12304 Regulatory Compliance Jobs - Page 36

In this role, you will be responsible for monitoring production processes to identify and resolve any issues that may arise. You will allocate labor resources effectively, track production schedules, and make cost adjustments to ensure smooth operations. Additionally, you will supervise and evaluate the performance of production personnel, such as quality inspectors and workers. Key Responsibilities: - Understand production schedules, product specifications, materials, and quality requirements to manage line performance and key performance indicators (KPIs) within the labor and operating expenses budget. - Maintain and update process documentation using company systems. - Document safety inc...

As a Food Production Specialist at Vimal Agro Products Pvt. Ltd., you will play a crucial role in overseeing the preparation, processing, and quality control of a diverse range of food products under the brand "Swad." Your responsibilities will include: - Monitoring production processes to ensure the highest standards of safety and quality are met. - Maintaining food safety protocols and ensuring compliance with industry regulations. - Coordinating with team members to optimize efficiency in food manufacturing. - Supporting product development initiatives as required. To excel in this role, you should possess the following qualifications: - Knowledge and expertise in Food Safety and Agribusi...

Qualification: Diploma in Civil Engineering (D.C.E). Experience: Senior Engineer: 37 years of experience in construction projects. Junior Engineer: 01 year of experience in construction or related field. Responsibilities: Plan, design, and supervise construction activities on-site. Ensure projects are executed according to technical specifications, quality standards, and timelines. Coordinate with contractors, architects, and project teams for smooth workflow. Prepare and review project documentation, reports, and progress updates. Monitor site safety and compliance with construction regulations. Support problem-solving and implementation of technical solutions during construction. Additiona...

As a Mutual Fund Portfolio Manager - Sales in Chennai, you will be responsible for managing mutual fund portfolios, conducting financial analysis, creating investment strategies, and evaluating fund performance to achieve desired financial goals. Your key responsibilities will include: - Manage and oversee mutual fund portfolios to achieve desired financial goals. - Develop and implement customized investment strategies based on client objectives and market conditions. - Conduct in-depth financial analysis to identify profitable investment opportunities. - Evaluate fund performance and make data-driven decisions to optimize returns. - Monitor market trends and perform risk assessments to mit...

As an Equity Dealer, your role involves executing client orders in equities, derivatives, and other financial instruments with precision and efficiency. You will be responsible for monitoring real-time market trends, analyzing price movements, and providing investment recommendations to clients. It is essential to maintain regular communication with clients to update them on market developments, order status, and portfolio performance. Additionally, conducting research on companies, sectors, and market news to support trading decisions will be a key part of your responsibilities. Key Responsibilities: - Execute client orders in equities, derivatives, and other financial instruments accuratel...

You are a seasoned trading professional sought to lead the international procurement and trading of edible oils for a growing business. As the Head of Trading, your role will involve sourcing crude and refined oils from global markets, managing price risk, and optimizing landed costs to ensure a seamless supply chain. Your expertise in global market fluency, strategic foresight, and hands-on execution capability will be essential for this high-impact leadership role. Your key responsibilities will include: - International Sourcing & Trading: - Lead procurement of edible oils from key origins such as Indonesia, Malaysia, Argentina, Ukraine, etc. - Identify, evaluate, and manage supplier relat...

Role Overview: You will be working as a Specialist in Operations & Contract Management-C&I at Adani Energy Solutions Limited. Your main responsibility will be to execute demand forecasting, power scheduling, and operational analytics to support efficient grid management and regulatory compliance. By enhancing forecast accuracy, optimizing customer energy usage, and assisting in demand-supply optimization, you will contribute to operational continuity and cost optimization. Key Responsibilities: - Enhance forecast accuracy by integrating advanced analytics and real-time consumption data to reduce forecast deviations. - Implement demand-side management programs to optimize customer energy usag...

Role Overview: Global University Systems is an international education group dedicated to empowering students through education. With a network of 30 institutions worldwide, we offer industry-relevant skills through inclusive, accessible, and digital-first learning. As the Global Compliance HOD, you will play a pivotal role in leading the IBD Compliance Team to support strategic compliance objectives and enhance overall team performance. Key Responsibilities: - Investigate disparities, suspicious activity, and patterns to identify inconsistencies. - Develop and implement a Recruitment Partner risk management and compliance program based on industry best practices. - Conduct Recruitment Partn...

