfers. Collaborate with cross-functions to prepare rolling forecasts and procurement plans. 2. Vendor Development & Relationship Management Source, evaluate, and onboard qualified suppliers in line with regulatory and quality benchmarks. Build long-term partnerships with local and global vendors to ensure supply reliability. Conduct vendor audits/assessments jointly with cross functional teams. Track...

Role & responsibilities Oversee day-to-day Secretariat operations on behalf of Head of Secretariat, ensuring timely and accurate delivery of secretariat support across multiple forums (currently 13), making day to day decisions to ensure smooth running of forums. Remotely manage Secretariat team members based in the UK, including workload allocation, performance oversight, development support and advice. Oversee the rolling annual committee meeting calendar, ensuring meetings and away days align with regulatory commitments and delegations of authority, and that the schedule reflects the required sequencing of events across multiple forums. Manage and prepare forum meetings within direct remi...

Summary: We are seeking an experienced Sr. Manager Third party Cyber Risk Management to lead our Third-party Cybersecurity risk and governance efforts for India/Philippines market of R1 RCM. The Senior Manager Third-Party Cyber Risk Management is responsible for leading and executing the organizations cybersecurity oversight of vendors, suppliers, partners, and other external entities. This role ensures that all third-party relationships align with enterprise security policies, regulatory obligations, and risk tolerance levels. The individual will own the third-party risk management (TPRM) lifecycle from onboarding and due diligence to continuous monitoring and remediation and will serve as ...

Timely submission of registration application and subsequent query responses. Make local administrative documents as necessary for submission, draft artwork manuscripts for new products, complete LLD process when required. Liase with global team & local SC team to arrange required FP samples & reference standards required for testing at Governments labs as a part of registration Responsible for timely renewals and CMC variations To prepare, draft, collate various applications as necessary as a part of product registration maintenance activity Asist in all activities pertaining to the clinical trial. Responsible for maintaining required internal and external compliance standards. Cross functi...

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 Leadership skills...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager to lead retail sales initiatives in the AGRI-FIN and Tractor Loans segment. The ideal candidate will have a strong background in banking, particularly in retail liabilities, and a proven track record in sales and customer relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory compliance while driving branch profitability and team productivity. Sales & Business Development Enhance the deposit pool from existing and new customers. Drive sales of non-deposit products including Mutual Funds and Insurance. Achieve cross-selling targets progressively across pr...

We are seeking a dynamic and results-driven Relationship Manager TFE to lead retail sales initiatives in the Tractors and Farm Equipment segment. The role involves enhancing the deposit pool, driving cross-sell opportunities, and ensuring high standards of customer service and branch administration. The ideal candidate will have a strong background in retail liabilities, excellent leadership skills, and a deep understanding of financial instruments and customer service cycles. Enhance the deposit pool from customers through targeted acquisition and retention strategies Drive sales of non-deposit products including Mutual Funds, Insurance, and other cross-sell offerings Generate fee income an...

We are seeking a dynamic and results-driven Relationship Manager TFE to lead retail sales initiatives in the Tractors and Farm Equipment segment. The role involves enhancing the deposit pool, driving cross-sell opportunities, and ensuring high standards of customer service and branch administration. The ideal candidate will have a strong background in retail liabilities, excellent leadership skills, and a deep understanding of financial instruments and customer service cycles. Enhance the deposit pool from customers through targeted acquisition and retention strategies Drive sales of non-deposit products including Mutual Funds, Insurance, and other cross-sell offerings Generate fee income an...