As a Senior Accountant at our company located in Faridabad, you will be responsible for overseeing accounting operations to ensure the financial health of the organization. Your role will involve preparing financial statements, maintaining general ledgers, managing tax filings, and analyzing financial data. Additionally, you will reconcile financial discrepancies, ensure compliance with regulatory standards, and contribute to budgeting and forecasting processes. Your meticulous attention to detail, collaboration with other teams, and provision of financial guidance will be crucial in supporting company decision-making. Key Responsibilities: - Expertise in Financial Accounting, General Ledger...

As a Mid-Senior Architect at Acenzo, you will play a crucial role in developing and refining design concepts for various architecture projects. Your expertise in utilizing Revit to create detailed architectural drawings and models will ensure accuracy and efficiency in project development. Your responsibilities will include: - Collaborating with project teams to refine design concepts. - Creating detailed architectural drawings and models using Revit. - Applying knowledge of local, state, and national building laws to ensure regulatory compliance. - Participating in code analysis and integrating findings into design development. - Coordinating with architects, engineers, and consultants to i...

As a Condition Automation Underwriter at Quatrro Mortgage Services Pvt Ltd, you will be responsible for reviewing and evaluating automated conditions to ensure they align with underwriting guidelines. Your daily tasks will include analyzing loan files, verifying compliance with lending standards, collaborating with teams to resolve discrepancies, and maintaining a high level of accuracy throughout the lending processes. Key Responsibilities: - Review and evaluate automated conditions to ensure alignment with underwriting guidelines - Analyze loan files and verify compliance with lending standards - Collaborate with teams to resolve discrepancies - Maintain a high level of accuracy across len...

Role Overview: As a Human Resources Specialist at Blueberry Tech Solutions India Pvt Ltd, you will be responsible for managing HR tasks, developing HR policies, overseeing employee benefits, and ensuring compliance with employment regulations. Your role will involve implementing effective HR strategies, supporting employee relations, and contributing to the overall HR management within the organization. Key Responsibilities: - Develop and enforce HR policies to ensure a structured and compliant work environment. - Manage employee benefits programs to support the well-being and satisfaction of the workforce. - Oversee personnel administration tasks to maintain accurate records and documentati...

As an Assistant Manager - Client Servicing, Research & Strategy at MCXCCL, your role will involve strategic leadership, research & strategy, customer satisfaction surveys, complaint tracking and analysis, team management, data analysis and reporting, stakeholder engagement, and process improvement. Key Responsibilities: - Develop and implement customer service strategies in alignment with SEBI regulations and organizational goals. - Lead the customer service team to ensure high-quality service delivery in-line with compliance with regulatory standards. - Conduct market research to identify customer needs, preferences, and emerging trends. - Develop strategic initiatives to enhance customer s...

As the Finance Manager for the Capital Markets desk and Lending Operations, your role involves overseeing and leading the accounting and finance functions for both segments. Your responsibilities include: - Leading and managing the accounting & finance functions for the Capital Markets desk and Lending Operations, which includes maintaining books of account, general ledger, reconciliations, and month-end & year-end closing processes. - Ensuring accurate and timely financial reporting for the capital markets & lending segments, including P&L, balance sheet, and cash flow statements. - Implementing and monitoring accounting policies, internal controls, and regulatory compliance for operations,...

As a Risk and Controls Senior Associate joining the Group Procurement team at LSEG, your role will involve ensuring that Group Procurement operates within the required frameworks. Your key responsibilities will include: - Developing and maintaining controls to the control framework standard and associated documentation. - Ensuring adherence to the Enterprise Risk Management Framework, covering self-identified issues, emerging risk awareness, and scenario testing. - Enhancing the maturity of the function with support from the wider Risk team. - Serving as the initial point of contact for 2LoD, 3LoD, and external auditors. - Engaging with internal clients to manage queries effectively and with...

As a Purchase/Procurement Executive in the pharmaceutical industry with 3 to 6 years of experience, your role will involve sourcing, negotiation, vendor development, and procurement of Raw Materials (RM), Packing Materials (PM), and other goods/services required for pharma manufacturing and operations. Key Responsibilities: - Handle end-to-end procurement of Raw Materials, Packing Materials, and consumables as per production requirements - Identify, evaluate, and develop qualified vendors, ensuring quality and compliance with pharma standards - Ensure timely release of Purchase Orders (POs) and follow up for on-time delivery - Coordinate with production, QA, QC, warehouse, and accounts for s...

As a Process Controller, you will play a crucial role in overseeing and optimizing industrial or operational processes to ensure efficient production and maintain high standards of quality and safety. Your responsibilities will include: - Continuously monitoring production or operational processes to ensure adherence to standards, procedures, and quality requirements. - Controlling parameters such as temperature, pressure, and speed using SCADA or similar systems. - Analyzing production data to identify opportunities for process improvements and cost reductions. - Collaborating with cross-functional teams to implement new processes or enhance existing ones. - Maintaining a strong focus on pr...

As a Quality Assurance professional, your role involves ensuring compliance with regulatory standards and internal processes to maintain operational excellence in the supply chain. You will be responsible for handling documentation related to QA activities, preparing and implementing SOPs, managing complaints and deviations, and facilitating audits. Key Responsibilities: - Handle documentation related to QA activities such as global SOPs, specifications, and Process Data Sheets. - Prepare, monitor, and implement SOPs and formats applicable for the TP site. - Manage complaints, deviations, change control, and CAPA (Corrective and Preventive Actions). - Ensure timely closure of CAPAs, change c...

As a Research Operations - Analyst at Barclays, you will be responsible for providing operational support for maintaining MIFID II research entitlement packages and mandated conflict of interest disclosures for Research. The Research Operations team, located in London, New York, and Mumbai, offers global coverage. Your role will involve various research projects, business testing of authoring and distribution systems, and managing all research-related employee and client entitlements. Key Responsibilities: - Handle different types of queries in the mailbox from various teams and respond to them promptly. - Manage the process to ensure correct and timely flow of disclosures to issuers in the ...

You will be joining KPMG in India, a professional services firm affiliated with KPMG International Limited. Established in August 1993, KPMG's professionals leverage a global network of firms and are well-versed in local laws, regulations, markets, and competition. With offices across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG offers services to national and international clients across various sectors. The firm aims to deliver rapid, performance-based, industry-focused, and technology-enabled services that demonstrate a deep understanding of global and local industries and the I...

As the Chief Risk Officer (CRO) at our organization, your role is crucial in identifying, assessing, monitoring, and mitigating risks across the organization. You will be responsible for developing risk management frameworks, policies, and strategies to safeguard the organization's assets, reputation, and operational stability. Ensuring that all risk-related activities comply with legal and regulatory requirements while supporting business objectives is a key aspect of your responsibilities. Key Responsibilities: - Develop and implement enterprise-wide risk management strategies aligned with business goals. - Identify, assess, and quantify financial, operational, strategic, and reputational ...

As a professional services firm affiliated with KPMG International Limited, KPMG entities in India have been established since August 1993. Leveraging the global network of firms, our professionals are well-versed in local laws, regulations, markets, and competition. With offices across India in major cities such as Ahmedabad, Bengaluru, Mumbai, and Kolkata, we aim to offer rapid, performance-based, industry-focused, and technology-enabled services to both national and international clients. **Key Responsibilities:** - Provide services to clients across various sectors in India - Strive to deliver industry-focused and technology-enabled solutions - Demonstrate a shared knowledge of global an...

As a candidate for the position, you should possess deep technical expertise in SAP Convergent Mediation and its integration with modules like Convergent Charging (CC), Convergent Invoicing (CI), Subscription Order Management (SOM), and Financial Contract Accounting (FI-CA). Key Responsibilities: - Serve as a subject matter expert for SAP Convergent Mediation throughout implementation, conversion, enhancement, and support projects. - Design and configure mediation scenarios for data collection, transformation, aggregation, and enrichment. - Integrate SAP CM with S/4HANA BRIM modules including SOM, CI, CC, and FI-CA. - Handle high-volume data processing from multiple sources, ensuring scalabi...

As a Senior Executive at Kaivalyadham in Mumbai, your role will involve overseeing and managing daily operations and administrative functions. You will be the main point of contact for all operational matters, ensuring efficiency, compliance, and smooth coordination across departments. **Key Responsibilities:** - Oversee and manage daily operations of the office to ensure smooth functioning. - Handle all administrative tasks including procurement, vendor management, office maintenance, and record keeping. - Coordinate with internal departments to streamline processes and improve operational efficiency. - Support HR and Finance teams with documentation, compliance, and other operational requi...

As a Finance Controller at PICO Capital Pvt. Ltd., a Mumbai-based finance company operating as a registered NBFC, you will be responsible for managing the financial, income tax legal, and secretarial functions of the company. Your role will involve capital allocation, risk management, and corporate governance in the NBFC sector. You will collaborate with the team to achieve growth while maintaining checks, balances, and risk mitigation measures. Your exceptional talent, coupled with a long-term view, expertise in financial analytics, audit, accounting, tax planning, attention to detail, and cost control abilities, will be crucial. The position reports to the MD and Chairperson and requires t...